Saturday, August 04, 2018

AGENDA August 7th MORNING Commissioners Meeting


AGENDA
DEARBORN COUNTY BOARD OF COMMISSIONERS MEETING
 August 7, 2018 
9:00 a.m., Henry Dearborn Room
Dearborn County Government Center
165 Mary Street, Lawrenceburg, Indiana

Executive Session - 8:30 a.m. IC § 5-14-1.5-6.1(b)(2)(B) 
For discussion of strategy with respect to...Initiation of litigation or litigation that is either pending or has been threatened specifically in writing.  As used in this clause, "litigation" includes any judicial action or administrative law proceeding under federal or state law.


I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. TITLE VI STATEMENT FOR COMPLIANCE

IV. ACTION OF EXECUTIVE SESSION

IV UNFINISHED BUSINESS
V. NEW BUSINESS
1.  Grant Application – Health Department Leader, Mary Calhoun
2.  Grant Application – JCAP, Tisha Linzy

3.  Property Discussion – Richard Rees

4.  Highway Engineer, Todd Listerman
1. HWC Engineering Agreement 
2.  2018 Line Striping Bid Awards 

5.  Proclamation for Madison Rahschulte

VI. ADMINISTRATOR – Sue Hayden
VII. AUDITOR – Connie Fromhold
1.  Claims/Minutes

VIII. ATTORNEY – Andy Baudendistel
IX. COMMISSIONER COMMENTS

X. LATE ARRIVAL INFORMATION

XI. PUBLIC COMMENT

XII. ADJOURN