AGENDA January 15th County Commissioners Meeting

AGENDA

DEARBORN COUNTY BOARD OF COMMISSIONERS MEETING

 January 15, 2019 

5:00 p.m., Commissioners Room

County Administration Building

165 Mary Street, Lawrenceburg, Indiana

Executive Session @ 4:30 - Indiana Code § 5-14-1.5-6.1(b)(6): With respect to any individual over whom the governing body has jurisdiction:  (A) to receive information concerning the individual’s alleged misconduct; and (B) to discuss, before a determination, the individual’s status as an employee.

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. TITLE VI STATEMENT FOR COMPLIANCE

IV. MEMORANDUM FOR EXECUTIVE SESSION FOR COMPLIANCE

V. ACTIONS FROM EXECUTIVE SESSION

IV. UNFINISHED BUSINESS

1.  Citizen Boards Appointment Cemetery Board – Milt Masing

2.  Request to Approach Council / Purchase of Fuel Prover – Building Commissioner, Bill Shelton

VI. NEW BUSINESS

1.  Signature to Replat an Easement in Rock Mountain Estates – Seig Surveying Rob Seig

2.  Resolution Establishing MVH Restricted Fund Beginning Balance – Presented by Connie Fromhold for Todd Listerman

3.  Veteran Service Office Request for Grant Application – Presented by Connie Fromhold for Michael Burgess,

VII. ADMINISTRATOR – Sue Hayden

VIII. AUDITOR – Connie Fromhold

1.  Claims/Payroll/Minutes

IV. ATTORNEY – Andy Baudendistel

X. COMMISSIONER COMMENTS

XI. LATE ARRIVAL INFORMATION

XII. PUBLIC COMMENT

XIII. ADJOURN