AGENDA
DEARBORN COUNTY BOARD OF COMMISSIONERS MEETING
January 5, 2021
9:00 a.m., Commissioners Room
County Administration Building
165 Mary Street, Lawrenceburg, Indiana
REORGANIZATIONAL MEETING
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. TITLE VI STATEMENT FOR COMPLIANCE
IV. REORGANIZATION OF BOARD
1. Election of Board President
2. Re-appointments of Department Heads
Administrator – Sue Hayden
Animal Control Director – Marlene Underwood
Attorney – Andy Baudendistel
Building Inspector – Bill Shelton
Emergency Management Director – Jason Sullivan
Engineer – Todd Listerman
Highway Superintendent – Tim Greive
Maintenance Director – Eric Hartman
911 Director – Jared Teaney
3. Boards Commissioners Serve (All serve on Solid Waste, Drainage Board & Board of Finance)
Commission of Public Records (Jim Currently)
Emergency Management (Rick currently)
Juvenile Board (Jim currently)
OKI (Rick currently)
Personnel Advisory (Jim Currently)
Plan Commission (Jim currently)
Region 9 Workforce (Art currently)
Southeastern Indiana Regional Plan Commission – SIRPC (Art currently)
Southeastern Indiana Regional Port Authority – SIRPA (Jim currently)
4. Citizen Boards – Appointments
911 Communications Board – Misty Russell (Alliance mtg will be Jan.13th)
Alcohol Beverage Board – Jim Dole
Cemetery Board – Art Wenzel
Convention & Visitor’s Bureau – Marilyn Bower, Tim Dole, Charlotte Hastings, open seat
Park Board – Jim Red Elk (Gladys Russell Park)
Planning Commission – Jake Hoog
Port Authority - Tom Palmer and Vacant position
PTA BOR – Mark Neff, Mark Hardback
5. Other Appointment: ADA Coordinator – Sue Hayden
V. OLD BUSINESS - None
VI. NEW BUSINESS
1. CCMG Award letter and Contract – Todd Listerman, Highway Engineer
2. YES Home Lease Agreement
3. Water Rescue Lease Agreement 2021
4. Lawrenceburg Conservancy District Election
VII. ADMINISTRATOR – Sue Hayden
1. Certification of Nepotism – 2020
VIII. AUDITOR – Connie Fromhold
1. Claims/Payroll/Minutes
IV. ATTORNEY – Andy Baudendistel
X. COMMISSIONER COMMENTS
XI. LATE ARRIVAL INFORMATION
XII. PUBLIC COMMENT
XIII. ADJOURN