AGENDA
DEARBORN COUNTY BOARD OF COMMISSIONERS MEETING
April 5, 2022
9:00 a.m. Henry Dearborn Room
Dearborn County Government Center
165 Mary Street, Lawrenceburg, Indiana
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. TITLE VI STATEMENT FOR COMPLIANCE
IV. OLD BUSINESS
1. RFP for Employee Benefits Broker
- Summary - Mike Kramer, Pinnacle Advisory Group
- Summary - Michelle Pike, Hylant
V. NEW BUSINESS
1. Permission to Approach Council – Bill Shelton, Building Commissioner
2. Zoning Ordinance Amendments – Mark McCormack, Director 0f Planning & Zoning
- Article 2, Sec 200 (Advisory Plan Commission), item 2 re: Duties of Plan Commission
- Item 3 re: Rules of Procedure
- Item 4 re: Meeting and Hearings, Conduct and Procedures
- Item 5 re: Notice for Meetings
- New section re: Committees
3. Todd Listerman, County Engineer
- Inspection Contract for Bridge #108, Harrison Brookville Road
- 2022 PAMP Update – HWC Contract
4. Jason Sullivan, Director of EMA
- Memorandum of Understanding w/FEMA for Integrated Public Alert and Warning System (IPAWS)
5. Certificate of Appreciation for Jim Red Elk
VI. ADMINISTRATOR – Sue Hayden
VII. AUDITOR – Connie Fromhold
1. Claims/Payroll/Minutes
2. TIF Annual Report – For Review Purposes – No Voting Needed
VIII. ATTORNEY – Andy Baudendistel
1. Interlocal w/Ohio County
IX. COMMISSIONER COMMENTS
X. LATE ARRIVAL INFORMATION
XI. PUBLIC COMMENT
XII. ADJOURN
