Thursday, December 29, 2022

AGENDA- January 3rd Dearborn County Commissioners Meeting

 

AGENDA

DEARBORN COUNTY BOARD OF COMMISSIONERS MEETING

 January 3, 2023 

9:00 a.m. Henry Dearborn Room

Dearborn County Government Center

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 / ADA & Title VI Coordinator – 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) (DONE)

Personnel Advisory (Jim Currently)

Plan Commission (Jim currently)

Region 9 Workforce (Art currently)

Southeastern Indiana Regional Plan Commission – SIRPC (Art currently) (DONE)

Southeastern Indiana Regional Port Authority – SIRPA (Jim currently)

Justice Reinvestment Advisory Council – JRAC (Rick currently)


4.  Citizen Boards – Appointments

911 Communications Board – (table until after Fire Chief’s January meeting)

Alcohol Beverage Board – Jim Dole

Aurora Public Library – Sue Manford & Angela Burkhardt

Health Board – Dr. Steven Eliason, Mike Hankins, Jill Tibbe MD

Planning Commission – Joe Vogel

Property Tax Assessment (PTA BOR) – Jodi Wolf & Mark Hardebeck

Redevelopment – (replacement for Diane Bender – proposed Jim Mansfield)

Regional Sewer District – (currently - Dennis Folke, Robert Lischkge)

    (proposed – Steward Cline, Russell Beiersdorfer      




V. OLD BUSINESS 

  1. ARPA Committee Recommendation to BOC (tabled)

VI. NEW BUSINESS

1.  Weather Advisories from 12/22/22 Winter Storm – EMA Director, Jason Sullivan


VII. ADMINISTRATOR – Sue Hayden

1.  Certification of Nepotism – Acknowledgement

2.  2023 EMS Squad Contracts – Aurora, Bright, Greendale, Manchester, and Lawrenceburg 


VIII. AUDITOR – Connie Fromhold

1.  Claims/Payroll/Minutes

IV. ATTORNEY – Andy Baudendistel

X. COMMISSIONER COMMENTS


XI. LATE ARRIVAL INFORMATION


XII. PUBLIC COMMENT


XIII. ADJOURN