Saturday, February 03, 2024

AGENDA- NOTE MONDAY MORNING -February 5th Commissioners Meeting

 AGENDA

DEARBORN COUNTY BOARD OF COMMISSIONERS MEETING

February 5, 2024 * Monday Meeting

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 

  • Ordinance 2024-001 Vacating a Certain Right-of-Way Easement (Verity Lane)

V. NEW BUSINESS

  • Soil & Water Updates – Beth Terrill, Dist. Coordination & Ken Gunkel, Board Chairman


  • One Dearborn 2024 Agreement – Mike Perleberg, Exec. Director One Dearborn


  • Jason Sullivan, EMA Director
  • Travel Advisory Ratifications
  • 2023 EMPG Salary Grant Agreement 


  • Yearly Update - Steve Hofstetter, Animal Control Director


  • Todd Listerman, County Engineer
  • 2024 Paving Agreement Contract 
  • Quote for Repair - Br 218 Lower Dillsboro Rd.


  • 2024 Nurse & Doctor Agreements


  • Ordinance to Amend the Capital Asset Policy


VI. ADMINISTRATOR – Sue Hayden


VII. AUDITOR – Connie Fromhold

  • Claims/Payroll/Minutes

VIII. ATTORNEY – Andy Baudendistel


IX. COMMISSIONER COMMENTS


X. LATE ARRIVAL INFORMATION


XI. PUBLIC COMMENT


XII. ADJOURN