Warrick County

Commissioners

107 W. Locust St., Ste. 301- Boonville, IN. 47601

Phone - (812)897-6120 Fax - (812)897-6189

Carl Conner Jack Pike Don Williams

September 13, 2002

AGENDA FOR SEPTEMBER 18, 2002

Meeting Location: Commissioners Meeting Room (Old Circuit Court Room), Courthouse, 107 W. Locust Street, Ste. 301, Boonville, Indiana

Meeting Time: 4:00p.m.

Note: Other items may be presented by any department that have not been compiled at time of printing if deemed an emergency situation by the Board.

I. Approval of Minutes

1. August 28, 2002 @ 4:00p.m…Regular/APC meeting

2. September 4, 2002 @ 4:00p.m…Regular meeting

II. Tabled Items

III. Items for Discussion

1. Jerry Larrison, Beam, Longest & Neff, presentation of bridge inventory

2. Gene Madden – McLaughlin Cemetery

3. Southwest Indiana Disaster Resistant Community Corporation, Inc. – Appointment

IV. Departmental Reports

A. County Auditor

1. Payroll Claim

2. Annual update of county code of ordinances

B. County Administrator

1. Discuss declaring old grade-alls as junk and surplus

2. Med Ben authorization to extend HIPAA qualifications period

C. County Attorney

D. County Engineer

1. Project Updates (discussion purposes)

a. Bridge No. 271, Yankeetown Road over Little Pigeon Creek

b. Old SR 66 Closure

c. Framewood Estates No. 2, Subdivision Drainage Update

E. County Highway

1. Sign manufacturing equipment – request to purchase equipment (tabled from 9/4/02)

2. Project Update (discussion purposes)

a. Frame Road Phase II

b. Chip and Seal Roads

c. Bridge No. 52, Meinert Road

3. 2002 Paving Schedule – Phase 9 for approval, subject to funding

4. Foreman Pickup Trucks (2) – (discussion purposes)

F. County Disposal Center

G. County Sheriff

1. Lease agreement with Town of Newburgh for office space

V. Sign In Sheet

VIII. Commissioners Items for Discussion

A. Jack Pike

B. Don Williams

C. Carl Conner