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

October 15, 2002

AGENDA FOR OCTOBER 16, 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. September 25, 2002 @ 4:00p.m…Regular/APC Session

2. October 2, 2002 @ 4:00p.m…Regular Session

II. Tabled Items

1. EMS Ambulance Bids

III. Items for Discussion

1. Paul Owens, WTH Engineering – Inter-Local Agreement between Town of Chandler and Warrick County

2. Mancil Robinson, Peabody Energy, acceptance of reconstructed portions of Boonville-New Harmony, Wasson and Inderrieden Roads back into County road system

3. Dave Waltz - insurance

4. Cancellation of December 4, 2002 meeting

IV. Departmental Reports

A. County Auditor

1. Payroll Claim

B. County Administrator

1. 2003 Annual Bids

C. County Attorney

D. County Engineer

1. Project Updates (discussion purposes)

a. Old SR 66 Closure

b. Frame Road Phase II

E. County Highway

1. Sign Manufacturing Equipment – Approval of purchase subject to availability of funding (not to exceed $15,000.00).

F. County Disposal Center

G. County Sheriff

1. Lease agreement with Town of Newburgh for office space (continued from 10/2/02 meeting)

2. Open Software Solutions, Inc. – Amendment #1 to contract

V. Sign In Sheet

VIII. Commissioners Items for Discussion

A. Jack Pike

B. Don Williams

C. Carl Conner