WARRICK COUNTY COUNCIL MEETING

COMMISSIONERS MEETING ROOM

107 W. LOCUST STREET

BOONVILLE, INDIANA 47601

APRIL 3, 2003

6:00 P.M.

ROLL CALL OF MEMBERS:

Gary Meyer ________

Robert Addington ________

Raymond Bracher ________

David Hachmeister ________

Ray McIntyre ________

Joe Schitter ________

Greg Richmond ________

PLEDGE OF ALLEGIANCE:

APPROVAL OF MINUTES: March 6, 2003:

MOTION:___________________________________________________________ _________________________________________________________

SECOND:_________________________ VOTE: AYES: ______ NAYS: ______

DEPARTMENT OF ECONOMIC DEVELOPMENT:

Sue Gibbens Executive Director, Update on North Warrick County Industrial Park:

MOTION:___________________________________________________________ _________________________________________________________

SECOND:_________________________ VOTE: AYES: ______ NAYS: ______

Sue Gibbens - Set up New Line Item For Overtime:

MOTION:___________________________________________________________ _________________________________________________________

SECOND:_________________________ VOTE: AYES: ______ NAYS: ______

TAX ABATEMENTS:

Mel Lager - Alcoa Tax Abatement:

MOTION:___________________________________________________________ _________________________________________________________

SECOND:_________________________ VOTE: AYES: ______ NAYS: ______

Newburgh Associates LLC: Tax Abatement:

MOTION:___________________________________________________________ _________________________________________________________

SECOND:_________________________ VOTE: AYES: ______ NAYS: ______

TABLED ITEMS:

Commissioners 001-116-4120.20 Sick day reimbursement $ 1,682.16

Susie Ditter

MOTION:_____________________________________________________________________ _____________________________________________________________________

SECOND:_________________________ VOTE: AYES: ______ NAYS: ______

Commissioners 001-116-4120.20 Sick day reimbursement $ 1,645.60

Karan Barnhill

MOTION:_____________________________________________________________________ _____________________________________________________________________

SECOND:_________________________ VOTE: AYES: ______ NAYS: ______

tabled cont.

Commissioners 001-116-4120.20 Sick day reimbursement $ 3,119.92

Cathy Madden

MOTION:_____________________________________________________________________ _____________________________________________________________________

SECOND:_________________________ VOTE: AYES: ______ NAYS: ______

Probationary User Fee:

331-000-4443.00 Office Equipment $ 557.30

MOTION:_____________________________________________________________________ _____________________________________________________________________

SECOND:_________________________ VOTE: AYES: ______ NAYS: ______

AMENDED SALARY ORDINANCES:

Assessor 118-000-4112.10 Deputy $23,370

MOTION:_____________________________________________________________________ _____________________________________________________________________

SECOND:_________________________ VOTE: AYES: ______ NAYS: ______

Assessor 001-105-4111.00 Assessor $35,407

MOTION:_____________________________________________________________________ _____________________________________________________________________

SECOND:_________________________ VOTE: AYES: ______ NAYS: ______

Assessor 001-105-4112.00 First Deputy $28,547

MOTION:_____________________________________________________________________ _____________________________________________________________________

SECOND:_________________________ VOTE: AYES: ______ NAYS: ______

Assessor 001-105-4112.10 Deputies (2) $47,994

MOTION:_____________________________________________________________________ _____________________________________________________________________

SECOND:_________________________ VOTE: AYES: ______ NAYS: ______

Assessor 001-105-4115.00 Clerical Assistant $17,973

MOTION:_____________________________________________________________________ _____________________________________________________________________

SECOND:_________________________ VOTE: AYES: ______ NAYS: ______

ADDITIONAL APPROPRIATIONS:

COUNTY GENERAL:

Commissioners 001-116-4342.00 Insurance-Liability-Bldg.-Etc. $42,221.00

MOTION:_____________________________________________________________________ _____________________________________________________________________

SECOND:_________________________ VOTE: AYES: ______ NAYS: ______

PROBATIONARY USER FEES

331-000-4443.00 Office Equipment $ 5,606.00

MOTION:_____________________________________________________________________ _____________________________________________________________________

SECOND:_________________________ VOTE: AYES: ______ NAYS: ______

331-000-4443.00 Office Equipment 340.00

MOTION:_____________________________________________________________________ _____________________________________________________________________

SECOND:_________________________ VOTE: AYES: ______ NAYS: ______

331-000-4443.00 Office Equipment 666.59

MOTION:_____________________________________________________________________ _____________________________________________________________________

SECOND:_________________________ VOTE: AYES: ______ NAYS: ______

331-000-4443.00 Office Equipment 2,938.92

MOTION:_____________________________________________________________________ _____________________________________________________________________

SECOND:_________________________ VOTE: AYES: ______ NAYS: ______

TRANSFERS:

BOON TOWNSHIP:

Transfer from 001-201-4391.00 $51.13

Transfer to 001-201-4211.00

MOTION:____________________________________________________________________ _____________________________________________________________________

SECOND:_________________________ VOTE: AYES: ______ NAYS: _____

OTHER BUSINESS:

MOTION:_____________________________________________________________________ _____________________________________________________________________

SECOND:_________________________ VOTE: AYES: ______ NAYS: ______

MOTION:_____________________________________________________________________ _____________________________________________________________________

SECOND:_________________________ VOTE: AYES: ______ NAYS: ______

ADJOURNMENT: TIME:________

MOTION:__________________________________________________________________

SECOND:_________________________ VOTE: AYES: ______ NAYS: ______