Warrick County

Commissioners

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

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

e-mail: info@warrickcounty.gov

 

Carl Conner                                Phil Baxter                               Don Williams

 

May 25, 2004

 

AGENDA FOR FEBRUARY 18, 2004

 

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.                  January 14, 2004 @ 4:00p.m…Regular/APC Session

2.                  January 21, 2004 @ 4:00p.m…Regular Session

3.                  January 28, 2004 @ 4:00p.m…Regular/APC Session

4.                  January 31, 2004 @ 9:30a.m…Regular Session

5.                  February 5, 2004 @ 3:30p.m…Payroll Session

 

II.                Tabled Items

1.                  Keith Oxley re: blocking of alley

 

III.             Items for Discussion 

1.         Tom Kitchens & Mark Dooley – Discuss EMS Contract

 

IV.              Departmental Reports

 

A.                 County Auditor

1.         Payroll Claim

 

B.                 County Administrator

1.         Old Safe in County Health Department

           

C.                 County Attorney

 

D.                County Engineer

           

 

E.                 County Highway

1.                  Fuel Purchases

2.                  2004 Equipment Needs

 

F.                  County Disposal Center

 

G.                County Sheriff

1.         Amended Ordinance re: Co-payment Requirements for Certain Medical Services Rendered to Inmates

 

V.                 Sign In Sheet

 

VII.     Commissioners Items for Discussion

            A.        Phil Baxter

            B.        Don Williams

            C.        Carl Conner