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

 

April 21, 2004

 

AMENDED

AGENDA FOR APRIL 21, 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

A.                 February 24, 2004 @ 4:00p.m…Joint Commissioners & Council Session

B.                 February 25, 2004 @ 4:00p.m…Regular/APC Session

C.                 March 3, 2004 @ 4:00p.m…Regular/APC Session

D.                March 11, 2004 @ 3:30p.m…Payroll Session

 

II.                Tabled Items

 

III.             Items for Discussion

A.                 James Buck~Buckridge Environmental Engineering, Inc.,~Petition for Equipment Crossing of Greenbriar Road~Vigo Coal Company, Inc.~Cypress Creek Mine

B.                 Review Committee Appointments – Subdivision Control Ordinance

 

IV.              Departmental Reports

 

A.                 County Auditor

 

B.                 County Attorney

 

C.                 County Administrator

1.         Peabody Coal

a.         Order of Acceptance of Portion of Wasson Rd., Replacement and Vacation of East Street and Ditney Street and Release of Bonds

b.         Order of Acceptance of Portions of Greenbriar Road and Release of Bonds.

2.         Tower Clock Company – Annual Preventative Maintenance of Courthouse Clock

3.         Boner Bridge (#273):  Decision on design option

4.                  Treasurer’s Office:  APS (Approval Payment Solutions, Inc.)

5.                  Stonehaven Area Sewer – Proposed Accounting Services Agreement with H. J. Umbaugh & Associates

6.                  Review of the Employer Agreement, State Work Study Program – Extension Office

7.                  Lease-Purchase Agreement for Disposal Center Rolloff Truck

 

D.                County Engineer

1.                  Telephone Road Project – Chandler Water Utility Discussion

2.                  Bridge No. 310, Meyer Road over Caney Creek – Request to authorize soil borings

3.                  Hy-Rock Blvd. – Discussion to complete paving

4.                  2003 Bridge Re-Inspection Report

1.                  Bridge No. 273, Boner Road over Little Pigeon Creed – Latest update

 

A.                 County Highway

1.         Phase I Paving

 

B.                 County Disposal Center

 

C.                 County Sheriff

 

I.                   Sign In Sheet

 

VII.     Commissioners Items for Discussion

            A.        Phil Baxter

            B.        Carl Conner

            C.        Don Williams