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

July 27, 2004

AGENDA FOR JULY 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. June 9, 2004 @ 4:00p.m…Regular/APC Session

B. June 16, 2004 @ 4:00p.m…Regular Session

C. June 23, 2004 @ 4:00p.m…Regular/APC Session

D. July 8, 2004 @ 3:30p.m…Payroll Session

II. Tabled Items

A. Albert Johnson & Joan Ash – Lutz Road – Continuation of request to remove from certified mileage

III. Items for Discussion

A. Bill Carlisle – Bread of Life Ministry ~ Sponsorship on a State and Federal Grant

B. Petition for County Road Name Change: Change Plank Road back to ‘Old Plank Road’

IV. Departmental Reports

A. County Auditor

1. Payroll Claim

B. County Attorney

C. County Administrator

1. Stonehaven Area Sewer

2. Epworth Road ~ Lincoln Ave. to Lloyd ~ Traffic Signal Design at Gateway Hospital Entrance ~ Supplemental Agreement No. 1 with Bernardin- Lochmueller & Associates, Inc.

3. Warrick County Bridge 43/44 Project ~ Geotechnical Investigation Cost Increase ~ Supplemental Agreement #2 with Bernardin~Lochmueller & Associates, Inc.

4. Warrick County Employees Employment Benefit Plan, Amendment No. 2 (Group Health Insurance)

D. County Engineer

1. Interlocal Agreement between Warrick County and Vanderburgh County ~ Lynch Road Phase 3

E. County Highway

1. Tractor replacement No. 84, No. 85

F. County Disposal Center

G. County Sheriff

V. Sign In Sheet

VIII. Commissioners Items for Discussion

A. Phil Baxter

B. Carl Conner

C. Don Williams