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

 

August 23, 2004

 

AMENDED

AGENDA FOR AUGUST 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

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

B.                 July 21, 2004 @ 4:00p.m…Regular Session

C.                 July 28, 2004 @ 4:00p.m…Regular/APC session

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

 

II.                Tabled Items

A.                 Request for Plan Appeal – Extra Contractual Claim (Group Health Insurance)

 

III.             Items for Discussion

A.                 Joe Kirby ~ Request to repave Kenwood Court

B.                 Sandra Schindler ~ Request to repave Para Acres

C.                 Mary Kappel ~ Halston Manor ~ Request to close road for block party

 

IV.              Departmental Reports

 

A.                 County Auditor

1.         Payroll Claim

 

B.                 County Attorney

 

C.                 County Administrator

1.                  Stonehaven Area Sewer

2.                  Cell Phones: Acknowledge Proposals Received

3.                  Health Department – State Bioterrorism Office – Request to use old Purchasing Manager’s office until January 1, 2005

4.                  Express Scripts ~ Client Agreement

5.                  Used Computers – Discuss proposal to donate used computers to the Warrick County School Corporation

 

D.                County Engineer

1.                  EDIT Local Road Paving – Phase 3

2.                  Traffic Control Change – Intersection of McCool Road and Center Road

3.                  Citizen’s Complaint: Oak Trail Drive in Oak Grove Subdivision, request speed limit

4.                  Old SR 66 Closure – Update on Slippage

5.                  County-wide Signage Vandalism - Report

 

E.                 County Highway

 

F.                  County Disposal Center

 

G.                County Sheriff

1.                  Pending sick day reimbursement claims

a.         Larry Byers

b.         Tiger Williams

c.         Jerry Kemp

 

V.                 Sign In Sheet

 

VI.       Commissioners Items for Discussion

            A.        Phil Baxter

            B.        Carl Conner

            C.        Don Williams