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

 

September 15, 2004

 

AGENDA FOR SEPTEMBER 15, 2004

 

Meeting Location:         Commissioners Meeting Room, Suite 303, Courthouse, 107 W. Locust Street, 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.                 August 11, 2004 @ 4:00p.m…Regular/APC Session

B.                 August 18, 2004 @ 4:00p.m…Regular Session

C.                 August 25, 2004 @ 4:00p.m…Regular/APC Session

D.                September 2, 2004 @ 3:30p.m…Payroll Session

 

II.                Tabled Items

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

B.                 Cell Phone Recommendation

 

III.             Items for Discussion

A.                 Oak Grove Road RFP’s

B.                 EUTS Resolution for Articles of Agreement

C.                 Kerry Stinson – Request for payment for unused sick days

D.                Jackie Van Delden – Request to close Clearview Drive October 24, 2004 from 12:15pm - 3:15pm for Halloween Parade/Party

E.                 Bob Chambers – State of old jail and possibility of acquiring ground for a new center

F.                  Newburgh Jr. Baseball – Use of EDIT money at the Vann Road Park site for infrastructure improvements

G.                Linda Schmett – Springvale Court – condition of road/request to totally redo road

H.                Dick Robertson – Introduction of himself and Congdon Engineering Associates, Inc.

 

 

IV.              Departmental Reports

 

A.                 County Auditor

1.         Payroll Claim

 

B.                 County Attorney

 

C.                 County Administrator

1.                  Stonehaven Area Sewer

2.                  Vigo Coal Company, Inc. – Agreement to Amend Order for Equipment Crossing for Part of Greenbrier Road

3.                  Discuss Elevator Maintenance Contract for Judicial Center

 

D.                County Engineer

1.                  BLA – Brian – Telephone Road - completed plans

2.                  Citizen’s Complaint: Epworth Village Subdivision  - record speed limit

3.                  Old SR 66 Closure – Update on Slippage

4.                  Kenwood Court – Inspection Report

5.                  Distressed Road Funding – Update

6.                  Nobles Chapel Road – Widening/Upgrade Information for Capital Road Improvement Plan

 

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

                        1.      Discussion of Revisions to Employee Handbook

            C.        Don Williams