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

November 16, 2004

AGENDA FOR NOVEMBER 17, 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. October 13, 2004 @ 4:00p.m…Regular/APC Session

B. October 20, 2004 @ 4:00p.m…Regular Session

C. October 27, 2004 @ 4:00p.m…Regular/APC Session

II. Tabled Items

A. Sick Day Reimbursement – Kerry Stinson

B. Senior Citizens – Discuss available County ground available for new center (tabled 9/15/04)

III. Items for Discussion

A. Warrick County Council on Aging, Bob Chambers, Radio System Use Request

B. Mancil Robinson, Peabody Energy Corporation

1. Acceptance of portions of Wasson, Seven Hills and Lillypad Roads

2. Proposed locations for portion of Dickeyville, Hart and Eby Roads to be reconstructed

3. Discussion on remaining roads to be reconstructed west of highway 61

IV. Departmental Reports

A. County Auditor

B. County Attorney

1. Ordinance for Tetanus/Diphtheria Vaccine Fee

C. County Administrator

1. Stonehaven Area Sewer

2. RFP’s

a. Bridge Reinspection

b. Telephone Road Construction Inspection Services

3. Annual Bids – Recommendation

4. Request from Highway Department to establish business credit accounts – Tractor Supply & Rural King

D. County Engineer

1. Local Road Paving – Update

2. Peabody Coal – Update

3. Federal Aid Road Projects – Update

4. Bullocktown Curve Project – Intersection Upgrade – Report

1. Bridge No. 41 - Update

A. County Highway

1. Utility Locates (SBC claims)

B. County Disposal Center

C. County Sheriff

V. Sign In Sheet

VI. Commissioners Items for Discussion

A. Phil Baxter

B. Carl Conner

C. Don Williams