Warrick County Council Meeting

Commissioners Meeting Room

107 W. Locust Street

Boonville, Indiana 47601

August 5, 2004

6:00 pm.

Roll Call of Members:

Gary Meyer ___

Robert Addington ___

Raymond Bracher ___

David Hachmeister ___

Ray McIntyre ___

Joe Schitter ___

Greg Richmond ___

PLEDGE OF ALLEGIANCE:

1. APPROVAL OF MINUTES: July 8, 2004-Regular Meeting

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

BOND ORDINANCE- Todd Freier

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

TABLED ITEMS:

2. Tax Abatement: Alcoa Inc

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

3. Additional Appropriation

Surveyor 001-106-4324.00 Telephone $700.00

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

4. Warrick County Sheriff: Merit Board

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

ADDITIONAL APPROPRIATIONS

5. Drainage Board 001-120-4364.00 Repair & Maintenance $694.00

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

6. Surveyor 001-106-4211.00 Office Supplies $300.00

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

7. Ohio Assessor 001-202-4196.00 Level II Certification $1,208.35

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

8. Commissioners 001-116-4315.00 Juvenile Detention $193,231.49

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

TOTAL COUNTY GENERAL $199,433.84

9. Cumulative 128-000-4120.00 Summer Help $3,000.00

Drain

TOTAL CUMULATIVE DRAIN $3000.00

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

10. Economic Dev 152-000-4517.00 Newburgh Sewer $500,000.00

TOTAL ECONOMIC DEVELOPMENT $500,000.00

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

11. Probation

User Fees 364-000-4111.10 Other Expense $5,000.00

364-000-4212.00 Drug Screen Supplies $5,000.00

364-000-4442.00 Equipment & Furniture $20,000.00

364-000-4111.00 P/T Summer Intern $1,000.00

TOTAL PROBATION USER FEES $31,000.00

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

12. Property

Reassessment 118-000-4112.10 Deputy Assessor $4,100.00

118-000-4195.10 Level II Certification $410.00

TOTAL PROPERTY REASSESSMENT $4,510.00

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

PERSONNEL COMMITTEE REPORT

13. Ohio Township-Lana Lockhart

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

14. Area Plan Commission- Sherri Phillips

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

15. Health Department- Linda Derr

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

16. Soil & Water Conservation- Dan Hart

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

SALARY ORDINANCE

17. Area Plan Commission

Planner III $17,973.00

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

18. Surveyor

Seasonal Help $7.75hr

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

TRANSFERS

19. Surveyor

Transfer From: 001-106-4221.00 Gas Oil Lube $400.00

Transfer To: 001-106-4222.00 Tires & Tubes $400.00

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

20. Boon Township

Transfer From: 001-201-4211.00 General $209.00

Transfer From: 001-201-4322.00 Postage $371.00

Transfer From: 001-201-4324.00 Telephone $185.00

Transfer From: 001-201-4391.00 Dues & Seminars $115.00

Transfer To: 001-201-4113.00 Secretarial $880.00

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

OTHER BUSINESS:

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

ADJOURNMENT:

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

My Doc/Council/Council Agenda