Warrick County Council Meeting

 

Commissioners Meeting Room

107 W. Locust Street

Boonville, Indiana 47601

October 14, 2004

6:00 pm.

 

Roll Call of Members:

 

     Gary Meyer                         ___                        Krystal Powless (Administrator)    ___

     Ray McIntyre                      ___                        Greg Granger (Attorney)             ___

     Robert Addington                ___

     Raymond Bracher    ___

     David Hachmeister              ___

     Greg Richmond                   ___

     Joe Schitter                         ___

    

 

PLEDGE OF ALLEGIANCE:

 

 

1. APPROVAL OF MINUTES:     September 2, 2004-Regular Meeting

 

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

 

2. APPROVAL OF MINUTES:     September 2, 2004-Budget Public Hearing

 

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

 

3. APPROVAL OF MINUTES:     September 16, 2004-Budget Adoption

 

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

 

 

TABLED ITEMS:

 

Additional Appropriation

 

4. Commissioner           001-116-4315.00        Juvenile Detention                     $193,231.49

                                     

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

 

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

 

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

 

6. Sheriff                     001-113-4182.00        Overtime                                    $20,000.00

 

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

 

 

7. Jail                          001-114-4351.00        Utilities                          $10,000.00

                                    001-114-4314.00        Nurse                                         $9,000.00

                                    001-114-4225.00        Meals                                        $12,000.00

 

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

 

8. Circuit User Fee       331-000-4111.10        Payroll                                        $5,000.00

  

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

 

9. User Fee Funds        333-000-4111.10        Pre-Trial                                   $10,000.00

                                    333-000-4111.40        Circuit Ct Jury Fees                    $3,000.00

                                    333-000-4111.50        Superior Ct 2 Jury Fees              $6,000.00

 

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

 

SALARY ORDINANCE

 

10. Cumulative Br         130-000-4122.00        2 Laborers                         10.64 per hour                 

                                    130-000-4135.00        Mechanic                           13.38 per hour

 

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

 

11. Commissioners       001-116-4119.00        Administrator                                 $833.65                 

                                   

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

 

12. Newburgh Junior League Baseball-Vann Road Park Improvements

 

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

 

13.  Economic Development-Interlocal Agreement regarding Newburgh Lift Station

 

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

 

ADDITIONAL APPROPRIATIONS

 

County General

 

14. Commissioners       001-116-4396.40          Council of Aging           $30,000.00

 

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

 

 

TOTAL COUNTY GENERAL                                                                     $30,000.00

 

 

15. User Fee Fund       333-000-4111.40        Circuit Ct Jury Fees                        $6,000.00

                                    333-000-4111.50        Superior Ct Jury Fees                    $6,000.00

 

TOTAL USER FEE FUND                                                                               $12,000.00

 

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

 

 

16. Local Rd St            131-000-4221.10        Gas, Oil & Lube                           $55,000.00

                                    131-000-4362.00        Equipment Repairs                        $40,000.00

                                    131-000-4371.00        Equipment Repairs                        $20,000.00

 

TOTAL LOCAL ROAD STREET                                                                 $115,000.00

 

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

 

 

17. Cumulative Bridge

                                    130-000-4122.00        Pay Grade 2 Laborers                  $16,000.00 

                                    130-000-4135.00        Pay Grade 5 Mechanics                $10,000.00

                                    130-000-4221.00        Gas, Oil & Lube                           $45,000.00

 

TOTAL CUMULATIVE BRIDGE                                                                  $71,000.00

 

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

 

 

18. Economic Dev        152-000-4517.00        Newburgh Sewer                     $1,346,785.75

 

TOTAL ECONOMIC DEVELOPMENT                                                    $1,346,785.75

 

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

 

 

19. 1992 Edit Bond      321-000-4440.00        Local Road Construction              $28,543.60

                       

TOTAL 1992 EDIT BOND                                                                               $28,543.60

 

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

 

 

 

 

 

 

 

 

 

 

 

TRANSFERS

 

20. Ohio Township

                        Transfer From: 001-202-4392.00         Seminars & Training            $60.00

                        Transfer To:      001-202-4211.00       General                                  $60.00

 

                        Transfer From: 001-202-4322.00         Postage                                $640.00

                        Transfer To:       001-202-4211.00       General                                $640.00

 

                        Transfer From: 001-202-4323.00         Travel                                   $200.00

                        Transfer To:     001-202-4211.00         General                               $200.00

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

 

21. Superior Court 1

Transfer From:  001-111-4186.00      Petit Jury                                            $694.87

            Transfer To:      001-111-4211.00        General                                            $694.87

 

            Transfer From:  001-111-4186.00        Petit Jury                                          $694.87  

Transfer To:        001-202-4392.00      Law Books                                      $694.87

 

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

 

22. Local Road & Street

Transfer From:   131-000-4395.25       Signage Projects                          $2,360.32

            Transfer To:       131-000-4241.00       Road Signs                                $2,360.32

 

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

 

 

23. Highway

Transfer From:   102-103-4135.00       Pay Grad #5 Mechanics            $61,800.00

            Transfer To:       102-101-4114.20     Hwy Info Coordinator                 $2,800.00

            Transfer To:       102-101-4391.00     Other Current Charges                $5,000.00

            Transfer To:       102-102-4125.00     Pay Grade 5 Hvy Equip   $47,000.00  

           Transfer To:       102-102-4381.00     Uniforms                                    $7,000.00

           

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

 

 

24. Commissioners

Transfer From:   001-116-4116.10       Inspector Wghts Measure              $833.65

            Transfer To:       001-116-4116.10       Administrator                               $833.65

 

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

 

25. Boon Township

Transfer From:   001-201-4211.00       Supplies                                        $300.00

            Transfer To:       001-201-4323.00       Mileage                                        $300.00

 

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

PERSONNEL COMMITTEE REPORT:

 

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

 

 

OTHER BUSINESS:

 

Topic:_________________________________________________________________

           

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

 

Topic:_________________________________________________________________

 

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

 

ADJOURNMENT:

 

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

 

 

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