Warrick County Council Meeting

Commissioners Meeting Room

107 W. Locust Street

Boonville, Indiana 47601

July 8, 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: June 3, 2004-Regular Meeting

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

2. TAX ABATEMENT: Alcoa Inc

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

3. TAX ABATEMENT: S & W Specialty Tooling

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

TABLED ITEMS:

4. Additional Appropriation

Surveyor 001-106-4324.00 Telephone $700.00

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

5. Additional Appropriation

Assessor 001-105-4195.10 Level II Certification $910.00

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

6. Warrick County Sheriff: Merit Board

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

7. Warrick County Community Corrections: Program Fees

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

AMENDED SALARY ORDINANCE:

8. Assessor:

Deputy- Cathy Madden $21,248.00

Personnel Committee Report

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

9. Prosecutor

Paralegal- Todd Corne $25,204.00

Personnel Committee Report

Paralegal-Todd Corne $25,204.00

Personnel Committee Report

Pre-Trial Diversion-Todd Corne $9,663.00

Personnel Committee Report

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

ADDITIONAL APPROPRIATIONS:

COUNTY GENERAL

10. Surveyor 001-106-4113.00 Seasonal Help $4,000.00

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

11. Sheriff 001-114-4311.00 Medical Care Inmates $2,945.16

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

TOTAL COUNTY GENERAL $6,945.16

12. E911 306-000-4342.00 Contractual Services $50,000.00

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

TRANSFERS:

13. Superior Court 2

Transfer From: 001-122-4322.00 Postage $1,000.00

Transfer To: 001-122-4211.00 General Supplies $1,000.00

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