WARRICK COUNTY COUNCIL MEETING

Commissioners Meeting Room

107 W. Locust Street

Boonville, Indiana 47601

May 6, 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: March 11, 2004-Regular Meeting

MOTION: ________________________________________________________

_________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

2. April 1, 2004-Regular Meeting:

MOTION: ________________________________________________________

_________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

TABLED ITEMS:

3. Appointment South West Indiana Regional Development Commission:

MOTION: ________________________________________________________

_________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

ECONOMIC DEVELOPMENT Sue Gibbons-Report on Industrial Park

AMENDED SALARY ORDINANCE:

4. Warrick Superior Court No. 2:

Small Claims Reporter – Judge Aylsworth $25,771.00

Personnel Committee Report

MOTION: ________________________________________________________

_________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

5. Child Support

Remove Deputy Prosecutor – Todd Corne $ 0.00

Personnel Committee Report

MOTION: ________________________________________________________

_________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

Pre-Trial

Chief Deputy Felony Trial Division $20,757

MOTION: ________________________________________________________

_________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

Pre-Trial

Secretary $12,264.00

MOTION: ________________________________________________________

_________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

Pre- Trial

Remove Clerical Part Time $0.00

MOTION: ________________________________________________________

_________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

Prosecutor

Chief Deputy Child Support/Misdemeanor & Infractions $57,609

MOTION: ________________________________________________________

_________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

Prosecutor

Chief Deputy Felony Trial Division $40,000

MOTION: ________________________________________________________

_________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

Secretary $7,500.00

MOTION: ________________________________________________________

_________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

Prosecutor

Remove Clerical Part time $0.00

MOTION: ________________________________________________________

_________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

PERSONNEL COMMITTEE REPORT

Health Department

Public Health Preparedness Coordinator

ADDITIONAL APPROPRIATIONS:

COUNTY GENERAL

6. Sheriff 001-113-4443.00 Motorized Equipment $7,553.00

MOTION: ________________________________________________________

_________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

7. Superior

Court II 001-122-4119.00 Reporter III $25,771.00

MOTION: ________________________________________________________

_________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

8. Surveyor 001-106-4324.00 Telephone $700.00

MOTION: ________________________________________________________

_________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

9. County Council 001-145-4364.00 Equipment $5,082.00

MOTION: ________________________________________________________

_________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

10. Child Support

Reduction 001-109-4112.40 Deputy Prosecutor $-20,745.00

MOTION: ________________________________________________________

_________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

11. Prosecutor 001-108-4112.30 Chief Deputy Felony Trial Div. $20,745.00

MOTION: ________________________________________________________

_________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

12. LOCAL ROAD

& STREET 131-000-4241.00 Road Signs $13,000.00

131-000-4410.00 Equipment $97,000.0

MOTION: ________________________________________________________

_________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

13. PRE-TRIAL

133-000-4116.50 Secretary $3,424.00

MOTION: ________________________________________________________

_________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

14. LOCAL EMERGENCY PLANNING COMMUNITY RIGHT TO KNOW

335-000-4211.00 Supplies $1,000.00

335-000-4212.00 Software $3,500.00

335-000-4314.00 Training $3,000.00

335-000-4322.00 Postage $100.00

335-000-4323.00 Travel $1,000.00

335-000-4334.00 Printing $500.00

335-000-4332.00 Legal Notices $50.00

MOTION: ________________________________________________________

_________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

15. SUPPLEMENTAL ADULT PROBATION

364-000-411.00 Summer Intern $1,400.00

MOTION: ________________________________________________________

_________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

TRANSFERS:

16. Prosecutor:

Transfer From: 001-108-4112.00 Chief Deputy Child Support $6,000.00

Transfer To: 001-108-4112.30 Chief Deputy Felony Trial $6,000.00

MOTION: ________________________________________________________

_________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

OTHER BUSINESS:

MOTION: ________________________________________________________

_________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

MOTION: ________________________________________________________

_________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

MOTION: ________________________________________________________

_________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

ADJOURNMENT:

MOTION: ________________________________________________________

_________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

My Doc/Council/Council Agenda MAY 6, 04