Warrick County Council Meeting

Commissioners Meeting Room

107 W. Locust Street

Boonville, Indiana 47601

November 4, 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: October 14, 2004-Regular Meeting

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

TABLED ITEMS:

Additional Appropriation

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

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

Economic Development-Update on Industrial Park

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

TAX ABATEMENT

3. Kimball, Inc/Indiana Hardwoods: Compliance with Statement of Benefits

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

4. American Enviro Services Inc: Compliance with Statement of Benefits

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

5. Euronique Inc: Compliance with Statement of Benefits

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

6. Midwest Custom Chemicals, Inc.: Compliance with Statement of Benefits

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

7. PERSONNEL COMMITTEE REPORT:

Commissioners: Maintenance Position

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

Sheriff: Cook’s Positions

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

Courts: Guardian Ad Litem

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

ADDITIONAL APPROPRIATIONS

County General

8. Jail 001-114-4311.00 Inmate Medical $37,000.00

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

9. Computer 001-140-4364.00 Equipment $15,000.00

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

TOTAL COUNTY GENERAL $52,000.00

10. E911 306-000-4441.00 Equipment $4,547.95

306-000-4441.00 Equipment $1,199.76

TOTAL E911 $5,747.71

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

11. Edit Const. 185-000-4397.04 Paving Projects 04 $270,000.00

TOTAL EDIT CONSTRUCTION $270,000.00

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

12. Economic Dev 152-000-4510.25 Vann Road Park Lights $225,000.00

TOTAL ECONOMIC DEVELOPMENT $225,000.00

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

13. Local Rd & St. 131-000-4223.10 Stone $40,000.00

TOTAL LOCAL ROAD & STREET $40,000.00

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

TRANSFERS

14. Drug & Alcohol Program

Transfer From: 001-144-4211.00 General $700.00

Transfer To: 001-114-4323.00 Travel Expense $700.00

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

15. Commissioners

Transfer From: 001-116-4323.00 Travel $2,120.49

Transfer To: 001-116-4211.00 Office Supplies $2,120.49

Transfer From: 001-116-4324.00 Telephone $171.18

Transfer To: 001-116-4221.00 Truck Supplies $171.18

Transfer From: 001-116-4313.00 Accounting Services $2,247.65

Transfer To: 001-116-4211.00 Office Supplies $2,247.65

Transfer From: 001-116-4181.00 County Attorney $1,000.00

Transfer To: 001-116-4211.00 Office Supplies $1,000.00

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

16. Courthouse

Transfer From: 001-112-4351.00 Utilities $1,684.96

Transfer To: 001-112-4224.00 Janitorial Supplies $1,684.96

Transfer From: 001-112-4361.00 Buildings $1,684.96

Transfer To: 001-112-4224.00 Janitorial Supplies $1,684.96

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

17. Highway

Transfer From: 102-102-4123.00 Pay Grade #3 Light Equip $300.00

Transfer To: 102-101-4115.00 District Foreman $300.00

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

18. Local Road & Street

Transfer From: 131-000-4410.00 Equipment $27,000.00

Transfer From: 131-000-4391.00 Other Contractual Services $7,000.00

Transfer To: 131-000-4223.30 Materials $34,000.00

MOTION: ______________________________________________________________

_______________________________________________________________________

SECOND: _______________________VOTE: AYES: ______ NAYS: ________

SALARY ORDINANCE:

19. Amended Salary Ordinance to pay one week vacation for three Sheriff Employees:

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: ________

My Doc/Council/Council Agenda