Warrick County

Commissioners

107 W. Locust St., Ste. 301- Boonville, IN. 47601

Phone - (812) 897-6120   Fax - (812) 897-6189

e-mail:  info@warrickcounty.gov

 

Carl Conner                                       Phil Baxter                                     Don Williams

 

January 4, 2005

 

AGENDA FOR JANUARY 5, 2005

 

Meeting Location:         Commissioners Meeting Room (Old Circuit Court Room), Courthouse, 107 W. Locust Street, Boonville, Indiana

Meeting Time:     4:00p.m.

 

Note:  Other items may be presented by any department that have not been compiled at time of printing if deemed an emergency situation by the Board.

 

I.          ITEMS FOR DISCUSSION

A.                 Resolution 2005-01 – Schedule of Regular & Regular/APC Meetings

B.                 Resolution 2005-02 – Schedule of Payroll Meetings

C.                 Ordinance 2005-01 – Schedule of Holidays

D.                Appointments

 

II.        AUDITOR

            A.        Payroll Claim

 

III.       ADMINISTRATOR

            A.        Stonehaven Area Sewer

 

IV.       NON-AGENDA ITEMS

 

V.        COMMISSIONERS ITEMS FOR DISCUSSION

A.        Phil Baxter

B.        Don Williams

C.        Carl Conner