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 14, 2005

 

AGENDA FOR JANUARY 19, 2005

 

Meeting Location:         Commissioners Meeting Room, Suite 303, 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.                   Approval of Minutes

A.        December 8, 2004 @ 4:00p.m…Regular/APC Session

 

II.                Tabled Items

A.                 Mancil Robinson, Peabody Energy Corporation ~ Acceptance of portions of Wasson, Seven Hills and Lilly pad Roads

B.                 Senior Citizens request for available County-owned ground to build a new Boonville Senior Citizens Center (tabled 9/15/04; 11/17/04; 11/24/04; 12/8/04; 12/15/04)

C.                 Appointments

1.                  Highway Superintendent

2.                  Weed Control Board

3.                  Animal Disease Control

4.                  County Health Board (Member)

D.                Sick Day Reimbursement – Kerry Stinson

E.                 Group Health Insurance – Application for Renewal

 

III.             Items for Discussion

A.                 John Hyndman – Warrick County 4H Center – Presentation of Long Range Plan

B.                 Martha Wertz – P.A.A.W.S. – Animal Control Issues

 

IV.              Departmental Reports

 

A.                 County Auditor

1.                  Payroll Claim

2.                  Contract Addendum ~ SRI (tabled from 1/5/05)

 

B.                 County Attorney

 

C.                 County Administrator

1.                  Stonehaven Area Sewer

2.                  Lake Ridge Crossing Vacation – Approved 1/12/05 but no Ordinance No.  given – informed it is Ordinance No. 2005-02

3.                  Workforce Investment Board of Southwest Indiana, Inc. - Appointment

4.                  Bridge Reinspection – Selection of Consultant

5.                  Covered Bridge Certification

6.                  Telephone Road – Selection of Consultant for Construction Inspection Services

7.                  Epworth North Project – Approval of Appraisals

8.                  Statewide Polling Place Accessibility Study

 

A.                 County Engineer

1.                  Bridge No. 264 – Update

2.                  Old SR 66 – Roadway had minor failure again on January 7, 2005

3.                  Lincoln Avenue Project – Proposed federal-aid project scheduled for public hearing on Tuesday, January 25, 2005 at 6:30pm at Castle Elementary School Cafeteria

4.                  Proposed 2005 Road Intersection Improvement/Safety Projects

a.                  Lincoln Avenue and Anderson Road

b.                  Lincoln Avenue and Lenn Road

c.                   Vann Road and Bell Road

d.                  Coal Mine Road and Oak Grove Road

e.                  Jenner Road and Old Plank Road

 

B.                 County Highway

 

C.                 County Disposal Center

1.         Request to remove the following items from the agenda

TABLED ITEMS

A.        Landfill Ordinance ~ Proposed Rate Increases

a.         Per Pound Charge

b.         Minimum Gate Rate

c.         Large White Goods

d.         Large Containers

e.         Yard Waste

f.          Out-of-County

B.        Sticker, bag or punch card system

C.        Lynnville site change

D.        Casey Road lease up July, 2005

 

D.                County Sheriff

 

I.                   Non-Agenda Items

 

VI.       Commissioners Items for Discussion

A.        Carl Conner

B.                 Don Williams

C.                 Phil Baxter