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

 

February 14, 2005

 

AGENDA FOR FEBRUARY 16, 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 15, 2004 @ 4:00p.m…Regular Session

B.                 January 5, 2005 @ 4:00p.m…Regular Session

C.                 January 12, 2005 @ 4:00p.m…Regular/APC Session

D.                January 19, 2005 @ 4:00p.m…Regular Session

E.                 January 26, 2005 @ 4:00p.m…Regular/APC Session

F.                  February 3, 2005 @ 3:30p.m…Payroll Session

 

II.                Tabled Items

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

B.                 Jack Tubbs ~ Non-conforming use of property

C.                 Epworth South - County Utility Agreements (tabled 2/9/05)

 

III.             Items for Discussion

A.                 Purdue Extension Office – Contractual Services Agreement

B.                 Warrick County Soil and Water Conservation District ~ 4-Rivers RC&D

C.                 Debbie Bennett & J. T. O'Daniel: Community Corrections Grant Application

 

IV.              Departmental Reports

 

A.                 County Auditor

1.                  Payroll Claim

2.                  Contract Addendum ~ SRI (tabled from 1/5/05; 1/19/05)

3.                  Annual Report (tabled 2/9/05)

 

B.                 County Attorney

 

C.                 County Administrator

1.                  Stonehaven Area Sewer:  PER Acceptance Resolution

2.                  Mounts Electric Inc. – Traffic Signal Maintenance Agreement

3.                  Warrick County EMS – Surplus Ambulance – Transfer to Coroner

4.                  Epworth Road South Project – Parcel 1 – Administrative Settlement

5.                  Warrick County Farm – Direct and Cyclical Program Contract

 

D.                County Engineer

1.                  Bridge No. 48 – Approval of Geotechnical Investigation Proposal

2.                  Proposed 2005 Road Intersection Improvement/Safety Projects

a.                  Need for appraisals for right-of-way acquisition for the following projects:

i.                    Lincoln Avenue and Anderson Road

ii.                  Vann Road and Bell Road

iii.                Wheatonville Road widening

3.                  Oak Grove Road Project Contract – Proposal from the Consultant

 

E.                 County Highway

 

F.                  County Disposal Center

1.                  Casey Road Site Lease

2.                  Well Monitoring at Old Landfill Site

 

G.                County Sheriff

 

V.                 Sign-in Sheet

 

VI.       Commissioners Items for Discussion

A.        Carl Conner

B.                 Don Williams

C.                 Phil Baxter