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

April 20, 2005

AGENDA FOR APRIL 20, 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. March 9, 2005 @ 4:00p.m…Regular/APC Meeting

B. March 16, 2005 @ 4:00p.m…Regular Meeting

C. March 23, 2005 @ 4:00p.m…Regular/APC Meeting

D. March 31, 2005 @ 3:30p.m…Payroll Meeting

II. Tabled Items

A. SECOND READING :

Commissioners Ordinance 2005-03, An Ordinance to amend road name map and index, Warrick County, Indiana, renaming Anderson Road to Friedman Drive. Con’t from February 23, 2005; March 9, 2005).

B. 4 Rivers RC&D – Commissioners’ Appointment

C. 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; 1/19/05; 1/27/05; 2/23/05; 3/23/05; 4/13/05)

III. Items for Discussion

A. EMS Director Tom Kitchens – Monthly Report

B. Jackie Ramsey ~ Health Dept. ~ Request to raise fees (Ordinance No. 2005-0___)

C. SR 62 Industrial Park Market Appraisal

D. Proposed Sale of Property at Fuquay and Gardner

IV. Departmental Reports

A. County Auditor

1. Sick Day Claim – Cathy Coleman

B. County Attorney

C. County Administrator

1. Stonehaven Area Sewer

2. Proposal for the Preparation of the Annual County-Wide Cost Allocation Plan – unsolicited submittal from Charles F. Malinowski

3. Employee Life Option – Boston Mutual Life Insurance

D. County Engineer

1. Bridge No. 48 – Proposed Cost of Construction

a. Bridge Beams Quote

b. Contracted Piling Driving Quote

2. Citizen’s Complaint – Request for Speed Limit Posting at East Timberwood Drive (South Broadview Subdivision No. 2, Section A)

3. Citizen’s Complaint – Request for Speed Limit Posting at Little Zion Church Road

4. Appraisals for various intersection projects:

a. Vann/Bell Road Intersection

b. Anderson/Lincoln Ave. Intersection

5. Coal Mine Road Box Culvert Project at Gardner-Webb Ditch

a. Cost of Concrete Box

6. Phase 1 of EDIT Paving 2005

E. County Highway

1. 2005 Proposed Equipment Lease/Purchase

2. Update on EMS Lake Project

F. County Disposal Center

G. County Sheriff

V. Sign-in Sheet

VI. Commissioners Items for Discussion

A. Carl Conner

B. Don Williams

C. Phil Baxter