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

 

May 19, 2005

 

AGENDA FOR MAY 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

1.                  April 13, 2005 @ 4:00p.m…Regular/APC Session

2.                  April 20, 2005 @ 4:00p.m…Regular Session

3.                  April 27, 2005 @ 4:00p.m…Regular/APC Session

 

II.        Items for Discussion

A.                 EMS Director Tom Kitchens – Monthly Report

B.                 Warrick County School Corporation ~ Request for Access to ThinkMap (Electronic Map Data Application Agreement)

C.                 Nancy Burns – Southwest Indiana Regional Development Commission

D.                Jim Marshall – Discuss County Support of Yellowbanks Trace as Historic Trail

E.                 Delbert Ellis – Discuss Repaving of Vann Road Park Road and Installation of Stop Sign

 

III.       Departmental Reports

 

A.                 County Auditor

 

B.                 County Attorney

1.         Proposed Service Plan for Bankruptcy Cases

 

C.                 County Administrator

1.                  Stonehaven Area Sewer

2.                  FMLA Leave Approval

 

D.                County Engineer

1.                  Bridge No. 48 – Pre-stressed Concrete Beams

2.                  Right-of-Way for Various Intersection Projects:

a.         Vann/Bell Road Intersection

b.         Anderson/Lincoln Ave. Intersection

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

a.         Concrete Box

                        4.         Lincoln Avenue Project – Sidewalk Issue

 

A.                 County Highway

1.         Annual Operational Report

2.         Equipment Purchases

1.                  FEMA Update, Disasters 1520 & 3197

 

B.                 County Disposal Center

1.         Request to Close on Saturday, July 2, 2005

 

C.                 County Sheriff

 

IV.       Sign-in Sheet

 

V.        Commissioners Items for Discussion

A.        Carl Conner

B.                 Don Williams

C.                 Phil Baxter

 

 

 

 

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