Warrick County Council Meeting

Commissioners Meeting Room

107 W. Locust Street

Boonville, Indiana 47601

February 3, 2005

6:00 pm.

Roll Call of Members:

Gary Meyer ___ Krystal Powless (Administrator) ___

Ray McIntyre ___ Greg Granger (Attorney) ___

Robert Addington ___

Raymond Bracher ___

David Hachmeister ___

Greg Richmond ___

Joe Schitter ___

PLEDGE OF ALLEGIANCE: Leader: ____________________

1. APPROVAL OF MINUTES: January 6, 2005-Regular Meeting

Speaker& Comments _______________________________________ _________________________________________________________

MOTION:__________________________________________________________________________________________________________

SECOND: ____________VOTE: AYES ____ NAYS: ____ ABSTAIN: ___

2. APPROVAL OF MINUTES: January 6, 2005-Executive Session

Speaker& Comments _______________________________________ _________________________________________________________

MOTION:__________________________________________________________________________________________________________

SECOND: ____________VOTE: AYES ____ NAYS: ____ ABSTAIN: ___

TABLED ITEMS:

County General

3. Courthouse 001-112-4117.00 Maintenance Person $6,182.00

TOTAL COUNTY GENERAL $6,182.00

Speaker& Comments _______________________________________ _________________________________________________________

MOTION:__________________________________________________________________________________________________________

SECOND: ____________VOTE: AYES ____ NAYS: ____ ABSTAIN: ____

4. Pre -Trial 133-000-4364.00 Equipment $1,000.00

TOTAL PRE-TRIAL $1,000.00

Speaker& Comments _______________________________________ _________________________________________________________

MOTION:__________________________________________________________________________________________________________

SECOND: ____________VOTE: AYES ____ NAYS: ____ ABSTAIN: ____

Economic Development-Update on Industrial Park

Speaker& Comments _______________________________________ _________________________________________________________

MOTION:__________________________________________________________________________________________________________

SECOND: ____________VOTE: AYES ____ NAYS: ____ ABSTAIN: ____

5. WARRICK COUNTY SHERIFF CONTRACT:

Speaker& Comments _______________________________________ _________________________________________________________

MOTION:__________________________________________________________________________________________________________

SECOND: ____________VOTE: AYES ____ NAYS: ____ ABSTAIN: ____

ADDITIONAL APPROPRIATIONS

6. Property Reassess 118-000-4314.00 Contractual Services $50,000.00

Speaker & Comments _______________________________________

_________________________________________________________

MOTION:__________________________________________________________________________________________________________

SECOND: ____________VOTE: AYES ____ NAYS: ____ ABSTAIN: ____

7. Property Reassess 118-000-4173.00 Group Health Insurance $21,875.00

Budget Reduction

Speaker & Comments _______________________________________

_________________________________________________________

MOTION:__________________________________________________________________________________________________________

SECOND: ____________VOTE: AYES ____ NAYS: ____ ABSTAIN: ____

8. E911 306-000-4441.00 Equipment $2,040.00 Speaker & Comments _______________________________________

_________________________________________________________

MOTION:__________________________________________________________________________________________________________

SECOND: ____________VOTE: AYES ____ NAYS: ____ ABSTAIN: ____

TRANSFERS:

9. Emergency Management

Transfer From: 001-118-4344.00 Automotive $418.72

Transfer To: 001-118-4222.00 Tires & Tubes $418.72

Transfer From: 001-118-4362.00 Equipment $1800.00

Transfer To: 001-118-4211.00 General $1800.00

Transfer From: 001-118-4362.00 Equipment $161.87

Transfer To: 001-118-4225.20 Uniforms $161.87

Speaker & Comments _______________________________________

_________________________________________________________

MOTION:__________________________________________________________________________________________________________

SECOND: ____________VOTE: AYES ____ NAYS: ____ ABSTAIN: ____

OTHER BUSINESS:

Topic: _________________________________________________________________

_________________________________________________________________

Speaker& Comments _______________________________________ _________________________________________________________

MOTION:__________________________________________________________________________________________________________

SECOND: ____________VOTE: AYES ____ NAYS: ____ ABSTAIN: ____

Topic: ________________________________________________________________________________________________________________________________________________

Speaker& Comments _______________________________________ _________________________________________________________

MOTION:__________________________________________________________________________________________________________

SECOND: ____________VOTE: AYES ____ NAYS: ____ ABSTAIN: ____

ADJOURNMENT:

MOTION:__________________________________________________________________________________________________________

SECOND: ____________VOTE: AYES ____ NAYS: ____ ABSTAIN: ____

My Doc/Council/Council Agenda