MINUTES
REGULAR SESSION
JANUARY 23, 2008
3:00 P.M.
The Warrick County Drainage board met in regular session with President Phillip H. Baxter presiding, also in attendance were Nova Conner, Vice-President; Don Williams, Secretary; James E. Niemeyer, Surveyor and David K. Zengler, Attorney for Board.
Those present in the audience were
Phil Baxter:
APPROVAL OF
MINUTES:
Phil Baxter: We have the minutes for December 12, 2007 and January 9, 2008.
Don Williams: Mr. President, I move we approve both minutes.
Nova Conner: Second.
Motion was made and seconded to approve minutes of 12-12-07 and 1-09-08. Motion passed 3-0.
FENCE REQUEST:
Jim Niemeyer: There is a drainage easement request, Mr. Willis, would you come forward please and state your name and address.
Larry Willis: I’m
Larry Willis, President of Willis Fence Company,
Don Williams: Mr. Willis, I understand that you’re wanting to put a fence in our legal drain easement. I have one question, will that fence be off the ground by at least 2-3 inches?
Mr. Willis: Yes, sir it will be.
Don Williams: That’s the only question I have. Mr. President, I make a motion we approve the request.
Nova Conner: I second it.
Motion was made and seconded to approve fence request. Motion passed 3-0.
Mr. Willis thanked the Board for all of their time and effort for everything they do for the County.
CLAIMS:
Phil Baxter: Okay ,we’ve got claims.
Don Williams: We have claims in the amount of $1,206. 33 and I move that we pay those claims.
Nova Conner: I second that.
Motion was made and seconded to pay claims. Motion carried 3-0.
Commissioner Baxter asked if there was anything else to come before the meeting.
No other member had any business.
Don Williams: Mr. President, I move we adjourn.
Nova Conner: Second.
Motion was made and seconded to adjourn meeting of January 23, 2008. Motion passed 3-0.