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 April 30, 2009 AGENDA FOR DECEMBER 20, 2006 Meeting Location: Meeting Time: Commissioners Meeting Room, Suite 303, Courthouse, 107 W. Locust Street, Boonville, Indiana 4:00p.m. PHIL BAXTER DON WILLIAMS
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. PUBLIC HEARING: Decision on whether to sell County-owned property, located off Owensboro Road, to the highest eligible bidder. I. II. Action on Public Hearing – Sale of County-owned Property Approval of Minutes A. November 8, 2006 @ 4:00p.m…Regular/APC Session B. November 15, 2006 @ 4:00p.m…Regular Session C. November 22, 2006 @ 4:00p.m…Regular/APC Session D. December 7, 2006 @ 3:30p.m…Payroll Session Items for Discussion A. EMS Monthly Report B. Tom Bodkin ~ Attorney for Solid Waste District ~ Budget C. Brian Mundy, P.E. – Discuss Bridge 273 CE Services D. Harvey Ellison – Request for Access Off County Parking Lot E. Jason Yunker ~ Residence in Quail Crossing F. Alex Messamore ~ Vigo Coal Company ~ Extension of Road Closures 1. Mottley Road and Dogwood Lane 2. Eskew Road and Wesley Road G. Mancil Robinson ~ Peabody Energy 1. Acceptance of a Portion of Holder Hill Road West of Weyerbacher Road 2. Relocation of a Portion of Mt. Olive Road 3. Status of Remaining Road Projects H. Maintenance Contract – Superior 1 Copier
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I. J. K. IV.
Joint Ordinance Establishing Fees for the County’s GIS date (Joint Ordinance – Commissioners Ordinance No. 2006-___; Council Ordinance 2007-___) Discuss Raising the Levy of Cumulative Capital Development Fund Discuss Sale of Land - EMS Gardner Road Station Surplus Land
Departmental Reports A. County Auditor 1. Payroll Claim 2. Ordinance No. 2006-___ - Fee for Real Property Endorsements made by the Auditor B. County Attorney 1. Resolution to Transfer Property to Parks Board 2. Subgrant Agreement for Alcoa ~ Ray Wallace 3. E-911 Agreement 4. Proposed Amendment to Doxpop Agreement 5. Strahle Settlement 6. Pecka Condemnation County Administrator 1. Stonehaven Area Sewer 2. Proposed Interlocal Agreement with Vanderburgh County for Snow Removal ~ Oak Grove Road and Lynch Road County Purchasing Manager 1. Bids a. Culverts (plastic) b. Aggregates c. Gasoline d. Diesel Fuel e. Bio-diesel Fuel County Engineer County Highway County Disposal Center County Sheriff
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Commissioners Items for Discussion A. Carl Conner B. Don Williams C. Phil Baxter
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