AGENDA DEARBORN COUNTY BOARD OF COMMISSIONERS MEETING February 5, 2013 6:00 p.m., Commissioners Room County Administration Building 215 B West High Street, Lawrenceburg, Indiana EXECUTIVE SESSION 5:30 pm – Pending Litigation I.
CALL TO ORDER
II.
PLEDGE OF ALLEGIANCE
III.
OLD BUSINESS 1. Appointments a.) EMA Board Appointments b.) Community Corrections Advisory Board
IV.
NEW BUSINESS 1. Ruth Ann Batta Permission to approach Council for Summer Art Program 2. Greg Overmyer Approval for Comcast to be brought into Courthouse to run updated State Child Support software 3. Ratify signature for YES Home Annual Rental Housing Owner Certification Checklist 4. Doctor and Nurse Agreements for Juvenile Center 5. National Day of Prayer 2013 6. Commissioner Appointment to Region 9 Workforce Investment Board
V.
ADMINISTRATOR – Terri Randall 1. Ratify Signature – Barnes Thornburg Agreement 2. Official approval / Design Development Phase – Jail Expansion 3 Appropriation request for additional Workers Compensation Premium 4. Jail Project Update a) Approval of Design Development Phase b) Rosser Contract Addendum c) Maxwell Contact Addendum
VI.
AUDITOR – Gayle Pennington 1. Claims/Minutes
VII.
ATTORNEY
VIII.
COMMISSIONER COMMENTS
IX.
LATE ARRIVAL INFORMATION
X.
PUBLIC COMMENT
XI.
ADJOURN