DEARtsORN COUNTY BOARD OF COMMISSIONERS MEETING May 1,2012
6:00 p.m., Commissioners Room County Administrafi on Building 2'15 B West High Street, Lawnenceburg, lndiana CALL TO ORDER
Present: Jeff Hughes, Shane McHenry, Tom Orschell, Gayle pennington, County Auditor, Andrew Baudendistel, County Attorney, and Terri nanOatt, County Administrator. Executive Session PLEDGE OF ALLEGIANCE OLD BUSINESS:
Aqreement with HVL officers. sheriff's office and HVL poA - No action on the agreement tonight.
A motion to send the Sheriff to POA for negotiations moved by Shane McHenry,
seconded by Tom Orschell. All in favor, nnotion carried. Pavfq[L$qtpdule Chanqe
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Tabled Until June 5 Meeting
NEW BUSINESS:
Southeast Regional Gommunitv Gorrections Annual Grant Apptication. Shane McHenry made a motion to sign the Southeast Regional Connmunity Gorrections Grant agreement fon the fiscal year July 1,2012 thru June 20,2013 for the amount of $499,417.00 which is awarded 1to Community Corrections from the State of lndiana. The motion was seconded by Tom Orschell, and passed unanimously. Ratifv Sisnatures on Grant for Prosecutor/Special Crimes Unit to be used for a GPS tracking device.
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$9,075.00
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Tom Orschell made a motion to ratify Gomrnissioner Huglres signature on the Grant proposal for SpeciaN Crirnes Unit. The motion was seconded by Shane McHenry and passed unanimously. Home Rule OrclinAn_ge - Pertaining to the 2010 lnvoice #505680 for the Prosecutor to pay a claim for legal fees for $23,828.53. Andrew Baudendistel - Analysis given by Andy last year is on point but through audit the State Board Of Accounts determined that with a purchasing agreement in place this claim still requires a Home Rule Ordinance to address this specific claim. Andy read Ordinance #2012 - 010 into the record. Aaron Negangard provided a statement to the Commissioners.
Tonr Orsahell made a motion to sign Home Rule Ordinance #2012-010. Shane MrcHenry seconded the motion. Alil in favor, motion carried.