AGENDADEARBORN COUNTY BOARD OF COMMISSIONERS MEETING

January 3, 20136:00 p.m., Commissioners RoomCounty Administration Building

215 B West High Street, Lawrenceburg, Indiana

EXECUTIVE SESSION: 5:30 p.m. / Pending Litigation (IC 5-14-1.5-6.1(b))

REORGANIZATIONAL MEETING

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ELECTION OF BOARD PRESIDENT

IV. RE-APPOINTMENTS1. Department Heads

a) County Attorneyb) County Engineerc) County Highway Supervisord) Building Inspectore) Emergency Managementf) 911 Directorg) Veteran’s Service Officerh) Maintenance Supervisori) Animal Control Directorj) County Administrator

2. Boards Commissioners Serve (All serve on Solid Waste and Drainage Board)a) Common Construction Wage (Shane currently)b) Juvenile Board (Shane currently)c) Emergency Management (Tom prior)d) Redevelopment (Tom prior)f) OKI (Jeff prior)g) Plan Commission (Jeff prior)h) Personnel Advisory (Jeff prior)

3. Citizen Boardsa) Planning Commissionb) Health Boardc) Cemetery Boardd) Community Corrections Advisory Boarde) Regional Sewer Districtf) Alcohol Beverage Boardg) Park Boardh) Convention/Visitor’s Bureau i) Property Tax Assessment Board (PTABOA) j) 911 Communications Boardk) Aurora Public Library l) Hospital Boardm) OKI

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AGENDADEARBORN COUNTY BOARD OF COMMISSIONERS MEETINGJanuary 3, 2013 (Continued)

4. Other appointmentsa) ADA Coordinator

V. OLD BUSINESS

VI. NEW BUSINESS

VII. ADMINISTRATOR1. Ratify signature on Risk Insurance Applications2. Shumway/Votaw Demolition Contract3. Barnes & Thornburg Contract

VIII. AUDITOR – Gayle Pennington1. Claims/Minutes

IX. ATTORNEY

X. COMMISSIONER COMMENTS

XI. LATE ARRIVAL INFORMATION

XII. PUBLIC COMMENT

XIII. ADJOURN

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