AGENDADEARBORN COUNTY BOARD OF COMMISSIONERS MEETING

February 19, 20139:00 a.m., Commissioners RoomCounty Administration Building

215 B West High Street, Lawrenceburg, Indiana

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. OLD BUSINESS1. Community Corrections Advisory Board Appointments

a) Mario Todd – Minority Lay Person 3 (Re-Appointment)b) Kelly Mollaun – Lay Person 4 (Re-Appointment)

2. EMA Board Appointmenta) Town of Dillsboro Member Change to Tom Waffordb) West Harrison Appointment – Richard Bower

IV. NEW BUSINESS1. Assessor – Gary Hensley

2014 New Construction and Trending Service Bids

2. Boston Mutual – Michael KuhnOpen Enrollment

3. Historic Hoosier Hills Resource, Conservation & DevelopmentBoard Appointment

4. Ordinance – Retention of Service Weapon, Badge and Identification Card For Deputies retiring with 20 years of service

5. Highway Engineer – Todd ListermanBridge # 102 – Utility Reimbursement Agreement for N. Dearborn Water

V. ADMINISTRATOR – Terri Randall1. County Attorney – Agreement2. Commissioner Meeting Dates

VI. AUDITOR – Gayle Pennington1. Claims/Minutes

VII. ATTORNEY

VIII. COMMISSIONER COMMENTS

IX. LATE ARRIVAL INFORMATION

X. PUBLIC COMMENT

XI. ADJOURN