AGENDADEARBORN COUNTY BOARD OF COMMISSIONERS MEETING

February 5, 20136:00 p.m., Commissioners RoomCounty 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 BUSINESS1. Appointments

a.) EMA Board Appointmentsb.) Community Corrections Advisory Board

IV. NEW BUSINESS1. Ruth Ann Batta

Permission to approach Council for Summer Art Program

2. Greg OvermyerApproval 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 Randall1. Ratify Signature – Barnes Thornburg Agreement2. Official approval / Design Development Phase – Jail Expansion3 Appropriation request for additional Workers Compensation Premium4. Jail Project Update

a) Approval of Design Development Phaseb) Rosser Contract Addendumc) Maxwell Contact Addendum

VI. AUDITOR – Gayle Pennington1. Claims/Minutes

VII. ATTORNEY

VIII. COMMISSIONER COMMENTS

IX. LATE ARRIVAL INFORMATION

X. PUBLIC COMMENT

XI. ADJOURN