Tuesday, March 01, 2016

1 March 2016 Dearborn County Commissioners Meeting Notes

1 March 2016 Dearborn County Commissioners Meeting Notes

Present: Shane McHenry, President, Art Little, and Kevin Lynch

Also present: Gayle Pennington, Auditor, Andy Baudendistel, Attorney, and Terri Randall, Administrator

I was not present at this meeting due to unforeseen circumstances.  To find official minutes- check on the county website after they are approved at the next commissioners meeting. The following notes are taken from information from another attendee.

OLD BUSINESS:
Title VI Nondiscrimination Plan and Policy - not sure if any action taken on this item yet.

NEW BUSINESS:
Children’s Advocacy Center Subrecipient Semi-Annual report- Sarah Brichto- presented to commissioners. 

Health Dept- Mary Calhoun- Fee increase update- approved by Council also.
Grant Application- proceeding. 

EMPG Salary Reimbursement Grant- EMA Director- Jason Sullivan- approved.

Resolution for Statewide Court Case Management System- Rick Probst- Clerk of Courts- not present but Baudendistel reported that this is now something they have to do. Expect to have it in place by 2018. This would make non-confidential court cases available online.

Agreement with DC Hospital and DC Regarding Pulse Point Services- DCHospital is paying the fees the first year $10,000 plus $8,000 annual fee. See previous notes on this discussion earlier this year.

ADMINISTRATOR- Terri Randall- nothing to report- she apparently had laryngitis again.

AUDITOR- Gayle Pennington- Claims and minutes from February 23 meeting approved

ATTORNEY- Andy Baudendistel- following up on 911 fee issues and health dept grant for phones. 

COMMISSIONER COMMENTS- nothing much of substance except for McHenry reporting that he had attended the annex meeting with the architects and was satisfied with the security details.

PUBLIC COMMENT

LATE ARRIVAL

Christine Brauer Mueller


Lawrenceburg Township

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