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County Commissioner Meeting Minutes Document - December 2012 *********************************************************#*****4************4* Gibson County Board of Commissioners Regular Session December 4. 2012 *****************************************#************************************ The Gibson County Board of Commissioners met on December 4, 2012, at 8:00 AM at the North Annex Meeting Room. Members Present: Gerald Bledsoe; President, Alan Douglas, VP, Bob Townsend, Commissioner, Jim McDonald, County Attorney, Kay Voce, Administrative Assistant and C.T. Montgomery, County Auditor. The Pledge of Allegiance to the Flag was recited and led by Gerald Bledsoe. Minutes: The minutes from November 20 and 26, 2012 meetings were read and approved through a motion by Bob Townsend and seconded by Alan Douglas. Motion passed 3-0. Claims: County General $206,220.51 Courts S 6,915.65 Highway $ 84,675.47 Sheriff S 19,799.42 Payroll (11-30-2012) $273,574.98 Alan Douglas made a motion to approve the claims and was seconded by Bob Townsend. Motion passed 3-0. Department Reports: Veterans Barbara Schenks gave her monthly report. Weights and Measures Gary Dawson gave his monthly report. Extension agent Cathy Boerste asked commissioners to sign the annual renewal contract with Purdue. Bob Townsend made a motion to approve the contract and Alan Douglas seconded the motion. The motion passed 3-0. County Engineer John Umpleby gave commissioners the Highway monthly report. New Business: Health Department administrator Jennifer Tuley asked commissioners to approve the re- appointment of Dr. Krishna to be the Health Department Director for another four (4) years. Bob Townsend made a motion to approve the appointment. Alan Douglas seconded the motion and the motion passed 3-0. County Attorney Jim McDonald opened annual bids for Fuel, Stone, Sand and Gravel and Culverts. Bob Townsend made a motion to approve the gas bid from Wabash Valley and the Diesel bid from Svnenergy. Alan Douglas seconded the motion and the motion passed 3-0. Commissioner president Gerald Bledsoe informed the audience of upcoming meetings. Executive Session with the County Council on December 18, 2012 at 8:00 AM. Health Insurance contract negotiation on January 3, 2013 at 6:30 PM. Sub-Division Ordinance Review with possible litigation on January 7. 2013 at 6:30 PM. Alan Douglas made a motion to approve the contract for Ron Boda selling used highway equipment on the internet. Bob Townsend seconded the motion and the motion passed 3-0. Alan Douglas made a motion to adjourn and was seconded by Bob Townsend. Passed 3-0. Gerald Bledsoe:President Alan Douglas, VP Bob Townsend, Commissioner ATTEST: C.T. M. • .mery, di r