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County Commissioner Minutes - January 2013 **ss****************s***************************s*sss**********************.*******:*•*s*•sss Gibson County Board of Commissioners Regular Session January 2, 2013 *********************************************sss****************************** The Gibson County Board of Commissioners met on January 2, 2013, at 8:00 AM at the North Annex Meeting Room. Members Present: Gerald Bledsoe, President, Alan Douglas, VP, Steve Bottoms, Commissioner, Kay Vore, Administrative Assistant, Jim McDonald, County Attorney and Sherri Smith. County Auditor. The Pledge of Allegiance to the Flag was recited and led by Gerald Bledsoe. Election of Officers: Alan Douglas made motion that Gerald Bledsoe serve as President of Commissioners. Steve Bottoms seconded and the motion was approved 2-0. Steve Bottoms made a motion that Alan Douglas serve as Vice President. Gerald Bledsoe seconded and the motion was approved 2-0. Minutes: The minutes from December 27, 2012 meeting were read and approved through a motion by Alan Douglas and seconded by Steve Bottoms. Motion approved 3-0. Commissioners' Appointments for 2013 Commissioner appointments were recommended to the floor: Emergency Medical Director Dan Alvey County Attorney James McDonald III County Highway Supervisor Jerry Heldt Director of Maintenance, Safety, & ADA Compliance Andy Schafer Veteran Service Officer Barbara Schenks Emergency Management Agency Director Terry Hedges Weights & Measures Director Gary Dawson Wabash River Heritage Corridor Commission Bill Knowles (Alternate)Wabash River Heritage Corridor Commission Gerald Bledsoe Alcohol Beverage Commission Randy Ewin Local Emergency Planning Commission Alan Douglas Workforce Investment Board Alan Douglas Gibson County Economic Development Steve Bottoms Four Rivers R C & D for 2012 & 2013 Jeff Ford County Physician Quentin Emerson, M.D. Regional Economic Development Corporation Steve Bottoms Regional Economic Development Corporation Marlene Obert County Grievance Board All three Commissioners Gibson County Hospital Board Sherri Smith Sheriffs Pension Board Alan Douglas Gibson County Chamber of Commerce Steve Bottoms EMA District 10 Planning Council David Wassmer (Serves until resignation or replacement) Redevelopment Commission Jim Deffendall Tom Hauschild Mike Beloat Non-voting member from local school board Mark Inguhum (Two year term expires 12-31-2013 term; appointed December 201 1) The above appointments are for one year except as noted. The following appointments are for more than one year except as noted. Redevelopment Authority Dr. Ralph Welp Tim Henning Ken Beckerman Visitor and Tourism Board Continuing member terms Terms expire 12/31/2013 George Rehnquist Ron Parke (4/17/12) Terms expire 12/31/2013 Kelly Dillon, Stanley Madison. Beverly Knight, and Alan Douglas Umbrella Committee Alan Douglas Steve Bottoms, Alternate Bond Committee/Courthouse Renovation Sherri Smith Michael Stevenson Michelle Priming Owensville/Montgomery Twp. Fire District Continuing members Term expires 12/31/2015 Lee Byrns Term expires 12/31/2013 Glenn Dickensen Term expires 12/31/2014 Darren McClellan Fire Chief's Association Commissioners (3 Man Rotation) District Planning Over Sight Committee Gerald Bledsoe Princeton Planning Commission Term expires 12/31/2013 Richard Paul Term expires 12/31/2013 Helen Hauke Haubstadt Planning Commission Term expires 12/31/2015 Charlie Schmitt Term expires 12/31/2013 Bo Ross Ditch Commissioners Black River Commission Term expires 12/31/15 Alan Bender Term expires 12/31/13 Ken Jochim Term expires 12/31/14 Brian Davis Blair Ditch Commission Term expires 12/31/15 Todd Kifer Term expires 12/31/13 Tim Chamberlain Term expires 12/31/14 Mark Kissel Hull Ditch Commission Term expires 12/31/15 Joe Bammer Term expires 12/31/13 Ron Hudson Term expires 12/31/14 Ed Horrall Maumee Ditch Commission Term expires 12/13/15 Steve Nottingham Term expires 12/31/13 Ronald Krueger Term expires 12/31/14 Kevin Roberts Scott Ditch Commission Term expires 12/31/15 Will Scott Term expires 12/31/13 Jay Sensmeier Term expires 12/31/14 Dennis Simpson Local Health Board Term expires 12/31/15 Cathy Nossett Term expires 12/31/15 Gene Pflug Term expires 12/31/16 Dr. M.S. Krishna Term expires 12/31/15 Chris Stoffel Term expires 12/31/14 John Wood Term expires 12/31/15 Dr. Sarah Stewart-Bailey Term expires 12/31/15 Dr. Ronald Rexing Community Corrections Public Defender Lisa Moody appointed 12/31/11 term ends 12/31/15 Victim Advocate Sheryl Walker-Isakson appointed 12/31/11 term ends 12/31/15 Probation Officer Frances Barr appointed 12/31411 term ends 12/31/15 Educational Administrator Jon Adam appointed 12/31/11 term ends 12/31/15 Mental Health Administrator Ken Nelson appointed 12/31/11 term ends 12/31/15 Community Corrections Continued 6 Lay Persons Alan Douglas appointed 12/31/11 term ends 12/31/15 W. W. George appointed 12/31/11 term ends 12/31/15 Doug Lankford appointed 12/31/11 term ends 12/31/15 Debra Ferguson appointed 12/31/11 term ends 12/31/15 Kathleen Johnson appointed 12/31/11 term ends 12/31/15 David Rode appointed 12/31/11 term ends 12/31/15 Library Boards Princeton Public Library Term expires 12/31/15 Bruce Byers Oakland City Library Term expires 09/1/16 David Sams Owensville Library Term expires 12/31/13 Margo English Term expires 12/31/14 Sandra Edwards Ft. Branch Library Term expires 03/03/15 Donna Mason Term expires 10/18/13 Steve Greubel Gibson County Economic Development Commission (June 5, 2012) Kathy Cowling (Princeton City Council) term expires 01/31/14 C.T. Montgomery (County Council Appointment) term expires 01/31/15 Todd Mosby (Commissioners' Appointment) term expires 01/31/16 Steve Bottoms made a motion to accept 2013 Commissioners' Appointments as read and listed above. Alan Douglas seconded and motion was approved 3-0. Claims: No Payroll —No Claims Department Reports: No Department Reports Old Business Emge Plant: President Gerald Bledsoe requested that Attorney Jim McDonald draft a letter to the owner of the property regarding timeframe for tear down and removal of buildings. Gerald Bledsoe made motion, Alan Douglas seconded and motion was approved 3-0. 2013 Contract for County Engineer, John Umplebee in the amount of$66,838.00. Alan Douglas made motion to accept contract, Steve Bottoms seconded and Motion was approved 3-0. New Business: Regional Workforce Investment Board—Jim Heck stated in meeting that a new two year appointment would need to be made by the Commissioners prior to July 15', 2013 and that Mayor Hurst would accept their selection. Gerald Bledsoe made a motion for Alan Douglas to fulfill this position for a two year term. Steve Bottoms seconded. Motion was approved 3-0. Agreement was signed by President Gerald Bledsoe and Jim Heck will have Mayor Hurst sign as well. Meeting Adjourned: Alan Douglas made motion to adjourn. Steve Bottoms seconded and the motion was approved 3-0. Gerald Bledsoe, President Alan Douglas, ice-President tea Steve Bottoms. ommissioner ATTEST: Sherri Smith, Auditor