County Board

AGENDA

CHRISTIAN COUNTY BOARD MEETING

CHRISTIAN COUNTY COURTHOUSE-SECOND FLOOR

Tuesday, November 20, 2018

 6:30 p.m.

1. Call to order
2. Pledge of Allegiance
3. Invocation
4. Roll Call
5. Approve minutes from the regular County Board meeting of October 16, 2018 as printed with any corrections or amendments to them.
6. Present in writing petitions, resolutions/or ordinances, proclamations:
7. Public comments.
8. Committee reports—items to be addressed

COMMITTEE REPORTS

Highway/Building/Grounds/Environmental/ Zoning/ Welfare—11/13/2018

1. Animal Control/Zoning updates:
2. Building updates:
   1. Masonry repairs to courthouse
   2. Electric upgrades for cost saving measures
3. Highway Projects and Business:
   1. Culvert Quotes
   2. Request for Home Town Hero signs, County Highway #10, Morrisonville
   3. Used Equipment Bids – 1974 Asphalt Distributor
   4. Engineering Agreements- South Fork #26;
   5. NBIS QA Audit
   6. Resolution Requesting Consent of the Department of Transportation to the Reappointment of the Incumbent as County Engineer
   7. Request to Purchase Service Truck
   8. Project Updates
4. Any other matters that properly come before the committee and/or comments or questions from the public.

Executive/Personnel/Liquor/Legislative—No meeting

Audit/Finance/Purchasing—11/15/2018

*Approve November claims as presented.

*Approve second set of November claims to be approved by Board Chairman.

*Discuss Regional Development Organization participation for economic development.

*Review Zoning and Animal Control budgets after consolidation of departments.

*Authorize November claims/payroll overage from contingency if necessary.

*Recommend the FY 2019 Proposed Budget for adoption.

*Recommend to adopt the Christian County Tax Levy Ordinance.

*Request payment from contingency for IDES reporting.

*As referred, approve payment for various repairs to clock tower.

*Referrals from any other committee, any other matters that are properly     brought before the Committee and/or questions from the public.

9. NEW BUSINESS:

10. Mileage and Per Diem Report:

11. Appointments:

12. Recognize retiring County Board members.

13. Adjourn meeting until Monday, December 3, 2018 for the Re-organizational Meeting and Tuesday, December 18, 2018 for the regular meeting.