| Start Position | |
| Prayer Pledge of Allegiance Present: Darlene Likens, Olivia Pratt & John Richwine Also Present: County Attorney Jeff Graham, County Administrator Tom Ecker, and Deputy Auditor Nicki Young | |
| Approval of Minutes:Motion: to approve January 16, 2024, regular meeting minutes as presented.Moved: Darlene Likens Seconded: Olivia PrattMotion Passed unanimously. | |
| Approval of Claims: Motion: to approve the claims as presented by the Auditor’s office and JobSource claims.Moved: Olivia Pratt Seconded: Darlene LikensMotion Passed unanimously | |
| Motion: to appoint Jon Smock as Properties Manager for Madison County. Moved: President Richwine Seconded: Olivia Pratt Motion Passed unanimously | |
| Jeff Graham, County Attorney, indicated that at their January 16, 2024, meeting the Commissioners approved the agreement with ESW Consulting, LLC, pending legal review, which review shall not substantially change the contract as presented. The agr.. | |
| County Attorney Graham then presents a proposed contract with Davies Claims Solutions, L.L.C. to the Board for consideration. Motion: to approve the Claims Service Contract with Davies Claims Solutions, L.L.C. as presented. Moved: Olivia Pratt Seco.. | |
| Devin Scroggins, Voters Registration, presents a proposed Order Renaming Precincts to the Commissioners for their consideration. Motion: to approve the Order Renaming Precincts as presented. Moved: Olivia Pratt Seconded: Darlene Likens Motion Passe.. | |
| Adam Matson, Coroner, presents to the Commissioners a proposed contract Frankton Volunteer Ambulance Services for their consideration. | |
| Ken de la Bastide, Anderson Herald Bulletin, poses questions Motion: to approve Contract Between Frankton Volunteer Ambulance Service and the Madison County Coroner’s Office as presented, with the terms of the same being effective as of February .. | |
| Jessica Bastin, County Engineer, opens the annual bids received from Heritage Petroleum, Co-Alliance, E&B Paving, Milestone and IMI. Motion: to accept the bids received, directing the same to be placed in the office of the Madison County Engineer a.. | |
| County Engineer Bastin then presents a proposed Amendment 1 to the contract with Christopher B. Burke Engineering relating to the stormwater masterplan to the Commissioners for their consideration. Motion: to approve Amendment 1 to the contract wit.. | |
| County Attorney Graham advises the Commissioners that Ordinance 2023-BC-O-20 approved on October 17, 2023, contained a scrivener’s error which needs to be corrected. Motion: to adopt, by title only, updated Ordinance 2023-BC-O-20 so as to correct .. | |
| Larry Strange, Planning Director, presents to the Commissioners a proposed Ordinance approving the application of Marilyn Wiebke to vacate two (2) alleyways in Madison County, Indiana, being located between and adjacent to parcel numbers 48-09-33-2.. | |
| Commissioner Pratt reads into the record a proposed Resolution dedicating the Madison County Election Room in honor of Mary Retherford. Motion: to approve Resolution 2024-BC-R-02, a Resolution of the Madison County Board of Commissioners Dedicating.. | |
| Motion: to adjournMoved: Olivia Pratt Seconded: Darlene LikensMotion Passed unanimously Next Regular Commissioner’s Meeting will be February 20, 2024, at 10:00 AM |
* you need to log in to manage your favorites
* use Ctrl+F (Cmd+F on Mac) to search in document
Loading...
| Name | Document type | |
|---|---|---|
| 2024-BC-R-02 | Minutes Document | |
| 2024-BC-O-02 | Minutes Document | |
| 2023-BC-O-20 (Corrected) | Minutes Document | |
| Order Renumbering Precincts | Minutes Document |
* use Ctrl+F (Cmd+F on Mac) to search in document
Loading...