| 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 | |
| Motion: to amend agenda by adding proposed ESW Consulting, LLC agreement under Miscellaneous matters Moved: President Richwine Seconded: Olivia PrattMotion Passed unanimously. | |
| Approval of Minutes:Motion: to approve January 2, 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 Appointments: | |
| Motion: to accept the recommendation of the Board of Health to appoint William VanNess, II, MD, as the Madison County Health Officer. Moved: Olivia Pratt Seconded: Darlene Likens Motion Passed unanimously | |
| Motion: to reappoint Susan Markle, RN, Todd Rhoades, MD and Matilda Barber as members of the Board of Directors of the Madison County Health Department. Moved: Darlene Likens Seconded: Olivia Pratt Motion Passed unanimously | |
| Motion: to appoint Curt Stephenson and Lindsay Brown as members of the Madison County Board of Zoning Appeals. Moved: Darlene Likens Seconded: Olivia Pratt Motion Passed unanimously | |
| Motion: to reappoint Jeff Purdue and Nathan Wood as members of the Madison County Drainage Board Moved: President Richwine Seconded: Olivia Pratt Motion Passed unanimously | |
| Tom Ecker, County Administrator, requests the Commissioners to approve the annual service agreement with Smiths Detection Motion: to approve the service agreement with Smiths Detection for the year 2024. Moved: Darlene Likens Seconded: Olivia Pratt.. | |
| Jeff Graham, County Attorney, and John Beeman, Sheriff, present to the Commissioners a proposed Ordinance creating a non-reverting Jail Commissary Fund. Motion: to introduce Ordinance 2024-BC-O-01, an Ordinance Establishing the Madison County Jail .. | |
| County Attorney Graham presents to the Commissioners a proposed Resolution approving a sale of Commissioners’ Tax Sale Certificates. Motion: to approve, by title only, Resolution 2024-BC-R-01, a Resolution Establishing the Intent to Conduct a Commi.. | |
| Jessica Bastin, County Engineer, presents a proposed letter supporting the State’s plans to make improvements to State Road 28 near Elwood, Indiana. Motion: to accept, sign and remit the letter in support of plans of the Indiana Department of Trans.. | |
| County Engineer Bastin then requests the Commissioners to make their appointments of members of the Madison County Parks and Recreation Board. Motion: to appoint Rachel Christenson and Ben Orcutt as members of the Madison County Parks and Recreatio.. | |
| County Attorney Graham requests the Commissioners approve the retention of special appellate counsel concerning appellate action of the decision of the Indiana Utility Regulatory Commission concerning a complaint filed Lone Oak Solar Energy, LLC ag.. | |
| Eric Weflen of ESW Consulting, LLC, presents a proposed agreement to serve as owner’s representative regarding the new Jail project. Motion: to approve the agreement with ESW Consulting, LLC, pending legal review, which review shall not substantial.. | |
| Motion: to adjournMoved: President Richwine Seconded: Olivia PrattMotion Passed unanimously Next Regular Commissioner’s Meeting will be February 6, 2024, at 10:00 AM |
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| Name | Document type | |
|---|---|---|
| 2024-BC-O-01 | Minutes Document |
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