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Start Position
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Prayer Pledge of Allegiance Present: Olivia Pratt, Rick Gardner & John Richwine Also Present: County Attorney Jeff Graham, County Administrator Tom Ecker, and Deputy Auditor Nicki Young
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Approval of Minutes:Motion: to approve February 18, 2025, regular meeting minutes as presented.Moved: Olivia Pratt Seconded: Rick GardnerMotion Passed unanimously.
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Approval of Claims: Motion: to approve the claims as presented by the Auditor’s office.Moved: Rick Gardner Seconded: Olivia PrattMotion Passed unanimously
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President Richwine indicates under new business, a proposed Agreement between Madison County and Sheriff’s Department Merit Employees for years 2026 through 2028 is before the Commissioners for their consideration. Motion: to approve the Agreement Between the County of Madison and The Merit Employees of the Madison County Sheriff’s Department for the Years 2026 through 2028, as presented.Moved: Olivia Pratt Seconded: Rick Gardner Roll Call Vote: Yes: Olivia Pratt, Rick Gardner and President Richwine Motion Passed unanimously
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Ken de la Bastide poses questions.
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President Richwine indicates there is also before the Board for consideration a proposed Resolution concerning the Cumulative Bridge Fund. President Richwine opened the meeting for public comment on this matter.
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Todd Culp, County Auditor, makes comments.
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David Sargent, citizen, makes comments.
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Jessica Bastin, County Engineer, makes comments Motion: to table Resolution 2025-BC-R-07, a Resolution concerning the Cumulative Bridge Fund levy rate, until the next scheduled meeting of the Commissioners. Moved: President Richwine Seconded: Olivia Pratt Motion Passed unanimously.
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Jeff Graham indicates that at their February 3, 2025, meeting, the Commissioners provided their verbal support for the formation of a Madison County Regional Utility District and presents a proposed Resolution memorializing this action. Motion: to approve Resolution 2025-BC-R-08, a Resolution Supporting the Formation of a Madison County Regional Utility District to Serve Unincorporated Areas of Monroe Township, as presented. Moved: Olivia Pratt Seconded: Rick GardnerMotion Passed unanimously
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Jessica Bastin, County Engineer, requests the Commissioners’ approval to move forward with Bridge No. 107 project. Motion: approve moving forward with Bridge No. 107 project, as requested. Moved: Olivia Pratt Seconded: President Richwine Motion Passed unanimously.
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President Richwine indicates a Memorandum of Executive Session held February 18, 2025, is before the Board for their consideration. Motion: to approve the Memorandum of Executive Session held February 18, 2025, as presented. Moved: President Richwine Seconded: Rick GardnerMotion Passed unanimously
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Motion: to adjournMoved: President Richwine Seconded: Olivia PrattMotion Passed unanimously Next Regular Commissioner’s Meeting will be March 18, 2025, at 10:00 AM
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