Commissioner’s Meeting Minutes

May 2, 2022

Meeting Called to Order by President
Prayer
Pledge Of Allegiance
Present: Commissioner Kelly Gaskill, Commissioner Darlene Likens, and President Richwine

Also Present: Madison County Auditor Rick Gardner, Chief Deputy Auditor Todd Culp, and Attorney Jeff Graham

Play >>  Approval of Minutes:
Motion: to accept the regular meeting minutes from April 19 and the continued minutes from April 26 as written
Moved: Kelly Gaskill
Seconded: Darlene Likens
Motion Passed unanimously

Play >>  Approval of Claims:
Motion: to approve claim numbers 201553 – 201692, all Auditor’s Discretionary expenses, and all Payroll
Moved: Kelly Gaskill
Seconded: President Richwine
Motion Passed unanimously

Play >>  Motion: to table
Moved: Kelly Gaskill
Seconded: President Richwine
Motion Passed unanimously

Play >> President Richwine opens for a public hearing for the Cum Bridge Fund.
No Comment.
Motion: to close the public hearing
Moved: President Richwine
Seconded: Kelly Gaskill
Motion Passed unanimously

Play >> Motion: to adopt Resolution 2022-BC-R-07, a Resolution Establishing Cumulative Bridge Fund and a tax rate for 2023 at the rate of 0.0450
Moved: President Richwine
Seconded: Kelly Gaskill
Motion Passed unanimously
Play >>  Motion: to approve
Moved: Darlene Likens
Seconded: President Richwine
Motion Passed unanimously

Play >>  Motion: for amendment 1 on bridge 601 contract with Clark Dietzen in the amount not to exceed $14,340.
Moved: President Richwine
Seconded: Darlene Likens
Motion Passed unanimously

Play >> Motion: for approval for task order 1 for bridge 601
Moved: President Richwine
Seconded: Kelly Gaskill
Motion Passed unanimously

Play >> Motion: to approve for task order 2 in the amount of $5,800.00 with BLN
Moved: President Richwine
Seconded: Darlene Likens
Motion Passed unanimously

Play >> Rose Scovall updates the Board on the Central Indiana Economic Development Strategy.

Play >>  Motion: to nominate Kelly to be on the Bicentennial Committee
Moved: President Richwine
Seconded: Darlene Likens
Motion Passed unanimously

Play >>  Motion: to adjourn
Moved: President Richwine
Seconded: Kelly Gaskill
Motion Passed unanimously





Next Regular Commissioner’s Meeting will be May 17, 2022 at 10AM