Board of Commissioners of Clark County, Indiana Jack Coffman, President Rick Stephenson, Vice President Bryan Glover N. Lisa Glickfield, General Counsel Brian Dixon, County Engineer COMMISSIONERS MEETING AGENDA, Monday, January 15, 2015 @ 5:00 p.m. Call to Order by Presiding Officer A. B. C. D. E. F. Pledge of Allegiance Prayer (Please remain standing) Approval of Minutes from prior meetings Amendment to the Agenda Approval of Claims/Payroll Public Comments (related to agenda items, by sign-in sheet) I. Administrative Agenda: A. B. C. D. E. F. G. H. I. J. Chelsea Crump/River Hills – WTWC Grant & Resolution Jill Saegesser/River Hills – Star Hill Rd. Quarterly Report Ordinance- Establishing Fund for Title I Grant Matters tabled from prior meeting: 1. Purdue Extension Agreement Sheriff’s Business Auditor Report/Comments Attorney Report Comments Officeholder/Department Heads Present at Meeting Ratifications and Approvals Appointments 1. Board Reappointments (Brief recess optional by Commissioners) II. Technical Agenda: A. Matters tabled from prior meeting: III. Public Comments (no sign-in sheet, 20 min total limit): Adjourn or Recess: Next meeting: January 29, 2015 @ 5:00p.m. In order to be placed on the agenda of a regular meeting, you must call before 4:00 p.m. on Tuesday before the meeting. Once a Commissioner decision has been made on an "Agenda Item," in an open meeting, the option to have that item placed on the agenda again, or for reconsideration, is governed by provisions of Commissioner Rule of Procedure - 2. Next Meeting: January 29, 2015 @ 5:00 pm