DEARBORN COUNTY COMMISSIONERS MEETING Meeting Date: Janu ary 3, 2012 The Dearborn County Board of Commissioners met in the Dearborn County Administration Building, on January 3,2012 beginning at 6:00 p.m. Present: Jeff Hughes, President, Tom Orschell and Shane McHenry, County Commissioners. Gayle Pennington, Auditor, Andrew Baudendistel, co. Attomey and Bill Ewbank, co. Coordinator. Note: These minutes were not transcribed verbatim. The meeting began with the recitation of the piedge of Attegiance. ELEcrloN oF BOARD PRESTDENT - Tom orschelt made a motion to nominate Jeff Hughes as President of the Board tor 2012. Jeff accepted. shane McHenry seconded motion carried. APPOINTMENTS Department Heads: Tom Orschell made a motion to appoint: Andrew Baudendistel as County Attorney Todd Listerman as County Engineer Tim Greive as County Highway Supervisor William Shelton as Building lnspector William Black Jr. as Emergency Management Director Shane McHenry seconded, all in favor, motion carried. Shane McHenry made a motion to appoint: Charles Ashley as gllDirector Michael Burgess as Veteran's Service Officer Eric Hartman as Maintenance Supervisor Marlene Underwood as Animal Control Director William Ewbank as acting interim County Administrator Tom Orschell seconded, all in favor, motion carried. Boards Commissioners Currently Serve on: All Commissioners serve on Solid Waste Board. Tom Orschell nominated Jeff Hughes to serve on the OKI and SIRpC boards. Jeff agreed. Shane McHenry seconded, all in favor, motion carried. Shane McHenry made a motion to appoint Jeff Hughes to the plan Gommission and Personnel Advisory Board. Jeff agreed. Tom orschell seconded, all in favor, motion carried. Shane McHenry made a motion to appoint Tom Orschell to the EMA, Redevelopment, and county Farm Boards. Tom agreed. Jeff Hughes seconded. All in favor, motion carried.