VANDERBURGH COUNTY

DRAINAGE BOARD

MARCH 31, 2009


The Vanderburgh County Drainage Board met in session this 31st day of March, 2009 at 5:08 p.m. in room 301 of the Civic Center Complex with President Lloyd Winnecke presiding.


Call to Order

 

President Winnecke: Okay, at this time we would open the Vanderburgh County Drainage Board meeting.


Approval of the March 17, 2009 Drainage Board Meeting Minutes


President Winnecke: I would ask for a motion to approve the minutes from the previous meeting.


Commissioner Tornatta: So moved.


Commissioner Melcher: Second.


President Winnecke: A motion and a second. Questions or discussion? All in favor say aye.


All Commissioners: Aye.


President Winnecke: Opposed? The motion carries.


(Motion approved 3-0)


Permission to Open 2009 Ditch Maintenance Bids

  

Commissioner Winnecke: At this time we would direct Linda and Mr. Miller to open the bids, record the bids and we’ll take those under advisement.


Commissioner Tornatta: Motion to open bids.


Commissioner Melcher: Second.


President Winnecke: A motion and a second. Questions or discussion? All in favor say aye.


All Commissioners: Aye.


President Winnecke: Opposed like sign? The motion passes.


(Motion approved 3-0)


President Winnecke: Okay.


Motion to Recess the Drainage Board Meeting


Commissioner Tornatta: Motion to recess the Drainage Board meeting.


Commissioner Melcher: I’ll second the motion to recess the meeting.


President Winnecke: A motion and a second. Questions or discussion? All in favor say aye.


All Commissioners: Aye.


(The Drainage Board meeting was recessed at 5:10 p.m.)


Motion to Reconvene Drainage Board Meeting


Commissioner Tornatta: I make a motion to resume the Drainage Board meeting.


Commissioner Melcher: Yeah, so moved.


President Winnecke: Second.


Commissioner Tornatta: I made the motion. He seconded.


President Winnecke: Okay, that’s right. There you go. Sorry.


Commissioner Tornatta: I made the motion.


President Winnecke: Motion to reconvene the Drainage Board meeting. All those in favor say aye?


All Commissioners: Aye.


President Winnecke: Opposed like sign? Okay, we’ve reopened the Drainage Board meeting.


(Motion approved 3-0)


(The meeting was reconvened at 5:58 p.m.)


Read Bids for 2009 Ditch Maintenance


Commissioner Tornatta: Linda?


President Winnecke: Linda, would you like to report on our bid opening?


Linda Freeman: Let me turn my little microphone on. I went through all the bids. It seems like everything was in order. I’ve written them down for David Miller to read into the record.


David Miller: The bids are as follows:


BIDDER

DITCH

AMOUNT

RR Rexing Farms

Pond Flat Lateral “A”

$743.54

RR Rexing Farms

Pond Flat Lateral “B”

$391.58

RR Rexing Farms

Pond Flat Lateral “D”

$641.06

John Maurer

Baehl Ditch

$861.25

John Maurer

Hoefling Ditch

$557.10

Union Twshp Ditch Assn

Cypress Dale Maddox

$688.04

Union Twshp Ditch Assn

Helfrich-Happe Ditch

$507.92

Union Twshp Ditch Assn

Barnett Ditch

$243.84

Union Twshp Ditch Assn

Edmond Ditch

$452.88

Union Twshp Ditch Assn

Kamp Ditch

$446.40

Rexing Enterprises

Singer Ditch

$367.50

Eldon Maasberg

Kneer Ditch

$410.40

Eldon Maasberg

Maasberg Ditch

$220.60

Eldon Maasberg

Wallenmeyer Ditch

$1,253.25

Eldon Maasberg

Baehl Ditch

$1,102.40

Big Creek Drainage Assn

Rexing Ditch

$2,051.52

Big Creek Drainage Assn

Maidlow Ditch

$3,174.07

Big Creek Drainage Assn

Maidlow Ditch – Brush & Tree Removal

$14,850.00

Big Creek Drainage Assn

Barr Creek Ditch

$4,261.53

Big Creek Drainage Assn

Buente Upper Big Creek

$4,039.00

Big Creek Drainage Assn

Pond Flat

$3,685.20

Shideler Spray Service

AIKEN

$360.00

Dormant Spraying

BARNETT

$271.44

 

CYPRESS DALE MADDOX

$735.46

 

EAGLE SLOUGH

$5,407.20

 

EASTSIDE URBAN - S ½

$2,617.65

 

EDMOND

$448.03

 

HENRY

$349.69

 

KEIL

$271.08

 

SONNTAG STEVENS

$621.45

Shideler Spray Service

AIKEN

$891.99

Foliar Spraying or

EAGLE SLOUGH

$4,806.40

Broadleaf & Brush

EASTSIDE URBAN - N ½

$1,901.43

 

EASTSIDE URBAN - S ½

$2,617.65

 

HARPER

$265.50 Footnote

 

KEIL

$271.08

 

KOLB

$402.75

 

SONNTAG STEVENS

$621.45

Shideler Spray Service

EASTSIDE URBAN - S ½

$1,788.96

Sterilization Ditch Bottoms

HARPER

$236.00

 

KOLB

$358.00

 

SONNTAG STEVENS

$552.40

Mark Naas

BAEHL – Silt Dipping & Bank Repair

$2,425.50

Mark Naas

MAIDLOW – Brush & Tree Removal

$4,401.00

Mark Naas

AIKEN - Mowing

$4,020.00

Mark Naas

EASTSIDE URBAN - S ½ - CRAWFORD BRANDEIS & BONNIE VIEW EXT-Late Spring & Fall Mowing

942.50

per mow

Mark Naas

EASTSIDE URBAN - S ½ - STOCKFLETH-Mid-Summer Mowing

$1,072.50

Mark Naas

Harper - Mowing

$2,360.00

Mark Naas

KOLB – Section B - Mid Summer & Fall Mowing

$1,381.25

Mark Naas

KOLB – Section A - Fall Mowing

$1,527.50

Mark Naas

Sonntag Stevens – Mowing – Late Spring

$2,464.00

 

Sonntag Stevens – Mowing – Fall

No Bid

Allen Relleke

Baehl Ditch-Silt Removal

$2,401.00

Vieira Brothers

Baehl Ditch-Silt Removal

$2,572.50

Vieira Brothers

Maidlow – Brush & Tree Removal

$14,755.50

Larry Georges Excavating

Baehl Ditch-Silt Removal

$7,350.00


President Winnecke: Okay, at this time I would entertain a motion to take those under advisement.


Commissioner Tornatta: So moved.


Commissioner Melcher: Second.


President Winnecke: A motion and a second. Questions or discussion? Hearing none. All in favor say aye?


All Commissioners: Aye.


President Winnecke: Opposed like sign. Okay.


(Motion approved 3-0)


Ditch Maintenance Claims


President Winnecke: Claims?


Linda Freeman: No.


President Winnecke: No claims?


Other Business


President Winnecke: Any other business to come before the Drainage Board?


Linda Freeman: Not that I’m aware. We plan on bringing these back to you for approval at the next meeting, which is April the 7th.


Commissioner Tornatta: The 7th.


Public Comment


President Winnecke: Any public comment? Hearing none.


Commissioner Tornatta: Motion to adjourn.


Commissioner Melcher: Second.


President Winnecke: Motion to adjourn. A motion and a second. All in favor?


All Commissioners: Aye.


(Motion approved 3-0)


President Winnecke: We’re adjourned. Thank you.


(The meeting was adjourned at 6:08 p.m.)


Those in Attendance:

Lloyd Winnecke                        Troy Tornatta                            Stephen Melcher

Bill Jeffers                                 David Miller                               Madelyn Grayson

Others Unidentified                   Members of Media



VANDERBURGH COUNTY

DRAINAGE BOARD




                                                                    

Lloyd Winnecke, President




                                                                    

Troy Tornatta, Vice President




                                                                    

Stephen Melcher, Member


(Recorded and transcribed by Madelyn Grayson.)