VANDERBURGH COUNTY

REZONING BOARD

SEPTEMBER 20, 2004

The Vanderburgh County Rezoning Board met in session this 20^th day of September, 2004 at 6:14 p.m. in Room 307 of the Civic Center Complex with President Catherine Fanello presiding. The rezoning petitions were heard during the course of the regularly scheduled Commission meeting.

President Fanello: Rezoning, we need to move into our rezoning meeting, which we only have one first reading.

President Fanello: VC-9-2004, from A to C-4. Do I have a motion to accept on first reading?

Commissioner Mosby: Motion to accept VC-9-2004 on first reading.

Commissioner Crouch: Second.

President Fanello: So ordered. Before we adjourn, in order to help you with your audit, I do have everything on a CD Rom, all of the expenditures, so I will just burn you a copy, and that way you can look over it. Do I have a motion to adjourn?

Commissioner Mosby: Motion to adjourn.

Commissioner Crouch: Second.

President Fanello: So ordered.

(The meeting was adjourned at 6:15 p.m.)

CONSENT ITEMS:

         Jail Expenses:

         Peyronnin Construction: $193,218.30

         Integrator.com : $54,000

         Travel Requests:

         Health Department (4)              Knight Assessor (1)        County Clerk (1)

         Requests for Telephone Service:

         Public Defender (1)                  Sheriff (1)

         Employment Changes:

         Cumulative Bridge (1)               Superior Court (1)           Co-Op Ext. (1)

         Health Department (3)              County Clerk (1)

         Treasurer:

         Surplus of Software.

         Submit Monthly Report for August 2004.

         Health Department: Submit surplus letter for computers and other items.

         Superior Court: Submit surplus letter for copy and fax machines.

         Sheriff:

         Submit Weekly Jail and Community Corrections Reports.

         Interlocal Agreement with White County, Illinois for Transfer of Inmates.

         Those in Attendance:

         Catherine Fanello           David W. Mosby             Suzanne M. Crouch

         Bill Fluty                          Kevin Winternheimer      Tammy McKinney

         Madelyn Grayson           John Stoll                        Chris Walsh

         Gary Hohman                 Others Unidentified         Members of Media

VANDERBURGH COUNTY

BOARD OF COMMISSIONERS

Catherine Fanello, President

David W. Mosby, Vice President

Suzanne M. Crouch, Member

Recorded and transcribed by Madelyn Grayson.