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BE IT REMEMBERED, that the White County Commissioners held a regular meeting on Monday, April 2, 2018, in the White County Building, 2nd -floor Commissioners’ Conference Room, beginning at 8:00 a.m.

Commissioners present were: President John C. Heimlich, Vice President Steve Burton, and Commissioner David Diener. Also present was White County Attorney George Loy, White County Auditor Gayle Rogers, and the Commissioners’ Assistant Donya Tirpak.

Commissioner Heimlich called the meeting to order.

MINUTES

· Commissioner Diener made a motion to approve the minutes of the regular meeting and the Executive Session held on March 19, 2018, seconded by Commissioner Burton. Vote: Unanimous

PAYROLL

· Commissioner Burton made a motion to approve payroll for March 26, 2018, seconded by Commissioner Diener. Vote: Unanimous

CLAIMS

· Commissioner Diener made a motion to approve and pay the claims as presented, seconded by Commissioner Burton. Vote: Unanimous

NIPSCO ROAD

Highway Superintendent Mike Kyburz presented Addendum No. 3 on CR025E, more commonly known as NIPSCO Road, from Donald W. Ward Engineering. The increased fee is for the extra time needed for IDEM reporting.

Addendum No. 3 increases the maximum fee as set out in the Basic Agreement to $105,000.

Commissioner Diener asked if we still have enough money from NIPSCO to cover this expense. Superintendent Kyburz said that there’s still $100k in the fund.

· Commissioner Burton made a motion to approve Addendum No. 3 from Donald Ward Engineering for the NIPSCO Road project, seconded by Commissioner Diener. Vote: Unanimous

CLARKS CEMETERY

Commissioner Heimlich said that the Liberty Township Trustee has records that show Clarks Cemetery was deeded to the county in the 1800’s. He asked County Attorney Loy if the cemetery has an association, could the county deed the cemetery over to the association.

Attorney Loy said that the county could deed the cemetery over to the association or the township.

There being no further business to come before the board, their meeting was adjourned.

___________________________ _____________________________ __________________________

John C. Heimlich, President Steve Burton, Vice President David Diener, Member

ATTEST: _________________________

Gayle Rogers, Auditor