MONROE COUNTY BOARD OF COMMISSIONERS AGENDA
MONROE COUNTY COURTHOUSE
JUDGE NAT U. HILL, III MEETING ROOM
BLOOMINGTON, INDIANA
September 25, 2009
9:00 a.m.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
I.
APPROVAL OF MINUTES
A. August 14, 2009
II.
APPROVAL OF PAYROLL AND CLAIMS
III.
REPORTS
A. Division of Weights and Measures (8/16/09 – 9/15/09)
B. County Treasurer’s Monthly Report (August 2009)
B. Centerstone Annual Presentation – Matt Oliver, Regional Director of Core Services and Suzanne Koesel, Senior Vice President, Centerstone
C. Surveyor 2008 Annual Report (Kevin Enright, Surveyor)
IV.
BIDS
A. Courthouse Roof Reconstruction Bid Award (William E. Williams, Director of Public Works)
V.
NEW BUSINESS
A. Monroe County Government Employee Holiday Schedule for 2010 (Patrick Stoffers, President, Board of Commissioners)
B. Ordinance 2009-33: Petition to Vacate – Ralph and Martha Calabrese (William E. Williams, Director of Public Works)
C. LPA Consultant Agreement with Beam, Longest & Neff, LLC, for ARRA Rural Projects (William E. Williams, Director of Public Works)
D. Board of Commissioners and Strategic Development Group, Inc. Contract for Services (Gregg Zody, Director, Planning )
E. Master Intergovernmental Cooperative Purchasing Agreement (David Schilling, County Attorney)
F. Ratification of the Contract to Replace the Steam Jacketed Kettle in the Monroe County Jail Kitchen (David Schilling, County Attorney)
G. Curry Building Project Change Order Nos. 26, 27 and 28 (David Schilling, County Attorney)
H. Ratification of the Concrete Repair for the Vietnam Memorial Contract (David Schilling, County Attorney)
I. Presentation of Rx Rebate Check (Rhonda Foster, Human Resources Director)
VI.
APPOINTMENTS
VII.
ANNOUNCEMENTS
VIII.
PUBLIC COMMENT
IX.
ADJOURNMENT