MONROE COUNTY BOARD OF COMMISSIONERS AGENDA MONROE COUNTY COURTHOUSE JUDGE NAT U. HILL, III MEETING ROOM BLOOMINGTON, INDIANA
CALL TO ORDER PLEDGE OF ALLEGIANCE
I. APPROVAL OF MINUTES A. March 18, 2010
April 23, 2010 9:00 a.m.
B. April 9, 2010 II. APPROVAL OF PAYROLL AND CLAIMS III. REPORTS
A. County Treasurer’s Monthly Report for March 2010
B. Division of Weights and Measures Monthly Report March 16, 2010 through April 15, 2010
C. Courthouse Landscaping Report (Amy Thompson and Todd Stephenson) IV. PROCLAMATIONS
A. Workers’ Memorial Day V. BIDS
A. Jail Interior Renovation Bid Opening VI. NEW BUSINESS
A. Ordinance 2010-12: Blackhawk II Rezone to Planned Unit Development with Environmental Constraints Overlay Area 3 (Katie Waldman, Planning)
B. Ordinance 2010-13: Amending Original Speed Limit Ordinance #86-09 and
Original Stop Sign Ordinance #86-06 (Bill Williams, Director of Public Works)
C. Courthouse Roof Repair Project – Ratification of Drain Installation Proposal with HRC Roofing (Bill Williams, Director of Public Works)
D. 2009 Emergency Management Performance Grant Sub-Grant Agreement (Jim Comerford, Emergency Management)
E. Renewal of Agreement with Government Payment Services (Sgt. Sam Crowe, Correctional Center)
F. Health Department Contract with Indiana University for Evaluation of H1N1 Response (Penny Caudill, Director, Health Department)
G. Health Department – Charter for Multi-State Learning Collaborative (Penny Caudill, Director, Health Department)
H. Health Department’s Futures Family Planning Clinic Agreement with Ball State University Nursing Program (Penny Caudill, Director, Health Department)
I. Master Lease-Purchase Agreement with Kinetic Leasing for Telephone Recording Equipment for the Monroe County Jail (Brenda Russ, Sheriff’s Office)
J. Proposed Agreement with M.J. Harden Associates, Inc. to Perform Aerial Photography of Monroe County (Bill Williams, Director of Public Works)
VII. APPOINTMENTS VIII. ANNOUNCEMENTS IX. PUBLIC COMMENT X. ADJOURNMENT N:\Commissioners\2010\Agendas\April 23.doc