MONROE COUNTY BOARD OF COMMISSIONERS AGENDA MONROE COUNTY COURTHOUSE JUDGE NAT U. HILL, III MEETING ROOM BLOOMINGTON, INDIANA
August 27, 2010 9:00 a.m.
CALL TO ORDER PLEDGE OF ALLEGIANCE
I. PUBLIC COMMENT II. APPROVAL OF MINUTES
A. July 30, 2010
B. August 13, 2010 III. APPROVAL OF PAYROLL AND CLAIMS IV. REPORTS
A. Division of Weights and Measures Report for the Period July 16 through August 15, 2010
B. County Treasurer’s Monthly Report for July 2010
C. Circuit Court Clerk’s Monthly Report for July 2010 V. PROCLAMATIONS
VI. NEW BUSINESS
A. Resolution 2010-20: Monroe County State Road 37 Corridor Plan (Jason Eakin, Planning)
B. Resolution 2010-21: Monroe County State I-69/SR 37 Alternative Transportation Corridor Study (Jason Eakin, Planning)
C. Hunters Creek Road Bridge #921 Local Public Agency Consultant Contract with DLX Indiana, LLC, for Construction Engineering Service (Bill Williams, Director of Public Works)
D. Fairfax Road (American Recovery and Reinvestment Act Project) – Change Order Nos. 2 and 3 (Bill Williams, Director of Public Works)
E. Memorandum of Understanding with Monroe County Solid Waster Management District Regarding an Emergency Warning Siren (Larry D. Barker, Emergency Management)
F. Warning Siren Installation Documents for MCSWMD Anderson Road Landfill 7740 North Fish Road:
i. KERN Electrical Services Contract ii. Alexander Electric, Inc. Contract
G. Resolution 2010-31: Approving the Statements of Benefits for Grocery Supply Acquisition Corp. (Jeff Cockerill, County Attorney)
H. Ordinance 2010-20: Amending Chapter 210 of the Monroe County Code Regarding Hearing Authority for Township Assistance Appeals (Jeff Cockerill, County Attorney)
I. Ratification of Patrick Stoffers Serving as Hearing Officer for Township Assistance Appeal on August 19, 2010 (Jeff Cockerill, County Attorney)
J. Youth Services Bureau Lunch Program Ratification (Jason Oberle, County Administrator)
VII. APPOINTMENTS VIII. ANNOUNCEMENTS IX. RECESS
This meeting will reconvene on August 30, 2010 at 1:30 p.m. for Bid Opening for Rehabilitation of Bridge No. 627 on Anderson Road over Buck Creek
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