MONROE COUNTY BOARD OF COMMISSIONERS AGENDA MONROE COUNTY COURTHOUSE JUDGE NAT U. HILL, III MEETING ROOM BLOOMINGTON, INDIANA
September 10, 2010 9:00 a.m.
CALL TO ORDER PLEDGE OF ALLEGIANCE
I. PUBLIC COMMENT II. APPROVAL OF MINUTES III. APPROVAL OF PAYROLL AND CLAIMS IV. REPORTS V. PROCLAMATIONS VI. BIDS
A. Bid Award Monroe County Highway Department, Anderson Road Bridge #627 Rehabilitation
VII. NEW BUSINESS
A. Memorandum of Understanding with Monroe County Solid Waste Management District to Install, Maintain and Operate an Emergency Warning Siren (Larry D. Barker, Executive Director, MCSWMD)
B. Warning Siren Installation Documents: i. Woodhaven Christian Church, 3345 S. Leonard Springs Road:
a.
b. c. d.
Emergency Warning Siren Easement Agreement with Trustees of Woodhaven Christian Church Work/Service Agreement with Duke Energy for Pole Installation
Agreement with Alexander Electric, Inc. for Electrical Power Supply Siren Installation Agreement with Kern Electric
ii. MCSWMD-Oard Road Transfer Facility:
a. Pole Purchase and Installation Agreement with Duke Energy b. Electrical Service Agreement with Kern Electric c. Siren Installation Agreement with Kern Electric
(James Comerford, Coordinator, Emergency Management/ Kevin Dogan, County Attorney)
C. Master Agreement with AT&T (Larry Smith, Administrator, Technical Services)
D. Ordinance 2010-22: Amending Original Speed Limit Ordinance #86-9 for Hackers Creek Place (Bill Williams, Director of Public Works)
E. Resolution 2010-36: Allocating Volume for Recovery Zone Economic Development Bonds Pursuant to the American Recovery Zone and Reinvestment Act of 2009 (Jeff Cockerill, County Attorney)
F. Ratification of Victims of Crime Act Grant - $44,310 (Jeff Cockerill, County Attorney)
VIII. APPOINTMENTS IX. ANNOUNCEMENTS XI. ADJOURNMENT
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