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. PUBLIC COMMENT II. APPROVAL OF PAYROLL AND CLAIMS III. REPORTS
September 24, 2010 9:00 a.m.
A. Circuit Court Clerk’s Monthly Report for August 2010 1
B. County Treasurer’s Monthly Report for August 2010 3
C. Division of Weights and Measures Report for August 16, 5 2010 through September 15, 2010
IV. PROCLAMATIONS
A. Family Day – A Day to Eat Dinner with Your Children 6 (September 27, 2010)
V. NEW BUSINESS
A. Indiana State Department of Health Immunization Grant 7 Award - $18,071 (Penny Caudill, Administrator, Health Department)
B. Lease Agreement with Convention and Visitor’s Commission 26 (Jeff Cockerill, County Attorney)
C. Vencel Appraisal Services Contract Ratification - $2,750 35 (Jeff Cockerill, County Attorney)
PAGE
D. Heinz Associates LLC Contract to Provide MEP Design 36 Documents for Courthouse Floor Reinforcement Project – Not To Exceed $9,000 (Jeff Cockerill, County Attorney)
E. CTL Engineering Inc. Contract for Services for Stinesville 37 Road Bridge #12 - $16,986.27 (Bill Williams, Director of Public Works)
F. Business 37 North (ARRA) Change Order No. 1 - $516.42 44 (Bill Williams, Director of Public Works)
G. Agreement with Bloomington Hospital for Ambulance 49 Purchase – Up To $150,000 (Kevin Dogan, County Attorney)
H. Resolution 2010-42: A Resolution Concerning County Space 53 Needs (Jeff Cockerill, County Attorney)
I. Engagement Letter with Krieg DeVault LLP to Prepare 55 “Wrap” Plan Document and Summary Plan Description for the County’s Welfare Benefit Programs (Jeff Cockerill, County Attorney)
VIII. APPOINTMENTS
IX. ANNOUNCEMENTS
XI. ADJOURNMENT N:\Commissioners\2010\Agendas\Sept24.doc