MONROE COUNTY BOARD OF COMMISSIONERS AGENDA MONROE COUNTY COURTHOUSE JUDGE NAT U. HILL, III MEETING ROOM BLOOMINGTON, INDIANA
January 28, 2011 9:00 a.m.

CALL TO ORDER
PLEDGE OF ALLEGIANCE

I. PUBLIC COMMENT
II. APPROVAL OF MINUTES A. December 17, 2011
III. APPROVAL OF PAYROLL AND CLAIMS
IV. REPORTS
A. Clerk of the Circuit Courtís Monthly Report for December 2010
B. Division of Weights and Measures Report for December 16, 2010 through January 15, 2011
C. County Treasurerís Monthly Report for December 2010
V. PROCLAMATIONS
VI. NEW BUSINESS
A. Ordinance 2011-01: Amending Original Stop Sign Ordinance #86-06 and Original Speed Limit Ordinance #86-09 (Bill Williams, Director of Public Works)
B. Resolution 2011-01: Codification of the Monroe County Code (Jeff Cockerill, County Attorney)
C. Ratification of Documentation to Close Out EECBG:
1. Memorandum of Understanding of EECGB Closeout; 2. Contract with Steele Beard Electric Co., Inc. for Services
and Miscellaneous Material; 3. Subcontractor Agreement with Gengee LLC for Monroe
County Courthouse Energy Efficiency Retrofits (Jeff Cockerill, County Attorney)
D. Conflict of Interest Statement for Patrick Stoffers (Jeff Cockerill, County Attorney)
E. Contract with Monroe County Sheriff Merit Deputies (Jeff Cockerill, County Attorney)
F. Resolution 2011-07: Honoring the Services of Members of the Monroe County Voting Systems and Security Advisory Council (Jason Oberle, County Administrator)
G. Addendum to Contract with Pictometry (Judy Sharp, County Assessor)
H. Broadcast Contract with WBWB-FM for Futures Family Planning Clinic Radio Advertisement (Penny Caudill, Administrator, Health Department)
VII. APPOINTMENTS
VIII. ANNOUNCEMENTS
IX. ADJOURNMENT