MONROE COUNTY BOARD OF COMMISSIONERS AGENDA
MONROE COUNTY COURTHOUSE
JUDGE NAT U. HILL, III MEETING ROOM
BLOOMINGTON, INDIANA
August 28, 2009
9:00 a.m.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
I.
APPROVAL OF MINUTES
A. April 24, 2009
B. July 9, 2009 Reconvened From July 2, 2009
C. July 17, 2009
II.
APPROVAL OF PAYROLL AND CLAIMS
III.
REPORTS
A. Division of Weights and Measures Monthly Report (July 16, 2009 through August 15, 2009)
B. Centerstone Annual Presentation – Matt Oliver, Regional Director of Core Services and Suzanne Koesel, Senior Vice President, Centerstone
C. Auditor’s Office Departmental Update – Amy Gerstman, Auditor
D. Ambulance Service Report – Milan Pece, Kelli Mullis
IV.
OLD BUSINESS
A. Monroe County Early Retirement Incentive Plan - Jeff Cockerill, County Attorney
V.
NEW BUSINESS
A. Hoosier Energy Rural Electric Cooperative, Inc. – Donation for a Tornado Siren ($21,500.00) – James Comerford, Coordinator, Emergency Management
B. Ordinance 2009-28: To Amend Original Speed Limit Ordinance #86-09 – William E. Williams, Director of Public Works
C. Probation Department/Centerstone – Memorandum of Understanding for Thinking for a Change Classes – Tom Rhodes, Assistant Chief Probation Officer/Director, Probation/Community Corrections
D. Probation Department/I.U. Center for Adolescent and Family Studies – Memorandum of Understanding for Functional Family Therapy – Tom Rhodes, Assistant Chief Probation Officer/Director, Probation/Community Corrections
E. Ratification of Contract with Koorsen Fire & Security, Inc. for Chemical-Based Fire Suppression System in the Curry Building’s Computer Server Room – Jeff Cockerill, County Attorney
F. Grant Application for Rural Transit ($758,842.00 Request) – Jeff Cockerill, County Attorney
G. Monroe County Health Department – State Department of Health Pandemic H1N1 Flu Grant Agreement ($139,001.00) – Karen McGlynn, Health Department
H. Ratification and Delegation of Authority to Retain Tax Sale Preparation Services – David Schilling, County Attorney
I. Ratification of Contact Amendment with Indiana Family and Social Services Administration to Fund Adult Protective Services ($109,087.00) – Beth Hamlin, Executive Director, Prosecutor’s Office
VI.
APPOINTMENTS
VII.
ANNOUNCEMENTS
VIII.
PUBLIC COMMENT
IX.
ADJOURNMENT