BOARD OF COUNTY COMMISSIONERS, AGENDA FOR MEETING

MONDAY, APRIL 16, 2001, 9:00 a.m., ROOM B-11, COURTHOUSE

When addressing the commission, please state your name and address for the record.

  1. PROCLAMATIONS/RECOGNITION
  2. UNFINISHED BUSINESS
  1. Discuss general obligation bonds.
  1. NEW BUSINESS
  1. COUNTY CLERK – Cynthia Beck
  1. Consider voucher payments.
  1. Consider correction orders.
  1. COURT SERVICES – Cathy Leonhart
  1. Consider application for a Bryne Grant to implement a drug court.
  1. COUNTY COUNSELOR – Rich Eckert
  1. Consider request to accept or reject bids on sealed bid sale of county-owned real property.
  1. INFORMATION TECHNOLOGY – Bill Singer
  1. Consider Contract C93-2001 for software to support the bar code proposal for the Elections Office.
  1. ELECTIONS – Elizabeth Ensley
  1. Consider request for out-of-state travel.
  1. HUMAN RESOURCES – Paul Wilson
  1. Consider Contracts C94-2001, C95-2001, and C96-2001 with the Teamsters, addendum to master agreement for Dept. of Corrections, Public Works and Process Servers in the Sheriff’s Office.
  1. COMMISSION
  1. Review Refuse Director’s salary.
  1. Consider letter to various organizations regarding a meeting to be held on May 14 regarding HealthAccess.

IV. CONSENT AGENDA

  1. Acknowledge receipt of overtime report for February and March, 2001 for the Coroner’s office.
  2. Consider Resolution No. 2001-71 authorizing the County Treasurer to cancel a check.
  1. Acknowledge receipt of overtime report for payroll periods 5, 6 and 7 for the Recycling Department.
  2. Acknowledge receipt of report on the status of the Recycling Department for the first quarter of 2001.
  1. ADMINISTRATIVE COMMUNICATIONS
  2. EXECUTIVE SESSION

10:00 a.m. – Work SessionPRESENTATION BY BRB CONTRACTOR’S INC. TO REVIEW THEIR PROPOSED APPLICATION FOR ISSUANCE OF COUNTY’S INDUSTRIAL REVENUE BONDS TO FINANCE A NEW HEADQUARTERS COMPLEX TO HOUSE ITS NATIONAL OPERATIONS CENTER.

7:00 p.m. – Public Hearing on Halfday Creek Sewer Interceptor Project to be held at West Indianola Grade School, 4201 NW Brickyard Rd.