Tippecanoe County Board of Commissioners
Meeting
Monday, January 4, 2021
10:00 am
Tippecanoe Room, Tippecanoe County Office Building
20 N 3rd Street, Lafayette, Indiana

AGENDA

Due to the public health emergency, public comment on agenda items may be submitted prior to the meeting at plbennett@tippecanoe.in.gov. Comments must include Name and Address to be heard. Members of the public may watch the live stream of the meeting athttps://www.facebook.com/TippecanoeCountyIndiana/ andhttps://www.youtube.com/channel/UCJIeeA9ZQo9EllGdZTdjurQ/featured


AGENDA




I.

Pledge of Allegiance

II.

Election of Officers

III.

Resolutions

Resolution No. 2021-01-CM: Establish Regular Meeting Dates
  • Board of Commissioners' Meetings 2021
Resolution No. 2021-02-CM: Appointments
  • Exhibit A - Appointments to Department Head Positions 
Resolution No. 2021-03-CM: Appointments
  • Exhibit A - Commissioners Assignments to Various Boards, Councils and Commissions for Calendar Year 2021
  • Exhibit B - Appointments to Boards, Council and Other Commissions 2021


 
IV.

Sheriff

Sheriff Salary Contract 2021
V.

Approval of Minutes

VI.

Highway- Stewart Kline

2021 On Call Agreement & Fee Schedule - T-Bird Design Services

2021 On Call Agreement & Fee Schedule - Butler, Fairman and Seufert

2021 On Call Agreement & Fee Schedule - VS Engineering

Traffic Control Ordinance No. 2021-01-CM - Amending Traffic Schedule
VII.

Resolution Awarding Build-Operate-Transfer Transaction

Community Corrections & Jail Expansion Project
VIII.

TCCO Project Contracts

Fairfield Contractors Inc.

Mulhaupt's, Inc.
 
IX.

Public Defender's Office Contracts

  • Kimberly A. Wright
  • The Legal Aid Corporation of Tippecanoe County
X.

Maintenance Contract/Pinnacle - Clerk - Julie Roush

XI.

Declaration Concerning COVID Leave Benefit

XII.

Tippecanoe Room Audio Upgrade - Tracy Brown

XIII.

Vaccine Clinic Lease Agreement - Tracy Brown

XIV.

Memorandum of Understanding/West Lafayette School Corporation Facilities

XV.

Health Department

  • Lease for New Vehicle
  • Gateway to Hope - Harm Reduction Manager


XVI.

Grants- Sharon Hutchison

XVII.

Change Orders

Tippecanoe County Central Offices
  • Mulhaupt's, Inc. BP2 899002   $32,912.00
XVIII.

Unfinished/New Business

XIX.

Reports on File

Tippecanoe County Report
  • Community Mental Health Center: Valley Oaks Health
Clerk of Circuit Court Monthly Report

Weights and Measures December Monthly Report 
XX.

Public Comment

Due to the public health emergency, public comment on agenda items may be submitted prior to the meeting at plbennett@tippecanoe.in.gov. Comments must include Name and Address to be heard.  Members of the public may watch the live stream of the meeting at https://www.facebook.com/TippecanoeCountyIndiana/ and https://www.youtube.com/channel/UCJIeeA9ZQo9EllGdZTdjurQ/featured
In accordance with the requirements of Title II of the Americans with Disabilities Act of 1990 ("ADA"), Tippecanoe County Government will not discriminate against qualified individuals with disabilities on the basis of disability in its services, programs, or activities. For more information visit www.tippecanoe.in.gov/ada