Tippecanoe County Board of Commissioners

Meeting
Monday, January 6, 2020
10:00 am
Tippecanoe Room, Tippecanoe County Office Building
20 N 3rd Street, Lafayette, Indiana

AGENDA

I.

Pledge of Allegiance

II.

Election of Officers

III.

Resolutions

2020-01-CM Establish Regular Meeting Dates
2020-02-CM Appointments to County Positions- Department Heads
2020-03-CM Appointments to Various Boards, Councils, Commissions & Other Bodies
2020-04-CM Authorizing Use of the Build Operate Transfer Concept
IV.

Contract for Attorney

V.

Contract for Sheriff

VI.

Approval of Minutes

Monday, December 30, 2019
VII.

2020 US Census Partnership Specialist- Heather Maddox

VIII.

Ordinance 2019-30-CM

Second Reading Animal Control
IX.

Highway- Stewart Kline

New Motor Grader Lease Agreement

Payment Bond- HIS Contractors Inc for Tippecanoe County Bridge 53 Replacement for $844,504.42

Performance Bond- HIS Contractors Inc for Tippecanoe County Bridge 53 Replacement Contract for $844,504.42

1 Year Maintenance Bond- HIS Contractors Inc for Tippecanoe County Bridge 53 Replacement Contract for $844,504.42

Payment Bond- Milestone Contractors LP for Tippecanoe County Culvert WAS558 Replacement Project for $474,237

Performance Bond- Milestone Contractors LP for Tippecanoe County Culvert WAS558 Replacement Project for $474,237

X.

Public Defender- Amy Hutchison

2 Contracts with Legal Aid
XI.

Prosecutor- Pat Harringotn

High Tech Crime Unit Grant
XII.

Grants- Sharon Hutchison

XIII.

Approval of Bond

Recorder
XIV.

Change Order for Courthouse Renovation Project

XV.

Change Order for Sheriff's Office & Jail CCTV System Upgrade Project

XVI.

Unfinished/New Business

XVII.

Reports on File

Building Commission
Wabash River Heritage Corridor Commission
XVIII.

Public Comment

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