Tippecanoe County Board of Commissioners
Meeting
Monday, March 5, 2018
10:00 am
Tippecanoe Room, Tippecanoe County Office Building
20 N 3rd Street, Lafayette, Indiana

AGENDA



I.

Pledge of Allegiance

II.

Approval of Minutes

Tuesday, February 13, 2018, joint meeting with Council

Tuesday, February 20, 2018
III.

Presentation of Accounts Payable Vouchers and Payroll- Paula Bennett

IV.

Area Plan- Sallie Fahey

Z-2708 Black Walnut Farm, Inc. (A to R1), Ordinance 2018-08-CM: Petitioner is requesting rezoning of 31.86 acres (originally 38.01 acres) for a proposed subdivision, (Black Walnut Farms) of 14 single-family lots (plus one outlot) located on the west side of Newcastle Road, north of Wyandotte Road, Sheffield 17 (S1/2) and 20 (N1/2) and Richardville Reserve (W1/2) 22-3.

Z-2717 David C Kovich (A & R1B to R1A), Ordinance 2018-09-CM: Petitioner is requesting rezoning of 15.65 acres to expand Three Meadows subdivision by adding 15 single-family lots adjacent to the east. The site is located south of Lindberg, east of Klondike, and west of the railroad tracks in Wabash 14 (S1/2) 23-5.
V.

Board of Elections and Voter Registration- Christa Coffey, Brian Mangus, Cheryl Craybill

Approval of poll worker oath and contract
VI.

MITS- Dave Sturgeon

Tablet Policy Amendment

Electronic Communications Policy Amendment
VII.

Community Corrections- Jason Huber

Service Agreement with Trash Kans, LLC
VIII.

Circuit Court- Judge Sean Persin

New position for Ancillary Court
IX.

Grants- Sharon Hutchison

X.

Human Resources- Shirley Mennen

VIRTA
XI.

Proposed Agreement for EDIT Bonds

XII.

Resolutions

2018-09-CM Modifying the Capital Improvement Plan for Local Income Tax Additional Revenue Allocated for Economic Development Purposes

2018-10-CM Amending Cumulative Capital Tax Improvement Plan

2018-11-CM Approving Application for Property Tax Abatement for Ludo Fact, USA

2018-  -CM Amendment to Capital Improvement Plan Concerning Tippecanoe County Fairgrounds
XIII.

Agreement with Paradigm

Leadership Wellness Program
XIV.

MOU with Taft Stettinius & Hollister LLP

Lawsuit regarding wrongful distribution of prescription opiates
XV.

Unfinished/New Business

XVI.

Reports on File

XVII.

Public Comment