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.