Meeting: Tuesday, June 21st, 2022 at 10:00 AM
Tippecanoe Room, Tippecanoe County Office Building
20 N 3rd Street, Lafayette, Indiana
AGENDA
Public comment on agenda items may be submitted prior to the meeting at commissioners@tippecanoe.in.gov. Comments must include Name and Address. Members of the public may watch the live stream of the meeting at https://www.facebook.com/TippecanoeCountyIndiana/ and https://www.youtube.com/channel/UCJIeeA9ZQo9EIIGdZTdjurQ/featured
I.
II.
Approval of Minutes - 06/06/2022
III.
Presentation of Accounts Payable Vouchers - Paula Bennett
IV.
Presentation of Payroll - Paula Bennett
V.
Ordinance 2022-09-CM: SRI - Sheriff's Ordinance Regarding Foreclosure Sales
Request to increase fees to offset cost of SRI's fee increase.
VI.
Resolution 2022-21-CM: DECLARING RACISM AS A PUBLIC HEALTH CRISIS IN TIPPECANOE COUNTY, INDIANA
VII.
Service Agreement for Book Scanning and Indexing - Bob Plantenga
VIII.
Service Agreement with Tecton for Construction Management Services - Animal Shelter
IX.
Creation of New Position - Regular Part-time - Amy Erwin
Position Description: part-time Public Health Nurse.
X.
Highway- Stewart Kline
INDOT Transfer Agreement
Transfer of Three INDOT Road Segments
Supplemental #2 Agreement
USI Consultants for PE, and RW for BR#64 & BR#65
LPA Consulting Contract
USI Consultants for ROW Services Agreement for BR#64 & BR#65.
Yeager Road Project
Warranty Deed – ROW Purchase Parcel 3 – Yeager Rd.
Perpetual Easement – Parcel 3B – Yeager Rd.
Temporary Easement Grant – Parcel 3C & 3D – Yeager Rd.
Warranty Deed – ROW Purchase Parcel 5 – Yeager Rd.
Temporary Easement Grant – Parcel 5A & 5B Yeager Rd.
Morehouse Road Project
Warranty Deed – ROW Purchase Parcel 12 – Morehouse Rd.
Temporary Easement Grant – Parcel 12A Morehouse Rd.
Warranty Deed – ROW Purchase Parcel 29 - Morehouse Rd.
Temporary Easement Grant – Parcel 29A - Morehouse Rd.
Documents:
- AGENDA06212022_HWY-INDOT ROAD TRANSFER AGREEMENT.pdf
- AGENDA06212022_HWY-LPA ROW Service USI Agreement BR64and65.pdf
- AGENDA06212022_HWY-Perpetual P3 Yeager.pdf
- AGENDA06212022_HWY-Supplemental AgreementNo.2 USI BR64and65 (1).pdf
- AGENDA06212022_HWY-TempGrant P12 Morehouse.pdf
- AGENDA06212022_HWY-TempGrant P29A.pdf
- AGENDA06212022_HWY-TempGrant P3 Yeager.pdf
- AGENDA06212022_HWY-TempGrant P5 Yeager.pdf
- AGENDA06212022_HWY-WD P12 Morehouse.pdf
- AGENDA06212022_HWY-WD P29 Morehouse.pdf
- AGENDA06212022_HWY-WD P3 Yeager.pdf
- AGENDA06212022_HWY-WD P5 Yeager.pdf
- AGENDA06212022_HWY.pdf
XI.
Appointment to Human Relations Commission
XII.
Human Resources - Shirley Mennen
Professional Services Agreement for Work Related PTSD
Employee Assistance Program (EAP) to offer psychological services through Suncrest Psychological Services, LLC.
Workers' Compensation Representation
Letter of intention, confirming firm's committment in representing Tippecanoe County in workers' compensation matters.
XIII.
Grants
XIV.
Women Infants & Children (WIC)
Memorandum of Understanding (MOU) between Tippecanoe County Board of Commissioners, on behalf of WIC Agency and Franciscan Alliance, Inc. d/b/a Franciscan Health Lafayette.
XV.
Youth Services - New JDAI Grant Contracts
• Laura Stull – Parenting the Teen Brain
• Dr. Aalsma – Policing the Teen Brain
• Mike Daley – Policing the Teen Brain
• Devon Moore – Teen Court Judge
• Miriah Anderson – Teen Court Judge
• Sanford Swanson – JJJ and Back on Track
• Donte Wilburn – Back on Track
• Kala Vilinski – Tutoring Coordinator
• Kayla Mughmaw – Tutor
• Jackie Vega – Tutor
• Community Engagement – Nathan Stoneking, Randy Sherer, Tobias Bushong, Daniel Anthrop, Heath Provo, Isidro Medrano, Justin Hartman, Lauryn Liechty, Luke Brown, Marc Griffith, Matthew Pate, Matthew Santerre, Jason Schatzer, and Mark Roberts
XVI.
Change Order - Fairgrounds Entrance
XVII.
Reports on File
- Treasurer's Office - May Report
- Weights and Measures - May (end)-June (beginning) Report
- Weights and Measures - Annual Report
- Central Mail and Duplicating
XVIII.
Applications to Tippecanoe Villa
XIX.
Unfinished/New Business
XX.