Meeting
TUESDAY, January 16, 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, January 2, 2018
III.

Presentation of Accounts Payable Vouchers and Payroll- Paula Bennett

IV.

Highway- Stewart Kline

Ordinance 2018-02-CM First Reading – Amending Tippecanoe County Code Chapter 72, Schedule III – Traffic Schedule regarding Stop Intersections 

LPA Consulting Contract – Butler, Fairman, & Seufert, Inc. for Safety Improvements Project along Old 231 and County Road 500 South

Professional Engineering Services Agreement – Butler, Fairman, & Seufert, Inc. for Intersection Improvements at County Road 50 West and County Road 500 North

2018 Fee Schedule – On Call Services from Butler, Fairman, & Seufert, Inc.

2018 Fee Schedule – On Call Services from VS Engineering, Inc.

Utility Maintenance Bond – Tipmont REMC for work in all County’s Right-of-Way in the amount of $5,000
V.

WIC- Alicia Keen

Lease
VI.

Youth Services- Rebecca Humphrey

Contracts with Brenneco for annual fire inspection and daily fire monitoring

Indiana Criminal Justice Title II Grant Funding Contracts for:
  • Back on Track Childcare
  • Back on Track Facilitators
  • Juvenile Justice Jeopardy Facilitators
  • Teen Court Judges
  • National Association of Youth Courts
VII.

Coroner- Donna Avolt

Renewal of Data Sharing Agreement with Indiana State Department of Health
VIII.

Grants- Sharon Hutchison

IX.

Prosecutor- Pat Harrington

Grant Agreement- Indiana Internet Crimes Against Children Task Force
X.

Proposal for general financial consulting

Financial Solutions Group, Inc.
XI.

Unfinished/New Business

XII.

Reports on File

XIII.

Public Comment