Meeting: Monday, February 6th, 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
- Commissioners' Special Meeting - January 13th, 2023
- Commissioners' Meeting - January 17th, 2023
III.
Presentation of Accounts Payable Vouchers - Paula Bennett
IV.
Presentation of Payroll - Paula Bennett
V.
Highway - Stewart Kline
Open 450 S Project Bids
- Reconstruction of 450 S / 500 E at US 52
Tippecanoe Co Comm-Federated Publications Escrow Letter
- Relinquishment of interest in escrowed funds for 500 E improvements
Documents:
VI.
Area Plan Commission - David Hittle
Ordinance # 2023-03-CM
- UZO Amendment #109 - would create new standards and requirements for Agricultural Rental Halls that require a special exception.
Ordinance # 2023-04-CM
- Z-2870 APC Rezone of Stockwell - requesting rezone of 17 properties within the unincorporated town of Stockwell.
VII.
Auditor - Agreement with Financial Solutions Group, Inc. - Jennifer Weston
2023 Continuing Disclosure Agreement
VIII.
Community Corrections - Jason Huber
Request of Three (3) DOC Grant Funded Positions:
- Case Manager Assistant Coordinator
- Work Release Assistant Coordinator
- Corrections Officer
IX.
DoIT - Copier Agreement with Sharp
Agreement with Sharp for Community Corrections and Sheriff's Office
X.
Human Resources - Sadie McKinley
Position Modifications for County Highway Department:
- Eliminate “District Drag Man” (LTC III)
- Only utilize current “Truck Driver” description (LTC III)
- Eliminate “Sign and Paint Foreman” (LTC V)
- Only utilize current “Foreman” description (LTC V)
- Create Program Engineer Position. Classification complete by WIS as Exec I
Position Reclassification of Community Health Case Manager
- Currently COMOT III, recommended COMOT IV
Documents:
- AGENDA02062023_HWY position_District Man 2022_.pdf
- AGENDA02062023_HWY position_Truck Driver 2022.pdf
- AGENDA02062023_HWY position_Sign and Paint Foreman 2022.pdf
- AGENDA02062023_HWY position_Foreman 2022.pdf
- AGENDA02062023_HWY position_Program Engineer.pdf
- AGENDA02062023_position reclass_Community Health Case Manager November 2022.pdf
XI.
Prosecutor - New Position Application - Pat Harrington
New Position
- Application/System Support Specialist
XII.
Public Defender - Funding Reimbursements - Amy Hutchinson
Title IV-E Cost Recovery
XIII.
Sheriff - Agreement with Flock Safety - Bob Goldsmith
Additional Terms and Conditions
XIV.
Ordinance 2023-02-CM: Amending the Tippecanoe County Stormwater Management Ordinance - Second Reading
XV.
Tippecanoe Villa - Bid Contracts
- Big Ben Builder, Inc
- Brand Electric, Inc
XVI.
Interlocal Agreement Concerning Spay Neuter Services - Commissioners
Four Precious Paws Low Cost Spay Neuter Clinic, Inc
- agreement between City of Lafayette, City of West Lafayette, and County of Tippecanoe
XVII.
Meijer Opioid Settlement Participation Agreement
XVIII.
Information - Presentation - Maithilee Das Lappin
Greater Lafayette Climate Action Plan
XIX.
Appointments to Board of Health
XX.
Grants - Sharon Hutchison
XXI.
Reports on File
Central Mail, Accounts Payable, Duplications
- December 2022 Report
- 2022 Annual Report
Clerks Office
- December 2022 Report
Building Commission
- January 2023 Report
XXII.
Unfinished/New Business
XXIII.
Public Comment
Public comment on agenda items may be submitted prior to the meeting by sending an email to commissioners@tippecanoe.in.gov. Comments must include Name and Address to be heard. Members of the public may watch the live stream of the meeting at https://www.facebook.com/TippecanoeCountyIndiana or https://www.youtube.com/c/TippecanoeCountyGovernment.