Tippecanoe County Board of Commissioners

Meeting
Monday, July 20, 2020
10:00 am
Tippecanoe Room, Tippecanoe County Office Building
20 N 3rd Street, Lafayette, Indiana

AGENDA

Due to the public health emergency, public comment on agenda items may be submitted prior to the meeting at plbennett@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/ and https://www.youtube.com/channel/UCJIeeA9ZQo9EllGdZTdjurQ/featured




I.

Pledge of Allegiance

II.

Approval of Minutes

Monday, July 6, 2020
III.

Presentation of Accounts Payable Vouchers- Paula Bennett

IV.

Presentation of Payroll- Paula Bennett

V.

Highway- Stewart Kline

Street Acceptance- Avalon Bluff, Section Three, Phase One Subdivision, Gawain Drive- 1,393.34’; Chivalry Drive- 1,010.15’; Dodson Drive- 123.10’; Langhorn Trail- 1,220.22’

3 Year Sub-Division Street Maintenance Bond- Atlas Excavating Inc $89,728.40 for Avalon Bluff Section Three, Phase One

3 Year Sub-Division Street Maintenance Bond- Milestone Contractors LP $42,540.00 for Avalon Bluff Section Three, Phase One

Right-of-Way Performance and Completion Blanket Bond- Indiana Fiber Network LLC dba Intelligent Fiber Network $5,000 for work in all county right-of-way (Replaces existing Bond #LSM1231388)
VI.

WIC- Alicia Keen

MOU with Franciscan Health Lafayette 2020-2022
Exhibit A from 2018
VII.

Agreement with FireEye, Inc- Doug Masson

VIII.

Human Resources- Shirley Mennen

Service Agreement with ProActive MD
Grant-Funded New Positions
IX.

Grants- Sharon Hutchison

X.

Petition to Establish a Regional Sewer District

Americus, Buck Creek, and Colburn
XI.

Change Orders for Courthouse Courtroom Project

Brand Tech- Maxwell Walling, Department of Information Technology
Brand Electric
Quality Plumbing & Heating
XII.

Change Order for Central Offices Project, 1950 S 18th St

National Environmental Services Corp
XIII.

Unfinished/New Business

XIV.

Reports on File

Clerk of the Circuit Court
Treasurer
Weights & Measures
XV.

Public Comment

Due to the public health emergency, public comment on agenda items may be submitted prior to the meeting at plbennett@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/ and https://www.youtube.com/channel/UCJIeeA9ZQo9EllGdZTdjurQ/featured
In accordance with the requirements of Title II of the Americans with Disabilities Act of 1990 ("ADA"), Tippecanoe County Government will not discriminate against qualified individuals with disabilities on the basis of disability in its services, programs, or activities. For more information visit www.tippecanoe.in.gov/ada