MONROE COUNTY BOARD OF COMMISSIONERS AGENDA MONROE COUNTY COURTHOUSE
JUDGE NAT U. HILL III MEETING ROOM BLOOMINGTON, INDIANA
June 12, 2015
9:00 a.m.
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. PUBLIC COMMENT
IV. APPROVAL OF MINUTES A. May 1, 2015
V. APPROVAL OF PAYROLL AND CLAIMS for May 17 through May 30, 2015
VI. REPORTS
A. Treasurer’s Monthly Report for May 2015
VII. NEW BUSINESS
A. 2015 Siren Location Agreement
Executive Summary: This request is for Commissioners’ signature for an Easement Agreement for the location of an Outdoor Warning Siren at Dolan Ridge Community Church, 4800 E. Robinson Rd., Bloomington, IN. Jim Comerford, Emergency Management
B. Outdoor Warning Siren Installation Agreements
Fund Name: 2014 GO Bond Fund Number: 4804
Amount: $24,880
Executive Summary: This item is for contracts for installation of four Outdoor Warning Sirens funded through the 2014 GO Bond at the following locations: Morgan-Monroe State Forest, 6220 Forest Road
Souls Matter Apostolic Church, 3372 East Moffet Lane
South Union Christian Church, 6510 South Rockport Road
Dolan Ridge Community Church, 4800 East Robinson Road
Jim Comerford, Emergency Management
C. 2014 EMPG County Project from Deobligated Funds ` Amount: $18,800
Executive Summary: To provide Emergency Management and other emergency response personnel the ability to respond to incidents in an off-road remote area situation. The equipment would also be used in special events where off- street access is needed.
Jim Comerford, Emergency Management
D. Ordinance 2015-13: To Amend Original Speed Limit Ordinance for Foxwood Subdivision and Rush Ridge Road
Bill Williams, Highway Department
E. Amendment to the Jail Employees Collective Bargaining Contract
Executive Summary: This provision clarifies that the overtime compensation is to compensate for time worked over one schedule that results in an additional 3/4 hour worked.
Jeff Cockerill, County Attorney
F. Local Elected Officials Agreement, Region Eight Workforce Innovation and Opportunity Act
Executive Summary: Outlines the duties and assignments for the operation of the Workforce Innovation and Opportunity Act grant funding. These funds are used for workforce development and incorporates the Region 8 County Governments and the City of Bloomington.
Jeff Cockerill, County Attorney
G. Agreement with Robert B. Purlee for Consulting Services to Monroe County Auditor’s Office
Fund Name: Auditor’s Ineligible Deduction Fund Number: 1215 Amount: Not to exceed $125/hr.
Executive Summary: Consulting services to provide advice, assistance, and over- sight in the preparation of the annual budget for Monroe County, Indiana.
Steve Saulter, County Auditor
VIII. APPOINTMENTS
IX. ANNOUNCEMENTS
X. ADJOURNMENT