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AG 2018 03 19
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AG 2018 03 19
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Last modified
5/8/2019 1:29:38 PM
Creation date
5/1/2019 2:44:23 PM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
3/19/2018
Board
Board of Commissioners
Meeting Type
Regular
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2. Human Resources - Recognition of Emergency Medical Services (EMS) <br />Director David "Alan" Thompson's Retirement Pg. 25 <br />3. Proclamation - National Donate Life Month April 2018 Pg. 28 <br />4. Proclamation - Fair Housing Month April 2018 Pg. 31 <br />5. Proclamation - National County Government Month April 2018 Pg. 34 <br />D. INFORMAL PUBLIC COMMENTS (Each speaker is limited to 3 minutes) <br />E. OLD BUSINESS <br />F. CONSENT AGENDA <br />(Items listed under Consent are generally of a routine nature. The Board may take <br />action to approve/disapprove all items in a single vote. Any item may be withheld <br />from a general action, to be discussed and voted upon separately at the discretion <br />of the Board.) <br />1. Board of Commissioners - Resolution Amending the Board of Commissioners' <br />2018 Meeting Schedule Pg. 37 <br />2. Cabanus County Youth Commission - Approval of Revised Bylaws Pg. 40 <br />3. County Manager - Approval of Settlement, Release and Purchase Agreement <br />Pg. 48 <br />4. County Manager - Communications Marketing Activity Contracts Pg. 52 <br />5. Finance - Capital Lease for Emergency Medical Services (EMS) Power <br />Stretchers Pg. 55 <br />6. Finance -Workers' Compensation Fund Budget Amendment Pg. 59 <br />7. Finance - 2018 Limited Obligation Bonds (LOBS) Budget Amendment and <br />Project Ordinance Update Pg. 62 <br />8. Human Resources - Health Insurance Renewal Pg. 69 <br />9. Infrastructure and Asset Management - Discussion of Construction Manager at <br />Risk for the Courthouse Project Pg. 75 <br />10. Infrastructure and Asset Management - Discussion of Mini Brooks Act <br />Exemption Pg. 104 <br />11. Infrastructure and Asset Management - Eagle Scout Project Proposal Pg. 108 <br />12. Infrastructure and Asset Management - New Courthouse Project Design <br />Contract Pg. 117 <br />13. Infrastructure and Asset Management - Offer for Purchase of tax Foreclosure <br />Property Pg. 135 <br />14. Infrastructure and Asset Management - Rob Wallace Park Proposed Master <br />Plan Update Pg. 151 <br />15. Sheriffs Office - Animal Shelter Fee Change Pg. 155 <br />16. Tax Administration - Refund and Release Reports - February 2018 Pg. 157 <br />Page 2 <br />
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