BOARD OF COMMISSIONERS - LaPorte County Government

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BOARD OF COMMISSIONERS
LAPORTE COUNTY
555 Michigan Avenue, Suite 202
LaPorte, IN 46350-3400
Phone: (219) 326-6808 ext. 2229 – FAX: (219) 326-9103
Willie Milsap,
President
Dave Decker,
Vice President
Dr. Vidya Kora,
Member
PLEASE TURN OFF ALL CELL PHONES
Second Amended AGENDA
LAPORTE COUNTY COMMISSIONERS
Wednesday December 17, 2014
To be held at 6:00 p.m. in the LaPorte County Complex Meeting Room #3
1.
CALL MEETING TO ORDER
2.
PLEDGE OF ALLEGIANCE
3.
ROLL CALL
4.
APPROVAL OF AGENDA
5.
A.
APPROVAL OF MINUTES
December 3, 2014
A.
B.
CLAIMS
Payroll Ending 12/05/14-$1,011,634.72
Miscellaneous Claims-$529,162.55
6.
7.
DEPARTMENT HEAD COMMENTS
8.
CORRESPONDENCE
None
9.
REQUESTS
Barb Mossman-HR-Request for approval of policy revision.
Erika Stallworth-JDC-Request for approval of DCS Contract.
10.
A.
B.
11.
A.
B.
C.
D.
E.
OLD BUSINESS
Attorney Adamsky-Ordinance for vacation of road/Feece Petition, second reading.
John Dudek-911-Award of contract for RFP.
NEW BUSINESS
Consider request for rental of the County Farm.
Authorize Engineer to seek proposals to demolish South Barn and garage at County Home.
Consider appointments to New Durham and Johnson Twp. Advisory Boards.
Mike Yacullo-County Engineera.) Request for declaration of emergency repair of bridge on CR 1000 N over Spring Creek.
b.) Request approval for engineering contract with Lawson Fisher to design repair of CR 1000 N over Spring
Creek in the amount of $26,820.00.
c.) Request permission to seek quotes to secure a contractor to construct CR 1000 N over Spring Creek.
d.) Request permission to seek Council Approval for local match funding of $220,000.00 for intersection
improvement at Johnson Rd. & CR 500 W.
Commissioner Decker-Request approval for County Council to consider authorization of a feasibility study for
the replacement of the Franklin Street Lift Bridge to be funded by the Major Bridge Fund.
12.
PUBLIC COMMENTS
13.
COMMISSIONERS COMMENTS
14.
ADJOURN

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