Consider approval of the minutes 00:01:10

Consider approval of the minutes of September 14, 2018

Consider approval of Amendment No. 3 00:01:23

Consider approval of Amendment No. 3 to the Employee Benefit Plan Retiree Summary Plan Description clarifying Medicare eligibility.

Diabetic Care Program 00:02:17

Consider approval of agreement between the Board of Commissioners and CCS Medical, Inc for a Diabetic Care Program to be added to active and retiree health plans

Employee Health Clinic. 00:04:45

Consider approval of agreement between the Board of Commissioners and QHG of Fort Wayne Company, LLC for operation of an Employee Health Clinic.

Consider approval of Warranty Deed for Ellison Rd 00:06:18

Consider approval of Warranty Deed for Ellison Rd Bridge # 228 over McCulloch Drain, Project # 04-070. Parcel 4 – Dennis

Consider approval of amendment no.1 00:06:55

Consider approval of amendment no.1 to renewal of lease agreement between the Board of Commissioners and Recovery Health Systems.

Sale of 8 acres of real estate on Coverdale Road. 00:09:20

Consider approval of agreement between the Board of Commissioners and the Fort Wayne-Allen County Airport Authority for the sale of 8 acres of real estate on Coverdale Road.

Consider approval of claims submitted for payment. 00:10:19

Other Business: 00:10:39

Approval to waive the 2nd Reading 00:10:46

Approval to waive the 2nd Reading on any matter approved today and for which it may be deemed necessary for the Legislative Session of September 21, 2018.

Comments from the Public 00:11:00