Call to Order 00:00:30

Pledge of Allegiance and Moment of Silence 00:00:39

Election of Officers 00:01:10

Approval of minutes of December 20, 2019 00:02:07

Approval of minutes of December 20, 2019 legislative session

Maximus Contract 2020-2023 00:02:25

Approval of contract with Maximus Consulting Services for the Clerk of the Allen Circuit and Superior Courts.

DCS Contract Approval for Youth Services Center 00:03:39

Extended Warranty and Support Services Agreement 00:04:33

Extended Warranty and Support Services Agreement between the Board of Commissioners and BI Incorporated for offender monitoring hardware and software on behalf of Allen County Community Corrections.

Republic Contract Addendum 00:06:23

Amendment to Contract between the Board of Commissioners and Republic Services of Indiana for recycling trailers on behalf of the Department of Environmental Management.

JORDON & WARD SETTLEMENT AGREEMENT 00:11:52

Settlement agreement and release of all claims in the case of Rolando Jordan and Ronald Ward v. David Gladieux

DAVIS SETTLEMENT AGREEMENT 00:12:25

Settlement agreement and release of all claims in the case of Patrick Davis v Paul Cole, Jeb Berning, Trevor Braun, Robert Mccullough and David Gladieux

Service Agreement 00:14:09

Agreement between the Board of Commissioners and Anderson Surveying for ALTA and utility survey of north campus.

Weights & Meas Agree 00:15:08

Interlocal Cooperation Agreement with City of Fort Wayne for the exchange of services related to Weights and Measures Inspections

Appointments to various boards and commissions 00:16:22

Consideration of Claims Submitted for Payment 00:19:03

Claims for the period of December 19, 2019 to January 7, 2020.

Other Business: 00:19:24

Approval to waive the 2nd Reading on any matter approved today and for which it may be deemed necessary for today's Legislative Session.

Comments from the Public 00:19:41