Call to Order
00:30Pledge of Allegiance and Moment of Silence
00:39Election of Officers
01:10Approval of minutes of December 20, 2019
02:07Approval of minutes of December 20, 2019 legislative session
Maximus Contract 2020-2023
02:25Approval of contract with Maximus Consulting Services for the Clerk of the Allen Circuit and Superior Courts.
DCS Contract Approval for Youth Services Center
03:39Extended Warranty and Support Services Agreement
04:33Extended 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
06:23Amendment 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
11:52Settlement agreement and release of all claims in the case of Rolando Jordan and Ronald Ward v. David Gladieux
DAVIS SETTLEMENT AGREEMENT
12:25Settlement 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
14:09Agreement between the Board of Commissioners and Anderson Surveying for ALTA and utility survey of north campus.
Weights & Meas Agree
15:08Interlocal Cooperation Agreement with City of Fort Wayne for the exchange of services related to Weights and Measures Inspections
Appointments to various boards and commissions
16:22Consideration of Claims Submitted for Payment
19:03Claims for the period of December 19, 2019 to January 7, 2020.
Other Business:
19:24Approval 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
19:41