Call to Order
00:33Pledge of Allegiance and Moment of Silence
00:41Annual Allen County Board of Finance Meeting
01:12Approval of minutes of the January 24, 2020
11:40Veolia HHW Amendment
11:52Contract Extension with Veolia ES Technical Solutions LLC for hazard materials handling through December 31, 2020
Amendment #2 to Services Agreement
17:01Amendment #2 to Services Agreement with Cadient LLC
2020 Microvote Contract
23:36Agreement with Microvote for 2020 Infinity Voting System Annual Maintenance
Allen County Highway Department Annual Report
25:13Allen County Highway Department Annual Report for 2019
Sign Request for Bridge Weight Limit Change
27:09Sign Request for Bridge Weight Limit Change due to Reconstruction of Bridge a. Ehle Road Bridge #128 over Botteron Drain - New posting 2 axle - 26 Ton, 3 axle - 37 Ton, 4+ axles 34 ton (Bruick Rd to Milan Center Rd) b. Gar Creek Road Bridge # 133 over Lomont Drain - New posting 2 axle - 27 ton, 3 axle - 37 ton, 4+ axles 35 Ton (Berthaud Rd to N Webster Rd)
Contract for Professional Economic Development
28:32Contract for Professional Economic Development Services with the Northeast Indiana Regional Partnership
GASB 75 actuarial report update
29:46Recommend approval of agreement with Nyhart for interim GASB 75 actuarial report update
Allen County Jail 2019 Masonry
31:11Change Order #1 for Allen County Jail 2019 Masonry in the amount of $1,000 (increase)
Change Order #23 on the Allen County Work Release
31:57Change Order #23 on the Allen County Work Release Project in the amount of $1,477.34 (increase).
Appointments to various boards and commissions
33:03Consideration of Claims Submitted for Payment
34:13Other Business:
34:33Approval to waive the 2nd Reading
34:36Approval 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
34:54