Call to Order
00:29Pledge of Allegiance and Moment of Silence
00:37Approval of minutes of the April 17, 2020
01:08Approval of minutes of the April 17, 2020 legislative session.
Drop & Hook Contract with Liberty Tire
01:22Grant Agreement
06:24A Grant Agreement between the Board of Commissioners and Indiana Department of Transportation for Contract # LG200190 for 2020-A Community Crossing Matching Grant for HMA Resurfacing projects
Change Order # 12 for Bass Rd
08:44Change Order # 12 for Bass Rd from Hadley Rd to Clifty Parkway and the Bridge over I-69, Project # 04-264; in the amount of $144,120.91 (decrease).
Allen County Courthouse elevator project
09:54Change Order #1 on the Allen County Courthouse elevator project to replace the interior panels and ceiling of the elevator cabs.
improvements at Dupont Crossing
12:11Bid award to Brooks Construction for improvements at Dupont Crossing on behalf of the Redevelopment Commission.
COVID-19 Employee and Operations Policy
13:28Amendment to Allen County COVID-19 Employee and Operations Policy
Adoption of Emergency Paid Sick Leave
16:09Adoption of Emergency Paid Sick Leave Under Families First Coronavirus Response Act Policy
Consideration of Supplemental Pandemic Pay Policy
18:20Settlement agreement and release
29:55Settlement agreement and release of all claims in the case of Zachary Zerler v. Allen County Sheriff
Consideration of Claims Submitted for Payment
30:40Approval of claims for the period of April 16 to April 29, 2020 in the amount of $2,743,762.98.
Other Business:
31:01Approval to waive the 2nd Reading
32:06Approval to waive the 2nd Reading on any matter approved today and for which it may be deemed necessary for today's Legislative Session.
Motion to Adjourn
32:21