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Meeting Notes: Hamilton County Commissioners 04-25-22

Monday, April 25, 2022 at 12 p.m

Hamilton County Government and Judicial Center Commissioner’s Courtroom

One Hamilton County Square Noblesville, Indiana 46060

  1. Executive Session
    1. Discussion of Security IC 5-14-1.5-6.1(b)(7)
    2. Purchase of Real Estate IC 5-14-1.5-6.1(b)(2)(D)
    3. Discussion of Pending Litigation IC 5-14-1.5-6.1(b)(2)(B)
    4. Discussion of Personnel IC 5-14-1.5-6.1(b)(7)
  2. Call to Order
  3. Declare Quorum
  4. Pledge of Allegiance
  5. Approval of Executive Session Memoranda
    1. 3/28/22 – 1:45 p.m.
    2. 4/20/22
    3. 4/25/22
  6. Approval of Minutes
    1. 3/24/22 – ARPA Committee
    2. 3/25/22 – Highway Meeting
    3. 3/28/22
  7. RFQ Acceptance
    1. US 31 Corridor Water and Wastewater Infrastructure Investment Project
  8. Highway Business
    1. Road Cut Permits
    2. Private Traffic Control Permits
    3. Vehicle Exemption Permits
    4. Acceptance of Bonds and Letters of Credit
    5. Release of Bonds and Letters of Credit
    6. Agreement/Supplements
    7. Supplemental agreement No. 4 – United Consulting for 146th Street & Allisonville Road
    8. Acceptance of Right of Way Dedication: Beck’s Superior Hybrids, Inc. – 276th Streeet in Jackson Township
    9. Award Recommendation – Steve Nation Trail Project
    10. Summer Seasonal Work Hour Exception Request
    11. Acceptance of Streets
    12. Concurrence with Traffic Study Correspondence
    13. Lance Grubb – 191st Street from East Street to Moontown Road, Washington Township
    14. Patti Miller – Various Roads, Noblesville and Wayne Townships
    15. Public Works Quotations
  9. Official Actions
  10. Correspondence
  11. Announcements
  12. Plan Commission – CJ Taylor
    1. Solar Moratorium Ordinance Extension
    2. Safety Risk Management – Steven Rushforth
    3. ADA Transition Plan
  13. Community Development Block Grant – Mary Shaw
    1. City of Fishers ADA Ramps Reconstruction Funding Agreement
  14. Probation – Madonna Wagoner
    1. Problem Solving Grant Agreement
    2. Commissioner Committee Reports
  15. Attorney
  16. Director of Administration
  17. Sheriff
    1. Live Nation Worldwide, Inc. Agreement
    2. Request to Extend PTO for Sergeant Kevin Hale
  18. Auditor
    1. Liability Trust Claim
    2. Approval of Capital Asset Disposals
    3. Treasurer’s Monthly Report
    4. Acceptance of Bonds/Letters of Credit – Drainage Board
    5. Release of Bonds/Letters of Credit – Drainage Board
    6. Vendor Claims
    7. Health Trust Monthly Expenditure Report
    8. Liability Trust  Monthly Expenditure Report
    9. Payroll Claims
  19. Work Session – Conference Room 1A
    1. Zoning