Montgomery County Board Of Commissioners Meeting

Monday, Nov. 8, 2021 at 8 a.m.

Montgomery County Courthouse, 100 E. Main Street- Room 103, Crawfordsville, IN 47933

Call to Order: Board President John E. Frey

Pledge of Allegiance and Prayer

Consent Agenda

• Approval of Claims: October 25, 2021 to November 8, 2021
• Accounts Payable: $1,672,620.05 Payroll: $377,287.78
• Approval of Meeting Minutes: October 25, 2021
• Notice to Bidder – Annual Bids – Due: 12-10-21 Open: 12-28-21
• Request to Receive Culvert Quotes – Open: 12-13-21
• Task Order #4 – United Consulting
• Unofficial Detour Reimbursement Contract – IN DOT – SR25
• Change Order for Bridge 79

New Business

• Award County Farm Cash Lease Agreement
• 2022 County Employee Health Insurance Renewals
  • Crum & Forster Medical Stop Loss Proposal
• Comfort Drive Road Improvements – Bid Opening
• Tempur Taxpayer Agreement
• 20211FA State Transportation and Stormwater Grant Awards – Mace Transportation & Stormwater Project

Ordinances

• Final Reading Ordinance 2021-34: Establish FY2021 State Homeland Security Program Grant Fund
• Introduction Ordinance 2021-35: Establish CY2022 Sequential Model Grant Fund-$60,000
• Introduction Ordinance 2021-36: Establish CY2022 Montgomery County Probation Grant Fund-$143,318
• Introduction Ordinance 2021-37: Establish CY2022 Montgomery County Drug Court Grant Fund-$74,991

Resolutions

• Resolution 2021-20 – Approving the Sale of Bonds and Form of Continuing Disclosure Agreement

Other Business