Porter County Commissioners Meeting for July 19

Porter-CountyThe Porter County Board of Commissioners regular meeting is Tuedsday, July 19th at 2:00 PM in the Commissioners Meeting Room at the Porter County Administration Center. As always, the public is invited and welcome to attend. Tomorrow's meeting agenda can be found at the attached link.

Call to Order/Pledge

Approval of Minutes – May 17 and June 7, 2011.

Approval of Payroll – July 5 and July 18, 2011.

Approval of Claims – June 23, June 30, July 7 and July 14, 2011.

Board Appointments

  • Airport Authority
  • Juvenile Service Center Building Corporation
  • West Porter Twp. Fire Protection District

Request to Release Drug Free Community Funds – Sharon Cawood, Director – Porter County Substance Abuse Council

State Precinct Certification – Sundae Kubacki and Kathy Kozuszek, Voter Registration

Juvenile Service Center Emergency Generator – Mike Jabo, DLZ Indiana

Open and Receive Request for Qualifications for “Video Inspection for South Haven Storm Water Project” – Dave Burrus

Endorsement and Assistance with South Haven Drainage Projects - Twin Creeks Conservancy District – David Hollenbeck, Attorney

Anton Insurance – Mike Anton and Leigh Westergren
Prescription Benefit Services Agreement – Caremark
Amendment to Employee Health Care Plan – Smoking Cessation
Addendum to Agreement with Hines & Associates
Addendum to Agreement with HealtheAccess Clinics

Office Holders/Department Heads
Bob Thompson – Plan Commission
Ordinance Establishing the Dunes/Kankakee Trail Fund
Recommendation for Calumet Trail Request for Qualifications
Appropriation of Calumet Trail Funds

Report from Commissioners

Correspondence

Any other matter which may properly come before the Commissioners

Recess

(There will be no Plan Commission business)