Meeting: Commissioners first tuesday

Start Position

Motion: to amend the agenda to add MCCC to the discussion of the appointment of a new DirectorMoved: President Richwine Seconded: Kelly GaskillMotion Passed unanimously

Approval of Minutes:June 15, 2021 Regular Meeting June 28, 2021 Special MeetingMotion: to approve June 15 Regular Meeting and June 28 Special Meeting minutes as writtenMoved: Kelly Gaskill Seconded: Darlene LikensMotion Passed unanimously

Motion: to appointment Melissa Giles to the Alexandria-Monroe Public Library BoardMoved: President Richwine Seconded: Kelly GaskillMotion Passed unanimously

Motion: to adopt Resolution 2021-BC-R-10 by title only, a resolution concerning virtual meetings.Moved: President Richwine Seconded: Darlene LikensMotion Passed unanimously

Approval of Claims:Motion: to approve regular claims check number 191693 – 191872, all Discretionary and Payroll ClaimsMoved: Kelly Gaskill Seconded: Darlene Likens Motion Passed unanimously

Attorney Jeff Graham speaks on the Petition to have properties removed from tax rolls/taxes cancelled.Motion: to grant Anderson’s request, omitting the very first parcelMoved: President Richwine Seconded: Darlene LikensMotion rescinded: President Richwine

Motion: to table the request until July 20, 2021 meetingMoved: Kelly Gaskill Seconded: President Richwine Motion Passed unanimously

Motion: to accept the letter for the Justice Reinvestment Committee, Indiana Department of Correction letter as presentedMoved: Kelly Gaskill Seconded: President Richwine Motion Passed unanimously

Madison County Clerk Olivia Pratt presents a rental agreement for a water machine for the office Motion: to approveMoved: President Richwine Seconded: Darlene LikensMotion Passed unanimously

Madison County Dispatch Director Brent Jensen presents a professional services agreement for GIS Dispatch Support. Motion: to approve with Section I being amended as described by Mr. Graham and also adding the Commissioners to the signature pageMoved: President Richwine Seconded: Kelly GaskillMotion Passed unanimously

Motion: to accept the Sonitrol contract as presentedMoved: Kelly Gaskill Seconded: President RichwineMotion Passed unanimously

Motion: to accept David Kane as the new CJC Executive DirectorMoved: Kelly Gaskill Seconded: President RichwineMotion Passed unanimously

Motion: for the Board of Commissioners to allow President Richwine to sign a letter of intent to contribute 50% matching funds for the Community Crossings grant programMoved: President Richwine Seconded: Kelly GaskillMotion Passed unanimously

Motion: to accept Jessica’s request for an on-call contract with USIMoved: President Richwine Seconded: Darlene LikensMotion Passed unanimously

Motion: to adjournMoved: President Richwine Seconded: Darlene LikensMotion Passed unanimously Next Commissioner’s Meeting will be July 20, 2021 at 10AM