County Commissioners December 12, 2017 Meeting Agenda

AGENDA

Vanderburgh County Board of Commissioners

December 12, 2017 At 3:00 pm, Room 301

1. Call to Order
2. Attendance
3. Pledge of Allegiance
4. Action Items
   1. Resolution to the Indiana General Assembly Regarding House Bill 1006
   2. CO.11-17-027 Amendment to the Ordinance Establishing a County Riverboat Casino Fund
   3. First Reading of CO.V-01-18-002 and Permission to Advertise Notice of Public Hearing
5. Department Head Reports
6. New Business
7. Old Business
   1. Reminder: December 19^th meeting cancellation
8. Public Comment
9. Consent Items
   1. Approval of December 5, 2017 Meeting Minutes
   2. Approval of November 27, 2017 Special Meeting Minutes
   3. Employment Changes
   4. Contracts, Agreements and Leases
      1. County Clerk: TriState Systems Proposal
      2. County Commissioners:
         1. AT&T Centrex Phone Lines Extension Agreement
         2. County Towing Contact
      3. Health Department:
         1. STD Grant
         2. iSalus Renewal Agreement
      4. Vanderburgh Superior Court:
         1. Contractual Services Agreement with Regene Newman
         2. Contractual Services Agreements for Home Verification
            1. Dion Wingerter
            2. Troy R. Hardin
            3. John Helfrich
   5. Superintendent of County Buildings: 2017 Fall Craft Show Report
   6. Vanderburgh County Engineer
      1. Department Head Report
      2. University Parkway TIF Pay Request #28 for $8,198.00
      3. Travel Request
      4. Claims
10. Rezoning 
    1. Final Reading of Rezoning Ordinance VC-9-2017 As Amended

Petitioner: Vieira Brothers, Inc

Address: 900 E. Mt. Pleasant Rd

Change from C-4 to M-2 with Amended UDC

11. Adjournment