Board of Commissioners Agenda

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AGENDA

Vanderburgh County

Board of Commissioners

January 6, 2015

5:00 pm, Room 301

  1. Call of Order
  2. Attendance
  3. Pledge of Allegiance
  4. Election of Officers
  5. Action Items
    • County Treasurer: Board of Finance
    • First Reading of Vacation Ordinance CO.V-01-15-001: Vacation of Public Utility Easements (PUE’s) and Rights-of-way in Orchard Heights Subdivision on Seib Road.
    • Permission to Advertise Notice of Public Hearing for Vacation Ordinance CO.V01-15-001: Vacation of Public Utility Easements (PUE’s) and Rights-of-Way in Orchard Heights Subdivision on Seib Road.
    • Contracts, Agreements and Leases
      1. Commissioners:
        • 2015 Growth Alliance for Greater Evansville Service Agreement
        • 2015 County Attorney Legal Services Agreement
        • Jacob’s Village, Inc. Grant Agreement
      2. Chief Information Officer: WOW Backup Internet Connection Agreement
  1. Department Head Reports
  2. New Business
  3. Old Business
    • Gostley Property / Burdette Park Purchase Offer
  4. Public Comment
  5. Consent Items
    • Approval of prior meetings:
      1. Commissioners Meeting: December 16,2014
      2. Commissioners Special Meeting: December 22, 2014
    • Employment Changes
    • County Commissioners:
      1. Quitclaim Deed: 1112 Oakley Street
      2. Certification for the Number of Public Safety Answering Points
      3. Request to Surplus Various Office Furniture and Equipment
    • County Assessor: Request to Surplus 5 Office Chairs
    • Area Plan Commission: Transfer Request: Canon IPF 8000 Color Plotter to County Assessor
    • County Auditor: December 2014 A/P Vouchers
    • County Clerk: November 2014 Monthly Report
    • County Treasurer:
      1. Year to date Investment Report: November 30, 2014
      2. November 2014 Monthly Report
    • County Engineer: Department Head Report
    • Weights and Measures: Nov 16- Dec 15, 2014 Monthly Report
    • County Ozone Officer: November 2014 Monthly Report
  6. Adjournment

Vanderburgh County Followed

Drainage Board Agenda

January 6, 2015

Call to Order

Pledge of Allegiance

Approval of Previous Minutes

Election of Drainage Board Officers for 2015

Enclave review of Inspection

Ditch Maintenance Claims

Public Comment

Adjournment

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