Todays Vanderburgh County Commissioners Meeting Agenda

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Agenda of the Vanderburgh County Board of Commissioners

February 6, 2018, at 3:00 pm, Room 301

  1. Call to Order
  2. Attendance
  3. Pledge of Allegiance
  4. Action Items 
    1. County Treasurer:  Tax Sale Courtesy Letters
    2. First Reading of Ordinance CO.02-18-008: Amending Chapter 2.69 of Vanderburgh County Code on the Homelessness Commission
    3. Final Reading of Ordinance CO.02-18-007: Amending Chapter 2.48 of Vanderburgh County Code on the Information Technology Advisory Committee
  5. Board Appointments 
  6. Department Head Reports
  7. New Business
  8. Old Business
    1. Road Hearing February 28, 2018 11:00 am- 1:00 pm Central Library Browning Room
  9. Public Comment
  10. Consent Items
    1. Contracts, Agreements and Leases
      1. County Treasurer: Master’s Touch Contract Renewal
      2. Superintendent of County Buildings: Lease Agreement with Aaron Tanner / Suite 10
      3. Alternative Service Concepts, LLC: Claims Service Contract Renewal
      4. Superior Court: Independent Contractor Agreement
        1. Jordan Buechler
        2. Elba Rodriquez
        3. Madelynn Wiethop
      5. County Auditor: Kronos Support Services Renewal Agreement
      6. Community Corrections: Professional Services Agreement
        1. Nancy Angermeier
        2. Charles Pace
    2. Approval of January 23, 2018 Meeting Minutes
    3. Employment Changes
    4. Surplus Request:
      1. Sheriff’s Department, Four Vehicles
      2. County Clerk, Xerox Copier
      3. County Coroner, Whirlpool Washer
      4. County Superior Court, Photocopier
    5. Economic Development Coalition of Southwest Indiana: January 2018 Report
    6. United Neighborhoods of Evansville: December 2017 Report
    7. Old National Events Plaza: Engagement Letter for 2017 Financial Review
    8. Weights and Measures: December 15, 2017 to January 16, 2018 Monthly Report
    9. County Auditor: January 2018 Accounts Payable Voucher
    10. Township Trustee 2018 Standards:
      1. Union
      2. German
    11. Soil and Water Conservation District: January 25, 2018 Meeting Minutes
    12. Superintendent of County Buildings: Amended Old Courthouse Foundation By-laws
    13. County Engineering:
      1. Pay Request #33 U.S. 41 Expansion T.I.F for the sum of $29,640.00
      2. Waiver of Mineral Interest for Green River Road Phase 7 Parcel 11
      3. Travel Request (2)
      4. Claims
  11. Adjournment

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