County Commissioners May 24, 2016 meeting agenda

AGENDA

Vanderburgh County

Board of Commissioners

May 24, 2016

4:00 pm, Room 301

1. Call to Order
2. Attendance
3. Pledge of Allegiance
4. Invocation
5. Action Items
   1. Purchasing: Permission to Award RFP-01-003-16 for Vehicle & Equipment Batteries to Busler Enterprises Inc.
   2. Auditor:
      1. First Reading of Ordinance CO. 06-16-005: County Transfer Fee
      2. First Reading of Ordinance CO.06-16-006: Adopting Minimum County Internal Control Standards and Procedures
      3. First Reading of Ordinance CO. 06-16-007: County Claim Payment
   3. Contracts, Agreements and Leases
      1. Treatment Court: Professional Services Agreement with Tamika Evans
      2. Prosecutor’s Office: Adult Protective Services Grant Agreement
      3. Health Department: Base Preparedness Grant
6. Department Head Reports
7. Board Appointments
8. New Business
9. Old Business
10. Public Comment
11. Consent Items
    1. Approval of May 10, 2016 Meeting Minutes
    2. Employment Changes
    3. Commissioners:
       1. Letter of Support for the Evansville Consortium’s Accountable Health Communities Grant
       2. QuitClaim Deed
    4. The Arc of Evansville: January, February and March 2016 Monthly Reports and Meeting Minutes
    5. Soil & Water Conservation District: March 2016 Meeting Minutes
    6. Sheriff: Request to Surplus Two Vehicles
    7. Weights and Measures: Monthly Report
    8. Legal Aid:
       1. December 2015 Statistics
       2. March 2016 Funds Report
    9. Engineering:
       1. Department Head Report
       2. Pay Request #15 US 41 Expansion for the sum of $5,071.25
12. Adjournment