Vanderburgh County Commissioners February 13, 2018 Meeting Agenda

AGENDA Of The Vanderburgh County Board of Commissioners

February 13, 2018 at 3:00 pm, Room 301

1. Call to Order
2. Attendance
3. Pledge of Allegiance
4. Action Items 
   1. Tax Sale Property Update from Fine and Hatfield
   2. County Auditor: Permission to Advertise Statement of Receipts and Expenditures
   3. Final Reading of Ordinance CO.02-18-008: Amending Chapter 2.69 of Vanderburgh County Code on the Homelessness Commission
5. Department Head Reports
6. New Business
7. Old Business
   1. Road Hearing February 28, 2018 11:00 am- 1:00 pm Central Library Browning Room
8. Public Comment
9. Consent Items
   1. Contracts, Agreements and Leases
      1. Central Dispatch: AT&T Capital Services Lease Documents for E9111 Equipment
      2. Computer Services: HISCOX Cyber Liability Insurance Renewal
      3. County Health: Peer Counselor Contract with Elizabeth Heiman
      4. Vanderburgh County Courts, Computer Information Systems: Dell Master Agreement
   2. Approval of February 6, 2018 Meeting Minutes
   3. Employment Changes
   4. County Clerk: January 2018 Monthly Report
   5. County Health: Surplus Request for Equipment
   6. Road Closure Request: USI Screaming Eagles Running Series
   7. Commissioners:
      1. Second Appropriation for Communications Line Item
      2. Transfer Request for Screening Labor
   8. United Neighborhood of Evansville: January 2018 Monthly Report
   9. County Engineering:
      1. Department Report
      2. Pay Request #3 T.I.F. Phoenix Commerce for the sum of $3,370.00
      3. Pay Request #31 T.I.F. University Parkway for the sum of $25,789.00
      4. Claims
10. Adjournment