Vanderburgh County Commissioners July 18, 2017 Meeting Agenda

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AGENDA Of Vanderburgh County Board of Commissioners

July 18, 2017

3:00 pm, Room 301

  1. Call to Order
  2. Attendance
  3. Pledge of Allegiance
  4. Permission to Open Bids for VC17-07-01: Milling & Resurfacing of Mt. Pleasant Road
  5. Permission to Open Bids for VC17-07-02: Milling & Resurfacing of Boonville-New Harmony Rd.
  6. Action Items
    1. WorkOne Jobs Fair Announcement
    2. First Reading of Vacation Ordinance CO.V-08-17-003 & Permission to Advertise Notice of Public Hearing
    3. Final Reading of Ordinance CO.07-17-012: Adopting Conflict of Interest Policy
    4. First Reading of Ordinance CO.08-17-015: Amending Section 17.12.070 of Accessory Uses and Structures
  7. Department Head Reports
  8. New Business
  9. Old Business
  10. Public Comment
  11. Consent Items
    1. Contracts, Agreements and Leases
      1. City Controller’s Office: AT&T Centrex Long Distance Renewal
      2. County Treatment Court: Professional Services Agreement with Mary Watson to Teach Modified Batterer’s Invention Program Classes
      3. Superior Court, Juvenile Division:
        1. Independent Contract with Dana Lewis to Provide Grant Services
        2. Independent Contract with Jane Humphrey to Provide Grant Services
      4. County Prosecutor: Child Support Service Agreement with Sage 4 Solutions, LLC
      5. Computer Services: WOW Agreement for SIP Services
      6. County Commissioners:
        1. Old Courthouse Lease Agreement with Aaron Tanner and Jordan Barclay
        2. Old Courthouse Lease Agreement with Shelly Copeland
        3. Old Courthouse Lease Agreement with Laura Symon
      7. Health Department: ESRI Maintenance Contract for ArcGIS Software
    2. Approval of June 27, 2017 Meeting Minutes
    3. Employment Changes
    4. County Recorder: Fee Schedule
    5. County Auditor: June 2017 Accounts Payable Voucher
    6. Surplus Requests:
      1. County Assessor: Monitors to Waterworks
      2. Sheriff’s Office: Vehicles
      3. County Clerk’s Office: Filing Cabinets
    7. Soil & Water Conservation District” June 26, 2017 Meeting Minutes
    8. Superintendent of County Buildings: Banquet Chairs Purchase Order
    9. County Clerk June 2017 Monthly Report
    10. Evansville Vanderburgh County Purchasing Department: Copy Paper Award Recommendation
    11. County Engineering:
      1. Department Head Report
      2. Waiver of Partial Mortgage Release for Green River Road Phase 6- Parcel 34
      3. Waiver of Mineral Interest for Green River Road Phase 6 –Parcel 34
      4. Waiver of Mineral Interest for Green River Road Phase 7- Parcel 10
  12. Rezoning
    1. First Reading of Rezoning Ordinance VC-7-2017
    2. Final Reading of Rezoning Ordinance VC-3-2017
    3. Final Reading of Rezoning Ordinance VC-4-2017
    4. Final Reading of Rezoning Ordinance VC-5-2017
    5. Final Reading of Rezoning Ordinance VC-6-2017

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