Vanderburgh County Board of Commissioners Agenda

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AGENDA

Vanderburgh County

Board of Commissioners

October 3, 2017

3:00 pm, Room 301

  1. Call to Order
  2. Attendants
  3. Pledge of Allegiance
  4. Action Items
    1. Growth Alliance for Greater Evansville Update
    2. Public Hearing and Final Reading of CO.V-09-17-005: A Petition to Vacate the Drainage Easement at 8438 Pelican Pointe, Lot 62 of Blue Heron Estates
    3. Public Hearing and Final Reading of CO.V-09-17-006: A Petition to Vacate a Portion of the Drainage Easement at 8548 Cape Code Circle, Lot 59 of Blue Heron Estates
    4. Resolution CO.R-10-17-020: Stepping Up to Reduce the Number of People with Mental Illnesses in Jails
    5. Resolution CO.R-10-17-021: Supporting an Independent Redistricting Commission for the State of Indiana
    6. Human Relations Commission Budget Allocation
    7. I-69-Boonville-New Harmony Road Interchange Area Sanitary Sewer Design and Related Professional Services Agreement with the Lochmueller Group
  5. Department Head Reports
  6. New Business
    1. 2017 Community Crossing Awards
  7. Old Business
    1. Overview of Statehouse Summer Study Committee Discussion on Regional Mental Health & Addiction Confinement Facility
  8. Public Comment
  9. Consent Items
    1. Contracts, Agreements and Leases
      1. County Health Department:
        1. 2018 MCH Grant Agreement
        2. Indiana Department of Natural Resources Lincoln State Park Contract
        3. FY2018 WIC Grant Contract
      2. County Superior Court:
        1. Treatment Court Assessment Agreement with USI
        2. Work Release Program Assessment Agreement with USI
        3. Juvenile Division Service Contract with Hi-Tech
      3. Evansville/Vanderburgh County Central Dispatch: Extension to the Current 9-1-1 Agreement
      4. Old Courthouse: Event Lease Agreement with Kraftwerks, Inc.
      5. Burdette Park: AT&T Contract for Chalet Wi- Fi
    2. Approval of September 12, 2017 Meeting Minutes
    3. Employment Changes
    4. Surplus Request:
      1. Health Department for Equipment
      2. County Assessor for Desk Chairs
      3. Circuit Court for Furniture
    5. County Clerk: August 2017 Monthly Report
    6. County Treasurer: August 2017 Monthly Report
    7. County Auditor: September 2017 Accounts Payable Vouchers
    8. Travel Request: Health Department (1)
    9. Evansville Land Bank: 2017 No Sales Request
    10. County Engineer:
      1. Department Head Report
      2. Pay Request #29 for Highway Expansion for the sum of $17,368.15
    11. Superintendent of County Buildings: Automatic Door Repair Quote
    12. County Commissioners: Quitclaim Deed 1333 Uhlhorn St.
  1. Rezoning:
    1. Final Reading of Rezoning Ordinance VC-8-2017

Petitioner: Gregory A. Duke

Address: 13601 N Highway 41

Request: Change CO-2 to C-4

  1. Adjournment

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