Vanderburgh County Board of Commissioners Meeting

AGENDA of the Vanderburgh County Board of Commissioners

on May 29, 2018, at 3:00 pm, Room 301

1. Call to Order
2. Attendance
3. Pledge of Allegiance
4. Permission to Open Bids: VC18-05-01: Green River Road Bridge Approach Paving 
5. Action Items 
   1. First and Final Reading of Ordinance CO.05-18-012: Exempting Certain Documents from Recording Fees 
   2. First Reading of Ordinance: County Budget Procedures
   3. Final Reading of Ordinance CO.05-18-011: Amendment to Chapter 1.16 of the Vanderburgh County Code
6. Board Appointments
7. Department Head Reports
8. New Business
9. Old Business
   1. County Commissioners Property Auction- June 28, 2018, 10:00am at the Old National Events Plaza
10. Consent Items
    1. Contracts, Agreements and Leases
       1. Computer Services: First Amendment to the County’s Granicus Service Agreement 
       2. Sheriff’s Office: WOW Phone Service Order Contract 
       3. Health Department:
          1. Immunization Grant Renewal
          2. New Lease with Southwestern Healthcare Inc. 
       4. Drugs and Alcohol Deferral Service: Sonitrol Security System  
    2. Approval of May 15, 2018 Meeting Minutes
    3. Employment Changes
    4. County Treasurer: April 2018 Monthly Report 
    5. Travel Request: County Engineer 
    6. Weights and Measures: April 16^th to May 15^th 2018 Monthly Report 
    7. County Commissioners: 
       1. Letters of Authorization for Apex Benefits Group Inc.
       2. Anthem Protected Health Information Request 
       3. Authorization Letter to Provide Medical/Rx Plan Data to Shepherd Insurance 
    8. County Engineer:
       1. Department Report
       2. Pay Request #39 US 41 T.I.F. Expansion for the sum of $158,051.51
       3. Claims 
11. Public Comment
12. Rezoning 
    1. First Reading of Rezoning Ordinance VC-4-2018

Petitioner: B & L Properties LLC

Address: 12401 Browning Rd

Request: Change from Ag to PUD (Planned Unit Development) 

13. Adjournment