Vanderburgh County Commissioners February 28th, 2017 Meeting Agenda



Vanderburgh County

Board of Commissioners

February 28, 2017

3:00 pm, Room 301

  1. Call to Order
  2. Attendance
  3. Pledge of Allegiance
  4. Permission to Open Bid V01-17: Vanderburgh County Highway Tandem Dump Truck
  5. Action Items
    1. First Reading of Ordinance CO.03-17-002 Amended Human Relations Commission Ordinance
    2. Resolution CO.R-02-17-005 in Support of House Bill 1410 and Senate Bill 415 which would eliminate the $3,000 mortgage deduction, but increase the homestead deduction by the same amount.
    3. Resolution CO.R-02-17-006 Requesting that the Area Plan Commission Place a Moratorium on the Hearing of County Rezoning  Petitions and Subdivision Plat Applications within the University Parkway Corridor Study Boundary Area
  6. Board Appointments
    1. Old Courthouse Foundation
  7. Department Head Reports
  8. New Business
  9. Old Business
    1. Thursday March 9, 2017 Job Fair, Central Branch Library 5:30-7:30pm
  10. Public Comment
  11. Consent Items
    1. Contracts, Agreements and Leases
      1. County Health Department: Revised March of Dimes Community Grant Award
      2. County Treatment Courts: Professional Services Agreement with Tony Metcalf will be Teaching Thinking for a Change Classes
      3. County Prosecutor: Professional Services Agreement with JP Technologies to serve as the Information Technology Liaison
      4. Superintendent of County Buildings: Agreement with Barnett and Associates for County Building Inspection
    2. Approval of February 14, 2017 Meeting Minutes
    3. Approval of February 21, 2017 Executive Session Summary Minutes
    4. Employment Changes
    5. County Treasurer: January 2017 Monthly Report
    6. Surplus Request:
      1. County Adult Probation: Equipment
      2. County Assessor: Computer Equipment
    7. Weights and Measures: Jan 16- Feb 15, 2017 Monthly Report
    8. County Engineer:
      1. Department Head Report
      2. INDOT Contract for the University Parkway Corridor Study
      3. Pay Request #22 U.S. 41 Expansion TIF for the sum of $1,288.00
      4. Waiver of Mineral Interest Forms for Green River Road Phase 6
  1. Adjournment


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