Agenda Of Vanderburgh County Board of Commissioners

AGENDA Of Vanderburgh County Board of Commissioners

May 28, 2019, at 3:00 pm, Room 301

1. Call to Order
2. Attendance
3. Pledge of Allegiance
4. Action Items 
   1. First Reading of CO. 06-19-013: Amending 2.96.020 Travel Request Procedure
   2. Sheriff: Memorandum of Understanding with Indiana Virtual Pathways Academy
   3. Weights and Measures: Notice Exercising Option to Renew Management and Operation Agreement
   4. DADS: Professional Services Agreement with Tara Wagner for Substance Abuse Class Instruction
   5. Voters Registration: Collective Bargaining Agreement 
   6. Building Authority: Jail Expansion Construction Management Recommendation
   7. Commissioners: 
      1. County Employee Group Dental Renewal 
      2. UNOE Agreement 2018-2019
      3. UNOE Agreement 2019-2020
      4. METS Mobility Agreement 2019
      5. METS West Connect Agreement 2019
      6. Third Amendment to SMG Management Agreement 
5. Department Head Reports
6. Board Appointments
7. New Business
8. Old Business
9. Consent Items
   1. Approval of May 14, 2019, Meeting Minutes
   2. Employment Changes 
   3. County Auditor:  Claims Voucher Report for 5/13/19-5/17/19 and 5/20/19-5/24/19
   4. County Clerk: April 2019 Monthly Report
   5. County Treasurer: April 2019 Monthly Report 
   6. Weights and Measures 4/16/19-5/15/19 Monthly Report
   7. County Engineer: 
      1. Department Head Report
      2. University Parkway TIF Pay Request No. 48 for $467,786.14
      3. US 41 Expansion TIF Pay Request No. 60 for $18,515.00
10. Public Comment
11. Rezoning 
    1. Final Reading of VC-3-2019

Petitioner: Anlene, LLC

12715 Petersburg Road

Change from Ag to R-2 with UDC

12. Adjournment