Board of County Commissioners Meeting Agenda

AGENDA

Burdette Park Recreational Proposal 2023 Attachment:

A.

Engineer

1.	Notice to Bidders:  VC23-01-01 “Milling and Resurfacing of Hogue Road and New Harmony Road

VC23-01-01- Milling and Resurfacing of Hogue Road and New Harmony Road Attachment:

2.	Administrative Settlement:  Oak Hill Road Parcel 27 – Darrick Lakes & Kristie M. Porter-Lakes

Administrative Settlement – Oak Hill Rd Parcel 27 Attachment:

3.	Supplemental Agreement No. 2 – SJCA Inc.

Supplemental Agreement No 2 – SJCA Inc. Attachment:

4.	Community Crossings Matching Grant Application Financial Commitment Letter

Community Crossings Financial Commitment Letter Attachment:

B.	Health Department

1.	Indiana Department of Health (IDOH) Grant Agreement Contract #70073: Strengthening Prevention and Control for Health

IDOH Grant Agreement Contract #70073 Attachment:

C.	Claims Service Contract:  Davies Claims Solutions, LLC

Claims Service Agreement – Davies Claims Solutions, LLC Attachment:

D.	Computer Services

1.	Amendment No. 1 to Master Agreement for Information Technology Services

Amendment No. 1 to Master Agreement for Information Technology Services Attachment:

E.	Building Authority

1.	Agreement to Use Old National Events Plaza for Additional Court Space

EVCBA Agreement to Use ONEP for Additional Court Space Attachment:

F.

Auditor

1.	Agreement to Provide Professional Consulting Services:  Dossett Consulting, LLC

Agreement to Provide Professional Consulting Services – Dossett Consulting, LLC Attachment:

G.	Letter to Indiana Gaming Commission Regarding Bingo at the Coliseum

Indiana Gaming Commission Letter – Coliseum Bingo Attachment:

A.	Approval of January 10th Board of Commissioners Meeting Minutes

January 10, 2023 Commission Minutes & Index Attachment:

B.	Employment Changes

Employment Changes Attachment:

C.

Auditor

1.	Claims Voucher Reports

i.	January 9 – January 13, 2023

Claims Voucher Report 1-9-2023 through 1-13-2023 Attachment:

ii.	January 16 – January 20, 2023

Claims Voucher Report 1-16-2023 through 1-20-2023 Attachment:

D.

Clerk

1.	December 2022 Monthly Report

County Clerk-December 2022 Monthly Report Attachment:

E.

Engineer

1.	Report & Claims

Engineer – Department Report Attachment:

2.	Pay Request #86 – U.S. 41 Expansion T.I.F.

Engineer – Pay Request #86 Attachment:

F.	The Arc of Evansville

1.	Report of Activities – December 2022

The Arc of Evansville Report of Activities Attachment:

G.	Board Appointments

1.	Greenway Advisory Board

i.	Stephen Keck

ii.	Jamie Lemp

H.	Prosecutor

1.	Credit Card Usage Request

Prosecutor’s Office – Credit Card Usage Request Attachment:

I.	Central Dispatch

1.	Request for Proposals:  Public Safety Management System

Central Dispatch RFP – Public Safety Management System Attachment:

J.

Sheriff

1.	Request for Proposals:  Bank Loan Financing for Sheriff’s Office Fleet Vehicle Purchase

Sheriff’s Office – RFP for Bank Loan Financing for Fleet Vehicle Purchase Attachment:

A.	First Reading of Rezoning Ordinance VC-1-2023 Petitioner:  Reisinger Investments, LLC Address:  4805 Detroy Rd; 4001 Big Cynthiana Rd; & 5105 New Harmony Rd Request:  Change from Ag & C-4 to M-1 with UDC

First Reading of Rezoning Ordinance VC-1-2023 Attachment: