Vanderburgh County Commissioners June 7th, 2016 Meeting Agenda

AGENDA

Vanderburgh County

Board of Commissioners

June 7, 2016

4:00 pm, Room 301

1. Call to Order
2. Attendance
3. Pledge of Allegiance
4. Invocation
5. Action Items
   1. Economic Development Coalition of Southwest Indiana Report
   2. Resolution CO. R-06-16-010 Area Plan Commission: Evansville-Vanderburgh County Comprehensive Plan 2015-2035
   3. First Reading of Ordinance CO.06-16-008: Jail Booking Fee
   4. Final Reading of Ordinance CO. 06-16-005: County Transfer Fee
   5. Final Reading of Ordinance CO.06-16-006: Adopting Minimum County Internal Control Standards and Procedures
   6. Final Reading of Ordinance CO. 06-16-007: County Claim Payment
   7. Contracts, Agreements and Leases
      1. Commissioners:  Inter-Local Agreement Between the County and the City Regarding a Land Bank
      2. Health Department:
         1. Agreement with Oswald Marketing for Website Design
         2. Memorandum of Understanding with EVSC, St. Mary’s & ECHO for Back to School Blitz
      3. Sheriff’s Office:
         1. Inter-local Agreement with Pike County to House Vanderburgh County DOC Ineligible Inmates
         2. Inter-local Agreement with Daviess County to House Vanderburgh County DOC Ineligible Inmates
         3. Independent Service Agreement with Don Stock for IT Services
         4. Vending Services Contract with Indiana Family and Social Services Administration, Division of Disability and Rehabilitative Services
         5. GPS & Drug/Alcohol Offender Monitoring Service Provider Agreement with ABK Tracking
6. Department Head Reports
7. New Business
8. Old Business
9. Public Comment
10. Consent Items
    1. Approval of May 24, 2016 Meeting Minutes
    2. Employment Changes
    3. Soil & Water Conservation District: May 2016 Meeting Minutes
    4. Auditor: Approval of the May 2016 A/P Vouchers
    5. County Clerk: April 2016 Monthly Report
    6. County Treasurer: April 2016 Monthly Report

1. Superintendent of County Buildings:
   1. Energy Assessment and Quote for County Highway Garage Lighting Replacement
   2. Energy Assessment and Quote for EMA Warehouse and Classroom Lighting Replacement at West Heights Facility
   3. Coliseum Gutter Repair Quote- Architectural Renovators
   4. Old Courthouse Gutter Repair Quote- Architectural Renovators
2. Evansville Rescue Mission Letter
3. Health Department: Health Officer Update a
4. Engineering: Department Head Report
5. Evansville Metropolitan Planning Organization: ONEP Fee Waiver for the Federal Highway Administration Training & Workshop
6. Sheriff’s Office: Request to Surplus a Vehicle
1. Rezoning
   1. First Reading of Rezoning Ordinance: VC-4-2016

Petitioner: Haas Development, Inc.

Address: N. Eickhoff Road 8323,8333 & 8343 Blessing Way

Request: Change from Ag to R-3

1. First Reading of Rezoning Ordinance:VC-5-2016

Petitioner: Mohan Reddyreddy

Address: 1 S. Red Bank Rd.

Request: Change from Ag to C-2 with UDC

1. Adjournment