County Commissioners July 19, 2016 meeting agenda

AGENDA

Vanderburgh County

Board of Commissioners

July 19, 2016

4:00 pm, Room 301

1. Call to Order
2. Attendance
3. Pledge of Allegiance
4. Invocation
5. Action Items
   1. Vanderburgh County Special Olympics Day Proclamation
   2. Road Closure Request: Bluegrass Run 5K
   3. Contracts, Agreements and Leases
      1. Commissioners:
         1. Second Amendment to Area Planning Commission Inter-Local Agreement
         2. City/ County Memorandum of Understanding No. 1 with Advanced Network and Comp services, Inc.
      2. Health Department: Advertising Contract with WEOA Radio
      3. Computer Services: Master Lease Amendment with Dell Financial Services, LLC
      4. Burdette Park: Marketing Agreement with Oswald Marketing
6. Department Head Reports
7. New Business
8. Old Business
9. Public Comment
10. Consent Items
    1. Approval of July 5, 2016 Meeting Minutes
    2. Employment Changes
    3. Superintendent of County Buildings: JE Shekell Repair Quote for Old Courthouse Hot Water Heater
    4. Neighborhood Association: Registration 2016 Indian Woods-Windsong
    5. Soil & Water Conservation District: June 2016 Meeting Minutes
    6. Clerk: June 2016 Monthly Report
    7. Engineering:
       1. Department Head Report
       2. Pay Request # 17 University Parkway T.I.F for the sum of $ 9,868.74
    8. Gatekeeper: May 2016 Meeting Minutes
    9. Sheriff: Request to Surplus Two Vehicles
11. Adjournment