County Commissioners January 3, 2017 meeting agenda- FINAL

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Work AGENDA

Vanderburgh County

Board of Commissioners

January 3, 2017

3:00 pm, Room 301

  1. Call to Order
  2. Attendance
  3. Pledge of Allegiance
  4. Election of Officers
  5. Action Items
    1. Jim Heck with Grow Southwestern Indiana Workforce
    2. County Treasurer: Susie Kirk Board of Finance
    3. First and Final Reading of Co. 01-17-001: Ordinance Concerning Meetings
    4. Resolution CO.R-01-17-001: Support for State Road Funding
    5. Continuation of Public Hearing and Final Reading of Vacation Ordinance CO. V-12-16-007: Vacation of 25’ Access Easement on Lot 22 of Wm. Wortman Subdivision, Section 2
    6. Contracts, Agreements and Leases
      1. Commissioners:
        1. 2017 County Attorney Agreement
  6. Department Head Reports
  7. New Business
    1. County Commissioner Board Appointments
    2. Work One Job Fairs Announcement
  8. Old Business
  9. Public Comment
  10. Consent Items
    1. Approval of December 20, 2016 Meeting Minutes
    2. Employment Changes
    3. County Auditor: December 2016 AP voucher
    4. Superintendent of County Buildings: Old Courthouse Craft Show Report from Kraftwerks, Inc.
    5. Vanderburgh County Soil and Water Conservation District December 20, 2016 meeting minutes
    6. Weights and Measures November 16- December 15, 2016 monthly report
    7. County Engineer: Department Head Report
  11. Adjournment

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