Vanderburgh County Commissioners February 7, 2017 Meeting Agenda

AGENDA

Vanderburgh County

Board of Commissioners

February 7, 2017

3:00 pm, Room 301

• Call to Order
• Attendance
• Pledge of Allegiance
• Action Items
  1. 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
  2. Resolution SB 470: Soil & Water Conservation District and Indiana Native Plant and Wildflower Society
• Board Appointments 
  1. HVAC
  2. Property Tax Assessment Board of Appeals
  3. Advisory Board on Disability Service
• Department Head Reports
• New Business
• Old Business
  1. Commissioners WorkOne Job Fair on March 9, 2017 at Central Library from 5:30-7:30p pm
• Public Comment
• Consent Items
  1. Contracts, Agreements and Leases
     1. Superintendent of County Buildings: Old Courthouse Spring Craft Fair Lease Agreement with Kraftwerks, Inc.
     2. County Auditor:
        1. Kronos Renewal Maintenance Service Contract for Vanderburgh County
        2. Arbitrage Rebate Services Engagement Letter with Umbaugh & Associates
     3. Commissioners:
        1. Financial Consulting Engagement Letters with London Witte Group
        2. 2016 Old National Events Plaza Financial Review Contract with Harding Shymanski
     4. County Health Department:
        1. Alere North America Agreement for Afinion A1C Machine
        2. March of Dimes Grant Agreement
     5. Computer Services: Master Lease Agreement with AlphaLaser/United Leasing for the Coroner’s Office
  2. Approval of January 24, 2017 Meeting Minutes
  3. Employment Changes
  4. Road Race Request: 3^rd Annual Walk to Remember for Logan’s Promise
  5. County Auditor: Approval of January 2017 Accounts Payable Voucher
  6. Soil & Water Conservation District: January 24^th, 2017 Meeting Minutes
  7. Weights and Measures: Monthly Report
  8. County Engineer:
     1. Approval of Four Waiver of Mineral Interest Forms for Green River Road Phase 6
     2. Department Head Report
     3. Claims
  9. Surplus Requests:
     1. Sheriff’s Office: 2005 Crown Victoria for Disposal
     2. Assessor’s Office: 4 Desks

1. Adjournment