Vanderburgh County Board of Commissioners Meeting Agenda

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AGENDA

Vanderburgh County

Board of Commissioners

June 27, 2017

3:00 pm, Room 301

  1. Call to Order
  2. Attendance
  3. Pledge of Allegiance
  4. Action Items
    1. Final Reading Ordinance CO.04-17-008: Amending County Subdivision Code
    2. First Reading of Ordinance Co-07-17-012: Adopting a Conflict of Interest Policy
    3. Resolution CO.R-06-17-013: Amending the Plan for the Phoenix Commerce Center Economic Development Area
    4. Resolution CO.R-06-17-015 Issuance of Bonds of the Vanderburgh County Redevelopment Commission and Related Matters
    5. Resolution CO.R-06-17-014: Title VI Nondiscrimination Implementation Plan
  5. Department Head Reports
  6. New Business
  7. Old Business
  8. Public Comment
  9. Consent Items
    1. Contracts, Agreements and Leases
      1. County Health Department:
        1. Alere Cholestech LDX System Placement Agreement
        2. WIC Advertising Contract with the Evansville Courier & Press
        3. Memorandum of Understanding between University of Southern Indiana and the County Health Department providing Nursing Student Clinical Programs
        4. Memorandum of Understanding for Back to School Blitz with ECHO Community Healthcare, St. Vincent’s & EVSC
      2. County Commissioners: Agreement for Services with United Neighborhoods of Evansville
      3. County Engineering: ArcGIS Maintenance Software Agreement with E.S.R.I
    2. Approval of June 13, 2017 Meeting Minutes
    3. Employment Changes
    4. County Highway: Underground Tank Removal and Installation
    5. Superintendent of County Buildings: HVAC Repair Quotes
    6. Commissioners:  Notice of Sale of County Property to Abutting Property Owners
    7. IBAP Gatekeeper: May 2017 Report
    8. Weights and Measures: May 16-June 15, 2017 Monthly Report
    9. County Treasurer: May 2017 Monthly Report
    10. Sheriff’s Office: Surplus Request for Three Vehicles
    11. County Engineering:
      1. Department Head Report
      2. Pay Request # 27 US 41 Expansion T.I.F. for the sum of $6,085.02
      3. Waiver of Mineral Interest Form for Green River Road Phase 6- Parcel 19
    12. The Arc of Evansville: February, March, April & May 2017 Report of Activities
  10. Adjournment

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