Vanderburgh County Board of Commissioners Agenda

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AGENDA

Vanderburgh County

Board of Commissioners

October 17, 2017

3:00 pm, Room 301

  1. Call to Order
  2. Attendance
  3. Pledge of Allegiance
  4. Action Items
    1. Greg Wathen with Economic Development Coalition of Southwest Indiana Update
    2. Resolution CO.R-10-17-020: Stepping Up to Reduce the Number of People with Mental Illnesses in Jails
    3. Resolution CO.R-10-17-022: Native American Day
    4. Downtown Economic Improvement District
    5. Burdette Park: Main Lake Dredging Project
  5. Department Head Reports
  6. Board Appointment
  7. New Business
    1. Site Review Survey
    2. Building Commission
  8. Old Business
  9. Public Comment
  10. Consent Items
    1. Contracts, Agreements and Leases
      1. County Clerk:
        1. AdGators Contract
        2. Professional Services Agreement with RBM, LLC.
        3. Pollux Business Services Master Agreement
      2. Health Department:
        1. Fetal Infant Mortality Review’s Maternal Interviewer/ Data Abstractor Contract with Bonita Miller
        2. Amendment of Immunization Grant Contract
      3. Superintendent of County Buildings: Old Courthouse Lease Agreement with Steven Wham for Suite 108
      4. County Commissioners:
        1. Bicentennial Marketing & Production Agreement
        2. Hurt Resources Agreement
    2. Approval of October 3, 2017 Meeting Minutes
    3. Employment Changes
    4. Surplus Requests:
      1. County Council a Copier
      2. County Clerk a Storage Cabinet
    5. Travel Request:  Soil and Water Conservation District (2)
    6. Soil and Water Conservation District: September 25, 2017 Meeting Minutes
    7. County Commissioners: 509 Taylor Ave Corrective Quitclaim Deed
    8. County Clerk: September 2017 Monthly Report
    9. City of Evansville: Vanderburgh Homeless Connect 2018 Waiver of ONEP Facility Fees
    10. Superintendent of County Buildings:
      1. Seller’s Masonry Quote for Old Courthouse Concrete Repairs
      2. DeBra-Kuempel Quote for HVAC Repair Quote
    11. County Engineer:
      1. Department Head Report
      2. Waiver of Mineral Interest for Green River Road Phase 6 Parcel 17
  1. Adjournment

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