AGENDA
Vanderburgh County
Board of Commissioners
February 26, 2013
5:00 pm, Room 301
1. Call to Order
2. Attendance
3. Pledge of Allegiance
4. Permission to Open Bids: Old Courthouse Corridor Restoration Project
5. Action Items
• Southern Indiana Classic Marathon and Half Marathon
• Substance Abuse Council 2013 Grant Funding
• First Reading of CO.02-13-003: Ordinance Setting Forth Responsibility of Cleanup of Hazardous Materials or Spills on County Roadways
• Permission to Award: VC13-02-01: Broadway Ave. Bridge No. 270 Deck Replacement and maintenance to Blankenberger Brothers, Inc. for $99,245
• Contracts, Agreements and Leases
i. Health Department
• Bioterrorism Preparedness Grant Agreement
• Champ Software HIPAA Business Associate Contract
• Teletask Annual Maintenance Agreement
ii. Auditor:
• Kronos Annual Software Maintenance Service Contract
• Tax Management Associates contract for Homestead Standard Deduction Audit Services
iii. Burdette Park:
• Yellow Pages Advertisement Renewal
• Annual Agreement with University of Southern Indiana for use of pool for Lifeguard Training
6. Department Head Reports
7. Board Appointments
8. New Business
9. Old Business
10. Public Comment
11. Consent Items
• Approval of prior meeting minutes: February 5, 2013
• Employment Changes
• Approval of Township Trustee Standards:
i. Armstrong
ii. Center
iii. German
iv. Knight
v. Perry
vi. Pigeon
vii. Scott
viii. Union
• Commissioners:
i. Sale of 819 Jackson
ii. Appropriation Request
iii. Transfer Request
• IBAP Gatekeeper: January 31, 2013 report
• Sheriff:
i. Permission to surplus 1999 Dodge Van and 2001 Ford Taurus for disposal
ii. Agreement Termination Letter to Correctional Risk Services, Inc.
• American Medical Response
i. Third Quarter 2012 Report and Expenses
ii. Fourth Quarter 2012 Report and Expenses
• County Ozone Officer: January 2013 Report
• County Clerk January 2013 Monthly Report
• Treasurer:
i. December 2012 and January 2013 Year-to-date reports
ii. January 2013 Monthly Report
• Weights and Measures January 16- February 15 Monthly Report
• County Highway Department: Permission to surplus various equipment for scrap metal
• County Engineer:
i. Pay Request No. 4314 for TIF Projects in the amount of $55,165.41
12. Adjournment
