Agenda of Vanderburgh County Board of Commissioners

AGENDA of Vanderburgh County Board of Commissioners

September 4, 2018, at 3:00 pm, Room 301

1. Call to Order
2. Attendance
3. Pledge of Allegiance
4. Action Items 
   1. Torian Insurance Update
   2. Arc of Evansville Presentation 
5. Department Head Reports
6. New Business
7. Old Business
   1. Warrick County Commissioners Resolution No. 2018-16 in Opposition to Current Lloyd Expressway Corridor Management Plan
8. Consent Items
   1. Contracts, Agreements and Leases
      1. County Commissioners: 
         1. Professional Services Agreements
         2. Termination of Agreement with the YMCA of Southwestern Indiana, Inc. 
      2. County Prosecutor: Adult Protective Services: Professional Services Contract with the Indiana Family & Social Services Administration Division of Aging
      3. County Health Department: 
         1. Business Associates Agreement with Evansville Christian Health Clinic
         2. Contract with the Evansville Christian Life Center for Nurse Practitioner Services
   2. Approval of August 21, 2018 Meeting Minutes
   3. Employment Changes 
   4. County Auditor: 8/20/18-8/24/18 & 8/27/18-8/31/18 Claims Voucher Reports
   5. Superior Court: Letter Requesting CASA Funding 
   6. County Engineering: 
      1. Department Report
      2. Pay Request #44 U.S. 41 Expansion T.I.F. for the sum of $6,846.27
      3. Claims
   7. The Arc of Evansville:
      1. June & July 2018 Monthly Reports
      2. June & July 2018 Meeting Minutes 
   8. Old Courthouse Event Rental Fee Reduction Request for the Preserving Historic Places Conference 
9. Public Comment
10. Adjournment