Vanderburgh County Board of Commissioners Meeting Agenda

AGENDA Of The Vanderburgh County Board of Commissioners

February 5, 2019, At 3:00 pm, Room 301

1. Call to Order
2. Attendance
3. Pledge of Allegiance
4. Action Items 
   1. First Reading of Vacation Ordinance CO.V-02-19-001 & Permission to Advertise Notice of Public Hearing
   2. Resolution CO.R-02-19-003: Property Tax Assessment Board of Appeals Attorney 
   3. Memorandum of Understanding Concerning the Design of a Proposed Expansion of the Vanderburgh County Jail 
   4. County Auditor: Permission to Advertise the 2018 Statement of Receipts & Expenditures Legal Ad
   5. County Health Department
      1. Opioid Crisis Presentation 
      2. Memorandum of Understanding 2019 Vanderburgh County Health Department Lead Hazards Reduction Demonstration Program 
      3. Evansville Courier and Press Advertising Services Agreement 2019 
      4. Dietetic Internship Contract with Murray State University
   6. Burdette Park: 2019 Marketing Contract 
   7. Old National Events Plaza: Engagement Letter
5. Department Head Reports
6. New Business
7. Old Business
8. Consent Items
   1. Approval of January 29, 2019 Meeting Minutes
   2. Employment Changes 
   3. Township Trustee Standards 2019
      1. Armstrong 
      2. Union 
      3. Perry
   4. County Health Department: Travel Request 
   5. Economic Development Coalition of Southwest Indiana: January 2019 Monthly Report 
   6. County Auditor: Claims Voucher Report for 1/28/19-2/1/19 
   7. County Engineering
      1. Department Report 
      2. Pay Request #52 U.S. 41 Expansion T.I.F. for the sum of $54,849.84
      3. Claims
   8. County Commissioners: Appropriation Request Change of Venue 
9. Public Comment
10. Adjournment