Todays Vanderburgh County Commissioners Meeting Agenda

AGENDA 

Call to Order

1. Attendance
2. Pledge of Allegiance
3. Action Items 
   1. Final Reading of Ordinances CO.03-19-004: An Ordinance Amending Vanderburgh County’s Ordinance Concerning Encroachments 
   2. Computer Services: Revised Amendment to Master Agreement for Information Technology Services with Advanced Network & Computer Services, Inc. 
   3. County Health:
      1. Ferdinand-Pike State Forest Professional Services Contract 
      2. Administrative Assistant Contract with Taylor Aguillon 
   4. County Treasurer: Tax Bill Printing Contract 
   5. County Auditor: Financial Advisory and Accounting Services: GAAP Financial Statements Agreement with Umbaugh 
4. Department Head Reports
5. New Business
6. Old Business
7. Consent Items
   1. Approval of February 26, 2019 Meeting Minutes
   2. Employment Changes 
   3. Economic Development Coalition of Southwest Indiana: February 2019 Monthly Report 
   4. County Clerk: January 2019 Monthly Report 
   5. County Treasurer: January 2019 Monthly Report 
   6. County Auditor: Claims Voucher Reports: 2/25/19-3/1/19 & 3/4/19-3/8/19
   7. County Commissioners: 
      1. Request to Waive Fees, not overtime, for ONEP Ballroom for Job Fair on August 22
      2. Letter of Support for Department of Corrections Grant
      3. Appropriation Request: Rent
      4. Transfer Request: Economic Development to Old Courthouse and Coliseum Maintenance
      5. Letter to the National Square Dance Convention 
   8. Road Closure Request: 
      1. St. Jude Give Hope Run on 4/27/19
      2. Bring Fitness 2 Life EVSC 5K on 5/4/19 
      3. St. Wendel Grillin’ & Chillin 5K Run/Walk on 6/01/19
   9. Area Plan Commission: Surplus Request a Fax Machine 
   10. County Engineering:
       1. Department Report
       2. Pay Request # 55 U.S. 41 Expansion T.I.F. for the sum of $53,415.78
       3. Pay Request #43 University Parkway T.I.F. for the sum of $370,801.74
       4. Claims 
   11. United Neighborhoods of Evansville: February 2019 Monthly Report 
8. Public Comment
9. Adjournment