Vanderburgh County October 13, 2020 Board of Commissioners Meeting

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    AGENDA for Vanderburgh County Board of Commissioners

    October 13, 2020

    3:00 pm, Old National Events Plaza Exhibit Hall A

    1. Reconvene Emergency Meeting
    2. Attendance
    3. Pledge of Allegiance
    4. Permission to Open Bids: VC20-09-01: Concrete Street Repairs
    5. Action Items 
      1. Remembrance of COVID-19 Victims
      2. Phase II Environmental Site Assessment
      3. Public Hearing & Final Reading of Vacation Ordinance CO.V-10-20-004: A Petition to Vacate 140’ of Public Utility Easement of 10425 & 10445 Havenwood Meadows Drive
      4. Superior Court: 
        1. Employment Agreement with Jeanene Heldt
        2. Employment Agreement with Bailey Martin
      5. Superintendent of County Buildings: Spectrum Commercial Account Right of Entry
      6. Health Department: WIC Grant Contract
      7. Computer Services: Service Agreement to Move County and Joint Department WAN Connections to WOW
      8. Burdette Park: Ford F1-50 Truck Bids
      9. County Auditor and County Treasurer: X-Soft Contract for Property Tax Software Services
      10. County Engineer:
        1. Street Acceptance Request for Hornby Lane in Creekside Meadows
        2. Street Acceptance Request for Magnolia Ridge Section 1
        3. Street Acceptance Request for Poet Square Section 4
        4. Boonville New Harmony road Right of Way Offer Parcel 28
        5. VC18-12-02 “Creamery Road Lift Station and Force Main” Liquidation Damages
        6. Funding Commitment Letter for Community Crossings Grant Application
    6. Department Head Reports
    7. New Business
    8. Old Business
    9. Consent Items
      1. Approval of September 22, 2020 Emergency Meeting Minutes
      2. Employment Changes 
      3. Health Department Surplus Request
      4. County Auditor: Claims Voucher Reports 9/21-9/25/202 & 9/29-10/2/2020 & 10/5-10/9/2020
      5. County Engineer: 
        1. Department Report
        2. 41 Exp. TIF Pay Request #75
        3. Registration Fee Reimbursement
      6. County Commissioners: Lowe Access Agreement
      7. OCRA Small Business Grants Awards
      8. Superintendent of County Buildings: OCH Boiler Repair Quote
      9. Burdette Park Surplus Request
    10. Public Comment
    11. Recess Meeting

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