APRIL 13, 2021
3:00 P.M.
AGENDA
1. | Reconvene Emergency Meeting |
2. | Attendance |
3. | Pledge of Allegiance |
4. | Action Items |
A. First Reading of Ordinance No. CO.03-21-007: An Ordinance Establishing the American Rescue Plan Act (ARP)
B. Resolution No. CO.R-04-21-005: A Resolution Re-Establishing Cumulative Bridge Fund & Notice to Taxpayers of hearing on Cumulative Bridge Fund
C. Health Department:
1. COVID-19 Vaccine Update
2. Grant Agreement with Ryan White Health Department Ryan White Grant Agreement Attachment:
3. Administrative Aid Contract with Tammy Witham Administrative Aide Contract – Tammy Witham Attachment:
4. Nurse Vaccinator Contract with Timothy Case 2021 Nurse Vaccinator Contract- Timothy Case Attachment:
D. County Engineer:
1. DNR Construction in Floodway Permit for Franklin Street Bridge 2 113-0017 CIF Permit Form Print Attachment:
2. Sidewalk Waiver Request for Westridge Commons Subdivision on Strueh Hendricks Road
3. Mainstream Fiber Networks Permit for Lynch Road Mainstream Fiber permit – Lynch Road Attachment:
4. Administrative Settlements for Boonville New Harmony Road Right of Way Offers:
1. Parcel 26-Anlsinger
2. Parcel 50-Leinenbach 26.Administrative_Settlement_Memo Attachment:50.Administrative_Settlement_Memo Attachment:
5. Department Head Reports
6. New Business
7. Old Business
8. Consent Items
A. Approval of March 30, 2021 Emergency Meeting Minutes and March 29 Special Meeting Minutes
B. Employment Changes
C. County Engineer:
1. Department Reports and Claims County Enginner Department Reports Attachment:
2. Pay Request No. 76: U.S. 41 Expansion TIF 041321 Pay Req 76 TIF at ONB Attachment:
3. Travel Request for 2021 Indiana Association of County Engineers and Supervisors Conference 041321Travel Req Attachment:
D. Sheriff’s Office Surplus Requests Surplus Memo Attachment:Sheriff’s Office Surplus Request Attachment:
E. County Clerk Surplus Request County Clerk Surplus Request Attachment:
F. County Auditor: Claims Voucher Reports 3/29/2021-4/2/2021 & 4/5/2021-4/9/2021
G. Coliseum Gaming Commission Letter coliseum gaming commission letter 4.13.21 Attachment:
H. The Arc of Evansville Reports
1. December 2020 DEC_20 Report of Activities Attachment:
2. January 2021 JAN_21 Report of Activities Attachment:
3. February 2021 FEB_21 Report of Activities Attachment:
9. Public Comment
10. Recess Meeting