Vanderburgh County Board of Commissioners December 14, 2021

AGENDA Of Vanderburgh County Board of Commissioners December 14, 2021
3:00 pm, Room 301, Civic Center Complex

1. Call to Order
2. Attendance
3. Pledge of Allegiance
4. Health Department COVID 19 Update
5. Action Items
   1. Evansville Regional Economic Partnership, Inc. (E-REP) Service Agreement
   2. Vanderburgh Circuit Court – Veterans Treament Court Deputy Home Visit Contract Renewals1.Troy Hardin 2.Dion Wingerter 3.Ryan Barrett
   3. 2022 Grant Agreement for The ARC of Evansville
   4. Advanced Network & Computer Services (ANCS)1.Master Agreement 2.SOW #1 Core Services 3.SOW #2 Business Liaison
   5. Resolution to Phoenix Commerce Center Economic Development Area Plan
   6. Vanderburgh County Redistricting Maps Presentation
   7. American Legion Post 354 Old National Events Plaza Waiver Request
   8. 2022 Funding Agreement for Youth Resources of Southwestern Indiana, Inc.
   9. 2022 Funding Agreement for United Neighborhoods of Evansville, Inc.
   10. Tri-State Community Clinics, LLC Contract for Services
   11. University of Sourthern Indiana’s Request for Letter of Support for Grant Proposal to State ofIndiana’s Next Level Trails Program
   12. Inter-Local Government Agreement Between Posey County and Vanderburgh County Regardingthe Transfer and Housing of Vanderburgh County Inmates
   13. Vanderburgh County Assessor’s Office Collective Bargaining Agreement
   14. County Engineer1.Supplemental Agreement with American Structurepoint for Phase 6 of Green River Rd – Kansas Rd to Boonville New Harmony Rd2.Notice to Bidders for Contract Number VC22-01-01 “Milling and Resurfacing of County Roads”3.Request for Approval for the Street Plans for Section 3 of Saddle Creek Subdivision
6. Department Head Reports
7. New Business
   1. MBE/WBE Year End Update
   2. Property Casualty Insurance

Drainage Board Immediatey Following

C. Vanderburgh County Jail Expansion Update

8. Old Business
9. Consent Items
   1. Approval of December 7th Commission Meeting Minutes
   2. Employment Changes
   3. County Clerk Monthly Report: November 2021
   4. Claims Voucher Reports: 12/06/2021-12/10/2021
   5. Approval of John Stoll’s Rollover of 40 Hours of Vacation Time to 2022
   6. Sheriff’s Office Surplus Request
   7. Rural Broadband Services Update Prepared by Morley and Associates, Inc.
   8. Kraftwerks, Inc. Old Courthouse Craft Show 2021 Financial Report
   9. County Engineer Department Report & Claims
10. Rezoning
    1. Final Reading of Rezoning Ordinance VC-8-2021 Petitioner: Michele M. Knight
       Address: 7220 Big Cynthiana Road
       Request: Change from Ag to R-3 with UDC
    2. Final Reading of Rezoning Ordinance VC-9-2021
       Petitioner: J. J. Brodi, LLC
       Address: Heckel Road Commercial: Lots 13-17: 4404 Heckel Road Request: Change from C-4 with UDC to R-3 with UDC
    3. First Reading of Rezoning Ordinance VC-1-2022 Petitioner: Christopher M. & Tara A. Kolb Address: 5101 Broadway Avenue
       Request: Change from R-1 & C-4 to R-1
11. Public Comment
12. Adjournment

Drainage Board Immediatey Following