Vanderburgh County Board of Commissioners Meeting Agenda

0
402
civic center

Vanderburgh County Board of Commissioners 

May 10, 2022 – 3:00 p.m. 

Room 301, Civic Center Complex 

AGENDA 

1. Call to Order 

2. Attendance 

3. Pledge of Allegiance 

    1. 4. Action Items A. County Engineer 1. Permission to Open Bids: VC22-05-01: Resurfacing of County Roads 
        1. 2. Oak Hill Road Right of Way Offers i. Parcel 4 – Bart Schultz – $5,100.00 
        2. ii. Parcel 13 – Andrew Effinger – $2,850.00 
        3. iii. Parcel 47 – Aaron Marx – $2,225.00 
        4. 3. SJCA, Inc. Engineering Agreement – Replacement of Bridge #100 on Adler Road 
        5. 4. Azteca Milling, LP Right-of-Way Encroachment Agreement 
        6. 5. IDEM Notice of Intent for Green River Road Trail 
        7. 6. Eleanor’s Place Street Plans 
        8. 7. Kansas Meadows Street Plans 
        9. B. Health Department 1. COVID-19 Update 
        10. 2. UE Inclusive Healthy Community Program Proposal 
        11. 3. IDOH Grant Agreement – My Healthy Baby Program 
        12. 4. IDOH Data Sharing Agreement – Pre to 3 Program 
        13. 5. IDOH Grant Agreement – Ryan White Part B Rebates 
        14. C. Superior Court 1. Agreement for Chinese (Mandarin) Language Interpreter Services – Szu-Ching (Simon) Wang 
        15. D. Purdue Co-Operative Extension 1. Advanced Document Solutions Agreement 
        16. E. Sheriff’s Office 1. Quality Correctional Care Addendum 
        17. F. Ordinance No. CO.05-22-005 – An Ordinance Amending the Board of Commissioners of Vanderburgh County, Indiana Credit Card Policy Procedure 
        18. 5. Department Head Reports 
        19. 6. New Business 
        20. 7. Old Business 
    2. 8. Consent Items A. Approval of April 26th Board of Commissioners Meeting Minutes 
    3. B. Employment Changes 
        1. C. County Auditor 1. Claims Voucher Reports i. 04/25-04/29/2022 

Drainage Board Immediately Following 

        1. ii. 05/02-05/06/2022 
        2. D. County Treasurer 1. Inkeepers Tax Report 
        3. E. County Engineer 1. Report & Claims 
        4. 2. Travel Request 
        5. F. Highway Department 1. Annual Operational Report 
        6. 2. Department Head Report 
        7. 3. Surplus Request 
        8. G. ONEP Waiver Request – Junior Achievement Evansville Regional Business Hall of Fame 
        9. H. Evansville Vanderburgh County Building Authority 2022 Space Allocation 
        10. I. Letter in Support of God is Good Foundation & Refugees 

9. Public Comment 

10. Adjournment