AGENDA Of The Vanderburgh County Board of Commissioners on June 14, 2022 – 3:00 p.m. In Room 301, Civic Center ComplexÂ
1. Call to OrderÂ
2. AttendanceÂ
3. Pledge of AllegianceÂ
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- 4. Action Items A. American Rescue Plan Act FundingÂ
- B. Engineer 1. Permission to Open Bids: VC22-06-01 “Milling & Resurfacing of Vanderburgh County Roadsâ€Â
- 2. Final Acceptance Form: Green River Road Phase 6Â
- 3. Indiana Department of Transportation Construction Change Order and Time Extension Summary: #19 for Green River Road Phase 6Â
- 4. Indiana Department of Transportation Construction Change Order and Time Extension Summary: #20 for Green River Road Phase 6Â
- 5. Notice to Bidders: VC22-06-02 “Concrete Street Repairsâ€Â
- 6. Change Order: Kansas Road Phase 2Â
- 7. Approval to Pay Moving Expenses: Oak Hill Road Parcel 19Â
- 8. Sidewalk Waiver Request: Joiner Subdivision at 11715 N Green River Road & 5105 E Boonville-New Harmony RoadÂ
- 9. Administrative Settlement: Oak Hill Road Parcel 28Â
- 10. Notice of Termination Form: Baseline Road Phase 1 ReconstructionÂ
- C. Health Department 1. COVID-19 UpdateÂ
- 2. Lyft Pass for Pre to 3 ProgramÂ
- 3. Pre to 3 Public Health Nurse Contract: Ashton Conner GentryÂ
- 4. Skyline V and F Marketing Services Agreement for Pre to 3 ProgramÂ
- 5. IDOH Grant Agreement Contract #61695 My Health BabyÂ
- 6. IDOH Grant Agreement Contract #63047 Produce RX GrantÂ
- D. Prosecutor’s Office 1. Diehl Consulting Group Professional Services/Consulting AgreementÂ
- E. Sheriff’s Office 1. Motorola Body Worn Camera AgreementÂ
- F. Superior Court 1. Agreement for Professional Services: Jacklyn ChandlerÂ
- G. Second Reading of Ordinance CO.06-22-08 – An Ordinance Establishing a Non-Reverting Medicaid Reimbursement FundÂ
- H. All American Locksmith & Alarm Proposal: Old Courthouse Security System UpgradesÂ
- I. Request for Proposals of Qualifications for Energy Savings Contract 1. Notice of Request for Proposals of Qualifications for Energy Savings ContractÂ
- 5. Department Head ReportsÂ
Drainage Board Immediately FollowingÂ
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- 6. New Business A. Board Vacancy 1. Burdette Park Advisory Board (1)Â
- 7. Old BusinessÂ
- 8. Consent Items A. Approval of May 24th Board of Commissioners Meeting MinutesÂ
- B. Employment ChangesÂ
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- C. Auditor 1. Claims Voucher Reports i. 05/23-05/27/2022Â
- ii. 05/30-06/03/2022Â
- iii. 06/06-06/10/2022Â
- D. Clerk 1. May 2022 Monthly ReportÂ
- E. Treasurer 1. April 2022 Monthly ReportÂ
- 2. Inkeepers Tax ReportÂ
- F. Engineer 1. Report & ClaimsÂ
- G. Highway Department 1. Department Head Report 05/13-05/26/2022Â
- 2. Department Head Report 05/27-06/09/2022Â
- H. Sheriff’s Office 1. Surplus RequestÂ
- I. LawMan Security and Consulting: Old Courthouse Security AgreementÂ
- J. Appropriation Requests 1. Commissioners i. General Fund a. Part-Time Building & GroundskeeperÂ
- b. Union OvertimeÂ
- c. FICAÂ
- d. PERFÂ
- 2. Health Department i. Health Department a. SuppliesÂ
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- 9. Rezoning A. Final Reading of Rezoning Ordinance VC-3-2022Â
Petitioner: Donald Relleke & T.M.F.T., Inc./L.A.D. TransportÂ
Address: A portion of 2708 Orchard Road & 11300 Schaeffer RoadÂ
Request: Change from Ag to M-2 with UDCÂ
10. Public CommentÂ
11. AdjournmentÂ