Agenda Of The Vanderburgh County Board of Commissioners On February 7, 2023

 AGENDA  Of The Vanderburgh County Board of Commissioners On February 7, 2023 – at 3:00 p.m.  In Room 301, Civic Center Complex 

1. Call to Order 

2. Attendance 

3. Pledge of Allegiance 

1. 1. 4. Action Items A. Health Department 1. Old National Events Plaza Agreement – 2023 Fetal Infant Mortality Summit 
   2. 2. Harding Shymanski & Company P. S. C. Agreement 
   4. B. Sheriff 1. 2022 Federal Equitable Sharing Agreement and Certification 
   6. C. Computer Services 1. Master Services Agreement: Catapult Systems, LLC, a Quisitive Company 
   7. 2. FastTrack Benefit Services Agreement 
   8. 3. Mutual Non-Disclosure Agreement: Catapult Systems, LLC, a Quisitive Company 
   10. D. Superior Court 1. Memorandum of Understanding: 2023 Justice for Families Grant Application 
   12. E. Contract for Sale of Real Estate at Public Auction: Curran Miller Auction Realty, Inc. 
   13. F. Permission to Auction Surplused Items Through Curran Miller Realty, Inc. 1. Contract for Sale of Personal Property at Online Only Auction: Curran Miller Realty, Inc. 
   15. G. Vanderburgh County Right of Way Permit for Utility Installations in Public Right of Way 
   16. H. Letter of Agreement: Teamsters Local 215 – Vacation Time 
   17. I. Ordinance No. CO.02-23-003 An Ordinance Amending Vacation Benefits of the Vanderburgh County Employee Handbook 
   18. J. Ordinance No. CO.02-23-002 Fifth Amendment of Exhibit A: Chapter 3.27 Vanderburgh County American Rescue Plan (ARP) Coronavirus Local Recovery Fund Utilization Plan 
   20. 5. Department Head Reports 
   21. 6. New Business A. 2023 Roads Hearing: March 21, 2023 
   23. 7. Old Business 
   24. 8. Consent Items A. Approval of January 24th Board of Commissioners Meeting Minutes 
   25. B. Employment Changes 
       1. 1. C. Auditor 1. Claims Voucher Reports i. January 23, 2023 – January 27, 2023 
          2. ii. January 30, 2023 – February 3, 2023 
          4. 2. Permission to Advertise the 2022 Statement of Receipts & Expenditures Legal Ad 
          6. D. Treasurer 

Drainage Board Immediately Following 

1. 1. 1. December Innkeepers Tax Report 
   3. E. Engineer 1. Report & Claims 
   4. 2. Travel Request 
   5. 1. 1. F. Board Appointments 1. Alcoholic Beverage Board i. Chad Sullivan 
         4. G. Sheriff 1. Surplus Request 
         6. H. Building Commission 1. CRS Community Certifications 
         8. I. Veterans Services 1. Travel Request 
         10. J. Superintendent of County Buildings 1. Surplus Request 
         12. K. Health Department 1. Request to Rollover Accrued Time 
         14. L. Request for Repeal of Funds 1. American Rescue Plan 
         16. M. Requests for Appropriation 1. American Rescue Plan 
         17. 2. General – Commissioner 
         19. N. 2023 Township Trustee Guidelines 1. Armstrong Township Trustee 
         20. 2. Center Township Trustee 
         21. 3. German Township Trustee 
         22. 4. Knight Township Trustee 
         23. 5. Perry Township Trustee 
         24. 6. Pigeon Township Trustee 
         25. 7. Scott Township Trustee 
         26. 8. Union Township Trustee 

9. Public Comment