Vanderburgh County Board of Commissioners  January 9, 2024 – 3:00 p.m. 

Vanderburgh County Board of Commissioners 

January 9, 2024 – 3:00 p.m. 

Room 301, Civic Center Complex 

1. Call to Order 
   1. 1. Attendance Youth Resources’ Teen Advisory Council in Attendance Maria Hillenbrand 
      2. Maggie Raben 
      5. Pledge of Allegiance 
      6. Election of Officers 
      7. Action Items Veterans Memorial Coliseum Request to Open Bids for Infrastructure Improvements 
      9. Engineer Boonville-New Harmony Road Amendment No. 5: Lochmueller Group, Inc. 
      10. INDOT Resolution – Acquisition of County Right-of-Way: Parcel 37 
      11. Approval to Submit Indiana Department of Health (IDOH) Grant Funding Application – Planning Grants for Community Bicycle and Pedestrian Improvements 
      13. Health Department Subcontractor Business Associate Agreement: OneBridge and Pre to 3 
      15. Old National Events Plaza Harding, Shymanski & Company, P.S.C Engagement Letter 
      17. Collective Bargaining Agreement (CBA): County Highway, Burdette, Old National Events Plaza, Superintendent of County Buildings, Weights & Measures – Effective January 1, 2024-December 31, 2026 
      18. Resolution No. CO.R01-24-001 – Resolution of the Board of Commissioners of Vanderburgh County, Indiana Concerning Authorization for Execution of INDOT Agreements 
      19. Second Reading of Ordinance No. CO.12-23-028 – An Ordinance Prohibiting Firearms and Certain Dangerous Items Inside Public Buildings Containing A Court Room 
      20. Ordinance Repealing Chapter 2.65, Initiative Based Assistance Program, of the Vanderburgh County Code 
      21. Ordinance Adding Section 8.05, Regulating Tall Structures as Codified in State Law 
   2. Department Head Reports Burdette Park 2023 Year-End Report 
   4. New Business 2024 Roads Hearing – March 5, 2024 
   6. Old Business 
   7. Consent Items Approval of December 19th Board of Commissioners Meeting Minutes 
   8. Employment Changes 

Drainage Board Immediately Following 

1. 1. 1. 1. Auditor Claims Voucher Reports December 18, 2023 – December 22, 2023 
         2. December 25, 2023 – December 29, 2023 
         3. January 1, 2024 – January 5, 2024 
      2. Engineer Report and Claims 
      4. Treasurer November 2023 Innkeepers Tax Report 
      6. Health Department Request to Rollover Accrued Hours 
      8. Prosecutor Surplus Request 
      10. Kraftwerks, Inc. Old Courthouse Craft Show 2023 Financial Report 
      11. Southwestern Behavioral Healthcare, Inc. 2023 Report 
          1. Board Appointments Alcoholic Beverage Board Chad Sullivan 
          3. Board of Examiners of Construction and Roofing Peter Winzeler 
          4. Eric Wagemann 
          6. Commission on Homelessness in Vanderburgh County Gregory Peete 
          8. Greenway Advisory Board Jeffrey Mueller 

1. Public Comment 
2. Adjournment