Board of County Commissioners & Drainage Board AGENDA

AGENDA

A.	Youth Resources’ Teen Advisory Council in Attendance

1.	Ruby Farmer

2.	Zeke Farmer

A.	Resolution No. CO.R-02-24-003: Resolution Opposing the Verified Petition of Southern Indiana Gas and Electric Company d/b/a CenterPoint Energy Indiana South (“CEI South”) for Rate Changes before the Indiana Utility Regulatory Commission (IURC), Cause No. 45990

Resolution No. CO.R-02-24-003: Resolution Opposing the Verified Petition of Southern Indiana Gas and Electric Company d/b/a CenterPoint Energy Indiana South (“CEI South”) for Rate Changes before the Indiana Utility Regulatory Commission (IURC), Cause No. 45990 Attachment:

B.	Health Department

1.	IDOH Grant Agreement Contract #80700: Pre to 3 Program

IDOH Grant Agreement Contract #80700: Pre to 3 Program Attachment:

2.	Ordinance No. CO.02-24-004: An Ordinance Amending Section 3.28 of Vanderburgh County Code

Ordinance No. CO.02-24-004: An Ordinance Amending Section 3.28 of Vanderburgh County Code Attachment:

3.	Third Addendum to Lease Agreement: Southwestern Healthcare, Inc.

Third Addendum to Lease Agreement: Southwestern Healthcare, Inc. Attachment:

C.

Engineer

1.	Notice to Bidders: VC23-03-01 “Milling and Resurfacing of Green River Road”

Notice to Bidders: VC23-03-01 “Milling and Resurfacing of Green River Road” Attachment:

2.	Interlocal Agreement with the City of Evansville for Cost Sharing on Green River Road Contract

Interlocal Agreement with the City of Evansville for Cost Sharing on Green River Road Contract Attachment:

3.	Notice to Bidders: VC23-03-02 “Pine Place Pipe Replacement”

Notice to Bidders: VC23-03-02 “Pine Place Pipe Replacement” Attachment:

D.

Treasurer

1.	Finance Board – Election of President

2.	2023 Investment Report

2023 Investment Report Attachment:

E.	Burdette Park

1.	Contract for Valve Replacement with Deig Bros, Inc.

Contract for Valve Replacement with Deig Bros, Inc. Attachment:

F.	Superintendent of County Buildings

1.	Advanced Network and Computer Services Network Agreement for Veterans Memorial Coliseum

Advanced Network and Computer Services Network Agreement for Veterans Memorial Coliseum Attachment:

G.

Sheriff

1.	Agreement for Correctional Facility Healthcare Services with Comprehensive Correctional Care

Agreement for Correctional Facility Healthcare Services with Comprehensive Correctional Care Attachment:

2.	Agreement for Professional Dental Services with Dr. Joe King

Agreement for Professional Dental Services with Dr. Joe King Attachment:

3.	Independent Services Agreement with William Wright

Independent Services Agreement with William Wright Attachment:

I.	Grant Agreement: Youth Resources of Southwestern Indiana

Grant Agreement: Youth Resources of Southwestern Indiana Attachment:

J.	Collective Bargaining Agreement (CBA): Prosecutor’s Office – Effective January 1, 2024 – December 31, 2026

Collective Bargaining Agreement (CBA): Prosecutor’s Office – Effective January 1, 2024 – December 31, 2026 Attachment:

K.	Permission to File Indiana Arts Commission FY25 Arts Project Support Grant

L.	Request to Authorize the County Attorney to Approve Subrogation Claims

M.	Final Reading of Ordinance No. CO.01-24-003: An Ordinance Adding Section 8.05, Regulating Tall Structures as Codified in State Law

Ordinance No. CO. 01-24-003 Ordinance Adding Section 8.05, Regulating Tall Structures as Codified in State Law Attachment:

A.	Approval of February 6th Board of Commissioners Meeting Minutes

February 6th Board of Commissioners Meeting Minutes Attachment:

B.	Employment Changes

Employment Changes Attachment:

C.

Auditor

1.	Claims Voucher Reports

i.	February 5, 2024 – February 9, 2024

Claims Voucher Report February 5, 2024 – February 9, 2024 Attachment:

ii.	February 12, 2024 – February 16, 2024

Claims Voucher Report February 12, 2024 – February 16, 2024 Attachment:

D.	Commissioners

1.	Appropriation Request

Appropriation Request Attachment:

E.

Clerk

1.	January 2024 Monthly Report

January 2024 Monthly Report Attachment:

F.

Engineer

1.	Report and Claims

Report and Claims Attachment:

2.	Travel Requests

i.	Annual Purdue Road School Transportation Conference

Travel Request – Annual Purdue Road School Transportation Conference Attachment:

ii.	Field Supervisor Certification Course

Travel Request – Field Supervisor Certification Course Attachment:

G.

Treasurer

1.	The Master’s Touch, LLC Pricing Proposal

The Master’s Touch, LLC Pricing Proposal Attachment:

H.	Prosecutor

1.	Surplus Requests

i.	Office Printers

iii.	Computer Monitors

ii.	JBL Quantum Headphones

Surplus Requests Attachment:

I.	Veterans Memorial Coliseum

1.	Republic Services Special Waste Profile

Republic Services Special Waste Profile Attachment:

J.	2024 Township Trustee Guidelines

1.	Armstrong Township Trustee

Armstrong Township 2024 Trustee Guidelines Attachment:

2.	Center Township Trustee

Center Township 2024 Standards and Guidelines Attachment:

3.	German Township Trustee

German Township 2024 Standards and Guidelines Attachment:

4.	Knight Township Trustee

Knight Township 2024 Standards and Guidelines Attachment:

5.	Perry Township Trustee

Perry Township 2024 Standard and Guidelines Attachment:

6.	Pigeon Township Trustee

Pigeon Township 2024 Standards and Guidelines Attachment:

7.	Scott Township Trustee

Scott Township 2024 Standards and Guidelines Attachment:

8.	Union Township Trustee

Union Township 2024 Standards and Guidelines Attachment:

K.	Board Appointments

1.	Soldiers and Sailors Memorial Coliseum Preservation Foundation, Inc.

i.	Cheryl Musgrave

ii.	Justin Elpers

iii.	Mike Goebel

iv.	Alyssa Nilssen

2.	Vanderburgh County Redevelopment Commission

i.	Justin Elpers

3.	MBE/WBE Utilization Board

i.	Darline Moore

A.	Final Reading of Rezoning Ordinance VC-1-2024 As Amended Petitioner: GP & JP Properties, LLC Address: 101 S Rosener Road Request: Change from C-4 with UDC to R-1

Final Reading of Rezoning Ordinance VC-1-2024 As Amended Attachment: