Agenda Of The February 8, 2022 Vanderburgh County Board of Commissioners Meeting

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civic center

 AGENDA FOR THE Vanderburgh County Board of Commissioners  On February 8, 2022, AT 3:00 pm, Room 301, Civic Center Complex 

1. Call to Order 

2. Attendance 

3. Pledge of Allegiance 

      1. 4. Action Items a. Health Department i. COVID-19 Update 
      3. b. Old Courthouse Foundation, Inc. Amended By-Laws 
      4. c. 2022 Kronos Time Keeping Support Services Contract 
      5. d. Nyhart Service Agreement – 2 Year Renewal 
      6. e. Vanderburgh County Treatment Court Contract Renewals for Home Verification Officers i. Dion Wingerter 
      7. ii. John Helfrich 
      8. iii. Ryan Barrett 
      9. iv. Troy Hardin 
      11. f. Old National Events Plaza Waiver for County Department Activity 
      12. g. An Ordinance Repealing Chapter 17.26 Signs of the Vanderburgh County Code 
      13. h. Indiana Gaming Commission Letter – Coliseum Bingo 
      14. i. County Engineer i. Request to Award VC22-01-01 Milling and Resurfacing of County Roads to E&B Paving for $1,284,340.50. 
      15. ii. Change Order #1 for Kansas Road Phase 2 – Increase of $40,750.80 
    2. iii. Oak Hill Road Right of Way Offers 1. Parcel 14 – Wolff a. $3,850.00 
    4. 2. Parcel 19 – Thomas a. $155,000.00 
    6. 3. Parcel 28 – Miley a. $36,050.00 
    8. 4. Parcel 37 – Deweese a. $22,600.00 
    10. 5. Parcel 38 – Lochmueller a. $1,175.00 
      1. j. Board Appointments i. Advisory Board on Disability Services 1. Brian Liivak 
      3. ii. Commission on Homelessness in Vanderburgh County 1. Ben Shoulders 
      5. iii. Community Corrections Complex Advisory Board 1. Jodi Uebelhack 
            1. 2. Dee Lewis 
            2. 3. Stephanie Powell 
            3. 4. Stephanie Terry 
            4. 5. Cherie Wood 
            5. 6. Heather Woods 
            6. 7. Jay Dickerson 
            7. 8. Kevin Groves 
            8. 9. Chris Kiefer 
            9. 10. Claire Will 
            10. 11. Stephen Brown 
            11. 12. Alyssa Nilssen 
            14. a. Highway Department – Scot Wichser 
            15. b. Purdue Extension – Dr. Meagan Brothers 
            16. a. Approval of January 25th Board of Commissioners Meeting Minutes 
            17. b. Employment Changes 
            18. c. County Auditor i. Claims Voucher Reports 1. 01/24/2022-01/28/2022 
            19. 2. 01/31/2022-02/04/2022 
            21. ii. Permission to Advertise the 2021 Statement of Receipts & Expenditures Legal Ad 
            23. d. County Engineer Report & Claims 
            24. e. County Treasurer i. Inkeepers Tax Report 
            25. ii. December 2021 Monthly Report 
            27. f. Old National Events Plaza i. Waiver Request – Evansville Convention & Visitors Bureau Monthly Board Meetings 
            28. ii. Surplus Request 
            30. g. 2022 Township Standards and Guidelines i. Armstrong Township 
            31. ii. Knight Township 
            32. iii. Scott Township 
            33. iv. Union Township 
            35. h. County Council Surplus Request 
            36. i. Sheriff’s Office Surplus Request 
            37. j. Building Authority Surplus Request 
            38. k. ARP Appropriation Request – 3 Sewer Projects 

        5. Department Head Reports 

        6. New Business 

        7. Old Business 

        8. Consent Items 

        9. Public Comment 

        10. Adjournment 

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