Agenda Of The Vanderburgh County Board of Commissioners

Agenda Of The Vanderburgh County Board of Commissioners For May 25, 2021, At 3:00 pm, Old National Events Plaza Exhibit Hall A

1. Reconvene Emergency Meeting
2. Attendance
3. Pledge of Allegiance
4. Discussion Items: 
   1. Scott Township Trustee Bob Harris Remembrance
   2. Evansville Regional Economic Partnership Presentation
   3. National Safe Boating Week Proclamation
   4. CAJE Jail Diversion Funding Request 
5. Action Items 
   1. Health Department:
      1. COVID-19 Vaccination Update
      2. MOU with USI Social Work Program
      3. Administrative Aide Contract for COVID Vaccination Clinics
      4. Annual ESRI Quote for GIS Software
      5. Overdose Data to Action Program Coordinator Contract with Tactical Health Solutions
      6. Vaccination Grant from the Indiana Department of Health
   2. Resolution No._____: A Resolution Establishing the Policy by Which Members of the Board of Commissioners of Vanderburgh County May Participate by Electronic Means of Communication
   3. Superintendent of County Buildings: Old Courthouse Boiler Preventative Maintenance Agreement with DeBra-Kuempel
   4. Termination of Land Use Restriction Following Payment in Full of Bonds Issued by Vanderburgh County Economic Development Commission for HUD Low to Moderate Income Housing Project
   5. Superior Court: 
      1. Agreement for Professional Services with Emily Hall and Teresa McKeethen
      2. Contract for Professional Services for Mental Health Court’s Program Director D. Taylor Nellis
      3. Agreement for Professional Services with Jessica Marcrum
   6. Vanderburgh County Courts: Lease Agreement for Hardware Storage with Hewlett-Packard Financial Services Company
   7. County Auditor: Kronos Time Keeping Support Services Contract
   8. Review & Approval of OCRA Phase 3 Grant Application Recommendations 
   9. Substance Abuse Council Local Drug Free Community 2021 Grant Requests 
   10. Proposed Road Repair and Paving List
   11. County Engineer: 
       1. Community Crossings Agreement
6. Department Head Reports
7. New Business
8. Old Business
9. Consent Items
   1. Approval of April 27, 2021  Emergency Meeting Minutes
   2. Employment Changes 
   3. Computer Services: Cisco Flex Phone System Contract & Granicus BETA Test Upgrade
   4. Highway Department 2020 Annual Operations Report
   5. Legal Aid 2020 Annual Report
   6. Burdette Park Surplus Request
   7. DADS: Travel Request for Marie Metcalf
   8. County Clerk: 
      1. April 2021 Monthly Report
      2. Surplus Request
   9. Health Dept: Surplus Request: Computer Equipment
   10. County Auditor: Claims Voucher Reports 4/26-4/30/2021 & 5/3-5/7/2021 & 5/10-51/4/2021 & 5/17-5/21/2021
   11. County Engineer: 
       1. Department Reports and Claims
       2. Pay Request No. 77: U.S. 41 Expansion TIF
10. Public Comment
11. Rezoning Petitions:

First Reading of VC-5-2021

Petitioner: Kinjohn Properties, LLC
Address: 4430 & 4500 Proficient Court (Daylight Industrial Park)

Request: Change from M-2 to M-3

Final Reading of VC-4-2021 

Petitioner: Elite Development Group, LLC
Address: Roscommon Road

Request: Change from R-3 to Planned Unit Development (PUD)

12. Recess Meeting