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

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    civic center

     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. 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. 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. December Innkeepers Tax Report 
      3. E. Engineer 1. Report & Claims 
      4. 2. Travel Request 
          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 

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