Agenda Of Today’s Vanderburgh County Board of Commissioners Meeting

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civic center

Agenda For Today’s Vanderburgh County Board of Commissioners  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
      2. b. Old Courthouse Foundation, Inc. Amended By-Laws
      3. c. 2022 Kronos Time Keeping Support Services Contract
      4. d. Nyhart Service Agreement – 2 Year Renewal
      5. e. Vanderburgh County Treatment Court Contract Renewals for Home Verification Officers i. Dion Wingerter
      6. ii. John Helfrich
      7. iii. Ryan Barrett
      8. iv. Troy Hardin
      9. f. Old National Events Plaza Waiver for County Department Activity
      10. g. An Ordinance Repealing Chapter 17.26 Signs of the Vanderburgh County Code
      11. h. Indiana Gaming Commission Letter – Coliseum Bingo
      12. 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.
      13. ii. Change Order #1 for Kansas Road Phase 2 – Increase of $40,750.80
    1. iii. Oak Hill Road Right of Way Offers 1. Parcel 14 – Wolff a. $3,850.00
    2. 2. Parcel 19 – Thomas a. $155,000.00
    3. 3. Parcel 28 – Miley a. $36,050.00
    4. 4. Parcel 37 – Deweese a. $22,600.00
    5. 5. Parcel 38 – Lochmueller a. $1,175.00
      1. j. Board Appointments i. Advisory Board on Disability Services 1. Brian Liivak
      2. ii. Commission on Homelessness in Vanderburgh County 1. Ben Shoulders
      3. 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
            12. a. Highway Department – Scot Wichser
            13. b. Purdue Extension – Dr. Meagan Brothers
            14. a. Approval of January 25th Board of Commissioners Meeting Minutes
            15. b. Employment Changes
            16. c. County Auditor i. Claims Voucher Reports 1. 01/24/2022-01/28/2022
            17. 2. 01/31/2022-02/04/2022
            18. ii. Permission to Advertise the 2021 Statement of Receipts & Expenditures Legal Ad
            19. d. County Engineer Report & Claims
            20. e. County Treasurer i. Inkeepers Tax Report
            21. ii. December 2021 Monthly Report
            22. f. Old National Events Plaza i. Waiver Request – Evansville Convention & Visitors Bureau Monthly Board Meetings
            23. ii. Surplus Request
            24. g. 2022 Township Standards and Guidelines i. Armstrong Township
            25. ii. Knight Township
            26. iii. Scott Township
            27. iv. Union Township
            28. h. County Council Surplus Request
            29. i. Sheriff’s Office Surplus Request
            30. j. Building Authority Surplus Request
            31. 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