Board of Commissioners Agenda

AGENDA

Vanderburgh County

Board of Commissioners

January 10, 2017

3:00 pm, Room 301

1. Call to Order
2. Attendance
3. Pledge of Allegiance
4. Invocation
5. Action Items
   1. Contracts, Agreements and Leases
      1. Extension Office Annual Contract and Memorandum of Understanding
      2. METS / USI West Connection Transportation Contract with the City of Evansville 2017
      3. Youth Resources Agreement 2017
      4. County Engineer Office Old Courthouse Lease Agreement 2017
      5. GAGE Agreement 2017
      6. Economic Development Coalition of Southwestern IN Grant Agreement 2017
      7. ARC of Evansville Grant Agreement 2017
      8. Superior Court Drug and Alcohol Deferral Service Approval for Sarah Jenkins Instructing Substance Abuse Classes
      9. County Commissioners Consulting Contract with McFarland PR

1. Board Appointments 
2. Department Head Reports
3. New Business
4. Old Business
5. Public Comment
6. Consent Items
   1. Approval of January 3, 2017 Meeting Minutes
   2. Employment Changes
   3. County Assessor: Request to Surplus Computer Equipment
   4. County Engineer:
      1. Department Head Report
      2. Waiver of Mineral Interest Form for Green River Road Phase 6
   5. Vanderburgh County Community Corrections Letter of Support 2017-2018 Grant Application
7. Adjournment