Board of Commissioners Meeting

AGENDA

Vanderburgh County

Board of Commissioners

November 15, 2016

4:00 pm, Room 301

1. Call to Order
2. Attendance
3. Pledge of Allegiance
4. Invocation
5. Action Items
   1. Arc of Evansville Presentation
   2. First Reading of Vacation Ordinance CO.V-12-16-006: Vacation of Public Utility Easement in The Stables Subdivision & Permission to Advertise Notice of Public Hearing
   3. Contracts, Agreements and Leases
      1. Tony Flittner Anthem Group Health Insurance Renewal Contract
      2. Sheriff: Agreement for Computer Consultant Services
      3. Health Department:
         1. Lincoln State Park Contract
         2. Immunization Grant Contract
      4. Commissioners: Southwestern Behavioral Healthcare Agreement for Employee Assistance Services
      5. Public Defender Agency: Independent Contractor Agreement with David Bunner
6. Department Head Reports
7. New Business
8. Old Business
9. Public Comment
10. Consent Items
    1. Approval of November 1, 2016 Meeting Minutes
    2. Employment Changes
    3. Soil & Water Conservation District: October 2016 Meeting Minutes
    4. Arc of Evansville: November and December 2015 Monthly Reports
    5. Commissioners:
       1. J.E.Shekell Old Courthouse Cleaning Boiler Proposal
       2. Declaration of Open Burning Emergency
       3. Final Selection Form for Lighting Upgrades at EMA
       4. County Highway Insurance Renewal for Underground Storage Tanks
    6. Engineering:
       1. Department Head Report
       2. Pay Request # 20 U.S. 41 Expansion TIF for the sum of $120.00
11. Adjournment