Board of Commissioners Meeting

 

AGENDA

Vanderburgh County

Board of Commissioners

May 29, 2018

3:00 pm, Room 301

1. Call to Order
2. Attendance
3. Pledge of Allegiance
4. Permission to Open Bids: VC18-05-01: Green River Road Bridge Approach Paving 
5. Action Items 
   1. First and Final Reading of Ordinance CO.05-18-012: Exempting Certain Documents from Recording Fees 
   2. First Reading of Ordinance Co.06-18-013: County Budget Procedures
   3. Final Reading of Ordinance CO.05-18-011: Amendment to Chapter 1.16 of the Vanderburgh County Code
6. Board Appointments
7. Department Head Reports
8. New Business
9. Old Business
   1. County Commissioners Property Auction- June 28, 2018, 10:00am at the Old National Events Plaza
10. Consent Items
    1. Contracts, Agreements and Leases
       1. Computer Services: First Amendment to the County’s Granicus Service Agreement 
       2. Sheriff’s Office: WOW Phone Service Order Contract 
       3. Health Department:
          1. Immunization Grant Renewal
          2. New Lease with Southwestern Healthcare Inc. 
       4. Drugs and Alcohol Deferral Service: Sonitrol Security System  
    2. Approval of May 15, 2018 Meeting Minutes
    3. Employment Changes
    4. County Treasurer: April 2018 Monthly Report 
    5. Travel Request: County Engineer 
    6. Weights and Measures: April 16^th to May 15^th 2018 Monthly Report 
    7. County Commissioners: 
       1. Letters of Authorization and Protected Health Information
          1. Apex Benefits Group Inc. 
          2. ONI Risk Partners 
          3. Shepherd Insurance
       2. Anthem Protected Health Information Request for Assured Partners of Indiana
    8. County Engineer:
       1. Department Report
       2. Pay Request #39 US 41 T.I.F. Expansion for the sum of $158,051.51
       3. Claims 
11. Public Comment
12. Rezoning 
    1. First Reading of Rezoning Ordinance VC-4-2018

Petitioner: B & L Properties LLC

Address: 12401 Browning Rd

Request: Change from Ag to PUD (Planned Unit Development) 

13. Adjournment