County Commission Agenda for November 19, 2024

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    AGENDA OF Vanderburgh County Board of Commissioners
    November 19, 2024 – 9:30 a.m.
    Room 301, Civic Center Complex

    1. Call to Order
    2. Attendance
    3. Pledge of Allegiance
    4. Action Items
    A. Torian Insurance: 2025 Property and Casualty Insurance Renewal Presentation
    B. Engineer
    1. Supplemental Agreement #1 to Beam, Longest, and Neff, LLC Consulting
    Contract for Replacement of Wimberg Road Bridge #2430 Over Locust Creek
    2. Authorization to Sign Financial Commitment Letter for Old State Road Bridge
    #1580

    C. Veterans Memorial Coliseum
    1. Request for Electric Distribution Line Easement – Southern Indiana Gas and
    Electric Company d/b/a CenterPoint Energy Indiana South

    D. Sheriff
    1. Agreement for Towing and Storage of Disabled, Abandoned, Wrecked, and
    Vehicles Impounded by the Vanderburgh County Sheriff’s Office – Tri-State
    Towing
    2. Agreement for Professional Services: School Resource Deputy

    5. Department Head Reports
    6. New Business
    7. Old Business
    8. Consent Items
    A. Approval of November 12, 2024, Board of Commissioners Meeting Minutes
    B. Employment Changes
    C. Auditor
    1. Claims Voucher Reports
    i. November 11, 2024 – November 15, 2024

    D. Assessor
    1. Request to Surplus Two 2012 Ford Fusions
    E. Clerk
    1. October 2024 Monthly Report
    F. Engineer
    1. Report and Claims
    G. Highway
    1. Request for Special Leave of Absence
    H. Sheriff
    1. Request to Surplus One 2017 Chevrolet Malibu
    I. Board Appointments
    1. Soldiers & Sailors Memorial Coliseum Preservation Foundation

    Drainage Board Immediately Following
    i. Barbara Cole
    ii. Staci Asher

    9. Public Comment
    10. Adjournment