1. Call to Order
2. Attendance
3. Pledge of Allegiance
4. Issues Relating to North Green River Road Between Lynch and Millersburg Road
5. Permission to Open Quotes:
• VC12-08-02: Baseline Road Bridge No. 200
• County Assessor’s Vehicles
6. Action Items
• Road Race Request: See Bob Run Charity 5K Run on October 27, 2012
• First Reading of CO-08-12-06: Amendment to Animal Control Ordinance
• County Health Insurance Discussion
• Contracts, Agreements and Leases
i. Health Department:
Business Associate Agreement with Joe Harrison, Jr.
2013 MCH Grant
Memorandum of Understanding with Catholic Charities, Diocese of Evansville
ii. Assessor:
DS Parker Family, LLC Assessor Services Agreement
Contract with CEI Appraisal Group,Inc.
iii. Commissioners
Old Courthouse Lease Agreement with Matt Wagner Design
iv. Sheriff:
Domestic Violence STOP Grant
7. Department Head Reports
8. Board Appointments
• Disability Advisory Board
9. New Business
10. Old Business
11. Public Comment
12. Consent Items
• Approval of July 24, 2012 meeting minutes
• Employment Changes
• Commissioners:
i. Sale of 821 Jefferson Ave
ii. Transfer Request
iii. Appropriation Request
• County Auditor: July 2012 A/P Vouchers
• Sheriff: Request to surplus various electronics for disposal
• Veterans’ Services: Request to donate fax machine to Veteran’s Council for use at the Coliseum
• Building Authority: Pay Requisition No. 96 for Jail Construction Fund
• County Clerk: July 2012 Monthly Report
• Evansville ARC: June 2012 Report of Activities and Meeting Minutes
• County Engineer:
i. Pay Request No. 156 for TIF accounts in the amount of $269,290.31
Drainage Board Immediately Following
ii. Waiver of partial mortgage release for parcels 9/18 and 57 for next Phase of N. Green River Road
Widening
iii. Department Head Report
13. Adjournment
