1. Call to Order
2. Attendance
3. Pledge of Allegiance
4. Permission to Open Bids
• VC12-05-02: Ohio Street Bridge Approach Repairs
• VC12-05-01: Concrete Repair for Various Roads
5. Action Items
• Evansville ARC Update
• Southwestern Healthcare, Inc. Presentation
• Bohannon Estates
i. Resolution
ii. Inter-local Agreement
iii.Accompanying Grant Application Documents
• First Reading of CO. 06-12-003: An Ordinance Amending Chapter 2.40 of the Vanderburgh County Code Concerning
the County Health Department
• Second/ Final Reading of CO.05-12-004: Ordinance Regulating Public and Semi-Public Swimming Pools
• Contracts, Agreements and Leases
i. Sheriff: County Jail Dental Agreement with Dr. Barbara Perkins
ii. Commissioners:
Byrne Justice Assistance Grant Agreement
Agreement with Harding Shymanski & Company for Financial Review of 2011 Centre Finances
Handled by SMG
iii.Prosecutor: Adult Protective Services Agreement Amendment
iv. Health Department: Memo of Understanding with St. Mary’s Health System of America, Inc., EVSC and
ECHO Community Health Care, Inc. Regarding the Back to School Blitz
6. Department Head Reports
7. New Business
• Keep Evansville Beautiful
• Building Authority Request for Burdette Park Passes
8. Old Business
9. Public Comment
10. Consent Items
• Approval of Prior Minutes
i. May 15, 2012 meeting minutes
ii. May 15, 2012 special meeting minutes
• Employment Changes
• Auditor: Approval of May 2012 A/P Vouchers
• Commissioners:
i. Notice to Abutting owners of 611 E. Maryland Street
ii. 1211 N. Fulton Deed
• Evansville ARC
i. April 2012 Report of Activities
ii. March and April 2012 Meeting Minutes
• County Ozone Officer: March and April Monthly Reports
• Public Defender State Public Defender commission Reimbursement for 1/1/12- 3/3/12
• SWCD: May 2012 Department Head Report
• County Engineer:
i. Pay Request No. 152 for TIF Projects in the amount of $311,368.34
ii. Waiver of Partial Mortgage Release for four properties the County is purchasing for next phase of N. Green
River Road Widening
iii.Department Head Report
11. Rezoning
• Second/ Final Reading of VC-3-2011: JBI Construction, 6000 Millersburg
• Second/ Final Reading of VC-2-2012: Deaconess Hospital, 8600 N. Kentucky Ave
• Second/ Final Reading of VC-3-2012: Green River Investments, 2400-2430 S. Green River Road
12. Adjournment
