Vanderburgh County Commissioners March 27th, 2018 Meeting Agenda

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AGENDA Of Vanderburgh County Board of Commissioners

March 27, 2018 At 3:00 pm, Room 301

  1. Call to Order
  2. Attendance
  3. Pledge of Allegiance
  4. Permission to Open Bids for VC18-02-01: St. Joseph Avenue Bridge #1921
  5. Action Items
    1. Permission to Seek Quotes for 2018 County Tax Default Property Auction
    2. Discussion of HSA Opportunity with Tony Flittner
  6. Board Appointments
  7. Department Head Reports
  8. New Business
  9. Old Business
  10. Public Comment
  11. Consent Items
    1. Contracts, Agreements and Leases
      1. County Assessor:
        1. Appraisal Company Inc. Contract for Appraisal of the East Side Target Property
        2. David Mathews Associates Contract for Appraisal on Properties
      2. County Health: Social Media Solutions 2018 with Oswald Marketing 
      3. Computer Services: Amendment to the City/County AT&T ASE Contract
      4. County Commissioners: SEZ Holdings and Polyram Compounds Memorandums of Agreement
      5. Superintendent of County Buildings: Elite Environmental & Safety Services Agreement
    2. Approval of March 13, 2018 Meeting Minutes
    3. Employment Changes
    4. County Auditor: February 2018 Accounts Payable Voucher
    5. County Treasurer: February 2018 Monthly Report
    6. County Clerk: February 2018 Monthly Report
    7. County Commissioners: Request for Appropriation for the ONEP CIP
    8. Travel Request: Weights and Measures
    9. Weights and Measures February 16-March 15, 2018 Monthly Report
    10. Evansville/Vanderburgh County Local Disaster Emergency Declaration
    11. Surplus Request:
      1. Computer Services for Equipment
      2. County Assessor for a Desk
      3. County Health for Heat seal Laminator
      4. County Auditor for Computer Equipment
    12. Burdette Park:
      1. Quotes for Tree Removal
      2. Landscape Retention Wall Replacement
      3. Purchase of Pool Chemicals
      4. Purchase of Ice Machine
    13. County Engineering:
      1. Department Report
      2. Claims
  12. Adjournment