AGENDA
Vanderburgh County
Board of Commissioners
December 18, 2012
5:00 pm, Room 301
1. Call to Order
2. Attendance
3. Pledge of Allegiance
4. Action Items
• First Reading of CO.01-13-001: 2013 Commissioners Meeting Dates
• Resolution CO.R-12-12-015: ADA Requirements and ADA Transition Plan
• Receive Petition and First Reading of Vacation Ordinance CO.V-12-12-004: Vacation of Portion of Drainage Easement and Underground Public Utility Easement 8400 Churchill Court
• Final Reading and Public Hearing of Vacation Ordinance Co.V-12-12-003: Vacation of Easement at 7215 Hogue Road
• Burdette Park: YMCA Summer Camp Proposal
• Contracts, Agreements and Leases
i. Superior Court:
• Home Verification officer Agreement with Deputy Troy Hardin
• Home Verification officer Agreement with Deputy John Helfrich
• Home Verification officer Agreement with Deputy Dion Wingerter
ii. Juvenile Court: House Arrest Service Agreement with Hi-Tech
iii. Prosecutor: Adult Protective Services Grant Agreement
iv. Purdue Cooperative Service: Amendment No. 5 to Contractual Services Agreement with Purdue University
v. Emergency Management Agency: Emergency Management Sub-Grant Agreement EDS# C44P-3-163B
vi. Health Department: Indiana Medicaid Clinic Provider Enrollment and Profile Maintenance Packet
vii. Commissioners:
• AT & T Mobility Pricing Discount Expiration for Vanderburgh County Government
• Inter-local Agreement for the Reconstruction of the Burkhardt Road-Virginia Street Intersection
5. Department Head Reports
6. New Business
7. Old Business
8. Public Comment
9. Consent Items
• Approval of December 4, 2012 meeting minutes
• Employment Changes
• County Auditor:
i. Permission Letter for Auditor as Financial Officer to Certify Vanderburgh County with SBOA in the State Gateway System
ii. Surplus Request
• Commissioners: Request for approval to roll over department leave
• County Assessor: Centre fees waiver request for IAAC courses February 5-7, 2013, July 15-19, 2013 & October 28- November 1, 2013
• Evansville ARC October 2012 report of activities and meeting minutes
• Kraftwerks Old Courthouse Craft Show 2012 Financial Report
• Soil and Water Conservation District December 2012 Report
• County Clerk: November 2012 Monthly Report
• County Engineer:
i. Pay Request No. 165 for TIF Projects in the amount of $79,500.00
ii. Department Head Report
• Health Department: Request to surplus 1994 Chevy Pick-up Truck
10. Adjournment




Acclaimed contemporary Christian singer/songwriter Michael W Smith will be in concert with members of the Evansville Philharmonic Orchestra on Friday, December 14th. “Celebrate Christmas” with a range of Christmas classics and some of Smith’s most popular hits.
Wesley Milner has received this year’s Exemplary Teacher Award. He currently serves as director of the University’s international studies program, chair of the Department of Law, Politics and Society, and the Austin S. Igleheart Endowed Chair in Political Science.
The 35th annual Snowflake Derby has been scheduled for 11 a.m. Saturday, January 12, on the campus of the University of Southern Indiana, and features two races this year.