AGENDA
Vanderburgh County
Board of Commissioners
December 6, 2011
5:00 p.m.
Room 301
1. Call to Order
2. Attendance
3. Pledge of Allegiance
4. Action Items
• Vectren Presentation
• Evansville ARC Update
• Substance Abuse Council Update
• Road Race Request: Run This Whey 10 Mile Run
• First Reading of CO.12-11-006: An Ordinance Amending Chapter 2.56 entitled City-County Human Relations Commission
• Contracts, Agreements and Leases
i. Commissioners:
 Collective Bargaining Agreement for County Highway, Centre, Burdette, Superintendent of County Buildings and Weights and Measures
 Agreement with Hamrick’s Towing and Recovery, LLC for towing services for the County
 Interlocal Agreement for Peck Road Improvements
 Agreement between City and County to swap certain routes for snow removal near jurisdictional boundaries
ii. Health Department
 Verizon Wireless GSA Federal Supply Schedule Purchase Order
 Title V-MCH Block Grant
iii. Superior Court: Home Verification Officer Agreements
 Deputy Troy Hardin
 Deputy Dion Wingerter
 Deputy Michael Collins
iv. County Assessor: Renewal of Agreement with DS Parker Family, LLC for Assessor Services
v. Engineer: Xerox Copier Lease Agreement
• Permission to Award: VC11-11-01 Bridge No. 1420 Maintenance (No. 6 School Road) to Adler Excavating for $26,346.03
5. Department Head Reports
6. New Business
• First Meeting of 2012
7. Old Business
8. Public Comment
9. Consent Items
• Approval of November 15, 2011 Commission meeting minutes
• Employment Changes
• Evansville Police Department: Waiver of Centre Fees, Not Overtime for Training on February 27, 2012
• County Auditor
i. Request to Surplus Various Office Furniture and Equipment
ii. Approval of November 2011 A/P Vouchers
• Commissioners
i. Notice to Abutting Owners of Sale of 907 S. Governor
ii. Sale of 321 Read Street
iii. Request for Proposals for grant management and administrative services related to the Bonannon Sewer Project
• Evansville ARC: October 2011 Report of Activities
• Weights and Measures Monthly Report for October 16- November 15, 2011
• County Treasurer: September 2011 Monthly Report
• County Clerk: October 2011 Monthly Report
• County Engineer: Pay Request No. 140 for TIF Projects in the Amount of $33,769.79
• Department Head Reports
10. Adjournment