AGENDAÂ
Vanderburgh County Board of CommissionersÂ
October 25, 2022 – 3:00 p.m.Â
Room 301, Civic Center ComplexÂ
1. Call to OrderÂ
2. AttendanceÂ
3. Pledge of AllegianceÂ
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- 4. Action Items A. Engineer 1. United Consulting Supplemental Agreement No. 2: Baseline Road Phase 2Â
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- 2. Right of Way Offers: Oak Hill Road i. Parcel 1: Thomas W. Washburne & Lynne L. WashburneÂ
- ii. Parcel 3: Louis W. WesterÂ
- 3. Goldfinch Cove Street Plan Approval RequestÂ
- 4. Change Orders: Kansas Road Phase 1 Contract No. VC20-05-03 i. Change Order No. 1Â
- ii. Change Order No. 2Â
- 5. Closing Cost Reimbursement: Oak Hill Road Parcel 19 – Christopher & Jennifer ThomasÂ
- 6. Time Extension Request for VC22-05-01 “Resurfacing of County Roads†– Contract is with JH RudolphÂ
- B. Surveyor 1. Christopher B. Burke Engineering, LLC Professional Services Proposal – Pigeon Creek Corridor Flood Risk Management Plan Phase 2Â
- C. Sheriff’s Office 1. Forensic Building Use Agreement: Hamrick’s Towing & Recovery, LLCÂ
- D. Chauffeurs, Teamsters, and Helpers Local Union No. 215 Letter of Understanding: Highway Department – Engineering Department & Team Care InsuranceÂ
- E. Chauffeurs, Teamsters, and Helpers Local Union No. 215 Letter of Agreement: Area Plan CommissionÂ
- F. Old Courthouse Lease Agreement: Dax J. Miller d/b/a The Law Offices of Dax J. Miller, LLCÂ
- G. County Employee Health, Dental, and Vision Insurance AgreementsÂ
- 5. Department Head ReportsÂ
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- 6. New Business A. Declaration of “Open Burning Emergencyâ€Â
- 7. Old BusinessÂ
- 8. Consent Items A. Approval of October 11th Board of Commissioners Meeting MinutesÂ
- B. Employment ChangesÂ
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- C. Auditor 1. Claims Voucher Reports i. October 10 – October 14, 2022Â
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- 4. Action Items A. Engineer 1. United Consulting Supplemental Agreement No. 2: Baseline Road Phase 2Â
Drainage Board Immediately FollowingÂ
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- ii. October 17 – October 21, 2022Â
- D. Clerk 1. September 2022 Monthly ReportÂ
- E. Engineer 1. Report & ClaimsÂ
- 2. Pay Request #83: U.S. 41 Expansion T.I.F.Â
- F. Treasurer 1. September 2022 Monthly ReportÂ
- A. Final Reading of Rezoning Ordinance VC-4-2022Â
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9. RezoningÂ
Petitioner: William D. CarnealÂ
Address: 2620 & 2700 S. Green River RoadÂ
Request: Change from C-2 to C-4 with Amended UDCÂ
10. Public CommentÂ
11. AdjournmentÂ