AGENDA Of The Vanderburgh County Board of Commissioners
May 14, 2024 – 3:00 p.m.
Room 301, Civic Center Complex
1. Call to Order
2. Attendance
3. Pledge of Allegiance
4. Action Items
A. Engineer
1. Notice to Bidders: VC24-06-01 “Milling and Resurfacing of County Roads”
2. Change Order #1 – Contract No: R-41778 Oak Hill Road
3. Encroachment Agreement – Boyle Lane
B. Computer Services
1. Alpha Laser and Imaging Individual Lease Agreement: Highway Department
i. 1202kk
C. Health Department
1. IDOH Grant Agreement Contract #82984
2. IDOH Grant Agreement Contract #82989
D. Highway
1. County Garage Environmental Restrictive Covenant
E. City Purchasing
1. Agreement to Purchase Paper Extension #1 – Altstadt Business Forms
F. Superior Court
1. Agreement for Professional Services: Breona Doughty
2. Agreement for Professional Services: Hayley Kueber
G. Superintendent of County Buildings
1. Lease Guaranty and Amendment to Old Courthouse Lease Agreement: Gary
Hobdy
H. Waiver to Setback Requirements for a Septage Treatment and Storage Facility: American
Grease and Septic
5. Department Head Reports
6. New Business
7. Old Business
A. Public Hearing Concerning the Establishment of the Pigeon Creek Watershed
Development Commission
Wednesday, May 22, 2024, from 10:00 a.m. – 4:00 p.m.
Evansville Vanderburgh Public Library Central Branch – Browning Room A
200 S.E. Martin Luther King Jr. Blvd., Evansville, IN 47713
8. Consent Items
A. Approval of April 23rd Board of Commissioners Meeting Minutes
B. Employment Changes
C. Auditor
1. Claims Voucher ReportsDrainage Board Immediately Following
i. April 22, 2024 – April 26, 2024
ii. April 29, 2024 – May 3, 2024
iii. May 6, 2024 – May 10, 2024
D. Treasurer
1. March 2024 Innkeeper’s Tax Report
E. Clerk
1. April 2024 Monthly Report
F. Prosecutor
1. Credit Card Usage Request
G. Sheriff
1. Surplus Request
H. Superintendent of County Buildings
1. Appropriation Request
I. Notice to Proceed with Bayou Creek Bridge Replacement Project
J. Quitclaim Deed Correction: Parcel #82-06-32-023-062.005-029
K. Letter to New Visions Counseling, LLC
9. Public Comment
10. Adjournment
