AGENDA
Vanderburgh County Board of Commissioners
November 12, 2024 – 9:30 a.m.
Room 301, Civic Center Complex
1. Call to Order
2. Attendance
3. Pledge of Allegiance
4. Action Items
A. Engineer
1. Award VC24-10-01 “North Green River Road Drainage Improvements” to JBI
Construction, Inc.
2. Notice to Bidders: VC24-12-01 “Nisbet Road Small Structure Replacement”
3. Notice to Bidders: VC24-12-02 “Radio Avenue Small Structure Replacement
Project”
4. Notice to Bidders: VC24-12-03 “North Woods, North Elm, and West Franklin
Street Drainage Improvmenets”
5. Oak Hill Road Project #2002538: Revised Right of Way Offer
i. Parcel 26 (ID 82-06-02-002-150.040-019, 82-06-03-002-153.033-019,
82-06-10-002-171.054-019) – Southern Indiana Gas and Electric
Company
B. Health Department
1. Indiana Department of Health Grant Agreement Contract #88413 – Women,
Infants, and Children (WIC)
2. Final Reading of Ordinance No. CO.09-24-012: An Ordinance Repealing and
Replacing Chapter 8.20, Private Sewer Disposal Systems of the Vanderburgh
County Code
C. Computer Services
1. Astound Business Solutions Service Order for Health Department
D. City Purchasing
1. First Amendment to Waste Removal Service Agreement with BFI Waste Services
of Indiana, LP d/b/a Republic Services of Evansville
E. Veterans Memorial Coliseum
1. Request for Electric Distribution Line Easement – Southern Indiana Gas and
Electric Company d/b/a CenterPoint Energy Indiana South
F. Request to Award the Demolition of County-Owned Property
1. 203 E Oregon Street
2. 1619 W Missouri Street
G. MBE/WBE Compliance Consultant Agreement: Talmadge O. Vick, II d/b/a Vick Strategic
Consulting
H. Soldiers and Sailors Memorial Coliseum Preservation Foundation, Inc.
1. Fiscal Sponsorship Agreement with the Old Courthouse Foundation
2. Appointment of Laura Tomes as “Designated Representative”
5. Department Head ReportsDrainage Board Immediately Following
6. New Business
A. Petitioner’s Appeal to Request Replacement of Guardrail with Gate for Access –
Bayshore Drive in Blue Heron Subdivision
7. Old Business
8. Consent Items
A. Approval of October 29, 2024, Board of Commissioners Meeting Minutes
B. Approval of November 1, 2024, Board of Commissioners Special Meeting Minutes
C. Approval of November 4, 2024, Board of Commissioners Special Meeting Minutes
D. Employment Changes
E. Auditor
1. Claims Voucher Reports
i. October 28, 2024 – November 1, 2024
ii. November 4, 2024 – November 8, 2024
F. Assessor
1. Request to Reinstate Vacation Benefits – Staci Stanley
G. Commissioners
1. Travel Request – Indiana County Commissioners Annual Conference
H. Engineer
1. Report and Claims
9. Public Comment
10. Adjournment
