Vanderburgh County Board of Commissioners

AGENDA of the Vanderburgh County Board of Commissioners

December 18, 2018, at 3:00 pm, Room 301

1. Call to Order
2. Attendance
3. Pledge of Allegiance
4. Recognition for Commissioner Bruce Ungethiem 
5. Permission to Open Bids for VC18-12-01: Green River Road Phase VII
6. Permission to Open Bids for VC18-12-02: Creamery Road Lift Station & Force Main Project 
7. Action Items 
   1. Final Reading of Ordinance CO.12-18-021: Amending Ch. 2.69: Commission on Homelessness in Vanderburgh County
8. Department Head Reports
9. New Business
   1. INDOT Awards $6,237,500.00 to Vanderburgh County Rail Crossing Safety Improvements for W. Mill Road Overpass
   2. Letter Thanking Governor Holcomb for Community Crossing Funds for 2017 and 2018
   3. I-69 Ohio River Crossing Public Hearing on Tuesday, January 8 at the Old National Events Plaza 5-8pm
10. Old Business
11. Consent Items
    1. Contracts, Agreements and Leases
       1. County Commissioners:
          1. Arc of Evansville Grant Agreement 2019
          2. Economic Development Coalition of Southwest Indiana, Inc. Grant Agreement 2019
          3. Growth Alliance for Greater Evansville, Inc. Services Agreement 2019 
          4. Youth Resources of Southwestern Indiana Services Agreement 2019 
          5. Purdue Extension Contractual Services Agreement 2019
       2. Old Courthouse: Lease Agreement with Vanderburgh County Engineering Office
       3. County Health Department: Pre to 3 Intake/QA Coordinator Contract with Charissa Schuetz
       4. County Public Defender: Agreement for Professional Services
          1. Robert Carithers 
          2. William Nesmith 
          3. Robin Craig 
          4. Steven Bohleber 
          5. John Brinson 
          6. David Shaw 
          7. James Ethridge, Jr. 
          8. William Gooden 
          9. Mathew McGovern 
          10. Yvette La Plante 
          11. Katharine Jones 
          12. Katherine Worman 
          13. John Worman 
          14. Scott Barnhart 
       5. Drug and Alcohol Deferral Service: Security Guard Service Agreement
          1. Kurt Chapman
          2. Bill Braun 
          3. Rick Bagby
          4. Craig Pierce
          5. Greg Brandenstein
          6. Hank Wheeler 

11. 1. 6. Drugs and Alcohol Deferral Services: Class Instructor Contacts 
          1. Jennifer Bell
          2. Edgar Guzman
       7. Burdette Park: 2019 Dump Truck Purchase Agreement 
    2. Approval of December 4, 2018, Meeting Minutes
    3. Employment Changes 
    4. United Neighborhoods of Evansville: November 2018 Monthly Report 
    5. American Medical Response: Vanderburgh County/ 911 Ambulance Call Summary 
    6. County Commissioners: Request to Carry Over Vacation Time into 2019
    7. County Highway: Request to Surplus a Vehicle 
    8. County Auditor: 12/03/18– 12/07/18 & 12/10/18– 2/14/18 Claims Voucher Reports 
    9. Burdette Park: Permission to Encumber Remaining 2018 Park and Rec Capital Balance 
    10. County Engineering:
        6. Department Report
        7. Claims 
12. Public Comment
13. Rezoning
    1. Final Reading of Rezoning Ordinance VC-11-2018

Petitioner: Rexing Interstate Enterprises, LLC

Address: 20100 N. Hwy. 41

Request: Change from C-4 to M-2

14. Adjournment