Vanderburgh County Board of Commissioners Meeting

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AGENDA of Vanderburgh County Board of Commissioners

June 25, 2019 at 3:00 pm in Room 301

  1. Call to Order
  2. Attendance
  3. Pledge of Allegiance
  4. Action Items 
    1. Permission to Advertise: Request for Proposals for Commercial Fuel Supply and Fuel Management Assistance
    2. First Reading of CO. 07-19-018  : Amending Advisory Board on Disability Services 
    3. First Reading of CO.07-19-019: Use of Credit Cards-Amendment
    4. Vanderburgh County Employee Healthcare Committee Update
    5. Health Department: 
      1. 1.Memorandum of Understanding with 4C of Southern Indiana
      2. 2.Intake Coordinator Agreement with Charissa Schuetz
      3. 3.Grant Agreement
    6. County Clerk: EViD System License Rental Agreement
  5. Department Head Reports
  6. New Business
  7. Old Business
  8. Consent Items
    1. Approval of June 11, 2019 Meeting Minutes
    2. Employment Changes 
    3. County Commissioners 2020 Budget Request 
    4. Claims Voucher Report for 6/10/19 – 6/14/19 and 6/17/19-6/21/19
    5. County Auditor: 2019 Covered Bridge Certification
    6. SWCD June 2019 Meeting Minutes
    7. Weights and Measures May 16- June 15 Report
    8. County Engineer
      1. 1.Department Report
      2. 2.University Parkway TIF Pay Request No. 50 for $304,338.59
    9. County Clerk 
      1. 1.May 2019 Monthly Report
      2. 2.Surplus Request
  9. Public Comment
  10. Rezoning
    1. First Reading of VC-4-2019

St. Joe Business Partners, LLC

3701 N. St. Joseph Avenue

Change from R-3 to C-4

    1. First Reading of VC-5-2019

Altay Y. Soyugenc Special Needs Trust

5601N St. Joseph Avenue

Change from Ag to M-2 with UDC

  1. Adjournment