Vanderburgh County Board of Commissioners

Draft

AGENDA

Vanderburgh County

Board of Commissioners

August 11, 2020

3:00 pm, Room 301

1. Reconvene Emergency Meeting
2. Attendance
3. Pledge of Allegiance
4. Action Items 
   1. Prosecutor’s Office: Contract with Indiana FSSA for Adult Protective Services
   2. Geographic Information Services Agreement with Frontier Geospatial, LLC for OCH
   3. Health Department: 
      1. Lab Director Contract with Chris Allen
      2. Agreement with Universal health Realty Income Trust for use of Parking Lot at 4100 Covert Avenue
   4. Purchasing: Altstadt Office Requirements Contract Extension
   5. Election Office: 
      1. Purchasing Agreement with RBM Consulting LLC
      2. Professional Services Agreement with RBM Consulting LLC
      3. Software License Agreement with UNISYN Voting Solutions, INC
   6. Final Reading of Ordinance CO.08-20-006: Amending County’s Harassment Policy
   7. First Reading of CO.08-20-007: An Ordinance Adding Section 9.04.140 to the County Fair Housing Ordinance of the Vanderburgh County Code
   8. County Engineer: 
      1. R/W Offer on Kansas Road Parcel 64 
      2. Time Extension Request on Deerfield Subdivision Paving Contract
      3. Time Extension Request on Woodward Subdivision Paving Contract
      4. Green River Road Change Orders # 11 and 14 for Green River Road
5. Department Head Reports
6. New Business
7. Old Business
8. Consent Items
   1. Approval of July 28, 2020 Emergency Meeting Minutes
   2. Employment Changes 
   3. County Auditor: Claims Voucher Reports 7/27-7/31/2020 & 8/3-8/7/2020
   4. Superintendent of County Buildings: 
      1. Roof Repair Proposal with Midwest Roofing-Sheet Metal
      2. CO2 Sensor Repair Proposal with DeBra Kuempel 
      3. Greers N Motion Old Courthouse Lease Renewal
      4. Jordan Barclay Old Courthouse Lease Renewal
   5. Substance Abuse Council: 2020 Local Drug Free Community Funding Approval
   6. County Engineer: Department Reports and Claims
9. Public Comment
10. Recess Meeting