Vanderburgh County Board of Commissioners Agenda For January 28, 2020

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AGENDA Of The Vanderburgh County Of The Board of Commissioners

January 28, 2020, At 3:00 pm, In Room 301

  1. Call to Order
  2. Attendance
  3. Pledge of Allegiance
  4. Action Items 
    1. County Clerk: Permission to Open Proposals for E-Poll Books
    2. Superior Court: CASA Contract Renewal
    3. Old National Events Plaza: Harding, Shymanski & Company, PSC Engagement Letter
    4. County Auditor: Professional Services Agreement with Midwest Behavioral Health, LLC
    5. Board Appointments
    6. Alternative Services Concepts, LLC Claims Agreement
    7. Computer Services: Corvus Application for Cyber Liability Insurance
    8. Final Reading of CO.01-20-002:Pool Permit Fee Changes
    9. Health Department:
      1. Assistant Emergency Preparedness Coordinator Contract with Savannah Kerns
      2. Request to Carry Over Vacation Time for P. Hoffman
  5. Department Head Reports
  6. New Business
  7. Old Business
  8. Consent Items
    1. Approval of January 14, 2020 Meeting Minutes
    2. Employment Changes 
    3. County Auditor: Claims Voucher Reports: 1/13/2020-1/17/2020 and 1/20/2020-1/24/2020
    4. County Clerk: December 2019 Monthly Report
    5. County Treasurer: December 2019 Monthly Report
    6. Weights and Measures Monthly Report Dec. 16 to Jan. 15
    7. County Engineer: Department Reports and Claims
    8. Torsion Group Corp. Letter of Assistance
    9. Sheriff: Road Closure Request
      1. USI Run Into Madness 7K
      2. USI Spring Into Fitness 10K
  9. Public Comment
  10. Rezoning
    1. Final Reading of Rezoning Ordinance VC-1-2020

Petitioner: Flanders, BE, LLC

Address: 8230 Burch Park Drive

Request: Change from M-2 to M-1

    1. First Reading of Rezoning Ordinance VC-2-2020

Petitioner: Daylight Elevator, LLC

Address: 12501 N Green River Road

Request: Change from C-4 & Ag to C-4 with a Use and Development Commitment

  1. 2020 Road Hearing
  2. Adjournment

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