Vanderburgh County Board of Commissioners June 28, 2022 Meeting Agenda

AGENDA  Of The Vanderburgh County Board of Commissioners On June 28, 2022 At 3:00 p.m. Meeting In Room 301, Civic Center Complex 

1. Call to Order 

2. Attendance 

3. Pledge of Allegiance 

1. 1. 4. Action Items A. Health Department 1. COVID-19 Update 
   2. 2. IDOH Data Sharing Agreement #64073 
   3. 3. IDOH Amendment #2 Contract #44124 Immunization Grant 
   4. 4. Pre to 3 Program Community Health Care Worker Contract: April West 
   5. 5. Pre to 3 Program Community Health Care Worker Contract: Dalia Carreno Castro 
   6. 6. Credit Card Usage Request: Purchase of TB Validation E-Cards 
   8. B. Engineer 1. Request to Reject All Bids on VC22-06-01 “Resurfacing of Vanderburgh County Roads” 
   9. 2. Notice to Bidders for VC22-06-01 “Resurfacing of Vanderburgh County Roads” 
   10. 3. Settlement Agreement and General Release: Daylight Properties, LLC Right of Way on the Boonville New Harmony Road Project 
   11. 4. United Consulting Supplemental Agreement No. 1: Baseline Road Phase 2 
   12. 5. IDEM Stormwater Program Notice of Intent 
   13. 6. Settlement Agreement and General Release: Pinnacle Properties Partners, LLC & Insbrook Development Co. Right of Way on the Green River Road Trail 
   15. C. Treasurer 1. CSG Forte Payments, Inc. Payment Processing Agreement 
   17. D. Computer Services 1. Alpha Laser & Imaging Individual Lease Agreement #1202i: Engineer’s Office 
   18. 2. Alpha Laser & Imaging Individual Lease Agreement #1202i: Clerk’s Office 
   19. 3. Granicus Service Agreement First Amendment 
   21. E. Prosecutor’s Office 1. Credit Card Usage Request: Faxage Monthly Invoice 
   22. 2. Diehl Consulting Group Professional Services/Consulting Agreement 
   23. 3. EVSC Data Sharing Agreement: Peacemaker Grant (8206) 
   25. F. Auditor 1. Baker Tilly US, LLP Engagement Letter Agreement Related to Services 
   27. G. Courts 1. KS StateBank Financing Agreement for Courtroom Device-Based Digital Recording Systems 
   29. H. Consideration of Quotes for Demolition of 217 E. Virginia Street 

Drainage Board Immediately Following 

1. 1. I. Ordinance No. CO.06-22-006 – An Ordinance Amending Title 17 of the Vanderburgh County Code Concerning Land Use and Zoning 
   2. J. Ordinance No. CO.06-22-010 – An Ordinance Amending Section 17.36.040 of the Vanderburgh County Code 
   3. A. Approval of June 14th Board of Commissioners Meeting Minutes 
   4. B. Employment Changes 
      1. 1. C. Auditor 1. Claims Voucher Reports i. 06/13-06/17/2022 
         2. ii. 06/20-06/24/2022 
         5. D. Treasurer 1. May 2022 Monthly Report 
         7. E. Engineer 1. Report & Claims 
         9. F. Highway 1. Department Report 06/10/2022-06/23/2022 
         10. 1. G. Appropriation Request 1. Commissioners i. Riverboat a. Infrastructure Drainage 
             5. H. Old National Events Plaza Wavier Requests 1. YWCA of Evansville, IN Inc. Women’s Equality Day: 08/25/2022 
             6. 2. Treasurer’s Tax Sale: 09/13/2022 
             8. I. Substance Abuse Council of Vanderburgh County 1. Local Drug Free Communities Funding Approval 

5. Department Head Reports 

6. New Business 

7. Old Business 

8. Consent Items 

9. Public Comment 

10. Adjournment