Vanderburgh County Board of Commissioners  March 15, 2022 Agenda

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 Vanderburgh County Board of Commissioners  March 15, 2022 Agenda At 3:00 pm, Room 301, Civic Center Complex 

1. Call to Order 

2. Attendance 

3. Pledge of Allegiance 

      1. 4. Action Items a. County Engineer i. Moss Creek Road Culvert 1. Declaration of Emergency for the Replacement of the Moss Creek Road Culvert Due to Ongoing Moss Creek Road Failure 
      2. 2. Opening of Quotes & Award VC22-03-01 Moss Creek Road Culvert Replacement 
      4. ii. Oak Hill R/W Offer 1. Parcel 6 – Southwestern Indiana Southern Baptist Association, Inc. – $1,750.00 
      6. iii. Walnut Road Bridge #2400 R/W Offers 1. Parcel 1 – Lynch – $700.00 
      7. 2. Parcel 3 – McDaniel/Drysdale – $1,700.00 
      8. 3. Parcel 4 – Tapp – $14,284.82 
      10. iv. Request Approval to Hire SJCA for the Design of the Adler Road Bridge 
      11. v. Sidewalk Waiver for Saddle Creek Sec. 3 
      13. b. Health Department i. COVID-19 Update 
      14. ii. Child Fatality and Action Team Coordinator Contract – Natalie Wilzbacher 
      15. iii. Community Health Care Worker Contract – Maria Mays 
      16. iv. Breastfeeding Peer Counselor Contract – Nathalie Moreno 
      17. v. Community Health Care Worker Contract – Ashly Holt 
      19. c. Superior Court i. Contract to Provide Training Services for the Vanderburgh Superior Court – Honorable Rosemary Collins 
      21. d. Old National Events Plaza i. Harding, Shymanski, & Company, PSC Engagement Letter 
      23. e. County Council i. Business Equipment Distributors, Inc. Annual Renewal Agreements 1. Kyocera 3051ci Equipment Maintenance Agreement – Black 
      24. 2. Kyocera 3051ci Toner Supply Purchase Agreement – Black 
      25. 3. Kyocera 3051ci Equipment Maintenance Agreement – Color 
      26. 4. Kyocera 3051ci Toner Supply Purchase Agreement – Color 
      29. f. Jacob’s Village, Inc. Grant Agreement 
      30. g. National Coalition of Promise Zones Advocacy Letter 
    1. h. WATCH Communications – Amendment #3 to Agreement to Provide Rural Broadband Services 
      1. i. Opioids Settlement i. Opioid Certification 
      2. ii. Opioid Notice 
      3. iii. Opioid Resolution 
      4. iv. Opioid Amendment to Agreement 
      5. v. Opioid Settlement Participation Form 
      7. a. Veteran’s Services – Paul Dupont 
      8. a. John Stoll – American Public Works Association – Indiana Chapter Awards 2021 – Public Works Leader of the Year 
      9. a. Approval of February 22nd Board of Commissioners Meeting Minutes 
      10. b. Employment Changes 
      11. c. County Auditor i. Claims Voucher Reports 1. 02/21-02/25/2022 
      12. 2. 02/28-03/04/2022 
      13. 3. 03/07-03/11/2022 
      16. d. County Clerk i. Monthly Report: February 2022 
      18. e. County Engineer i. Report & Claims 
      20. f. Old National Events Plaza Waiver Request i. Greater Evansville Ball Halls of Fame 
      22. g. County Assessor Surplus Request 
      23. h. Highway Department i. Department Head Report 
      25. a. Final Reading of Rezoning Ordinance VC-2-2022 Petitioner: Jeffrey & Laurel Jones Address: 15850 Peck Road Request: Change from Ag to R-3 with Use & Development Commitment (UDC) 

5. Department Head Reports 

6. New Business 

7. Old Business 

8. Consent Items 

9. Rezoning 

10. Public Comment 

11. Adjournment 

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