Vanderburgh County Board of Commissioners Meeting

AGENDA Of The Vanderburgh County Board of Commissioners

June 11, 2019 at 3:00 pm, Room 301

Call to Order

1. Attendance
2. Pledge of Allegiance
3. Permission to Open Bids for VC19-05-02: Pollack Avenue Resurfacing
4. Action Items 
   1. ARC of Evansville Update
   2. Economic Development Coalition of SW Indiana Update
   3. Jail Expansion Update
   4. Second/ Final Reading of CO. 06-19-012: Establishing A County Sheriff’s Office – Indiana Virtual Academy Fund
   5. First Reading of Co.06-19-014: Auditor Transfer Fee Ordinance
   6. Resolution CO.R-06-19-010: Amending Resolution Relating to Redevelopment District Tax Increment Revenue Bonds
   7. County Commissioners: Pledge and Reimbursement Agreement with Vanderburgh Redevelopment Commission
   8. Health Department: Opioid Outreach Coordinator Contract with Savannah Kern
   9. County Treasurer: SRI Inc Tax Sale Services Addendum 
   10. Superintendent of County Buildings: Old Courthouse Lease Renewals
       1. Suite 105 Lease with Laura Symon
       2. Suite 106 Lease with BRiC Partnership
5. Department Head Reports
6. New Business
7. Old Business
8. Consent Items
   1. Approval of June 4, 2019 Meeting Minutes
   2. Employment Changes 
   3. County Auditor: Claims Voucher Report for 6/3/19-6/7/19
   4. ARC of Evansville February, March and April Report of Activities
   5. County Engineer: 
      1. US 41 Expansion TIF Pay Request No. 61 for $45.00
      2. Department Report 
9. Public Comment
10. Adjournment