Vanderburgh County Board of Commissioners Meeting Agenda

 AGENDA of the Vanderburgh County Board of Commissioners

January 14, 2020, at 3:00 pm, Room 301

Call to Order

1. Attendance
2. Pledge of Allegiance
3. Action Items 
   1. Election of Officers for Board of Commissioners for 2020
   2. Resolution of 2020 Meeting Dates
   3. Board Appointments 
   4. 2020 County Property and Casualty Insurance
   5. First Reading of CO.01.-20-002: Pool Permit Fee Changes
   6. First Reading of CO. 01-20-003 HRC Amendment 
   7. Addendum to Tristate Community Clinics Services Agreement
   8. Vanderburgh County Purdue Extension Services Lease Agreement
   9. County Clerk: Permission to Advertise RFP for E-Poll Books
4. Department Head Reports
5. New Business
6. Old Business

House Bill 1245

8. Consent Items
   1. Approval of December 17, 2019 Meeting Minutes
   2. Employment Changes 
   3. County Auditor: 
      1. Claims Voucher Reports 
         1. 12/16/19-12/20/19
         2. 12/23/19-12/27/19
         3. 12/30/19-1/03/2020
         4. 1/6/2020-1/10/2020
      2. Desk Chair Surplus Request
   4. Health Department: 2020 Employee Travel Request 
   5. County Treasurer: November 2019 Monthly Report
   6. Weights and Measures Monthly Report Nov. 16^th through Dec. 15^th, 2019
   7. County Engineer: Department Reports and Claims
      1. U.S. 41 Expansion T.I.F. Pay Request #70 for $451,480.01
      2. Travel Request for 2020 Stormwater Drainage Conference
   8. Southwestern Behavioral Healthcare 2019 Financial Report
   9. Computer Services: Application for Renewal of City/County Cyber liability Insurance
   10. UNOE December 2019 Report
   11. County Employee Extended Leave of Absence Request
9. Public Comment
10. Adjournment