Vanderburgh County Board of Commissioners Meeting

AGENDA OF Vanderburgh County Board of Commissioners August 3, 2021AT 3:00 pm, Civic Center IN  Room 301

1. Call to Order
2. Attendance
3. Pledge of Allegiance
4. Action Items 
   1. Health Department: 
      1.   COVID-19 Vaccine Update
      2. Immunization Grant with the Indiana Department of Health
   2. Resolution CO.R-08-21-012: A Resolution Concerning Amended County Commissioner Meeting Dates for 2022
   3. Consent to Assignment of Agreement with Evansville Regional Economic Partnership
   4. Superior Court: Professional Services Agreement with Jayddyn Olivas
   5. Law Department: 
      1. Release and Settlement Agreement
      2. Release and Settlement Agreement
   6. Resolution No. CO.R-08-21-013: A Resolution of the Board of Commissioners of Vanderburgh County, Indiana Approving Joint Undertaking Agreement
   7. McFarland Contract for Services
   8. County Engineer: 
      1. Administrative Settlement for Parcel 43 on Boonville New Harmony Road
      2. Right of Way Offer on Boonville New Harmony Road
      3. Time Extension Request for Contract VC21-02-02
      4. Cover Sheet for Franklin St. Bridge Plans
      5. Pipe Fee Acceptance for Deerfield Sec. 4
      6. Pipe Fee Acceptance for The Hills Sec. 2
      7. Administrative Settlement for Parcel 31 on Boonville New Harmony Road
5. Department Head Reports
6. New Business

     A. Veteran’s Memorial Coliseum READI Grant Process Update

7. Old Business
8. Consent Items
   1. Approval of July 20, 2021 Meeting Minutes & July 27, 2021 Special Meeting Minutes
   2. Employment Changes 
   3. County Auditor: Claims Voucher Reports 7/19-7/23/2021 & 7/26-7/30/2021
   4. County Engineer: Department Report and Claims
   5. County Treasurer June 2021 Monthly Report
   6. Barrett Law Lien Release: Aabel’s Park Barrett Law Project: Hagan & Hubert
   7. Old Courthouse Quotes for Plaster and Paint Repair
   8. Old Courthouse Controls Program Quotes
9. Public Comment
10. Adjournment