Today”s Vanderburgh County  Board of Commissioners Meeting Agenda

 AGENDA OF Vanderburgh County Board of Commissioners December 7, 2021 Meeting At 3:00 pm, Room 301, Civic Center Complex 

1. Call to Order 

2. Attendance 

3. Pledge of Allegiance 

1. 1. 4. Action Items A. Health Department: 1. COVID19 Update 
   2. 2. Vehicle Lease Agreement with United Auto Leasing & Finance 
   3. 3. STD Grant Agreement 
   5. B. 2022 MBE/WBE Compliance Consultant Agreement 
   6. C. 2022 AMR Second Amendment Agreement 
   7. D. Old National Events Plaza: Fee Waiver for Evansville Alumnae Chapter of Delta Sigma Theta Sorority 
   8. E. Eviction of the tenant in Old Courthouse Suite B12 
   9. F. County Engineer: Authorization of Electronic Signatures for INDOT documents 
   11. 5. Department Head Reports 
   12. 6. New Business 
   13. 7. Old Business 
   14. 8. Consent Items A. Approval of November 16th Commission Meeting Minutes 
   15. B. Employment Changes 
   16. C. Claims Voucher Reports 1. 11/15/2021-11/19/2021 
   17. 2. 11/22/2021-11/26/2021 
   18. 3. 11/29/2021-12/03/2021 
   20. D. Old National Bank Events Plaza Surplus Request 
   21. E. County Engineer 1. Department Report & Claims 
   22. 2. Surplus Request 
   24. F. County Treasurer 1. Monthly Report: October 2021 
   25. 2. Innkeepers Tax Report 
   27. G. COI Disclosure 
   28. H. Appropriation Request – American Rescue Plan Recovery Utilization Plan First Amendment funding 
   30. 9. Rezoning 
   31. 10. Public Comment 
   32. 11. Adjournment