Vanderburgh County Board of Commissioners Meeting

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     AGENDA  Of The Vanderburgh County Board of Commissioners  February 8, 2022 

    Meeting At 3:00 PM In Room 301, Civic Center Complex 

    1. Call to Order 

    2. Attendance 

    3. Pledge of Allegiance 

        1. 4. Action Items a. Health Department i. COVID-19 Update 
        3. b. Old Courthouse Foundation, Inc. Amended By-Laws 
        4. c. 2022 Kronos Time Keeping Support Services Contract 
        5. d. Nyhart Service Agreement – 2 Year Renewal 
        6. e. Vanderburgh County Treatment Court Contract Renewals for Home Verification Officers i. Dion Wingerter 
        7. ii. John Helfrich 
        8. iii. Ryan Barrett 
        9. iv. Troy Hardin 
        11. f. Old National Events Plaza Waiver for County Department Activity 
        12. g. An Ordinance Repealing Chapter 17.26 Signs of the Vanderburgh County Code 
        13. h. Indiana Gaming Commission Letter – Coliseum Bingo 
        14. i. County Engineer i. Request to Award VC22-01-01 Milling and Resurfacing of County Roads to E&B Paving for $1,284,340.50. 
        15. ii. Change Order #1 for Kansas Road Phase 2 – Increase of $40,750.80 
      2. iii. Oak Hill Road Right of Way Offers 1. Parcel 14 – Wolff a. $3,850.00 
      4. 2. Parcel 19 – Thomas a. $155,000.00 
      6. 3. Parcel 28 – Miley a. $36,050.00 
      8. 4. Parcel 37 – Deweese a. $22,600.00 
      10. 5. Parcel 38 – Lochmueller a. $1,175.00 
        1. j. Board Appointments i. Advisory Board on Disability Services 1. Brian Liivak 
        3. ii. Commission on Homelessness in Vanderburgh County 1. Ben Shoulders 
        5. iii. Community Corrections Complex Advisory Board 1. Jodi Uebelhack 
        1. 2. Dee Lewis 
        2. 3. Stephanie Powell 
        3. 4. Stephanie Terry 
        4. 5. Cherie Wood 
        5. 6. Heather Woods 
        6. 7. Jay Dickerson 
        7. 8. Kevin Groves 
        8. 9. Chris Kiefer 
        9. 10. Claire Will 
        10. 11. Stephen Brown 
        11. 12. Alyssa Nilssen 
        14. a. Highway Department – Scot Wichser 
        15. b. Purdue Extension – Dr. Meagan Brothers 
        16. a. Approval of January 25th Board of Commissioners Meeting Minutes 
        17. b. Employment Changes 
        18. c. County Auditor i. Claims Voucher Reports 1. 01/24/2022-01/28/2022 
        19. 2. 01/31/2022-02/04/2022 
        21. ii. Permission to Advertise the 2021 Statement of Receipts & Expenditures Legal Ad 
        23. d. County Engineer Report & Claims 
        24. e. County Treasurer i. Inkeepers Tax Report 
        25. ii. December 2021 Monthly Report 
        27. f. Old National Events Plaza i. Waiver Request – Evansville Convention & Visitors Bureau Monthly Board Meetings 
        28. ii. Surplus Request 
        30. g. 2022 Township Standards and Guidelines i. Armstrong Township 
        31. ii. Knight Township 
        32. iii. Scott Township 
        33. iv. Union Township 
        35. h. County Council Surplus Request 
        36. i. Sheriff’s Office Surplus Request 
        37. j. Building Authority Surplus Request 
        38. k. ARP Appropriation Request – 3 Sewer Projects 

    5. Department Head Reports 

    6. New Business 

    7. Old Business 

    8. Consent Items 

    9. Public Comment 

    10. Adjournment 

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