Vanderburgh County Board of Commissioners Meeting Agenda

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civic center

Vanderburgh County Board of Commissioners 

August 23, 2022 – 3:00 p.m. 

Room 301, Civic Center Complex 

1. Call to Order 

2. Attendance 

3. Pledge of Allegiance 

    1. 4. Action Items A. Health Department 1. COVID-19 Update 
    2. 2. Project Coordinator/Regional Liaison Agreement: Rebecca Crow 
    4. B. Engineer 1. Sidewalk Waiver Request: Windemere Woods 
    5. 2. Settlement Agreement: Kansas Road Right of Way Acquisition Agreement – Donaldson 
    6. 3. Oak Hill Road Right of Way Offer: Parcel 46 – Evansville-Vanderburgh Airport Authority 
    7. 4. Oak Hill Road Administrative Settlement Agreement: Parcel 43 – Grace Fellowship Chapel of Evansville 
    8. 5. Change Order: VC22-02-01 “Milling and Resurfacing of County Roads 
    9. 6. Change Order Request: Franklin Street Bridge – Contract No. B-41771-A 
    11. C. Superior Court 1. Professional Services Agreement: Maximus US Services, Inc. 
    13. D. Computer Services 1. Alpha Laser and Imaging Individual Lease Agreement #1202k: Auditor’s Office 
    15. E. Superintendent of County Buildings 1. Credit Card Usage Request: Indiana Department of Homeland Security Lift Device Operating Permit for Old Courthouse Elevator 
    18. 5. Department Head Reports A. Burdette Park 1. 2022 Aquatic Center Year End Report 
    21. 6. New Business 
    22. 7. Old Business 
    23. 8. Consent Items A. Approval of August 9th Board of Commissioners Meeting Minutes 
    24. B. Employment Changes 
        1. C. Auditor 1. Claims Voucher Reports i. August 8 – August 12, 2022 
        2. ii. August 15 – August 19, 2022 
        5. D. Engineer 1. Report & Claims 
        6. 2. Pay Request #81: U.S. 41 Expansion T.I.F. 

Drainage Board Immediately Following 

    1. E. Highway 1. Department Report 
    3. F. Burdette Park 1. Status Report 
    5. G. Drug and Alcohol Deferral Service (DADS) 1. Travel Request 
        1. H. Appropriation Request 1. Superintendent of County Buildings i. COIT – Utilities 

9. Public Comment 

10. Adjournment 

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