Vanderburgh County Board of Commissioners  Meeting

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 Drainage Board Immediately Following 

 DRAFT AGENDA 

Vanderburgh County Board of Commissioners 

February 7, 2023 – 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. Old National Events Plaza Agreement – 2023 Fetal Infant Mortality Summit 
    2. 2. Harding Shymanski & Company P. S. C. Agreement 
    4. B. Sheriff 1. 2022 Federal Equitable Sharing Agreement and Certification 
    6. C. Computer Services 1. Master Services Agreement: Catapult Systems, LLC, a Quisitive Company 
    7. 2. FastTrack Benefit Services Agreement 
    9. D. Superior Court 1. Memorandum of Understanding: 2023 Justice for Families Grant Application 
    11. E. Contract for Sale of Real Estate at Public Auction: Curran Miller Auction Realty, Inc. 
    12. F. Permission to Auction Surplused Items Through Curran Miller Realty, Inc. 1. Contract for Sale of Personal Property at Online Only Auction: Curran Miller Realty, Inc. 
    14. G. Permitting Process for Temporary County Road Closures and Restrictions 
    15. H. Letter of Agreement: Teamsters Local 215 – Vacation Time 
    16. I. Ordinance No. CO.02-23-003 An Ordinance Amending Vacation Benefits of the Vanderburgh County Employee Handbook 
    17. J. Ordinance No. CO.02-23-004 An Ordinance Amending Chapter 2.40.020 of the Vanderburgh County Code Concerning Fees Charged by the Vanderburgh County Health Department 
    18. K. Ordinance No. CO.02-23-002 Fifth Amendment of Exhibit A: Chapter 3.27 Vanderburgh County American Rescue Plan (ARP) Coronavirus Local Recovery Fund Utilization Plan 
    20. 5. Department Head Reports 
    21. 6. New Business A. 2023 Roads Hearing: March 21, 2023 
    23. 7. Old Business 
    24. 8. Consent Items A. Approval of January 24th Board of Commissioners Meeting Minutes 
    25. B. Employment Changes 
    26. C. Auditor 1. Claims Voucher Reports 
    27. 2. Permission to Advertise the 2022 Statement of Receipts & Expenditures Legal Ad 
    29. D. Treasurer 

Drainage Board Immediately Following 

    1. 1. December Innkeepers Tax Report 
    3. E. Engineer 1. Report & Claims 
    4. 2. Travel Request 
        1. F. Board Appointments 1. Alcoholic Beverage Board i. Chad Sullivan 
        4. G. Sheriff 1. Surplus Request 
        6. H. Building Commission 1. CRS Community Certifications 
        8. I. Veterans Services 1. Travel Request 
        10. J. Superintendent of County Buildings 1. Surplus Request 
        12. K. Health Department 1. Request to Rollover Accrued Time 
        14. L. Request for Repeal of Funds 1. American Rescue Plan 
        16. M. Requests for Appropriation 1. American Rescue Plan 
        17. 2. General – Commissioner 
        19. N. 2023 Township Trustee Guidelines 1. Center Township Trustee 
        20. 2. German Township Trustee 
        21. 3. Knight Township Trustee 
        22. 4. Perry Township Trustee 
        23. 5. Pigeon Township Trustee 
        24. 6. Scott Township Trustee 
        25. 7. Union Township Trustee 

9. Public Comment 

10. Adjournment 

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