Vanderburgh County Board of Commissioners Meeting

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    Vanderburgh County Board of Commissioners 

    February 21, 2023 – 3:00 p.m. 

    Room 301, Civic Center Complex 

    1. Call to Order 

      1. 2. Attendance A. Youth Resources’ Teen Advisory Council in Attendance 1. Hannah Sammet 
      4. 3. Pledge of Allegiance 
      5. 4. Action Items A. Engineer 1. Permission to Open Bids: VC23-01-01 “Milling & Resurfacing of Hogue Road and New Harmony Road” 
          1. 2. Administrative Settlements i. Boonville New Harmony Road Parcel 66: Christopher L. Lantaff and Elizabeth J. Lantaff 
          2. ii. St. Joseph Road: Steven D. & Katherine E. Wingert 
            1. 3. Change Orders: Green River Road Phase VII a. Change Order No. 4 
            2. b. Change Order No. 5 
            3. c. Change Order No. 6 
            4. d. Change Order No. 7 
            6. 4. Right-of-Way Offer: Boonville New Harmony Road Parcel 10 – Vicki James 
            8. B. Health Department 1. Indiana Department of Health (IDOH) Grant Agreement Contract #71035 – My Healthy Baby 
            10. C. Old National Events Plaza 1. Letter of Engagement: Harding Shymanski & Company, P.S.C. 
            12. D. Resolution CO.R-02-23-003 Approving an Interlocal Agreement Between the City of Evansville and Vanderburgh County Regarding the Distribution of Funds Received From the 2021 Local Byrne Justice Grant Program Award 
            13. E. Ordinance No. CO.02-23-005 Sixth Amendment of Exhibit A: Chapter 3.27 Vanderburgh County American Rescue Plan (ARP) Coronavirus Local Recovery Fund Utilization Plan 
            15. 5. Department Head Reports 
            16. 6. New Business 
            17. 7. Old Business 
      6. 8. Consent Items A. Approval of February 7th Board of Commissioners Meeting Minutes 
      7. B. Employment Changes 
          1. C. Auditor 1. Claims Voucher Reports i. February 6, 2023 – February 10, 2023 
          2. ii. February 13, 2023 – February 17, 2023 

    Drainage Board Immediately Following 

      1. D. Treasurer 1. Monthly Report: December 2022 
      3. E. Engineer 1. Report & Claims 
      4. 2. Travel Request 
      6. F. Superior Court 1. Memorandum of Understanding: 2023 Justice for Families Grant Application (Haitian Entity Changed from Original MOU) 
      8. G. Assessor 1. Surplus Request 
      9. 2. Credit Card Usage Request 
      11. H. The Arc of Evansville Report of Activities: January 2023 
      12. I. Purchasing Department 1. Request to Advertise for Invitation to Bid: Rental Service of Uniforms and Related Items 
            1. J. Old National Events Plaza 1. Waiver Requests i. Evansville-Vanderburgh County Human Relations Commission a. Fair Housing Summit 
            2. b. Annual Dinner & Mayor’s Celebration of Diversity Awards 
            4. ii. Evansville African American Museum a. Black History Month Unity Choir Concert 
            8. A. First Reading of Rezoning Ordinance VC-2-2023 

    9. Rezoning 

    Petitioner: Tom Mills, LLC 

    Address: 6541 N. Green River Road 

    Request: Change from Ag to C-4 with UDC 

    10. Public Comment 

    11. Adjournment 

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