Vanderburgh County Board of Commissioners Meeting

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 AGENDA  Vanderburgh County Board of Commissioners February 20, 2024 – 3:00 p.m.  Room 301, Civic Center Complex 

  1. Call to Order 
      1. Attendance Youth Resources’ Teen Advisory Council in Attendance Ruby Farmer 
      2. Zeke Farmer 
      3. Pledge of Allegiance 
      4. Health Department’s Pre to 3 Presentation 
    1. Action Items Resolution Opposing the Verified Petition of Southern Indiana Gas and Electric Company d/b/a CenterPoint Energy Indiana South (“CEI South”) for Rate Changes before the Indiana Utility Regulatory Commission (IURC), Cause No. 45990 
      1. Health Department IDOH Grant Agreement Contract #80700: Pre to 3 Program 
      2. Ordinance Establishing a Non-Reverting Pre to 3 Fund 
      3. Third Addendum to Lease Agreement: Southwestern Healthcare, Inc. 
      4. Engineer Notice to Bidders: VC23-03-01 “Milling and Resurfacing of Green River Road” 
      5. Interlocal Agreement with the City of Evansville for Cost Sharing on Green River Road Contract 
      6. Notice to Bidders: VC23-03-02 “Pine Place Pipe Replacement” 
      7. Treasurer Finance Board – Election of President 
      8. 2023 Investment Report 
      9. Burdette Park Contract for Valve Replacement with Deig Bros, Inc. 
      10. Superintendent of County Buildings Advanced Network and Computer Services Network Agreement for Veterans Memorial Coliseum 
      11. Sheriff Agreement for Correctional Facility Healthcare Services with Comprehensive Correctional Care 
      12. Agreement for Professional Dental Services with Dr. Joe King 
      13. Independent Services Agreement with William Wright 
      14. Service Agreement: Evansville Regional Economic Partnership (E-REP) 
      15. Grant Agreement: Youth Resources of Southwestern Indiana 
      16. Collective Bargaining Agreement (CBA): Prosecutor’s Office – Effective January 1, 2024 – December 31, 2026 
      17. Permission to File Indiana Arts Commission FY25 Arts Project Support Grant 
      18. Request to Authorize the County Attorney to Approve Subrogation Claims 

Drainage Board Immediately Following 

    1. Final Reading of Ordinance No. CO.01-24-003: An Ordinance Adding Section 8.05, Regulating Tall Structures as Codified in State Law 
    2. Approval of February 6th Board of Commissioners Meeting Minutes 
    3. Employment Changes 
        1. Auditor Claims Voucher Reports February 5, 2024 – February 9, 2024 
        2. February 12, 2024 – February 16, 2024 
      1. Commissioners Appropriation Request 
      2. Clerk January 2024 Monthly Report 
      3. Engineer Report and Claims 
        1. Travel Requests Annual Purdue Road School Transportation Conference 
        2. Field Supervisor Certification Course 
      4. Treasurer The Master’s Touch, LLC Pricing Proposal 
        1. Prosecutor Surplus Requests Office Printers 
        2. JBL Quantum Headphones 
        3. Computer Monitors 
      5. 2024 Township Trustee Guidelines Armstrong Township Trustee 
      6. Center Township Trustee 
      7. German Township Trustee 
      8. Knight Township Trustee 
      9. Perry Township Trustee 
      10. Pigeon Township Trustee 
      11. Scott Township Trustee 
      12. Union Township Trustee 
        1. Board Appointments Soldiers and Sailors Memorial Coliseum Preservation Foundation, Inc. Cheryl Musgrave 
        2. Justin Elpers 
        3. Mike Goebel 
        4. Alyssa Nilssen 
        5. Vanderburgh County Redevelopment Commission 
  1. Department Head Reports 
  2. New Business 
  3. Old Business 
  4. Consent Items 

Drainage Board Immediately Following 

        1. Justin Elpers 
        2. Final Reading of Rezoning Ordinance VC-1-2024 As Amended 
  1. Rezoning 

Petitioner: GP & JP Properties, LLC 

Address: 101 S Rosener Road 

Request: Change from C-4 with UDC to R-1 

  1. Public Comment 
  2. Adjournment