Vanderburgh County Board of Commissioners
July 9, 2024 – 9:30 a.m.
Room 301, Civic Center Complex
1. Call to Order
2. Attendance
3. Pledge of Allegiance
4. Action Items
A. Engineer
1. Change Order #1: VC24-03-02 “Pine Place Pipe Replacement”
2. Change Order #4: VC24-04-02 “Young Road Lift Station and Sewer Extension”
3. Transfer of Ownership of “Young Road Lift Station and Sewer Extension” Project
to Evansville Water and Sewer Utility
4. Change Order #3: Oak Hill Road Contract No: R-41778
5. Time Extension Request: VC24-03-04 “Timber Pile Repair on Vanderburgh
County Bridge #1310”
6. Notice of Termination of “Kansas Road Phase 2”
B. Assessor
1. Integra Realty Resources Proposal for Valuation Services of Dillard’s
C. Computer Services
1. Alpha Laser and Imaging Individual Lease Agreement: Circuit Court
i. 1202gg
2. Alpha Laser and Imaging Individual Lease Agreement: Circuit Court – APPS-DAPS
i. 1202jj
3. Alpha Laser and Imaging Individual Lease Agreement: Circuit Court – Adult
Probation
i. 1202hh
4. Alpha Laser and Imaging Individual Lease Agreement: County Council
i. 1202ii
D. Superintendent of County Buildings
1. Amendment to Old Courthouse Lease Agreement: Cultural Resource Analysts,
Inc.
E. Evansville Marine Service, Inc.
1. Proclamation to Declare July 14th as “Shipyard Safety Recognition Day”
F. Lease Agreement with Evansville-Vanderburgh County Building Authority
G. Resolution No. CO.R-07-24-007: Resolution Approving Lease Agreement with Evansville-
Vanderburgh County Building Authority for Jail Expansion Project
H. Ordinance No. CO.07-24-006: Ordinance Regarding Exempt Parcelization
5. Department Head Reports
6. New Business
7. Old Business
8. Consent Items
A. Approval of June 25th Board of Commissioners Meeting MinutesDrainage Board Immediately Following
B. Employment Changes
C. Auditor
1. Claims Voucher Reports
i. June 24, 2024 – June 28, 2024
ii. July 1, 2024 – July 5, 2024
D. Quit Claim Deed to Combine Three Tax Parcels Into One Single Tax Parcel:
82-06-20-025-067.009-029 – 510 E Columbia Street
82-06-20-025-067.010-029 – 800 N Garvin Street
82-06-20-025-067.019-029 – 802 N Garvin Street
E. Quit Claim Deed for Transfer to Evansville Land Bank Corp:
82-06-20-025-071.011-029 -1019 N Governor Street
F. Commissioners
1. Appropriation Request – Self-Insurance
G. Coroner
1. Special Purchase Request for Morgue Cooler Repair
H. Engineer
1. Report and Claims
2. Travel Request
I. Sheriff
1. Surplus Request
i. 2013 Ford Transport Van
J. Treasurer
1. March 2024 Monthly Report
2. May 2024 Innkeeper’s Tax Report
K. Weights and Measures
1. Surplus Request
i. 2003 Dodge Caravan
ii. 2003 Ford Crown Victoria
L. Board Appointments
1. Airport Authority District Board of Directors
i. Paul Saunders
M. APTIM Property Restoration Drawing for Parcel #82-06-29-024-055.006-029 (Lincoln
Ave) for Environmental Protection Agency (EPA)’s Response Actions for Jacobsville
Neighborhood Soil Contamination Superfund Site
9. Public Comment
10. Adjournment
