Vanderburgh County Board of Commissioners Meeting

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    Vanderburgh County Board of Commissioners

    August 13, 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. Open Quotes: VC24-08-01: Guardrail Repairs

    2. Amendment #1: Agreement with Wessler Engineering, Inc. for MS4 Program

    Implementation and Administration

    3. Engineering Agreement for Radio Avenue with Lochmueller Group, Inc.

    4. Change Order #2: VC24-03-02 “Pine Place Pipe Replacement”

    B. Health Department

    1. License Agreement: A Matter of Balance

    C. Computer Services

    1. Renewal of SIP Trunk Service: Spectrum

    D. Highway

    1. Sonitrol Proposal for Verified Security System and Fire Upgrade

    E. Purchasing

    1. Second Extension to Purchase Bulk Fuel Delivery: Synenergy Partners, LLC

    F. Superintendent of County Buildings

    1. Lease Guaranty and Amendment to Old Courthouse Lease Agreement: David

    Miller and Zach Evans

    2. Lease Guaranty and Amendment to Old Courthouse Lease Agreement: Laura

    Symon / Into the Light Mental Health and Consulting Services, Inc.

    G. Application for Abutting Property Owner to Purchase County-Owned Property

    1. Koring Road – Parcel ID 82-05-09-003-103.027-022: Dustin and Julie Cline

    5. Department Head Reports

    6. New Business

    A. Evansville Regional Economic Partnership (E-REP) Semi-Annual Report

    B. Aurora Semi-Annual Report on Re-Entry Program

    7. Old Business

    A. Commissioners’ Online Property Auction

    Bidding Open August 5 – August 20, 2024, Through Curran Miller Auction/Realty

    https://www.curranmiller.com/auction/vanderburgh-county-commissioners-auction—

    evansville-vanderburgh-county-in-72027/details

    8. Read Quotes: VC24-08-01: Guardrail Repairs

    9. Consent Items

    A. Approval of July 23rd Board of Commissioners Meeting Minutes

    B. Employment Changes

    C. AuditorDrainage Board Immediately Following

    1. Claims Voucher Reports

    i. July 22, 2024 – July 26, 2024

    ii. July 29, 2024 – August 2, 2024

    iii. August 5, 2024 – August 9, 2024

    D. Clerk

    1. July 2024 Monthly Report

    E. Engineer

    1. Report and Claims

    F. Treasurer

    1. June 2024 Innkeeper’s Tax Report

    G. Old National Events Plaza Waiver Request

    1. DLGF Assessor Level Certification Training – November 4, 2024

    H. Sheriff

    1. Request to Auction Evidence Room Property at Personal Property Auction (Date

    TBD)

    2. Request to Surplus 2015 Ford Taurus Interceptor and Transfer Title to

    Muensterman’s Auto Services

    I. 2nd Quarter Vanderburgh County Appeal Taxing Unit Report

    J. The Arc of Evansville

    1. Activities and Outcomes Dashboard

    10. Public Comment

    11. Adjournment