Vanderburgh County Board of Commissioners Meeting Agenda 10/15

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    Drainage Board Immediately Following

    DRAFT AGENDA

    Vanderburgh County Board of Commissioners

    October 15, 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. Award VC24-08-04 “Concrete Street Repairs” to JBI Construction, Inc.

    2. Request to Subcontract Right of Way Appraisal and Buying Services on

    Broadway Ave Bridge #274

    3. Oak Hill Road Project #2002538: Right of Way Offers

    i. Parcel 12 (ID 82-06-11-002-380.005-019) – William Cook

    ii. Parcel 13 (ID 82-06-10-002-171.011-019) – Michael Happe

    iii. Parcel 20 (ID 82-06-10-002-171.047-019) – Gary Deweese

    iv. Parcel 22 (ID 82-06-10-002-171.024-019) – Oak Hill Investments

    v. Parcel 24 (ID 82-06-11-002-457.001-019) – James Claybrooks

    vi. Parcel 25 (ID 82-06-10-002-171.053-019) – Jason Seltzer

    vii. Parcel 27 (ID 82-06-11-002-172.014-019) – Oak Hill Baptist Church

    viii. Parcel 28 (ID 82-06-10-002-171.007-019) – Brian Turley

    ix. Parcel 29 (ID 82-06-10-002-171.006-019) – Michael Jordan

    4. Adler Road Bridge #100 Project: Right of Way Offers

    i. Parcel 1 (ID 82-02-19-009-010.001-030, 82-02-19-009-010.003-030, 82-

    02-19-009-010.004-030) – Brian and Joyce Schmitt

    ii. Parcel 2 (ID 82-02-30-009-010.010-030) – John and Mary Rexing

    iii. Parcel 3 (ID 82-02-19-009-010.008-030) – John and Gary Rexing

    5. Kleitz Road Bridge #1131 Project: Right of Way Offers

    i. Parcel 1 (ID 82-03-34-003-049.048-022) – Charles and Mary Schwartz

    B. Sheriff

    1. Agreement for Towing and Storage of Disabled, Abandoned, Wrecked, and

    Vehicles Impounded by the Vanderburgh County Sheriff’s Office

    2. Interlocal Agreement for Access with Evansville Police Department and

    Vanderburgh County Sheriff’s Office – with Exhibit A

    3. Amendment #1 to Operating Agreement for Food Services with Aramark

    Correctional Services, LLC

    C. Health Department

    1. Interlocal Agreement with Dubois County for Health Department Lead Risk

    Assessment Services

    2. Lease Agreement with Arem Corporation

    D. Superintendent of County Buildings

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

    Barrows d/b/a The Evansville Graphic FactoryDrainage Board Immediately Following

    2. Professional Services Agreement with Wathen Environmental Services, LLC for

    Pigeon Abatement at the Old Courthouse

    E. Computer Services

    1. Extension to Original Agreement for Consulting Services with NetSavvy LLC

    F. Superior Court

    1. Professional Services Agreement with Desarai Frederick

    2. Professional Services Agreement with Kennady Burns

    G. The Arc of Evansville

    1. 2025 Grant Agreement

    H. Jacob’s Village

    1. 2025 Grant Agreement

    I. Metropolitan Evansville Transit System (METS)

    1. 2025 Elderly and Disabled Transportation Services Agreement

    2. 2025 West USI Connection Agreement

    J. Agreement with NOREAS APTIM for Completion of Remedial Activities for

    Environmental Protection Agency (EPA)’s Response Actions for Jacobsville

    Neighborhood Soil Contamination Superfund Site – Parcel ID 82-06-29-024-055.006-029

    (Lincoln Ave)

    5. Department Head Reports

    6. New Business

    A. Petition to Request for Replacement of Guardrail with Gate for Access – Bayshore Drive

    in Blue Heron Subdivision

    7. Old Business

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

    8. Consent Items

    A. Approval of September 24, 2024, Board of Commissioners Meeting Minutes

    B. Employment Changes

    C. Auditor

    1. Claims Voucher Reports

    i. September 23, 2024 – September 27, 2024

    ii. September 30, 2024 – October 4, 2024

    iii. October 7, 2024 – October 11, 2024

    D. Clerk

    1. August 2024 Monthly Report

    2. September 2024 Monthly Report

    E. Engineer

    1. Report and Claims

    F. Treasurer

    1. June 2024 Monthly Report

    2. July 2024 Monthly Report

    3. August 2024 Innkeeper’s Tax Report

    G. Board Appointments

    1. Explore Evansville

    i. Joe HerrmannDrainage Board Immediately Following

    H. Old National Events Plaza Waiver Request

    1. Evansville-Vanderburgh County Human Relations Commission Annual Dinner

    and Mayor’s Celebration of Diversity Awards

    I. 3rd Quarter Vanderburgh County Appeal Taxing Unit Report

    J. 2024 No-Sales Property Selection for Evansville Land Bank Corp.

    K. Quit Claim Deed – 704 Wall Street: Parcel ID 82-06-32-033-056.016-029

    L. Southwestern Behavioral Healthcare, Inc. 2024 Annual Report

    9. Public Comment

    10. Adjournment