Vanderburgh County Board of Commissioners Meeting Agenda

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civic center

AGENDA 

Vanderburgh County Board of Commissioners 

January 10, 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. Kaylee Bacon 
    4. 3. Pledge of Allegiance 
    5. 4. Election of Officers 
    6. 5. Action Items A. Engineer 1. Administrative Settlement: Oak Hill Road Parcel 11 – Andrew C. Effinger and LeeAnn Effinger 
    8. B. Treasurer 1. Finance Board – Election of President 
    10. C. Agreement for Legal Services: Ryan Schulz and Kahn, Dees, Donovan & Kahn, LLP 
    11. D. Agreement for Legal Services: Jean Blanton and the Law Firm of Stoll Keenon Ogden, PLLC 
    12. E. Conflict of Interest Waiver: Jean Blanton and the Law Firm of Stoll Keenon Ogden, PLLC 
    13. F. 2023 The ARC of Evansville Grant Agreement 
    14. G. Affidavit in Aid of Title 
    15. H. Notice of Waiver Letter: Property Tax Assessment Board of Appeals 
    16. I. Resolution No. CO.R-01-23-002 – Resolution of the Board of Commissioners of Vanderburgh County, Indiana Concerning Authorization for Execution of INDOT Agreements 
    18. 6. Department Head Reports 
    19. 7. New Business 
    20. 8. Old Business A. Ordinance Amending Vacation Benefits 
    22. 9. Consent Items A. Approval of December 13th Board of Commissioners Meeting Minutes 
    23. B. Employment Changes 
        1. C. Auditor 1. Claims Voucher Reports i. December 12, 2022 – December 16, 2022 
        2. ii. December 19, 2022 – December 23, 2022 
        3. iii. December 26, 2022 – December 30, 2022 
        4. iv. January 2, 2023 – January 6, 2023 
        7. D. Treasurer 1. November 2022 Monthly Report 
        9. E. Engineer 1. Report & Claims 

Drainage Board Immediately Following 

    1. 2. Pay Request #85 – U.S. 41 Expansion T.I.F. 
    3. F. The Arc of Evansville 1. Report of Activities – November 2022 
    5. G. Kraftwerks, Inc. Old Courthouse Craft Show 2022 Financial Report 
    6. H. Local Assistance and Tribal Consistency Fund (LATCF) 
        1. I. Board Appointments 1. Advisory Board on Disability Services i. Gil Rhoades 
        2. ii. Ramona Harvey 
        4. 2. Alcoholic Beverage Board of Vanderburgh County i. Daniel J. Tuley 
        6. 3. Board of Examiners of Construction and Roofing i. Peter A. Winzeler 
        7. ii. Ron L. Dauby 
        8. iii. Eric L. Wageman 
        10. 4. Board of Park Commissioners i. Wayne Kinney 
        12. 5. Burdette Park Advisory Board i. Megan R. Heronemus 
        14. 6. Electrical Examiners Board i. Brandon Wongngamnit 
        15. ii. James A. Stidham 
        16. iii. Don Beavin 
        18. 7. Evansville Convention and Visitors Bureau Commission i. Mackenzie L. Black 
        20. 8. Evansville Metropolitan Planning Organization Policy Committee i. John Stoll 
        22. 9. Greenway Advisory Board i. J. Elliott Kavanaugh 
        23. ii. Aulden S. Nance 
        24. iii. Phillip Hooper 
        26. 10. Human Relations Commission i. Xavia Harrington-Chate 
        28. 11. Old Courthouse Foundation Board of Directors i. Nick Wildeman 
        29. ii. Ron Whitler 
        31. 12. Property Tax Assessment Board of Appeals i. Khris Seger 
        32. ii. Chris Stuard 

10. Public Comment 

11. Adjournment 

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