Vanderburgh County Board of Commissioners Meeting Agenda For August 9, 2022

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 Vanderburgh County Board of Commissioners 

August 9, 2022 – 3:00 p.m. 

Room 301, Civic Center Complex 

1. Call to Order 

2. Attendance 

3. Pledge of Allegiance 

    1. 4. Action Items A. Health Department 1. COVID-19 Update 
    2. 2. IDOH Grant Agreement Contract #64071 – Opioid Rescue Kits 
    3. 3. IDOH Grant Agreement Contract #64701 – Health Issues and Challenges Grant Division 
    4. 4. Walgreen’s Immunization Service Agreement – Influenza 
    5. 5. Dave’s Taxi Service Transportation Agreement 
    6. 6. iSalus Software 3-year Subscription renewal 
        1. 7. Pre-to-Three Addendums i. Reema El-Khodary 
        2. ii. Sarah Hunt 
        3. iii. Maria Mays 
        4. iv. Ashly Holt 
        5. B. Engineer 1. Heritage Condominiums Settlement Agreement and General Release 
        6. 2. Request to award contract number VC22-06-01 “Milling and Resurfacing” to Jerry David Enterprises Inc. for $883,752.35 
        7. 3. Request to award contract number VC22-06-02 “Concrete Street Repairs to JBI Construction Inc. for $488,988.35 
        8. 4. Notice to bidders for phase 2 of the Green River Road trail 
        9. 5. Community Crossings funding commitment letter 
        10. C. Superior Court 1. Professional Services Agreements for Interpretations Services i. David Utter to perform Registered Marchalles services 
        11. ii. Paul Tiller to perform Registered French services 
        12. iii. Shirley Liao Barker to perform Registered Mandarin Chinese 
        13. D. Old Courthouse 1. Into the Light Mental Health and Consulting, Inc. Lease Renewal 
        14. E. Computer Services 1. 2022 Granicus Addendum 
        15. 2. 2022 Webex Renewal 
        16. F. Sheriff’s Office 1. Road Closure Request i. Southern Indiana Antique Machinery Club (SIAM) Tractor Drive 
        17. G. Board Appointment 

Drainage Board Immediately Following 

    1. 1. Board of Parks Commissioners 
    2. A. Burdette Park – New Director and Assistant Director 
    3. A. Approval of July 26th Board of Commissioners Meeting Minutes 
    4. B. Employment Changes 
    5. C. Auditor 1. Claims Voucher Reports 
    6. D. Treasurer 1. Innkeepers Tax Report 
    7. 2. June 2022 Monthly Report 
    8. E. Engineer 1. Report & Claims 
    9. F. Highway 1. Department Report 
    10. G. Clerk 1. July 2022 Monthly Report 
    11. H. Old National Events Plaza Waiver Request 1. Right to Life of SW IN Go Mobile Unit Unveiling 
    12. I. Assessor 1. Surplus Request 

5. Department Head Reports 

6. New Business 

7. Old Business 

8. Consent Items 

9. Public Comment 

10. Adjournment