Todays Vanderburgh County Board of Commissioners Meeting Agenda

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civic center

 AGENDA For The Vanderburgh County Board of Commissioners 

September 27, 2022 – 3:00 p.m. In Room 301, Civic Center Complex 

AGENDA

1. Call to Order 

2. Attendance 

3. Pledge of Allegiance 

    1. 4. Action Items A. Engineer 1. Permission to Open Bids: Green River Road Trail Project, Phase 2 
        1. 2. Change Orders: Kansas Road Phase II Contract Number VC21-09-01 i. Change Order No. 7 
        2. ii. Change Order No. 9 
        3. iii. Change Order No. 10 
        5. 3. Administrative Settlement Agreement i. Parcel 1 – Martha J. Bass 
        7. 4. Right of Way Offer: Boonville New Harmony Road i. Parcel 2 – Steven M. Stolz & Diana M. Wade 
        9. 5. Amendment to Interlocal Agreement for Relocation of Water Lines Related to Reconstruction of Kansas Road – Cross Reference To: Instrument No. 2020R00017212 
        11. B. Health Department 1. COVID-19 Update 
        12. 2. IDOH Grant Agreement Contract #59302 Amendment #1 – STD Supplemental Grant 
        13. 3. IDOH Grant Agreement Contract #65217 – Women, Infants, & Children (WIC) 
        15. C. Prosecutor’s Office 1. Professional Services/Consulting Agreement: Taylor Petty 
        16. 2. Professional Services/Consulting Agreement: Evan McCracken 
        18. D. Superior Court 1. Agreement for American Sign Language Interpreter Services: Connections Sign Language Interpreting 
        19. 2. Agreement for Registered Marshallese Interpreter Services: Deepak Goradia 
        21. E. Computer Services 1. Alpha Laser and Imaging Individual Lease Agreement #1202L: Clerk’s Office – Marriage Desk 
        23. F. Veteran’s Services 1. Collective Bargaining Agreement 
        25. G. Superintendent of County Buildings 1. Old Courthouse Lease Agreement: Cultural Resource Analysts, Inc. 
        26. 2. Old Courthouse Lease Agreement: 911 Gives Hope, Inc. d/b/a Guns and Hoses 
        27. 3. Old Courthouse Lease Agreement: New Visions Counseling, LLC 
        28. 4. Old Courthouse Event Lease Agreements: Kraftworks, Inc. 

Drainage Board Immediately Following 

        1. i. 2022 Fall Craft Show 
        2. ii. 2023 Fall Craft Show 
        4. 5. Agreement for Services: Wathen Environmental Services. LLC 
        6. H. Burdette Park 1. Requests to Award Bids i. Removal and Replacement of Decks on 6 Overnight Chalets 
        7. ii. Removal and Replacement of Olympic Pool Liner 
        10. I. Board Appointment: Board of Examiners of HVAC, Steamfitters, and Refrigeration Installers 1. Bryce Brackett 
        12. J. AT&T, Inc. Fiber Construction Agreement 
        13. K. Ordinance No. CO.09-22-018 – An Ordinance Amending Title 16 and 17 of the Vanderburgh County Code Concerning the Subdivision Control and Land Use and Zoning Ordinances 
        14. A. Approval of September 13th Board of Commissioners Meeting Minutes 
        15. B. Employment Changes 
        16. C. Auditor 1. Claims Voucher Reports i. September 12 – September 16, 2022 
        17. ii. September 19 – September 23, 2022 
        20. D. Engineer 1. Report & Claims 
        21. 2. Pay Request #82: U.S. 41 Expansion T.I.F. 
        23. E. Highway 1. Department Report i. September 2 – September 15, 2022 
        26. F. Burdette Park 1. Status Report 
        28. G. Assessor 1. Credit Card Usage Request 
        29. 2. Request to Reinstate Vacation Benefits: Cara Schuster 
        31. H. Old National Events Plaza Waiver Requests 1. Evansville Rescue Mission i. Gobbler Gathering 
        33. 2. Human Relations Commission i. How Disability Can Build Your Workforce 
        34. ii. Annual Dinner & 2022 Mayor’s Celebration of Diversity Awards 
        37. I. Vanderburgh County Aid to Impacted Industries Agreements 1. Evansville Museum of Arts, History, and Science – $201,667.00 
        38. 2. Children’s Museum of Evansville – $201,667.00 

5. Department Head Reports 

6. New Business 

7. Old Business 

8. Consent Items 

Drainage Board Immediately Following 

    1. 3. Wesselman Woods Nature Preserve – $135,000.00 
    2. 4. Evansville African American Museum – $100,000.00 
    3. 5. Arts Council of Southwestern Indiana – $60,000.00 

9. Public Comment 

10. Adjournment 

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