Todays Vanderburgh County Board of Commissioners Meeting Agenda

0
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 
        4. 3. Administrative Settlement Agreement i. Parcel 1 – Martha J. Bass 
        5. 4. Right of Way Offer: Boonville New Harmony Road i. Parcel 2 – Steven M. Stolz & Diana M. Wade 
        6. 5. Amendment to Interlocal Agreement for Relocation of Water Lines Related to Reconstruction of Kansas Road – Cross Reference To: Instrument No. 2020R00017212 
        7. B. Health Department 1. COVID-19 Update 
        8. 2. IDOH Grant Agreement Contract #59302 Amendment #1 – STD Supplemental Grant 
        9. 3. IDOH Grant Agreement Contract #65217 – Women, Infants, & Children (WIC) 
        10. C. Prosecutor’s Office 1. Professional Services/Consulting Agreement: Taylor Petty 
        11. 2. Professional Services/Consulting Agreement: Evan McCracken 
        12. D. Superior Court 1. Agreement for American Sign Language Interpreter Services: Connections Sign Language Interpreting 
        13. 2. Agreement for Registered Marshallese Interpreter Services: Deepak Goradia 
        14. E. Computer Services 1. Alpha Laser and Imaging Individual Lease Agreement #1202L: Clerk’s Office – Marriage Desk 
        15. F. Veteran’s Services 1. Collective Bargaining Agreement 
        16. G. Superintendent of County Buildings 1. Old Courthouse Lease Agreement: Cultural Resource Analysts, Inc. 
        17. 2. Old Courthouse Lease Agreement: 911 Gives Hope, Inc. d/b/a Guns and Hoses 
        18. 3. Old Courthouse Lease Agreement: New Visions Counseling, LLC 
        19. 4. Old Courthouse Event Lease Agreements: Kraftworks, Inc. 

Drainage Board Immediately Following 

        1. i. 2022 Fall Craft Show 
        2. ii. 2023 Fall Craft Show 
        3. 5. Agreement for Services: Wathen Environmental Services. LLC 
        4. H. Burdette Park 1. Requests to Award Bids i. Removal and Replacement of Decks on 6 Overnight Chalets 
        5. ii. Removal and Replacement of Olympic Pool Liner 
        6. I. Board Appointment: Board of Examiners of HVAC, Steamfitters, and Refrigeration Installers 1. Bryce Brackett 
        7. J. AT&T, Inc. Fiber Construction Agreement 
        8. 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 
        9. A. Approval of September 13th Board of Commissioners Meeting Minutes 
        10. B. Employment Changes 
        11. C. Auditor 1. Claims Voucher Reports i. September 12 – September 16, 2022 
        12. ii. September 19 – September 23, 2022 
        13. D. Engineer 1. Report & Claims 
        14. 2. Pay Request #82: U.S. 41 Expansion T.I.F. 
        15. E. Highway 1. Department Report i. September 2 – September 15, 2022 
        16. F. Burdette Park 1. Status Report 
        17. G. Assessor 1. Credit Card Usage Request 
        18. 2. Request to Reinstate Vacation Benefits: Cara Schuster 
        19. H. Old National Events Plaza Waiver Requests 1. Evansville Rescue Mission i. Gobbler Gathering 
        20. 2. Human Relations Commission i. How Disability Can Build Your Workforce 
        21. ii. Annual Dinner & 2022 Mayor’s Celebration of Diversity Awards 
        22. I. Vanderburgh County Aid to Impacted Industries Agreements 1. Evansville Museum of Arts, History, and Science – $201,667.00 
        23. 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