Vanderburgh County Board of Commissioners Meeting Agenda

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civic center

AGENDA  Of The Vanderburgh County Board of Commissioners  For March 29, 2022, At 3:00 pm, Room 301, Civic Center Complex

1. Call to Order

2. Attendance

3. Pledge of Allegiance

      1. 4. Action Items a. Health Department i. COVID-19 Update
      2. ii. Maternal Interviewer Data Extractor Contract – Bonita Miller
      3. iii. Public Health Liaison for STD Services Contract – Anthony Chastain
      4. iv. Skyline V & F Contract
      5. v. Indiana Department of Natural Resources/Lincoln State Park Contract Renewal #1
    1. b. Sheriff’s Office i. Road Closing Request 1. St. Wendel’s Men’s Club Grillin’ & Chillin’ 5K a. 7:30 am – 8:30 am on 06/04/2022
    2. b. Small section of Boonville New Harmony Rd, St. Wendel Rd, and a small section of Diamond Island Rd
      1. c. County-Owned Properties i. Application to Purchase 1068 E Madison Ave – Roy Whetstine
    3. ii. Demolition Quotes 1. 1323 S Elliott St a. Stemaly Excavating = $7,932.00
    4. b. Velpen Trucking & Disposal Co. = $8,450.00
    5. c. Hazex Construction Co. = $14,240.00
    6. d. O’Risky Excavating = $15,847.57
    7. 2. 811 Jefferson Ave a. Stemaly Excavating = $8,445.00
    8. b. Velpen Trucking & Disposal Co. = $8,650.00
    9. c. Hazex Construction Co. = $16,982.00
    10. d. O’Risky Excavating = $19,394.57
      1. d. County Engineer i. Boonville New Harmony Road R/W Offers 1. Parcel 1 – Smith = $9,570.00
      2. 2. Parcel 2 – Miller = $4,320.00
      3. 3. Parcel 6 – Ungethiem = $18,200.00
      4. 4. Parcel 8 – Devparth Inc. = $20,080.00
      5. 5. Parcel 11 – Devparth Inc. = $3,425.00
      6. 6. Parcel 12 – Niedhammer = $17,168.00
      7. 7. Parcel 13 – Heseman Trading Company Inc. = $3,725.00

Drainage Board Immediately Following

      1. 8. Parcel 53 – Bridgewater = $3,410.00
      2. 9. Parcel 56 – CHS Properties VI = $15,055.00
      3. ii. Oak Hill Road R/W Offers 1. Parcel 30 – Esparza = $22,500.00
      4. 2. Parcel 45 – International Church of Four Sq. Gospel = $3,625.00
      5. iii. Supplement Agreement with SJCA Inc. for the Boonville New Harmony Road Bridge Design – Increase of $2,000.00
      6. iv. Sidewalk Waiver Request for Eleanor’s Place Subdivision
      7. v. Sidewalk Waiver for Request Kansas Meadows Subdivision
      8. e. Board Appointments i. Legal Aid Society 1. Ashley Schultz
      9. 2. Jason Ashworth
      10. a. Old National Events Plaza – Nick Wallace
      11. a. Approval of March 15th Board of Commissioners Meeting Minutes
      12. b. Employment Changes
      13. c. County Auditor i. Claims Voucher Reports 1. 03/14-03/18/2022
      14. 2. 03/21-03/25/2022
      15. d. County Treasurer i. February 2022 Monthly Report
      16. e. County Engineer i. Report & Claims
      17. f. Highway Department i. Department Head Report
      18. g. 2022 Burdette Park Passes
      19. a. Committed 2022 Projects

5. Department Head Reports

6. New Business

7. Old Business

8. Consent Items

9. Public Comment

10. 2022 Road Hearing

11. Adjournment