Agenda Of The Vanderburgh County  Board of Commissioners  November 9, 2021 Meeting

AGENDA Of The Vanderburgh County Board of Commissioners November 9, 2021 

Meeting At 3:00 pm, Room 301, Civic Center Complex 

1. Call to Order 

2. Attendance 

3. Pledge of Allegiance 

1. 1. 4. Action Items A. Health Department: 1. COVID19 Update 
   2. 2. Maternal and Child Health Division Grant 
   4. B. Law Department: Release and Settlement Agreement 
   5. C. Superintendent of County Buildings: 86’D Films Lease Renewal 
   6. D. Vanderburgh County Community Corrections: Service Agreement with Corrisoft, LLC 
   7. E. Burdette Park: Discovery Lodge Air Handler Quotes 
   8. F. Old National Events Plaza: Fee Waiver for Children’s Museum of Evansville (CMOE) 
   9. G. County Engineer: 
   11. 1. Interlocal agreement with EWSU for the Kansas Road water main relocation; EWSU will reimburse the county $766,960.00 
   12. 2. Interlocal agreement with EWSU for the I-69 – Boonville New Harmony Road sanitary sewer and lift station; EWSU will do the r/w engineering and acquisition up to a cost of $200,000; county will be responsible for construction costs; will be paid by ARPA funds or VIP TIF funds 
   13. 3. Administrative settlement for Burress parcel on Boonville New Harmony Road; revised offer amount is $17,980 
   14. 4. Oak Hill Road r/w offers 
   15. 5. Vectren reimbursement agreement for Kansas Road phase 2; county will pay $60,519.76 in relocation costs 
   16. 6. Oak Hill Road supplemental agreement with Structurepoint; increases contract by $739,125; it splits the Lynch to St. George section into two contracts – one local and one federal aid 
   17. 5. Department Head Reports 
   18. 6. New Business 
   19. 7. Old Business 
   20. 8. Consent Items A. Approval of October 26, 2021 Commission & Rezoning Meeting Minutes 
   21. B. Employment Changes 
   22. C. Claims Voucher Reports: 10/25-10/29/2021 & 11/1-11/5/2021 
   23. D. Commissioners Transfer request 
   24. E. Superintendent of County Buildings Transfer request 
   25. F. County Commissioners Travel Request 
   26. G. Burdette Park Travel Request 

H. Treasurer’s Innkeepers Tax report 

I. Vanderburgh County 2023 Amended Holiday Schedule 

J. Surveyor’s Office Surplus Request 

K. Commissioners Refuge Letter of Support 

L. County Engineer: Department Report & Claims 

9. Public Comment 

10. Adjournment