Vanderburgh County Commissioners April 11, 2017 Meeting Agenda

AGENDA

Vanderburgh County

Board of Commissioners

April 11, 2017

3:00 pm, Room 301

1. Call to Order
2. Attendance
3. Pledge of Allegiance
4. Action Items
5. Department Head Reports
6. New Business
   1. Public Forum for Vanderburgh County Building Licensing and Permitting Task Force
7. Old Business
8. Public Comment
9. Consent Items
   1. Contracts, Agreements and Leases
      1. Burdette Park: Addendum to Burdette Park Ball Diamonds Lease
      2. County Commissioners: Local Funded Engineering Agreement with American Structurepoint
      3. Computer Services:
         1. Multi-Function Device Lease Agreement with United Leasing for the County Auditor
         2. Cisco Capital/De Lange adding Firewall Devices to the Lease Agreement
      4. County Health Department: Ferdinand-Pike State Park Contract for Water Testing
   2. Approval of April 4, 2017 Meeting Minutes
   3. Employment Changes
   4. Soil & Water Conservation District: March 2017 Meeting Minutes
   5. County Commissioners: Appropriation Request
      1. Coroner’s Office Vehicle – CCD Request
      2. Weights and Measures – Director Salary, FICA and PERF
   6. Neighborhood Association 2017 Registration: Oak Hill
   7. County Clerk: Surplus Request Office Furniture
   8. County Engineering:
      1. Department Head Report
      2. Pay Request # 22 U.S. 41 Expansion TIF for the sum of $6,656.38
      3. Mineral Interest Waiver Form for Green River Road Phase 6- Parcel 1

1. Adjournment