Vanderburgh County Commissioners April 17, 2018 Meeting Agenda

AGENDA of Vanderburgh County Board of Commissioners

April 17, 2018 at 3:00 pm, Room 301

1. Call to Order
2. Attendance
3. Pledge of Allegiance
4. Permission to Open Bids: VC18-04-02: Repair & Repaving of Baumgart Road 
5. Action Items 
   1. GAGE Update with Ellen Horan 
   2. Discussion of Health Savings Account Opportunity with Tony Flittner
   3. First Reading of Ordinance CO.05-18-010: Driving Past Barricades 
   4. Final Reading of Ordinance CO.04-18-009: Amending Chapter 6.05 of the County Animal Control Policy
6. Department Head Reports
7. New Business
   1. Job Fair: May 10, 2018 1:00-3:00 at the CK Newsome Center
   2. County Employee Burdette Park Passes 
8. Old Business
   1. County Auditor: 
      1. February & March 2018 Accounts Payable Vouchers 
      2. Approval to Pay (2) County Council Claims 
9. Public Comment
10. Consent Items
    1. Contracts, Agreements and Leases
       1. Old Courthouse: Renewal Lease Agreement with Fosse & Associates Architects, Inc. Suites 100 &101
    2. Approval of April 3, 2018 Meeting Minutes
    3. Employment Changes 
    4. Letter to Indiana Gaming Commission Regarding Bingo at the Coliseum 
    5. Superintendent of County Buildings:
       1. Old Courthouse Pump Repair Quote
       2. Old Courthouse DeBra-Kuempel’s Preventative Maintenance Service Agreement Three Year Renewal
    6. United Neighborhoods of Evansville: March 2018 Monthly Report 
    7. Travel Request: 
       1. Veteran’s Services 
       2. County Clerk
    8. Surplus Request: Area Plan Commission for a Vehicle 
    9. Soil and Water Conservation District: March 26, 2018 Monthly Report 
    10. County Clerk: March 2018 Monthly Report 
    11. County Treasurer: March 2018 Monthly Report
    12. Burdette Park: Food Quotes 2018
    13. Road Closure Request: St. Jude Give Hope. Run
11. Adjournment