Vanderburgh County Commissioners August 23, 2016 Meeting Agenda

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AGENDA

Vanderburgh County

Board of Commissioners

August 23, 2016

4:00 pm, Room 301

  1. Call to Order
  2. Attendance
  3. Pledge of Allegiance
  4. Invocation
  5. Action Items
    1. First Reading of Vacation Ordinance CO.V-09-16-005: Vacation of a Portion of Colonial Avenue & Permission to Advertise Notice of Public Hearing
    2. Superior Court: County Employee Request of Waiver of Guidelines for Retiree Insurance
    3. Contracts, Agreements and Leases
      1. Commissioners: Old Courthouse Lease Agreements
        1. Lease Renewal with New Visions Counseling
        2. Addendum to Lease Agreement with Windstream Communications
        3. New Lease with BRiC Partnership
  6. Department Head Reports
  7. New Business
  8. Old Business
  9. Public Comment
  10. Consent Items
    1. Approval of August 9, 2016 Meeting Minutes
    2. Employment Changes
    3. Surplus Request:
      1. Sheriff’s Office a Vehicle
      2. Surveyor’s Office a Copier
    4. Health Department: Ozone Monthly Report March, April, May, June & July 2016
    5. Center Township Trustee: Update Standards from January 2016
    6. Weights and Measures: Monthly Report
    7. Treasurer: July 2016 Monthly Report
    8. Clerk: July 2016 Monthly Report
    9. Engineering:
      1. Department Head Report
      2. Pay Request #18 for University Parkway TIF in the sum of $8,800.00
    10. Coroner: Memorandum of Agreement with USI for Internship
  1. Adjournment

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