Vanderburgh County Commissioners February 2, 2016 Meeting Agenda

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AGENDA

Vanderburgh County

Board of Commissioners

February 2, 2016

4:00 pm, Room 301

  1. Call to Order
  2. Attendance
  3. Pledge of Allegiance
  4. Invocation
  5. Permission to Open Bids: County Highway Truck
  6. Action Items
  7. Road Closure Request: West Terrace 4K4 Kids on April 4, 2016
  8. Resolution CO. R-02-16-003: A Resolution Authorizing EMA Grant Execution
  9. First Reading of Ordinance CO.02-16-001: Health Department Amendment to Export Health Certificate Ordinance
  10. Permission to Advertise 2015 Statement of Receipts and Expenditures Legal Ad
  1. Contracts, Agreements and Leases
    1. Engineering: Evansville Water & Sewer Utility / County Interlocal Agreement for the Relocation of a Water Line on Heckel Road
    2. Sheriff’s Office:
      1. Sheriff Deputies Amended Collective Bargaining Agreement
      2. Indiana Family and Social Services Administration Contract
    3. County Commissioners: JE Shekell Semi- Annual Preventative Maintenance Agreement for Old Court House Boiler
    4. Health Department: Courier & Press Contract for Advertising Smoking Classes & Weigh Down Classes
  1. Department Head Reports
  2. Board Appointments
  3. New Business
  4. Old Business
  5. Public Comment
  6. Consent Items
  1. Approval of January 19, 2016 Meeting Minutes
  2. Employment Changes
  3. Request to Waive ONEP Fees:
    1. County Assessor: International Association of Assessing Officers Courses
    2. Old National Bancorp: Ignite It Creativity Forum & 100 Men Who Cook
  4. Weights and Measures: Monthly Report
  5. County Auditor: Approval of January 2016 A/P Voucher
  6. EPD: Bryne Justice Grant Agreement
  7. Engineering: Department Head Report
  8. Request to Surplus:
    1. Health Department: Computer Equipment
    2. County Assessor: Computer Equipment
    3. Sheriff’s Office: Two Vehicles
  1. Rezoning
  1. First Reading of Rezoning Ordinance: VC-2-2016

Petitioner: Catholic Diocese of Evansville (Resurrection Catholic Church)

Address: 5301 Harmony Way

Request: Change from R-1 to C-1

  1. Final Reading of Rezoning Ordinance: VC-12-2015 As Amended

Petitioners: Charles & Carolyn Ann Farney

Address: 728 E. Baseline Road

Request: Change from Ag to R-4 with 2nd Amended UDC

  1. Adjournment