Vanderburgh County Commissioners June 21, 2016 Meeting Agenda

AGENDA

Vanderburgh County

Board of Commissioners

June 21, 2016

4:00 pm, Room 301

1. Call to Order
2. Attendance
3. Pledge of Allegiance
4. Invocation
5. Action Items
   1. Arc of Evansville Update
   2. Final Reading of Ordinance CO.06-16-008 as Amended: Jail Booking Fee
   3. Contracts, Agreements and Leases
      1. City-County 2016 Byrne Justice Assistance Grant Agreement
      2. Recorder: Indexing Services Contract with Pollux Business Services
      3. Commissioners: Proposal from Bramwell- McKay for Masonry Assessment and Bid Preparation for Coliseum Tuck-Pointing
      4. Computer Services: WOW! Wide Area Network Agreements
6. Department Head Reports
7. Board Appointment
8. New Business
9. Old Business
10. Public Comment
11. Consent Items
    1. Approval of June 7, 2016 Meeting Minutes
    2. Employment Changes
    3. Auditor: Request to Surplus Six PCs and Keyboards
    4. Commissioners: Building & Ground Keeper Transfer to Extra Help
    5. Clerk: May 2016 Monthly Report
    6. Treasurer: May 2016 Monthly Report
    7. Superintendent of County Buildings: Coroner’s Office Door Replacement Quote
    8. Engineering:
       1. Department Head Report
       2. Pay Request #16 University Parkway T.I.F for the sum of $26,578.74
       3. Pay Request # 16 US 41 Expansions for the sum of #9,471.64

1. Adjournment