Vanderburgh County Board of Commissioners Agenda For May 14, 2019

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Agenda of Vanderburgh County

 Board of Commissioners  For May 14, 2019, at 3:00 pm, Room 301

  1. Call to Order
  2. Attendance
  3. Pledge of Allegiance
  4. Permission to Open Bids for VC19-04-02: Baseline Road Reconstruction
  5. Action Items
    1. Second/ Final Reading of CO.05-19-006: Amending 15.20.090: Fencing and retaining walls in drainage easements
    2. Prosecutor:  Victim Assistance K-9 Program Update
    3. Purchasing:  Surfacing Materials Contract to David Enterprises, Inc, E&B Paving, Inc, JH Rudoph &Co Inc and Metzger Construction Co, Inc. 
    4. Burdette Park: Land Use Permit with Westside Independent League, Inc
    5. Sheriff: Telmate Agreement for Inmate Telephone Services System
    6. Commissioners:  Wow Business Service Change Order
    7. Drug and Alcohol Deferral Service:  Professional Services Agreement with Brian Spradlin Substance Abuse Class Instruction
    8. Computer Services: Second Amendment to Granicus Service Agreement 
    9. Central Dispatch: Amendment to Enhanced 9-1-1 Service Agreement
    10. Health Department: 
      1. Memorandum of Understanding with Stepping Stone Addiction Services, Stepping Forward
      2. ESRI Quote for ArcGIS Single Use Maintenance and ArcPad Maintenance Contract
  6. Department Head Reports
  7. Board Appointments
  8. New Business
  9. Old Business
  10. Consent Items
    1. Approval of April 30, 2019, Meeting Minutes
    2. Employment Changes 
    3. County Auditor: Claims Voucher Reports for 4/29/19-5/3/19 and 5/6/19-5/10/19
    4. DADS: 2019 Travel Request Estimates
    5. Economic Development Coalition April 2019 Report
    6. ONEP: Request to Surplus/ Exchange Assets
  11. Public Comment
  12. Jail Expansion Update
  13. Adjournment