Board of Commissioners

Commissioners Conference Room

Agenda — 30 items

1. 1 10:00 AM Call to Order
2. 1 TO VIEW THE RECORDED MEETING VISIT https://www.youtube.com/@knoxcountycommissioners1808
3. 2 Departmental Updates
4. 3 10:00 AM Knox County Water and Wastewater
5. 5 10:30 AM Knox County I.T. Department
6. 5 page break
7. 6 Resolutions to be Presented
8. 1. Approve Cybersecurity Policy for Knox County, Ohio. 2025-660 approved Pass
9. 2. Approve Contractor's Application for Payment No. 2 from McConnell Contracting, Inc., in the amount of $524,760.15, for the Pleasant Valley Road Bridge Project (KNO-TR 362-0.12 PID 117163). 2025-661 approved Pass
10. 3. Approve Contractor's Application for Payment No. 4 from Law General Contracting, Inc., in the amount of $90,297.37, for the Danville Amity Road Safety Improvement Project (KNO-CR 14-11.13 PID 115809). 2025-662 approved Pass
11. 10 Acceptance of Previous Minutes
12. 10 page break
13. 12 Approval of Transfer of Funds, Supplemental Appropriations and Bills
14. 1. Approve Bill List. 2025-664 approved Pass
15. 2. Approve Bill List - Then and Now. 2025-665 approved Pass
16. 15 Items Received
17. 15 Authorize Cameron Keaton, Knox County Engineer, to prepare and submit an application to participate in the Ohio Public Works commission State Capital Improvement and/or Local Transportation Improvement Program(s) and to execute contracts as required. 2025-663 approved Pass
18. 17 County Administrator Updates
19. 18 Commissioner Committee Updates
20. 18 page break
21. 19 Departmental Comment Period (if requested)
22. 20 Public Comment (if requested)
23. 21 11:00 AM Executive Session with OSU Extension Office Staff Regarding Personnel
24. 22 Adjourn the Meeting
25. 23 Upcoming Committee/Board/Community Meetings:
26. 24 10/21/2025 – 4:30 PM – Ribbon Cutting for Chamber of Commerce New Location – Lester and Pursel 10/22/2025 – 8:00 AM – Work Development Committee Meeting – Pursel 10/23/2025 – 9:00 AM – CORSA HR Training – All Commissioners 11/12/2025 – 1:30 PM – DKMM Budget Committee Meeting – Pursel 11/13/2025 – 1:00 PM – CCAO General Government Committee Meeting – Pursel 11/13/2025 – 1:30 PM – MORPC Committee Meeting – Keesee 11/19/2025 – 8:00 AM – Work Development Committee Meeting – Pursel 11/19/2025 – 9:30 PM – Board of Revision Hearings – Pursel 11/19/2025 – 10:00 AM – Family and Children First Council Meeting – Pursel 11/19/2025 – 4:30 PM – Convention and Visitor’s Bureau Committee Meeting - Keesee 11/20/2025 – 9:00 AM – Knox County Land Bank Board Meeting – Lester and Pursel 11/20/2025 – 7:30 PM – Regional Planning Commission Meeting – Lester
27. 25 The Board of Commissioners official meeting notice is established annually per ORC Section 121.22; this agenda does not preclude or prohibit access to the commissioners on session days. This serves as an informational agenda. Items received by the time of this agenda, may not be an exclusive list.
28. 28 page break
29. 30 Enter Executive Session at 11:12 AM with the County Administrator and OSU Extension Office Staff Regarding Personnel. 2025-666 approved Pass
30. 31 Exit Executive Session at 11:42 AM with the County Administrator and OSU Extension Office Staff Regarding Personnel. 2025-667 approved Pass