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Board of Commissioners

May 13, 2025 Β·10:00 AM Final

Commissioners Conference Room

Agenda β€” 24 items

  1. 1 10:00 AM Call to Order
  2. 1 TO VIEW THE RECORDED MEETING VISIT https://www.youtube.com/@knoxcountycommissioners1808
  3. 2 10:00 AM CORSA Renewal Update with Micheal Percy and Ali Redmond
  4. 3 10:30 AM Departmental Update - Knox County I.T. Department
  5. 4 11:00 AM Tax Increment Financing Discussion with Mayor Matt Starr and Area Development Foundation President Sam Filkins
  6. 5 Resolutions to be Presented
  7. 1. Appoint Sam Filkins, President of the Area Development Foundation (ADF), as the Knox County Board of Commissioners Designee/Representative for the Mid Ohio Regional Planning Commission (MORPC) and the Central Ohio Rural Planning Organization Board (CORPO). 2025-311 approved Pass
  8. 6 Public Attendance
  9. 2. Appoint Dan Humphrey to the Volunteer Senior Levy Advisory Board (SLAB) to assist the Knox County Board of Commissioners. 2025-312 approved Pass
  10. 3. Approve the LPA Construction Inspection Services Fee Proposal/Agreement with DLZ Ohio, Inc., for the Knox County Engineer's Howard Danville Road Bridge Replacement Project (KNO-CR9-1.00 PID 117987), in the amount of $78,370.00. 2025-313 approved Pass
  11. 4. Approve the Bid and Contract Document Set for the Knox County Engineer's 2025 Annual Resurfacing with Small's Asphalt Paving, Inc., in the amount of $2,298,273.95. 2025-314 approved Pass
  12. 10 County Administrator Updates
  13. 11 Commissioner Committee Updates
  14. 12 Approval of Transfer of Funds, Supplemental Appropriations and Bills
  15. 1. Approve Bill List. 2025-315 approved Pass
  16. 13 page break
  17. 2. Approve Bill List - Then and Now. 2025-316 approved Pass
  18. 15 Items Received
  19. 16 Public Comment (if requested)
  20. 17 Adjourn the Meeting
  21. 18 Upcoming Committee/Board/Community Meetings:
  22. 19 05/12/2025 – 9:00 AM – Records Retention Board Meeting – Pursel 05/12/2025 – 12:00 PM–Knox County Fatherhood Community Conversations–Lester and Pursel 05/13/2025 – 9:00 AM – Elected Officials Meeting – All Commissioners 05/14/2025 – 11:00 AM – LEPC Committee Meeting – Lester 05/15/2025 – 9:00 AM – Knox County Land Bank Board Meeting – Lester and Pursel 05/15/2025 – 1:00 PM – CCAO General Government Committee Meeting – Pursel 05/15/2025 – 7:30 PM – Regional Planning Commission Meeting – Lester 05/28/2025 – 8:00 AM – Work Development Committee Meeting – Pursel 05/28/2025 – 10:00 AM – Family and Children First Council Meeting – Pursel 05/28/2025 – 4:30 PM – Convention and Visitor’s Bureau Committee Meeting - Keesee 06/04/2025 – 8:30 AM – Knox County Health Planning Partnership Committee – Keesee 06/04/2025 – 10:00 AM – Kokosing Scenic River Advisory Council – Bill 06/05/2025 – 9:00 AM – Investment Advisory Committee Meeting – Pursel and Keesee 06/06/2025 – 8:30 AM – CCAO Central Regional Meeting – Lester and Pursel 06/12/2025 – 1:00 PM – CCAO General Government Committee Meeting – Pursel 06/12/2025 – 1:30 PM – MORPC Committee Meeting – Keesee 06/13/2025 – 11:00 AM – Tax Incentive Review Council – Lester and Pursel 06/17/2025 – 6:30 PM – Knox County Trustees’ Association Meeting – Lester and Pursel 06/18/2025 – 9:00 AM – Knox County Land Bank Board Meeting – Lester and Pursel 06/18/2025 – 9:30 PM – Board of Revision Hearings - Pursel 06/25/2025 – 8:00 AM – Work Development Committee Meeting – Pursel 06/25/2025 – 4:30 PM – Convention and Visitor’s Bureau Committee Meeting – Keesee
  23. 20 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.
  24. 23 page break