Board of Commissioners

Commissioners Conference Room

Agenda — 31 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 Bid Opening for Knox County Engineer - Howard Danville Road Bridge
4. 3 10:10 AM Departmental Update - Knox County 911
5. 5 Resolutions to be Presented
6. 1. Approve Advertisement of Public Hearing #2 Notice for the Mount Vernon News for the CDBG PY2025 Critical Infrastructure Grant Applications. 2025-299 approved Pass
7. 2. Approve Advertisement of Public Hearing Notice for the Knox County Website for the Salt Brine Application from B&J Drilling Company, Inc. 2025-300 approved Pass
8. 3. Approve Agreement with Terracon Consultants, Inc., for the Construction Inspection and Administration of the Knox County Engineer - Safety Improvements on Danville Amity Road Project, in the amount of $248,250.00 (KNO CR 14 11.13 PID 115809). 2025-301 approved Pass
9. 4. Approve Addendum to the End User License Agreement with EasyEntra for I.T. Licenses, in the amount of $2,158.00. 2025-302 approved Pass
10. 9 page break
11. 5. Approve Agreement with Justice AV Solutions (JAVS) for the Knox County Common Pleas Court for Classic Coverage Extended Warranty, Preventative Maintenance and Support for the Court Recording System, in the amount of $3,109.00. 2025-303 approved Pass
12. 6. Approve Letter of Interest in continuing the Knox County Common Pleas Grants for Fiscal Years 2026 and 2027 (Community Corrections Act Grant - Productivity Solutions Grant - Targeted Community Alternative to Prison Grant). 2025-304 approved Pass
13. 12 County Administrator Updates
14. 13 Commissioner Committee Updates
15. 14 page break
16. 15 Approval of Transfer of Funds, Supplemental Appropriations and Bills
17. 1. Approve Fund Transfer. 2025-305 approved Pass
18. 2. Approve Appropriation Adjustment. 2025-306 approved Pass
19. 3. Approve Appropriation Adjustment. 2025-307 approved Pass
20. 4. Approve Bill List. 2025-309 approved Pass
21. 5. Approve Bill List - Then and Now. 2025-310 approved Pass
22. 21 Departmental Comment Period (if requested)
23. 22 Public Comment (if requested)
24. 23 11:00 AM Tax Increment Financing (TIF) Discussion with Mayor Matt Starr and Area Development Foundation President Sam Filkins
25. 24 Adjourn the Meeting
26. 25 page break
27. 26 Upcoming Committee/Board/Community Meetings:
28. 26 Approve Appropriation Adjustment. 2025-308 approved Pass
29. 27 05/07/2025 – 7:00 PM – Knox County Fairgrounds Committee Meeting – Lester 05/08/2025 – 1:30 PM – MORPC Committee Meeting – Keesee 05/10/2025 – 8:30 AM – LEPC Tabletop Training – Lester 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 05/21/2025 – 9:30 PM – Board of Revision Hearings - Pursel 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 06/17/2025 – 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
30. 28 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.
31. 33 page break