Board of Commissioners

Commissioners Conference Room

Agenda — 24 items

1. 1 Commissioners Attended the JFS Managers Meeting at the Knox County Memorial Building
2. 2 10:30 AM Call to Order
3. 3 10:30 AM Departmental Update - Knox County 911
4. 5 Resolutions to be Presented
5. 1. Approve Change Order from KN Excavation for the CDBG Village of Martinsburg Water System Improvement Project Phase II, in the amount of $18,873.46 (increase due to upsized water service to 2", hydrant removal and hydrant meter with backflow and valve). 2025-98 approved Pass
6. 2. Approve Utility Permit from Licking Rural Electrification for Mishey Road at Intersection of Divelbiss and Wineland Roads in Pike Township. 2025-99 approved Pass
7. 7 page break
8. 3. Approve Utility Permit from Licking Rural Electrification for Mishey Road at Intersection of North Liberty Road in Pike Township. 2025-100 approved Pass
9. 9 County Administrator Updates
10. 9 page break
11. 10 Commissioner Committee Updates
12. 11 Approval of Transfer of Funds, Supplemental Appropriations and Bills
13. 1. Approve Bill List. 2025-101 approved Pass
14. 2. Approve Bill List - Then and Now. 2025-102 approved Pass
15. 14 Departmental Comment Period (if requested)
16. 15 Public Attendance
17. 16 Adjourn the Meeting
18. 17 PAGE BREAK
19. 18 Upcoming Committee/Board/Community Meetings:
20. 19 02/13/2025 – 9:00 AM – JFS Managers Meeting – All Commissioners 02/13/2025 – 1:30 PM – MORPC Committee Meeting – Keesee 02/13/2025 – 6:30 PM – RPC Public Hearing for Comprehensive Plan – All Commissioners 02/17/2025 – 6:00 PM – Joint Comprehensive Plan Public Meeting – All Commissioners 02/18/2025 – 4:00 PM – ADF Executive Committee Meeting – Keesee 02/19/2025 – 3:00 PM – Board of Revision Hearings - Pursel 02/20/2025 – 1:00 PM – CCAO General Government Committee Meeting – Pursel 02/20/2025 – 4:00 PM – Knox County Land Bank Board Meeting – Lester and Pursel 02/20/2025 – 6:00 PM – Public Meeting for Solar and Wind at Memorial Theatre – All Commissioners 02/20/2025 – 7:30 PM – Regional Planning Commission Meeting – Lester 02/21/2025 – 10:00 AM – OPWC Committee Meeting – Pursel 02/24/2025 – 02/26/2025 – CCAO New Commissioner Training – Keesee and Lester 02/26/2025 – 8:00 AM – Work Development Committee Meeting – Pursel 02/26/2025 – 10:00 AM – Family and Children First Council Meeting – Keesee 02/26/2025 – 4:30 PM – Convention and Visitor’s Bureau Committee Meeting - Keesee 03/03/2025 – 4:00 PM – ADF Board Meeting – Keesee 03/05/2025 – 8:30 AM – Knox County Health Planning Partnership Committee – Keesee 03/05/2025 – 10:00 AM – Kokosing Scenic River Advisory Council – Bill 03/05/2025 – 12:00 PM – Knox County Health District Advisory Council – Keesee 03/07/2025 – 9:00 AM – Housing Steering Committee Meeting - Lester 03/11/2025 – 9:00 AM – Elected Officials Meeting – All Commissioners 03/11/2025 – 1:30 PM – DKMM Board Meeting – All Commissioners 03/12/2025 – 11:30 AM – Board of DD Awareness Luncheon – All Commissioners 03/13/2025 – 9:00 AM – Investment Advisory Committee Meeting – Pursel and Keesee 03/13/2025 – 1:30 PM – MORPC Committee Meeting – Keesee 03/19/2025 – 3:00 PM – Board of Revision Hearings - Pursel 03/20/2025 – 9:00 AM – Knox County Land Bank Board Meeting – Lester and Pursel 03/20/2025 – 1:00 PM – CCAO General Government Committee Meeting – Pursel 03/20/2025 – 7:30 PM – Regional Planning Commission Meeting – Lester 03/26/2025 – 8:00 AM – Work Development Committee Meeting – Pursel 03/26/2025 – 4:30 PM – Convention and Visitor’s Bureau Committee Meeting - Keesee
21. 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.
22. 23 page break
23. 24 Public Comment
24. 27 page break