Board of Commissioners
Commissioners Conference Room
Agenda β 30 items
- 1 10:00 AM Call to Order
- 2 10:00 AM Clemans Nelson & Associates
- 3 Resolutions to be Presented
- 1. Approve Advertisement in the Mount Vernon News for Public Notice - Invitation to Bid for the Knox County Engineer - County Highway Mechanic Truck.
- 2. Approve Advertisement in the Mount Vernon News for Public Notice - Request for Statement of Qualifications for the Knox County Engineer Bridge Replacement Projects.
- 3. Approve Sourcewell Sales Order from Southeastern Equipment Company for the Knox County Engineer's 2023 International Asphalt Hotbox/Dump Trailer.
- 4. Approve Change Order No. 7 from Law General Contracting, Inc., for Danville Amity Road Safety Improvements in the amount of a decrease of $149,914.76 - new contract price incorporating this change order is $3,108,972.68 (KNO-CR 14-14.40 - PID 113863).
- 5. Approve Contractor's Application for Payment No. 6 from Law General Contracting, Inc., for Danville Amity Road Safety Improvements in the amount of $227,772.02 (KNO CR 14-14.40 - PID 113863).
- 6. Approve Contractor's Application for Payment No. 8 - Final from V.O. Menuez & Son, Inc., for Krause Road Bridge in the amount of $29,973.95 (KNO TR 112-0.36 - PID 110921).
- 7. Approve Local Emergency Planning Committee Application of LEPC Member Appointments for Multiple Members.
- 8. Approve State of Ohio Participation Agreement - Acceptance of State of Ohio DAS Contract with Cintas.
- 11 page break
- 12 County Administrator Updates
- 14 Commissioner Committee Updates
- 15 page break
- 15 page break
- 16 Acceptance of Previous Minutes
- 19 Approval of Transfer of Funds, Supplemental Appropriations and Bills
- 1. Approve Appropriation of Funds/Supplemental Appropriations.
- 2. Approve Bill List.
- 3. Approve Bill List - Then and Now.
- 24 Departmental Comment Period (if requested)
- 26 Public Attendance
- 28 11:00 AM Public Viewing of Abandoned Alley in Clinton Township
- 28 page break
- 30 Adjourn the Meeting
- 32 Upcoming Committee/Board/Community Meetings:
- 33 01/14/2025 β 4:00 PM β ADF Executive Committee Meeting - Keesee 01/15/2025 β 3:00 PM β Board of Revision Hearings β Pursel 01/15/2025 β 6:30 PM β Knox County Spelling Bee Judging β All Commissioners 01/16/2025 β 9:00 AM β Knox County Land Bank Board Meeting β Lester and Pursel 01/16/2025 β 1:00 PM β CCAO General Government Committee Meeting β Pursel 01/16/2025 β 6:30 PM β Regional Planning New Member Orientation β Keesee and Lester 01/16/2025 β 7:30 PM β Regional Planning Commission Meeting β Keesee 01/22/2025 β 8:00 AM β Work Development Committee Meeting - Pursel 01/27/2025 β 4:00 PM β ADF Annual Investor & Board Meeting - Keesee 01/29/2025 β 4:30 PM β Convention and Visitorβs Bureau Committee Meeting β Keesee
- 34 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.
- 34 page break