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Board of Commissioners

January 14, 2025 Β·10:00 AM Final

Commissioners Conference Room

Agenda β€” 30 items

  1. 1 10:00 AM Call to Order
  2. 2 10:00 AM Clemans Nelson & Associates
  3. 3 Resolutions to be Presented
  4. 1. Approve Advertisement in the Mount Vernon News for Public Notice - Invitation to Bid for the Knox County Engineer - County Highway Mechanic Truck. 2025-30 approved Pass
  5. 2. Approve Advertisement in the Mount Vernon News for Public Notice - Request for Statement of Qualifications for the Knox County Engineer Bridge Replacement Projects. 2025-31 approved Pass
  6. 3. Approve Sourcewell Sales Order from Southeastern Equipment Company for the Knox County Engineer's 2023 International Asphalt Hotbox/Dump Trailer. 2025-32 approved Pass
  7. 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). 2025-33 approved Pass
  8. 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). 2025-34 approved Pass
  9. 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). 2025-35 approved Pass
  10. 7. Approve Local Emergency Planning Committee Application of LEPC Member Appointments for Multiple Members. 2025-36 approved Pass
  11. 8. Approve State of Ohio Participation Agreement - Acceptance of State of Ohio DAS Contract with Cintas. 2025-37 approved Pass
  12. 11 page break
  13. 12 County Administrator Updates
  14. 14 Commissioner Committee Updates
  15. 15 page break
  16. 15 page break
  17. 16 Acceptance of Previous Minutes
  18. 19 Approval of Transfer of Funds, Supplemental Appropriations and Bills
  19. 1. Approve Appropriation of Funds/Supplemental Appropriations. 2025-38 approved Pass
  20. 2. Approve Bill List. 2025-39 approved Pass
  21. 3. Approve Bill List - Then and Now. 2025-40 approved Pass
  22. 24 Departmental Comment Period (if requested)
  23. 26 Public Attendance
  24. 28 11:00 AM Public Viewing of Abandoned Alley in Clinton Township
  25. 28 page break
  26. 30 Adjourn the Meeting
  27. 32 Upcoming Committee/Board/Community Meetings:
  28. 33 01/14/2025 – 4:00 PM – ADF Executive Committee Meeting - Keesee 01/15/2025 – 3:00 PM – Board of Revision Hearings – Pursel 01/15/2025 – 6:30 PM – Knox County Spelling Bee Judging – All Commissioners 01/16/2025 – 9:00 AM – Knox County Land Bank Board Meeting – Lester and Pursel 01/16/2025 – 1:00 PM – CCAO General Government Committee Meeting – Pursel 01/16/2025 – 6:30 PM – Regional Planning New Member Orientation – Keesee and Lester 01/16/2025 – 7:30 PM – Regional Planning Commission Meeting – Keesee 01/22/2025 – 8:00 AM – Work Development Committee Meeting - Pursel 01/27/2025 – 4:00 PM – ADF Annual Investor & Board Meeting - Keesee 01/29/2025 – 4:30 PM – Convention and Visitor’s Bureau Committee Meeting – Keesee
  29. 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.
  30. 34 page break