Board of Commissioners

Commissioners Conference Room

Agenda — 17 items

1. 1 NO REGULAR SESSION - ONLY APPROVAL/SIGNING OF BILL LISTS/FINANCIALS
2. 1 NO REGULAR SESSION - ONLY APPROVAL/SIGNING OF BILLS
3. 2 Approval of Transfer of Funds, Supplemental Appropriations and Bills
4. 1. Approve Appropriation Adjustment. 2024-901 approved Pass
5. 3 Resolutions to be Presented
6. 2. Approve Bill List. 2024-902 approved Pass
7. 4 Rescind and Replace Resolution #2024-692 dated October 3, 2024, Restated Software License Agreement with Equivant Courtview Justice Solutions. 2024-895 approved Pass
8. 3. Approve Bill List - Then and Now. 2024-903 approved Pass
9. 5 Rescind and Replace Resolution #2024-693 dated October 3, 2024, Software Maintenance Agreement with Equivant Courtview Justice Solutions. 2024-896 approved Pass
10. 6 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.
11. 6 Approve Participating Addendum with Verizon - NASPO ValuePoint for Wireless, Data, Voice and Accessories. 2024-897 approved Pass
12. 7 Approve Purchase of Services Agreement between Knox County Department of Job and Family Services and DaNite Sign Company. 2024-898 approved Pass
13. 8 Approve Road Use and Maintenance Agreement with The Clinton Township Trustees, The Liberty Township Trustees and Ohio Power Company, to replace approximately 4 miles of transmission lines. 2024-899 approved Pass
14. 9 page break
15. 10 Approve Knox County Engineer's Title Sheet for the Danville Amity Road Safety Improvement Project in Pike and Brown Townships (KNO-C.R. 14-11.13 PID 115809). 2024-900 approved Pass
16. 15 page break
17. 17 PAGE BREAK