Board of Commissioners

Commissioners Conference Room

Agenda — 28 items

1. 1 MORNING SESSION
2. 2 10:00 AM Call to Order
3. 3 10:00 AM WMVO Radio Line
4. 4 10:30 AM Departmental Update - Knox County I.T. Department
5. 5 11:00 AM Bid Opening - Knox County Engineer - Pavement Markings
6. 6 Resolutions to be Presented
7. 1. Authorize the Knox County Auditor to Release Permissive Auto Tax Funds to the Village of Fredericktown, Ohio, as recommended by the Knox County Engineer. 2024-847 approved Pass
8. 2. Approve Owner-Contractor Agreement for General Construction for the Knox County Fairgrounds Swine Barn Project with Triple D Builders and authorize Jason Booth, County Administrator, as a signing agent for all documents related to the Knox County Fairgrounds Swine Barn Project. 2024-848 approved Pass
9. 3. Approve Name Change of Knox Area Transit to Knox County Transit. 2024-849 approved Pass
10. 4. Authorize Bethany Celmar, Knox County Transit Director, to Execute and File Ohio Department of Transportation (ODOT) Grant Documents. 2024-850 approved Pass
11. 5. Approve Support Letter for Mobility Management Program. 2024-851 approved Pass
12. 12 Approval of Transfer of Funds, Supplemental Appropriations and Bills
13. 1. Approve Bill List. 2024-855 approved Pass
14. 13 page break
15. 2. Approve Bill List - Then and Now. 2024-856 approved Pass
16. 15 Departmental Comment Period (if requested)
17. 16 Public Attendance
18. 17 Adjourn the Meeting
19. 18 NO AFTERNOON SESSION
20. 18 Reappoint Jarred Murphy to the Knox County Regional Airport Authority Board. 2024-852 approved Pass
21. 19 Commissioners attended the DKMM Board Meeting in Marion, Ohio
22. 19 Appoint Christopher Salvucci to the Knox County Regional Airport Authority Board. 2024-853 approved Pass
23. 20 page break
24. 20 page break
25. 21 Upcoming Committee/Board/Community Meetings:
26. 21 Reappoint Don Divelbiss to the Knox County Regional Airport Authority Board. 2024-854 approved Pass
27. 22 12/10/2024 – 10:00 AM – WMVO Radio Line – All Commissioners 12/10/2024 – 1:30 PM – DKMM Board Meeting – All Commissioners 12/11/2024 – 12:00 PM – Area Agency on Aging Annual Awards Program – All Commissioners 12/12/2024 – 1:30 PM – DKMM Policy Board Meeting - Pursel 12/13/2024 – 2:30 PM – Land Bank Meeting – Bemiller and Pursel 12/18/2024 – 8:00 AM – Work Development Committee Meeting - Pursel 12/18/2024 – 1:00 PM – Board of Revision Hearings – Bemiller 12/19/2024 – 1:00 PM – CCAO General Government Committee Meeting – Pursel 12/19/2024 – 7:30 PM – Regional Planning Commission Meeting – Collier
28. 23 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.