Board of Commissioners

Commissioners Conference Room

Agenda — 27 items

1. 1 MORNING SESSION
2. 2 10:00 AM Call to Order
3. 3 Resolutions to be Presented
4. 1. Approve Change Order No. 1 - Final from Rietschlin Construction, Inc., for Beckley Road Bridge Replacement - increase of $156,823.92, for final quantities. 2024-836 approved Pass
5. 2. Approve Change Order No. 5 from Law General Contracting, Inc., for Danville Amity Road Safety Improvement Project - increase of $21,942.93 for miscellaneous drainage items. 2024-837 approved Pass
6. 3. Approve Change Order No. 6 from Law General Contracting, Inc., for Danville Amity Road Safety Improvement Project - increase of $42,786.08 for quantity overruns for base, intermediate and surface course asphalt. 2024-838 approved Pass
7. 4. Approve Contractor's Application for Payment No. 5 from Law General Contracting, Inc., for Danville Amity Road Safety Improvement Project in the amount of $888,025.99. 2024-839 approved Pass
8. 5. Approve Utility Permit from Licking Rural Electrification for 15660 Gilchrist Road in Monroe Township. 2024-840 approved Pass
9. 6. Approve the Ohio Department of Natural Resources - Division of Parks and Watercraft - Marine Patrol Assistance Grant Program - Application for Assistance for the Knox County Sheriff's Office. 2024-841 approved Pass
10. 7. Approve Advertisement in the Mount Vernon News for a Public Notice for a Public Viewing and Public Hearing for the Petition to Vacate an Abandoned Alley in Clinton Township. 2024-842 approved Pass
11. 12 Approval of Transfer of Funds, Supplemental Appropriations and Bills
12. 1. Approve Appropriation Adjustment/Supplemental Appropriation. 2024-843 approved Pass
13. 2. Approve Bill List. 2024-845 approved Pass
14. 14 page break
15. 3. Approve Bill List - Then and Now. 2024-846 approved Pass
16. 16 page break
17. 17 10:30 AM Departmental Update - Knox County 911
18. 19 11:00 AM Quarterly Update from Knox Public Health
19. 19 page break
20. 20 Approve Appropriation Adjustment. 2024-844 approved Pass
21. 21 Departmental Comment Period (if requested)
22. 23 Public Attendance
23. 25 Adjourn the Meeting
24. 27 NO AFTERNOON SESSION
25. 29 Upcoming Committee/Board/Community Meetings:
26. 30 12/06/2024 – 12:00 PM – MVNU Annual President’s Luncheon – All Commissioners 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
27. 31 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.