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Board of Commissioners

November 19, 2024 Β·10:00 AM Final

Commissioners Conference Room

Agenda β€” 33 items

  1. 1 MORNING SESSION
  2. 2 10:00 AM Call to Order
  3. 3 10:00 AM Departmental Update - Knox County Water and Wastewater
  4. 4 Resolutions to be Presented
  5. 1. Approve PY 2024 Community Development Block Grant Contract with CDC of Ohio, Inc., for Administration of PY 2024 Community Development Allocation Program. 2024-789 approved Pass
  6. 2. Approve State of Ohio - Office of Community Development - Request for Payment No. 3 for the Martinsburg Water System Improvement Project, in the amount of $9,800.00 (Grant #B-X-23-1BM-1). 2024-790 approved Pass
  7. 3. Approve State of Ohio - Office of Community Development - Request for Payment No. 7 for the Brinkhaven Sidewalk Improvement Project, in the amount of $9,800.00 (Grant #B-F-22-1BM-1). 2024-791 approved Pass
  8. 4. Approve State of Ohio - Office of Community Development - Request for Payment No. 8 for the Brinkhaven Sidewalk Improvement Project, in the amount of $2,120.00 (Grant #B-F-22-1BM-1). 2024-792 approved Pass
  9. 5. Approve Agreement for Implementation for the Knox County Recycling and Litter Prevention Office between Delaware, Knox, Marion and Morrow Counties - Solid Waste District (DKMM) and the Knox County Board of Commissioners. 2024-793 approved Pass
  10. 6. Approve the Agreement between Dalene Pride, Independent Governmental Affairs Consultant and the Knox County Engineer for Bureau of Motor Vehicles Taxing District Audits. 2024-794 approved Pass
  11. 7. Appoint Matthew Schwartz to the Volunteer Senior Levy Advisory Board (SLAB) to assist the Knox County Board of Commissioners. 2024-795 approved Pass
  12. 11 page break
  13. 13 Acceptance of Previous Minutes
  14. 14 Board of Commissioners - Regular Session - Thursday, November 7, 2024
  15. 14 page break
  16. 15 Board of Commissioners - Regular Session - Tuesday, November 12, 2024
  17. 16 Board of Commissioners - Regular Session - Thursday, November 14, 2024
  18. 17 Approval of Transfer of Funds, Supplemental Appropriations and Bills
  19. 17 page break
  20. 1. Approve Appropriation of Funds/Supplemental Appropriation. 2024-796 approved Pass
  21. 2. Approve Bill List. 2024-798 approved Pass
  22. 3. Approve Bill List - Then and Now. 2024-799 approved Pass
  23. 21 Departmental Comment Period (if requested)
  24. 22 Public Attendance
  25. 23 Adjourn the Meeting
  26. 24 NO AFTERNOON SESSION
  27. 24 page break
  28. 25 Upcoming Committee/Board/Community Meetings:
  29. 25 Approve Appropriation Adjustment. 2024-797 approved Pass
  30. 26 11/20/2024 – 8:00 AM – Work Development Committee Meeting - Pursel 11/20/2024 – 9:00 AM – 911 Advisory Board Meeting - Bemiller 11/20/2024 – 3:00 PM – Board of Revision Hearings – Bemiller 11/21/2024 – 6:30 PM – Heart of Ohio Trail Board Annual Meeting – All Commissioners 11/21/2024 – 7:30 PM – Regional Planning Commission Meeting – Collier 11/26/2024 – 4:00 PM – Knox County Memorial Building Committee Meeting - Bemiller 11/27/2024 – 4:30 PM – CVB Committee Meeting – Collier
  31. 27 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.
  32. 27 page break
  33. 33 page break