Board of Commissioners

Commissioners Conference Room

Agenda — 25 items

1. 1 MORNING SESSION
2. 2 10:00 AM Commissioners attended the Groundbreaking Ceremony at Salvation Army
3. 2 10:00 AM Commissioners attended the Groundbreaking Ceremony at Salvation Army
4. 3 11:00 AM Call to Order
5. 4 11:00 AM Departmental Update - Knox County 911
6. 5 Resolutions to be Presented
7. 1. Approve Reappointment of Meralyse Dessert to the Knox County Board of Developmental Disabilities. 2024-780 approved Pass
8. 2. Approve Reappointment of Tonya Boucher to the Knox County Board of Developmental Disabilities. 2024-781 approved Pass
9. 3. Approve Final Wage Compliance Report for CDBG Buckeye Addition Waterline Construction Project (Grant #B-W-22-1BM-1). 2024-782 approved Pass
10. 4. Approve Contract with KN Excavation, LLC, for the CDBG Martinsburg Water System Improvements Project Phase II - Contract A, in the amount of $351,065.40. 2024-783 approved Pass
11. 5. Approve Contract with Jamison Well Drilling, Inc., for the CDBG Martinsburg Water System Improvements Project Phase II - Contract B, in the amount of $71,140.00. 2024-784 approved Pass
12. 6. Approve Sales Order from N-Able Software Company for Information Technology Licenses, Software and Support, in the amount of $66,631.20. 2024-785 approved Pass
13. 12 Approval of Transfer of Funds, Supplemental Appropriations and Bills
14. 12 PAGE BREAK
15. 1. Approve Bill List. 2024-787 approved Pass
16. 2. Approve Bill List - Then and Now. 2024-788 approved Pass
17. 15 Departmental Comment Period (if requested)
18. 16 Item Received
19. 16 PAGE BREAK
20. 17 Adjourn the Meeting
21. 17 Appoint Jason Booth, County Administrator, as the Knox County Board of Commissioners Designee for the Knox County Area Development Foundation Board (ADF). 2024-786 approved Pass
22. 18 NO AFTERNOON SESSION
23. 19 Upcoming Committee/Board/Community Meetings:
24. 20 11/14/2024 – 10:00 AM – Salvation Army Groundbreaking Ceremony – Bemiller and Pursel 11/19/2024 – 10:00 AM – Family and Children First Council - Bemiller 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 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
25. 21 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.