Board of Commissioners

Commissioners Conference Room

Agenda — 31 items

1. 1 MORNING SESSION
2. 2 10:00 AM Call to Order
3. 3 10:00 AM Departmental Update - Knox Area Transit
4. 4 10:30 AM Organization Update - Mount Vernon Farmers Market
5. 5 Resolutions to be Presented
6. 1. Approve Satisfaction of Mortgage from the CHIP Program for D.R. Homes, LTD., 5361 Granville Road, Mount Vernon, OH 43050, Parcel #44-00149.000. 2024-742 approved Pass
7. 2. Approve Change Order No. 1 - Final from Small's Asphalt Paving, Inc., for Annual Resurfacing 2024, in the amount of an increase of $36,195.37. 2024-743 approved Pass
8. 7 page break
9. 3. Approve Contractor's Application for Payment No. 3 - Final from Small's Asphalt Paving, Inc., for Annual Resurfacing 2024, in the amount of $82,980.45. 2024-744 approved Pass
10. 4. Approve Utility Permit Application from Licking Rural Electrification for 7899 Woods Church Road in Butler Township. 2024-745 approved Pass
11. 9 page break
12. 5. Approve Agreement between Knox County Department of Job and Family Services and Knox Public Health for the provision of Health Resources and Services Administration (HRSA) Substance Use Disorder (SUD) funded Case Management Services. 2024-746 approved Pass
13. 6. Approve Agreement between Knox County Department of Job and Family Services and Mental Health and Recovery for Licking and Knox Counties for the development, implementation, and coordination of behavioral health services for the provision of quality prevention and treatment services. 2024-747 approved Pass
14. 7. Approve Subrecipient Agreement between Knox County Department of Job and Family Services and The Winter Sanctuary, Inc., to furnish individuals with expenses associated with emergency shelter. 2024-748 approved Pass
15. 13 page break
16. 14 Acceptance of Previous Minutes
17. 14 page break
18. 15 Board of Commissioners - Regular Session - Thursday, October 17, 2024
19. 16 Board of Commissioners - Regular Session - Tuesday, October 22, 2024
20. 17 Board of Commissioners - Regular Session - Thursday, October 24, 2024
21. 18 Approval of Transfer of Funds, Supplemental Appropriations and Bills
22. 1. Approve Bill List. 2024-749 approved Pass
23. 2. Approve Bill List - Then and Now. 2024-750 approved Pass
24. 21 Departmental Comment Period (if requested)
25. 22 Public Attendance
26. 23 Adjourn the Meeting
27. 24 NO AFTERNOON SESSION
28. 24 page break
29. 25 Upcoming Committee/Board/Community Meetings:
30. 26 10/29/2024 – 4:00 PM – Knox County Memorial Building Committee Meeting – Bemiller 11/05/2024 – 3:00 PM – Comprehensive Plan Leadership Committee Zoom Meeting - Bemiller 11/07/2024 – 1:30 PM – DKMM Policy Committee Meeting – Pursel 11/07/2024 – 4:00 PM – Comprehensive Plan Committee Meeting - Bemiller 11/08/2024 – 10:00 AM – CORSA Board Meeting – Bemiller 11/08/2024 – 2:30 PM – Land Bank Meeting – Bemiller and Pursel 11/12/2024 – 1:30 PM – DKMM Budget Committee Meeting – Bemiller 11/19/2024 – 10:00 AM – Family and Children First Council - Bemiller 11/19/2024 – 3:00 PM – Comprehensive Plan Leadership Committee Meeting – 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 – 1:00 PM – CCAO General Government Committee Meeting – Pursel 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.