Board of Commissioners

Commissioners Conference Room

Agenda — 25 items

1. 1 MORNING SESSION
2. 2 10:00 AM Call to Order
3. 3 Resolutions to be Presented
4. 1. Approve Addendum to the Subgrant Agreement between the Board of Commissioners, Knox County, Ohio, and the Ohio District 5 Area Agency on Aging, Inc., for an additional grant award. 2024-717 approved Pass
5. 2. Approve Master Service Agreement with Fahlgren Mortine under which The Shipyard, LLC, will provide various advertising and marketing services for Knox Area Transit and authorize Jason Booth, County Administrator, as a signing agent for all documents related to the Fahlgren Mortine Project. 2024-718 approved Pass
6. 3. Approve the Bid Award for the CDBG Village of Martinsburg Water System Improvements Project - Phase II - Contract A to KN Excavation in the amount of $351,065.40. 2024-719 approved Pass
7. 4. Approve the Bid Award for the CDBG Village of Martinsburg Water System Improvements Project - Phase II - Contract B to Jamison Well Drilling, Inc., in the amount of $71,140.00. 2024-720 approved Pass
8. 5. Approve Lease Agreement with the Howard Youth League for property known as the Howard Memorial Ball Fields located on Pipesville Road, Howard, Ohio. 2024-721 approved Pass
9. 6. Approve Retail Purchase Agreement (Buyers Order) with R. Dublin Chevrolet Acquisition LLC, for the purchase of the Knox County Engineer's 2024 Chevrolet Silverado 3500. approved Pass
10. 7. Approve Auction Contract with Jagger Auctioneers for the Knox County Engineer's Office. 2024-723 approved Pass
11. 11 Approval of Transfer of Funds, Supplemental Appropriations and Bills
12. 1. Approve Bill List. 2024-725 approved Pass
13. 2. Approve Bill List - Then and Now. 2024-726 approved Pass
14. 13 Approve Storm Water Regional Planning Employment Agreement between the Knox County Board of Commissioners and the Knox County Regional Planning Commission. 2024-724 approved Pass
15. 14 page break
16. 15 10:30 AM Update from Knox County Convention & Visitors Bureau
17. 16 page break
18. 17 Departmental Comment Period (if requested)
19. 18 Public Comment (if requested)
20. 19 Adjourn the Meeting
21. 20 NO AFTERNOON SESSION
22. 21 Upcoming Committee/Board/Community Meetings:
23. 22 10/15/2024 – 9:00 AM – Housing Steering Committee Meeting - Pursel 10/16/2024 – 3:00 PM – Board of Revision Hearings – Bemiller 10/17/2024 – 1:00 PM – CCAO General Government Committee Meeting – Pursel 10/17/2024 – 2:30 PM – Leadership Knox Graduation - All Commissioners 10/17/2024 – 7:30 PM – Regional Planning Commission Meeting – Collier 10/18/2024 – 8:30 AM – Bricker/Graydon Housing Collaborative Meeting - Bemiller and Pursel 10/22/2024 – 9:00 AM – CORSA Training – All Commissioners 10/22/2024 – 1:00 PM – Knox County Airport Groundbreaking Ceremony – All Commissioners 10/22/2024 – 3:00 PM – Comprehensive Plan Leadership Committee Zoom Meeting – Bemiller 10/23/2024 – 10:00 AM – Family and Children First Council Meeting – Bemiller 10/23/2024 – 4:30 PM – CVB Committee Meeting – Collier 10/29/2024 – 4:00 PM – Knox County Memorial Building Committee Meeting – Bemiller
24. 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.
25. 24 page break