Board of Commissioners

Commissioners Conference Room

Agenda — 31 items

1. 1 MORNING SESSION
2. 2 10:00 AM Call to Order
3. 3 Departmental Updates
4. 4 10:00 AM Knox County I.T. Department
5. 5 10:30 AM Knox County 911
6. 6 Resolutions to be Presented
7. 1. Approve Storm Water Engineer Employment Agreement between the Knox County Board of Commissioners and the Knox County Engineer. 2024-709 approved Pass
8. 2. Approve Contractor Application for Payment No. 4 from Law General Contracting, Inc., for Danville-Amity Road Phase I. 2024-710 approved Pass
9. 3. Approve Utility Permit from Brightspeed for Pleasant Valley Road in Clinton Township (Knox County Project). 2024-711 approved Pass
10. 9 page break
11. 4. Approve Quote/Purchase Agreement with Response Technologies for PC Alert Licenses. 2024-712 approved Pass
12. 5. Approve Subrecipient Agreement between Knox County Department of Job and Family Services and Hope Now Furniture Bank of Knox County. 2024-713 approved Pass
13. 11 page break
14. 12 Acceptance of Previous Minutes
15. 13 Board of Commissioners - Regular Session - Tuesday, October 1, 2024
16. 14 Board of Commissioners - Regular Session - Tuesday, October 8, 2024
17. 15 Approval of Transfer of Funds, Supplemental Appropriations and Bills
18. 1. Approve Appropriation Adjustment. 2024-714 approved Pass
19. 16 page break
20. 2. Approve Bill List. 2024-715 approved Pass
21. 3. Approve Bill List - Then and Now. 2024-716 approved Pass
22. 19 page break
23. 20 Departmental Comment Period (if requested)
24. 21 Public Attendance
25. 21 page break
26. 22 Adjourn the Meeting
27. 23 NO AFTERNOON SESSION
28. 24 Upcoming Committee/Board/Community Meetings:
29. 25 10/10/2024 and 10/11/2024 – CORSA Board of Directors Retreat – Bemiller 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
30. 26 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.
31. 30 page break