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Board of Commissioners

October 8, 2024 Β·10:00 AM Final

Commissioners Conference Room

Agenda β€” 27 items

  1. 1 MORNING SESSION
  2. 2 10:00 AM Call to Order
  3. 3 10:00 AM WMVO Radio Line
  4. 4 Resolutions to be Presented
  5. 1. Authorize Cameron Keaton, Knox County Engineer, to prepare and submit an application to participate in the Ohio Public Works Commission - State Capital Improvement and/or Local Transportation Improvement Program(s) and to execute contracts as required. 2024-699 approved Pass
  6. 2. Approve Change Order No. 1 from Beck Electric Company for the Knox County Engineer Generator, in the amount of $2,858.27, to provide shutoff valves on either side of the new indoor gas regulator. 2024-700 approved Pass
  7. 6 page break
  8. 3. Approve Roadway Easement (Bill of Sale for Structures and/or Miscellaneous Improvements in the amount of $4,105.80) for Pleasant Valley Road Bridge Replacement (KNO-TR-362-0.12) with Charles M. Mowery. 2024-701 approved Pass
  9. 4. Approve Satisfaction of Mortgage from the CHIP Program for Craig and Nancy Clouston, 110 Main Street, Brinkhaven, OH 43006, Parcel #62-00115.000. 2024-702 approved Pass
  10. 5. Approve Satisfaction of Mortgage from the CHIP Program for Valerie Gump (Valerie Healy), 104 Columbus Road, Mount Vernon, OH 43050, Parcel #12-00469.000. 2024-703 approved Pass
  11. 6. Approve Knox County Sheriff - Jail Food Cost Per Meal Report for September 2024. 2024-704 approved Pass
  12. 7. Approve Knox County Treasurer Depository and Investment Income Report for September 2024, in the amount of $171,728.17. 2024-705 approved Pass
  13. 12 Acceptance of Previous Minutes
  14. 13 Board of Commissioners - Regular Session - Tuesday, September 24, 2024
  15. 14 Board of Commissioners - Regular Session - Thursday, October 3, 2024
  16. 15 page break
  17. 16 Approval of Transfer of Funds, Supplemental Appropriations and Bills
  18. 1. Approve Appropriation Adjustment. 2024-706 approved Pass
  19. 2. Approve Bill List. 2024-707 approved Pass
  20. 3. Approve Bill List - Then and Now. 2024-708 approved Pass
  21. 20 Departmental Comment Period (if requested)
  22. 21 Public Comment (if requested)
  23. 22 NO AFTERNOON SESSION
  24. 23 Adjourn the Meeting
  25. 24 Upcoming Committee/Board/Community Meetings:
  26. 25 10/08/2024 – 10:00 AM – WMVO Radio Line – All Commissioners 10/08/2024 – 3:00 PM – Comprehensive Plan Leadership Committee Zoom Meeting – Bemiller 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
  27. 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.