Board of Commissioners

Commissioners Conference Room

Agenda — 30 items

1. 1 MORNING SESSION
2. 2 10:00 AM Call to Order
3. 3 10:00 AM Departmental Update - Knox County Sheriff
4. 4 Resolutions to be Presented
5. 1. Approve Designation of Applicant's Agent for Grant Programs with the Federal Emergency Management Agency (FEMA) for James DeChant, Director of Knox County Emergency Management Agency. 2024-686 approved Pass
6. 2. Approve Annex C - Public Information and Warning for the Knox County Emergency Operations Plan. 2024-687 approved Pass
7. 3. Approve Annex 2 - Severe Weather for the Knox County Emergency Operations Plan. 2024-688 approved Pass
8. 4. Approve Contract for Inmate Housing with the Delaware County Board of Commissioners. 2024-689 approved Pass
9. 5. Approve LPA Federal Local-Let Project Agreement with the Ohio Department of Transportation for installing new and upgrading existing pavement markings on various county roads in Knox County, Ohio, (KNO CR VAR PM FY2025 - PID 111370). 2024-690 approved Pass
10. 6. Approve Contractor's Application for Payment No. 3 from Rietschlin Construction, Inc., for the Beckley Road Bridge Replacement in the amount of $566,437.29. 2024-691 approved Pass
11. 7. Approve Restated Software License Agreement between Equivant, Knox County Board of Commissioners and Mount Vernon Municipal Court for the Courtview Justice Solutions software licenses. 2024-692 approved Pass
12. 11 page break
13. 8. Approve Software Maintenance Agreement between Equivant, Knox County Board of Commissioners and Mount Vernon Municipal Court for the Courtview Justice Solutions software maintenance. 2024-693 approved Pass
14. 9. Approve Star Ohio Bank Statement for General Fund Interest Earned in September 2024, in the amount of $13,409.39. 2024-694 approved Pass
15. 10. Approve Star Ohio Bank Statement for Program Income Fund Interest Earned in September 2024, in the amount of $2.38. 2024-695 approved Pass
16. 15 Approval of Transfer of Funds, Supplemental Appropriations and Bills
17. 15 page break
18. 1. Approve Bill List. 2024-697 approved Pass
19. 2. Approve Bill List - Then and Now. 2024-698 approved Pass
20. 18 Departmental Comment Period (if requested)
21. 19 Public Attendance
22. 19 page break
23. 20 Adjourn the Meeting
24. 21 NO AFTERNOON SESSION
25. 22 Upcoming Committee/Board/Community Meetings:
26. 23 10/03/2024 – 9:00 AM – Land Bank Conference – Bemiller 10/04/2024 – 2:30 PM – Land Bank Meeting – Bemiller and Pursel 10/07/2024 – 9:30 AM – Rock the Block Event – ADF/Habitat Home – Bemiller and Pursel 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 – 7:30 PM – Regional Planning Commission Meeting – Collier 10/22/2024 – 9:00 AM – CORSA Training – All Commissioners 10/22/2024 – 3:00 PM – Comprehensive Plan Leadership Committee Zoom Meeting – Bemiller 10/22/2024 – TBD – Knox County Regional Airport Groundbreaking Ceremony – All Commissioners 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. 23 page break
28. 24 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.
29. 25 Approve Fund Transfer. 2024-696 approved Pass
30. 32 page break