Board of Commissioners
Commissioners Conference Room
Agenda — 31 items
- 1 MORNING SESSION
- 2 10:00 AM Call to Order
- 3 10:00 AM Executive Session Regarding An Audit Conference Conducted by the Auditor of State with Officials of Public Office that is subject of the Audit concerning the 2023 Post-Audit.
- 4 Resolutions to be Presented
- 1. Approve the Elimination of the Reserve Balance Account in the General Fund Budget effective December 31, 2024.
- 2. Approve to Rescind Resolution 2019-965, dated December 3, 2019, Establishment of a Budget Stabilization Fund and Replace with the Establishment of an Accumulated Payroll Reserve Fund.
- 6 Enter Executive Session at 10:00 AM Regarding An Audit Conference Conducted by the Auditor of State with Officials of Public Office that is subject of the Audit concerning the 2023 Post-Audit.
- 3. Approve Advertisement of Public Notice in the Mount Vernon News for Knox County Department of Job and Family Services - Family and Children First Council filing of Unaudited Annual Financial Report.
- 7 Exit Executive Session at 10:40 AM Regarding An Audit Conference Conducted by the Auditor of State with Officials of Public Office that is subject of the Audit concerning the 2023 Post-Audit.
- 4. Approve Equipment Lease - Purchase Agreement with Motorola Solutions for the Knox County Sheriff's Office Radio Equipment.
- 5. Approve Utility Permit Application from Spectrum for Flat Run Road and Tiger Valley Road in Union Township.
- 10 Acceptance of Previous Minutes
- 11 Board of Commissioners - Regular Session - Thursday, September 5, 2024
- 12 Approval of Transfer of Funds, Supplemental Appropriations and Bills
- 1. Approve Bill List.
- 2. Approve Bill List - Then and Now.
- 15 11:00 AM Departmental Update - Knox County I.T. Department
- 15 Approve the County Employee Benefit Consortium of Ohio, Inc., (CEBCO) Renewal Rate Acceptance for 2025.
- 16 Departmental Comment Period (if requested)
- 16 Approve Knox County Offices to close at noon on Tuesday, December 24, 2024.
- 17 Public Comment (if requested)
- 17 Deny the request of the Knox County Board of Elections for the hiring of Information Technology (I.T.) Personnel.
- 18 Adjourn the Meeting
- 18 page break
- 19 NO AFTERNOON SESSION
- 20 Commissioner Bemiller and Commissioner Pursel attended the DKMM Board Meeting and DKMM Joint Committee Meeting in Delaware, Ohio
- 21 Upcoming Committee/Board/Community Meetings:
- 21 Approve Appropriation Adjustment.
- 22 09/09/2024 – 4:00 PM – ADF Board Meeting – Bemiller 09/10/2024 – 12:30 PM – DKMM Board Meeting – All Commissioners 09/10/2024 – 1:30 PM – DKMM Joint Committee Meeting – All Commissioners 09/10/2024 – 3:00 PM – Comprehensive Plan Leadership Committee Meeting - Bemiller 09/13/2024 – 10:00 AM – CORSA Board Meeting – Bemiller 09/13/2024 – 2:30 PM – Land Bank Meeting – Bemiller and Pursel 09/17/2024 – 2:00 PM – Revolving Loan Fund Committee Meeting – Bemiller 09/18/2024 – 3:00 PM – Board of Revision Hearings – Bemiller 09/19/2024 – 1:00 PM – CCAO General Government Committee Meeting – Pursel 09/19/2024 – 4:00 PM – Comprehensive Plan Committee Meeting - Bemiller 09/19/2024 – 7:30 PM – Regional Planning Commission Meeting – Collier 09/24/2024 – 3:00 PM – Comprehensive Plan Leadership Committee Meeting - Bemiller 09/24/2024 – 4:00 PM – Knox County Memorial Building Committee Meeting – Bemiller 09/25/2024 – 4:30 PM – CVB Committee Meeting – Collier 09/28/2024 – 9:00 AM – FT Precision 30th Anniversary Ceremony – All Commissioners
- 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.
- 26 page break