Board of Commissioners

Commissioners Conference Room

Agenda — 26 items

1. 1 MORNING SESSION
2. 2 10:00 AM Call to Order
3. 3 Resolutions to be Presented
4. 1. Approve Advertisement in the Mount Vernon News for a Legal Notice - Advertisement for Bids for the Martinsburg Water System Improvements Project - Phase II. 2024-626 approved Pass
5. 2. Approve Utility Permit from Columbia Gas - NiSource for 422 Columbus Road in Clinton Township. 2024-627 approved Pass
6. 3. Approve Star Ohio Bank Statement for General Fund Interest Earned in August 2024, in the amount of $15,057.35. 2024-628 approved Pass
7. 4. Approve Star Ohio Bank Statement for Program Income Fund Interest Earned in August 2024, in the amount of $2.51. 2024-629 approved Pass
8. 5. Approve Knox County Treasurer Depository and Investment Income Report for August 2024, in the amount of $153,885.85. 2024-630 approved Pass
9. 6. Approve Knox County Sheriff's Office - Jail Food Cost Per Meal Report for August 2024. 2024-631 approved Pass
10. 10 Acceptance of Previous Minutes
11. 11 Board of Commissioners - Regular Session - Tuesday, September 3, 2024
12. 12 Approval of Transfer of Funds, Supplemental Appropriations and Bills
13. 1. Approve Bill List. 2024-635 approved Pass
14. 13 Approve Purchase of a 2024 Ford F550 Mechanic Truck Chassis from Valley Ford Trucks for the Knox County Engineer's Office in the amount of $66,605.00. 2024-632 approved Pass
15. 2. Approve Bill List - Then and Now. 2024-636 approved Pass
16. 14 Approve Memorandum of Understanding between Knox County Department of Job and Family Services and Family Life Counseling and Psychiatric Services for collaboration to implement the Ohio Sobriety, Treatment, and Reducing Trauma (Ohio START) Program. 2024-633 approved Pass
17. 15 Departmental Comment Period (if requested)
18. 16 Public Attendance
19. 17 11:00 AM Quarterly Update from Knox Public Health
20. 18 NO AFTERNOON SESSION
21. 19 Adjourn the Meeting
22. 19 Approve Appropriation of Funds/Supplemental Appropriation. 2024-634 approved Pass
23. 20 Upcoming Committee/Board/Community Meetings:
24. 21 09/04/2024 – 10:00 AM – Kokosing Advisory Council Meeting – Bemiller 09/04/2024 – 10:00 AM – KSAAT Committee Meeting – Bemiller 09/04/2024 – 6:00 PM – Knox County Fair Board Vote Count - Bemiller and Collier 09/05/2024 – 4:00 PM – Comprehensive Plan Committee Meeting - Bemiller 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
25. 22 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. 25 Adjourn the Meeting