Board of Commissioners

Commissioners Conference Room

Agenda — 30 items

1. 1 MORNING SESSION
2. 2 10:00 AM Call to Order
3. 3 Resolutions to be Presented
4. 1. Rescind and Replace Resolution 2024-406 dated May 21, 2024, for Correction of Fund Name from Transit Revenue Fund to Transit Reserve Fund. 2024-616 approved Pass
5. 2. Approve Scrap Tire Certifications and Consent Form from the Ohio Environmental Protection Agency. 2024-617 approved Pass
6. 3. Approve Satisfaction of Mortgage from the CHIP Program for David and Linda Gill, 1693 Apple Valley Drive, Howard, Ohio 43028, Parcel #24-00004.000. 2024-618 approved Pass
7. 4. Approve Satisfaction of Mortgage from the CHIP Program for Dorothy Riggs, 2768 Apple Valley Drive, Howard, Ohio 43028, Parcel #07-00457.000. 2024-619 approved Pass
8. 5. Approve Satisfaction of Mortgage from the CHIP Program for Vanessa Frazee, 1710 Cullison Road, Utica, Ohio 43080, Parcel #10-00481.000. 2024-620 approved Pass
9. 6. Approve Satisfaction of Mortgage from the CHIP Program for Laurie Monroe, 131 Crabapple Drive, Howard, Ohio 43028, Parcel #23-00309.000. 2024-621 approved Pass
10. 7. Approve Satisfaction of Mortgage from the CHIP Program for Carrie Buck, 31 Crestview Drive, Fredericktown, Ohio 43019, Parcel #65-01535.000. 2024-622 approved Pass
11. 8. Approve Satisfaction of Mortgage from the CHIP Program for Lisa Myers, 209 South Norton Street, Mount Vernon, Ohio 43050, Parcel #12-01566.000 and #12-01567.000. 2024-623 approved Pass
12. 9. Approve Utility Permit from Brightspeed of Ohio for Howard Danville Road and Magers Road in Howard Township. 2024-624 approved Pass
13. 10. Approve Utility Permit from Licking Rural Electrification for 4400 Grove Church Road in Clay Township. 2024-625 accepted Pass
14. 14 page break
15. 15 Acceptance of Previous Minutes
16. 16 Board of Commissioners - Regular Session - Thursday, August 15, 2024
17. 17 Board of Commissioners - Regular Session - Tuesday, August 20, 2024
18. 18 Board of Commissioners - Regular Session - Thursday, August 22, 2024
19. 19 Board of Commissioners - Regular Session - Tuesday, August 27, 2024
20. 19 Information Received
21. 20 Board of Commissioners - Regular Session - Thursday, August 29, 2024
22. 21 Approval of Transfer of Funds, Supplemental Appropriations and Bills
23. 22 Departmental Comment Period (if requested)
24. 23 Public Comment (if requested)
25. 24 Adjourn the Meeting
26. 25 NO AFTERNOON SESSION
27. 25 page break
28. 26 Upcoming Committee/Board/Community Meetings:
29. 27 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 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 09/18/2024 – 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
30. 28 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.