Board of Commissioners

Commissioners Conference Room

Agenda — 24 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. Honor the Retirement of Mary Ellen Hazen, Deputy Auditor - Real Estate Division for the Knox County Auditor's Office, Knox County, Ohio. 2024-574 approved Pass
6. 2. Honor the Retirement of Donna Durbin, Dispatcher for the Knox County 911 Dispatch Center, Knox County, Ohio. 2024-575 approved Pass
7. 3. Approve Legal Notice - Advertisement for Bids in the Mount Vernon News for the Knox County Service Center - North Addition Project. 2024-576 approved Pass
8. 4. Approve Contract with Burcor Fencing LLC for the Knox County Water and Wastewater Wellfield Security Fencing. 2024-577 approved Pass
9. 8 page break
10. 5. Approve the Notice to Proceed to Burcor Fencing LLC, for the Knox County Water and Wastewater Wellfield Security Fencing. 2024-578 approved Pass
11. 6. Approve Utility Permit from Licking Rural Electrification for 4843 Wall Street in Millford Township. 2024-579 approved Pass
12. 7. Approve Quote from Mobile Air and Power Rentals for the Board of Elections Temporary Generator. 2024-580 approved Pass
13. 12 Approval of Transfer of Funds, Supplemental Appropriations and Bills
14. 12 page break
15. 1. Approve Bill List. 2024-581 approved Pass
16. 2. Approve Bill List - Then and Now. 2024-582 approved Pass
17. 15 Departmental Comment Period (if requested)
18. 16 Public Comment (if requested)
19. 17 Adjourn the Meeting
20. 17 page break
21. 18 NO AFTERNOON SESSION
22. 19 Upcoming Committee/Board/Community Meetings:
23. 20 08/13/2024 – 10:00 AM – WMVO Radio Line – All Commissioners 08/13/2024 – 3:00 PM – Comprehensive Plan Leadership Committee Meeting - Bemiller 08/15/2024 – 1:00 PM – CCAO General Government Committee Meeting – Pursel 08/15/2024 – 4:00 PM – Comprehensive Plan Committee Meeting - Bemiller 08/15/2024 – 7:30 PM – Regional Planning Commission Meeting - Collier 08/16/2024 – 10:00 AM – CORSA Board Meeting – Bemiller - CANCELLED 08/19/2024 – 10:00 AM – PUCO/OPSB Solar Hearing – Pursel 08/20/2024 – 2:30 PM – ADF Executive Committee Meeting - Bemiller 08/21/2024 – 3:00 PM – Board of Revision Hearings – Bemiller 08/21/2024 – 6:00 PM – OSU Extension Advisory Committee Meeting – All Commissioners 08/27/2024 – 3:00 PM – Comprehensive Plan Leadership Committee Meeting - Bemiller 08/28/2024 – 10:00 AM – Family and Children First Council Meeting – Bemiller 08/28/2024 – 4:30 PM – CVB Committee Meeting – Collier 08/29/2024 – 4:00 PM – Comprehensive Plan Committee Meeting - Bemiller
24. 21 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.