Board of Commissioners

Commissioners Conference Room

Agenda — 35 items

1. 1 MORNING SESSION
2. 2 10:00 AM Call to Order
3. 3 Resolutions to be Presented
4. 1. Approve Office of Community Development - 2022 Residential Public Infrastructure Program - Amended Scope of Work and Budget for the Buckeye Addition Water Improvement Project - Grant #B-W-22-1BM-1. 2024-562 approved Pass
5. 2. Approve the Bid Award for the Knox County Water and Wastewater Wellfield Security Fencing to Burcor Fencing LLC. 2024-563 approved Pass
6. 3. Approve the Notice of Award for the Knox County Water and Wastewater Wellfield Security Fencing to Burcor Fencing LLC. 2024-564 approved Pass
7. 4. Approve Grainger's Letter of Participation for the HPS Contract Member Pricing. 2024-565 approved Pass
8. 5. Approve the Increase of Knox County Dog Shelter 2025 Dog License Fees, to provide sufficient funds for the cost of operations and enforcement of animal control regulations, effective December 1, 2024. 2024-566 approved Pass
9. 8 page break
10. 6. Approve Proposal for Professional Services from Evans, Mechwart, Hambleton and Tilton, Inc. (EMH&T), for additional Engineering, Environmental and Right of Way Services for the Cooke Road Bridge Replacement, in the amount of $249,424.00 (KNO-TR 369-00.67 PID 104786). 2024-567 approved Pass
11. 7. Approve the Retail Purchase Agreement (Buyers Order) from R. Dublin Chevrolet Acquisition LLC, for the Knox County Engineer's 2024 Chevrolet Silverado 3500, in the amount of $65,521.00. 2024-568 approved Pass
12. 8. Approve Utility Permit from Ohio Cumberland Gas Company for 14033 Gilchrist Road in Monroe Township. 2024-569 approved Pass
13. 12 Acceptance of Previous Minutes
14. 12 page break
15. 13 Board of Commissioners - Regular Session - Tuesday, August 6, 2024
16. 14 page break
17. 15 Approval of Transfer of Funds, Supplemental Appropriations and Bills
18. 15 page break
19. 1. Approve Appropriation of Funds/Supplemental Appropriation. 2024-570 approved Pass
20. 2. Approve Bill List. 2024-572 approved Pass
21. 3. Approve Bill List - Then and Now. 2024-573 approved Pass
22. 19 10:30 AM Departmental Update - Knox County 911
23. 20 11:00 AM Departmental Update - Knox County I.T. Department
24. 20 page break
25. 21 Departmental Comment Period (if requested)
26. 22 Public Attendance
27. 23 Adjourn the Meeting
28. 23 Approve Appropriation Adjustment. 2024-571 approved Pass
29. 24 NO AFTERNOON SESSION
30. 25 page break
31. 26 Upcoming Committee/Board/Community Meetings:
32. 27 08/07/2024 – 10:00 AM – KSAAT Committee Meeting – Bemiller 08/07/2024 – 2:00 PM – Area Agency on Aging, Inc. – Senior Citizen Award Ceremony 08/09/2024 – 2:30 PM – Land Bank Meeting – Bemiller and Pursel 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
33. 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.
34. 29 page break
35. 35 page break