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Board of Commissioners

July 30, 2024 Β·10:00 AM Final

Commissioners Conference Room

Agenda β€” 27 items

  1. 1 MORNING SESSION
  2. 2 10:00 AM Call to Order
  3. 3 10:00 AM Departmental Update - Knox Area Transit
  4. 4 Resolutions to be Presented
  5. 1. Approve Personnel Policy Updates Regarding Expense Reimbursements, Travel and Meal Policy and Vacation Policy. 2024-545 approved Pass
  6. 2. Approve Utility Permit from Ohio Cumberland Gas Company for 12918 Old Mansfield Road in Morris Township. 2024-546 approved Pass
  7. 3. Approve Utility Permit from Licking Rural Electrification for Jug Run Road from Mill Road to McCament Road in Jackson Township. 2024-547 approved Pass
  8. 8 Acceptance of Previous Minutes
  9. 8 page break
  10. 9 Board of Commissioners - Regular Session - Tuesday, July 23, 2024
  11. 10 Board of Commissioners - Regular Session - Thursday, July 25, 2024
  12. 11 Approval of Transfer of Funds, Supplemental Appropriations and Bills
  13. 1. Approve Bill List. 2024-549 approved Pass
  14. 2. Approve Bill List - Then and Now. 2024-550 approved Pass
  15. 13 page break
  16. 14 Departmental Comment Period (if requested)
  17. 14 Approve Standard 2024 Certifications and Assurances from the Ohio Department of Transportation - Office of Transit for Knox Area Transit requirements for Federal and/or State Funding Assistance. 2024-548 approved Pass
  18. 15 Public Attendance
  19. 16 Adjourn the Meeting
  20. 17 NO AFTERNOON SESSION
  21. 18 page break
  22. 19 Upcoming Committee/Board/Community Meetings:
  23. 20 07/30/2024 – 3:00 PM – Comprehensive Plan Leadership Committee Meeting – Bemiller 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
  24. 20 page break
  25. 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.
  26. 21 Item Received
  27. 26 page break