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Board of Commissioners

July 23, 2024 ·10:00 AM Final

Commissioners Conference Room

Agenda PDF Minutes PDF Official record ↗

Agenda — 26 items

  1. 1 MORNING SESSION
  2. 2 10:00 AM Call to Order
  3. 3 Departmental Updates
  4. 4 10:00 AM Knox County Park District
  5. 5 10:30 AM Knox County Emergency Management Agency
  6. 6 Resolutions to be Presented
  7. 1. Approve Proposal from Bennett & Williams Environmental Consultants, Inc., for Post-Closure Care at the Knox County Landfill for the Second Half of Calendar Year 2024. 2024-534 approved Pass
  8. 7 page break
  9. 2. Approve LPA Federal Local-Let Project Agreement with the State of Ohio - Department of Transportation (ODOT) and the Knox County Engineer's Office for the Kokosing Gap Trail Resurfacing. 2024-535 approved Pass
  10. 3. Approve Document Management Agreement with Modern Office Methods for Knox Area Transit copier and printer. 2024-536 approved Pass
  11. 10 Acceptance of Previous Minutes
  12. 11 Board of Commissioners - Regular Session - Thursday, July 18, 2024
  13. 12 Approval of Transfer of Funds, Supplemental Appropriations and Bills
  14. 1. Approve Appropriation of Funds/Supplemental Appropriation. 2024-537 approved Pass
  15. 2. Approve Bill List. 2024-538 approved Pass
  16. 3. Approve Bill List - Then and Now. 2024-539 approved Pass
  17. 15 page break
  18. 16 Departmental Comment Period (if requested)
  19. 17 Public Attendance
  20. 18 Adjourn the Meeting
  21. 19 NO AFTERNOON SESSION
  22. 20 Commissioner Pursel attended the DKMM Policy Committee Meeting in Mount Gilead, Ohio
  23. 21 Upcoming Committee/Board/Community Meetings:
  24. 22 07/22/2024 – 07/25/2024 – CORSA CRL Conference – Bemiller 07/23/2024 – 1:30 PM – DKMM Policy Committee Meeting – Pursel 07/24/2024 – 4:30 PM – CVB Committee Meeting – Collier 07/25/2024 – 1:00 PM – Comprehensive Plan Sub-Committee Meeting – Pursel 07/26/2024 – 10:00 AM – OPWC Committee Meeting – Pursel 07/30/2024 – 3:00 PM – Comprehensive Plan Leadership Committee Meeting - Bemiller
  25. 23 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. 26 page break