Board of Commissioners

Commissioners Conference Room

Agenda — 20 items

1. 1 MORNING SESSION
2. 2 10:00 AM Call to Order
3. 3 Resolutions to be Presented
4. 1. Approve Advertisement of Legal Notice - Invitation to Bid in the Mount Vernon News for the Knox County Water District No. 1 Wellfield Security Fencing. 2024-502 approved Pass
5. 2. Authorize Jason Booth, County Administrator, as a Signing Agent for all documents related to the Kroger National Opioid Settlement. 2024-503 approved Pass
6. 3. Approve Inter-Agency Agreement between Knox County Department of Job and Family Services, Licking County Job and Family Services and the Ohio Network for Innovation Consortium Purchasing Partners for Guardianship Services. 2024-504 approved Pass
7. 7 Approval of Transfer of Funds, Supplemental Appropriations and Bills
8. 8 Departmental Comment Period (if requested)
9. 8 Approve Contractor's Application for Payment No. 6 from V.O. Menuez & Son, Inc., for Krause Road Bridge in the amount of $214,099.30. 2024-505 approved Pass
10. 9 Public Comment (if requested)
11. 9 Approve Star Ohio Bank Statement for General Fund Interest Earned in June 2024. 2024-506 approved Pass
12. 10 Adjourn the Meeting
13. 10 Approve Star Ohio Bank Statement for Program Income Fund Interest Earned in June 2024. 2024-507 approved Pass
14. 11 NO AFTERNOON SESSION
15. 12 Upcoming Committee/Board/Community Meetings:
16. 13 07/02/2024 – 3:00 PM – Knox County Comprehensive Plan Meeting - Bemiller 07/03/2024 – 10:00 AM – KSAAT Committee Meeting – Bemiller 07/11/2024 – 8:30 AM – Junior Fair Board Breakfast – All Commissioners 07/12/2024 – 2:30 PM – Land Bank Meeting – Bemiller and Pursel 07/17/2024 – 3:00 PM – Board of Revision Hearings – Bemiller 07/18/2024 – 10:30 AM – Leadership Knox Presentation – All Commissioners 07/18/2024 – 1:00 PM – CCAO General Government Committee Meeting – Pursel - CANCELLED 07/18/2024 – 7:30 PM – Regional Planning Commission Meeting – Collier 07/22/2024 – TBD – 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
17. 13 Approve Appropriation Adjustment. 2024-508 approved Pass
18. 14 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.
19. 14 Approve Bill List. 2024-509 approved Pass
20. 15 Approve Bill List - Then and Now. 2024-510 approved Pass