Board of Commissioners

Commissioners Conference Room

Agenda — 33 items

1. 1 MORNING SESSION
2. 2 10:00 AM Call to Order
3. 3 Departmental Updates
4. 4 10:00 AM Knox County Water and Wastewater
5. 5 10:30 AM Knox County 911
6. 6 Resolutions to be Presented
7. 1. Rescind and Replace Resolution #2024-240 dated March 19, 2024, Roadway Use and Maintenance Agreement for Solar Projects and Infrastructure between the Knox County Board of Commissioners, the Board of Clinton Township Trustees, the Board of Miller Township Trustees and Frasier Solar I, LLC. 2024-466 approved Pass
8. 2. Approve Independent Contractor Agreement for Information Technology Services with The Village of Gambier. 2024-467 approved Pass
9. 8 page break
10. 3. Approve Agreement between The Knox County Board of Commissioners, Knox County Sheriff's Office and Mental Health and Recovery for Licking and Knox Counties for Supporting the Behavioral Health Service Coordinator Position. 2024-468 approved Pass
11. 4. Approve Agreement between Knox County Department of Job and Family Services - Ohio Means Jobs and Graceland College Center for Professional Development and Lifelong Learning, Inc., for SkillPath eLearning Subscription Services. 2024-469 approved Pass
12. 5. Approve Sub-Grant Agreement for Program Year 2024 and 2025 between Knox County Department of Job and Family Services - Ohio Means Jobs and the Greater Ohio Workforce Board for Workforce Development Services. 2024-470 approved Pass
13. 6. Approve Amendment to the Contract between Knox County Department of Job and Family Services - Ohio Means Jobs and NESCO Resource LLC, for Payroll Services. 2024-471 approved Pass
14. 13 Acceptance of Previous Minutes
15. 14 Board of Commissioners - Regular Session - Tuesday, June 11, 2024
16. 15 page break
17. 16 Approval of Transfer of Funds, Supplemental Appropriations and Bills
18. 16 Approve Renewal for Lifesize Audio Conferencing for the Knox County Common Pleas Court. 2024-472 approved Pass
19. 1. Approve Bill List. 2024-477 approved Pass
20. 17 Approve Change Order No. 1 from Law General Contracting for the Danville Amity Road Safety Improvements. The change order is an increase of $10,385.96 for SWPPP Tracking Software. 2024-473 approved Pass
21. 2. Approve Bill List - Then and Now. 2024-478 approved Pass
22. 19 Departmental Comment Period (if requested)
23. 20 Public Attendance
24. 20 page break
25. 21 Adjourn the Meeting
26. 22 NO AFTERNOON SESSION
27. 22 Approve Appropriation Adjustment. 2024-474 approved Pass
28. 23 Upcoming Committee/Board/Community Meetings:
29. 23 Approve Appropriation Adjustment. 2024-475 approved Pass
30. 24 06/13/2024 – 10:00 AM – OPWC Committee Meeting – Pursel - CANCELLED 06/14/2024 – 10:00 AM – CORSA Board Meeting – Bemiller 06/14/2024 – 2:30 PM – Land Bank Meeting – Bemiller and Pursel 06/17/2024 – 9:00 AM – Board of Revision Hearings – Bemiller 06/18/2024 – 11:00 AM – Tax Incentive Review Council (TIRC) – All Commissioners 06/20/2024 – 1:00 PM – CCAO General Government Committee Meeting – Pursel 06/20/2024 – 7:30 PM – Regional Planning Commission Meeting - Collier 06/24/2024 – 11:00 AM – Community Corrections Act Committee Meeting - Pursel 06/25/2024 – 1:00 PM – Board of Revision Hearings - Bemiller 06/25/2024 – 4:00 PM – Knox County Memorial Building Committee Meeting - Bemiller 06/26/2024 – 10:00 AM – Family & Children First Council Meeting – Bemiller 06/26/2024 – 4:30 PM – CVB Committee Meeting – Collier
31. 24 Approve Appropriation Adjustment. 2024-476 approved Pass
32. 25 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.
33. 31 page break