Board of Commissioners

Commissioners Conference Room

Agenda — 36 items

1. 1 MORNING SESSION
2. 2 10:00 AM Call to Order
3. 2 10:00 AM Call to Order
4. 3 Resolutions to be Presented
5. 1. Approve Star Ohio Bank Statement for General Fund Interest Earned in May 2024, in the amount of $14,011.34. 2024-437 approved Pass
6. 2. Approve Star Ohio Bank Statement for Program Income Fund Interest Earned in May 2024, in the amount of $2.48. 2024-438 approved Pass
7. 3. Approve Knox County Treasurer Depository and Investment Income Report for May 2024, in the amount of $110,498.31. 2024-439 approved Pass
8. 4. Rescind and Replace Resolution 2024-362 dated May 7, 2024, Cooperative Agreement between Morrow County Development Authority and Knox County Board of Commissioners, for the purpose of issuing its capital lease development revenue bonds in several series, to finance the costs of the acquisition, construction, improvement and equipping of various facilities in the County. 2024-440 approved Pass
9. 5. Approve Third Party Authorization Acceptance of Payoff Funds for the Knox County Prosecutor Copier with MT Business Tech and Modern Office Methods. 2024-441 approved Pass
10. 6. Approve Contractor's Application for Payment No. 5 from V.O. Menuez & Son, Inc., for the Krause Road Bridge Replacement (KNO-TR 112-0.36) in the amount of $133,813.88. 2024-442 approved Pass
11. 7. Approve Bill of Sale/Invoice for Stoops Western Star of Ohio for Knox County Engineer Purchase of Two (2) 2025 Western Star 47X Trucks in the amount of $281,644.00. 2024-443 approved Pass
12. 8. Approve School Resource Officer Contract between the Knox County Sheriff's Office and East Knox Local School District. 2024-444 approved Pass
13. 9. Approve Amendment to the Contract between Knox County Department of Job and Family Services and Forensic Fluids Laboratories, Inc. 2024-445 approved Pass
14. 10. Approve Contractor Agreement between Knox County Department of Job and Family Services - Ohio Means Jobs and Elite Transport Group for Curb-To-Curb Transportation for Eligible Participants in Youth Programs. 2024-446 approved Pass
15. 11. Approve Contractor Agreement between Knox County Department of Job and Family Services and Angela Ward for Ohio Means Jobs Summer Youth Job Coach Position. 2024-447 approved Pass
16. 12. Approve Memorandum of Understanding between Knox County Family and Children First Council and Knox Public Health regarding the contracted Family Team Support Coordinator Position. 2024-448 approved Pass
17. 13. Approve Office of Community Development - 2023 Critical Infrastructure Amended Scope of Work and Budget for the Village of Martinsburg Water Facility Improvements (Grant #B-X-23-1BM-1). 2024-449 approved Pass
18. 14. Approve Office of Community Development - 2022 Community Development Program - Amended Scope of Work and Budget for the Village of Brinkhaven Sidewalk Improvement Project (Grant #B-F-22-1BM-1). 2024-450 approved Pass
19. 15. Approve Application for PY2024 Community Development Block Grant (CDBG) Grant Program (Village of Danville Parks and Recreation Improvements). 2024-451 approved Pass
20. 16. Approve Environmental Review Certification Form for General Administration, Fair Housing and Planning for the Community Development Block Grant (CDBG). 2024-452 approved Pass
21. 20 Acceptance of Previous Minutes
22. 21 Board of Commissioners - Bills Only - Tuesday, May 28, 2024
23. 22 Approval of Transfer of Funds, Supplemental Appropriations and Bills
24. 23 Departmental Comment Period (if requested)
25. 24 Public Attendance
26. 25 Departmental Updates
27. 26 10:30 AM SNAP-ED Program - Tanner Cooper-Risser
28. 26 Approve Bill List. 2024-453 approved Pass
29. 27 11:00 AM CDBG Public Hearing for PY2024 Community Development Block Grant (CDBG) Allocation and Critical Infrastructure Grant Applications
30. 27 Approve Bill List - Then and Now. 2024-454 approved Pass
31. 28 Adjourn the Meeting
32. 29 NO AFTERNOON SESSION
33. 30 page break
34. 31 Upcoming Committee/Board/Community Meetings:
35. 32 06/04/2024 – 3:30 PM – Knox County Comprehensive Plan Meeting - Bemiller 06/05/2024 – 10:00 AM – Scenic River Committee Meeting – Bemiller 06/05/2024 – 10:00 AM – KSAAT – Bemiller 06/11/2024 – 10:00 AM – WMVO Radio Line – All Commissioners 06/11/2024 – 1:30 PM – DKMM Board Meeting – All Commissioners 06/12/2024 – 10:00 AM – Board of Revision Hearings – Bemiller 06/13/2024 – 10:00 AM – OPWC Committee Meeting - Pursel 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 06/25/2024 – 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
36. 33 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.