Board of Commissioners
Commissioners Conference Room
Agenda — 28 items
- 1 MORNING SESSION
- 2 10:00 AM Call to Order
- 3 10:00 AM Departmental Update - Knox County Water and Wastewater
- 4 Executive Session Regarding Personnel Matters
- 1. Approve Knox Area Transit Reserve Policy.
- 2. Approve the Establishment of a Transit Revenue Fund.
- 3. Approve Roadway Easement (Bill of Sale for Structures and/or Miscellaneous Improvements in the amount of $2,639.80) for Pleasant Valley Road Bridge Replacement (KNO-TR 362-0.12) with Paul and Constance Plants.
- 7 page break
- 4. Approve Utility Permit from Spectrum/Charter Communications for Magers Road in Howard Township.
- 8 Resolutions to be Presented
- 5. Approve Contractor Agreement between Knox County Department of Job and Family Services and Madison Craigo for Ohio Means Jobs Summer Youth Job Coach Position.
- 6. Approve Contractor Agreement between Knox County Department of Job and Family Services and Laddy Davis for Ohio Means Jobs Summer Youth Job Coach Position.
- 11 Acceptance of Previous Minutes
- 12 Board of Commissioners - Regular Session - Thursday, May 16, 2024
- 13 Approval of Transfer of Funds, Supplemental Appropriations and Bills
- 14 Departmental Comment Period (if requested)
- 15 Public Attendance
- 16 Adjourn the Meeting
- 17 NO AFTERNOON SESSION
- 18 page break
- 18 Approve Bill List.
- 19 Upcoming Committee/Board/Community Meetings:
- 19 Approve Bill List - Then and Now.
- 20 05/22/2024 – 10:00 AM – Family & Children First Council Meeting – Bemiller 05/22/2024 – 4:00 PM – CVB Committee Meeting – Collier 05/23/2024 – 1:00 PM – Board of Revision Hearings – Bemiller 05/23/2024 – 5:00 PM – PUCO/OPSB Solar Hearing – Pursel 05/29/2024 – 9:00 AM – Board of Revision Hearings – Bemiller 05/29/2024 – 5:00 PM – PUCO/OPSB Solar Hearing – Pursel
- 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.
- 22 Enter Executive Session at 10:18 AM Regarding Personnel Matters.
- 23 Exit Executive Session at 10:58 AM Regarding Personnel Matters.
- 28 page break