Board of Commissioners

Commissioners Conference Room

Agenda — 32 items

1. 1 MORNING SESSION
2. 2 10:00 AM Call to Order
3. 3 10:00 AM Salt Brine Hearing for Application from Mid-Ohio Paving, Inc.
4. 4 10:05 AM Salt Brine Hearing for Application from B & J Drilling Company, Inc.
5. 5 Resolutions to be Presented
6. 1. Approve Salt Brine Application for Mid-Ohio Paving, Inc. 2024-395 approved Pass
7. 2. Approve Salt Brine Application for B & J Drilling Company, Inc. 2024-396 approved Pass
8. 7 page break
9. 3. Proclaim July 1, 2024, as The Station Break 50th Anniversary Day. 2024-397 approved Pass
10. 4. Proclamation Honoring and Celebrating Steve Smith for his 40 years of service with The Station Break. 2024-398 approved Pass
11. 5. Approve Public Notice Advertisement in the Mount Vernon News for a Public Hearing for the PY2024 Community Development Block Grant (CDBG) Allocation and Critical Infrastructure grant applications. 2024-399 approved Pass
12. 6. Approve Blended Coverage Agreement with TK Elevator Corporation for Elevators at the Knox County Service Center, Knox County Courthouse, Memorial Building, Veterans/Board of Elections Building and the Lift Chair at the Public Defender's Office. 2024-400 approved Pass
13. 7. Approve the Amendment to the Independent Contractor Agreement for Information Technology Services with the City of Mount Vernon, Ohio. 2024-401 approved Pass
14. 8. Approve Contract with Small's Asphalt Paving, Inc., for the Knox County Engineer - Asphalt Patching Material for 2024. 2024-402 approved Pass
15. 14 Acceptance of Previous Minutes
16. 15 Board of Commissioners - Regular Session - Tuesday, May 14, 2024
17. 16 Approval of Transfer of Funds, Supplemental Appropriations and Bills
18. 17 page break
19. 18 Departmental Updates
20. 19 10:30 AM Knox County Department of Job and Family Services
21. 20 11:00 AM Knox County Dog Shelter
22. 20 Approve Bill List. 2024-403 approved Pass
23. 21 Departmental Comment Period (if requested)
24. 21 Approve Bill List - Then and Now. 2024-404 approved Pass
25. 22 Public Comment (if requested)
26. 22 page break
27. 23 Adjourn the Meeting
28. 24 NO AFTERNOON SESSION
29. 25 Upcoming Committee/Board/Community Meetings:
30. 26 05/16/2024 – 1:00 PM – CCAO General Government Committee Meeting – Pursel 05/16/2024 – 7:30 PM – Regional Planning Commission Meeting – Collier - CANCELLED 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 – 10:00 AM – Board of Revision Hearings – Bemiller 05/29/2024 – 3:00 PM – Board of Revision Hearings – Bemiller 05/29/2024 – 5:00 PM – PUCO/OPSB Solar Hearing – Pursel
31. 27 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.
32. 31 page break