Board of Commissioners

Commissioners Conference Room

Agenda — 35 items

1. 1 MORNING SESSION
2. 2 10:00 AM Call to Order
3. 3 Departmental Updates
4. 4 10:00 AM Knox County I.T. Department
5. 5 10:30 AM Knox County 911
6. 6 Resolutions to be Presented
7. 1. Establish the Assessment Fee for Ford Creek Ditch in Hilliar and Milford Townships for the year 2025. 2024-381 approved Pass
8. 2. Establish the Assessment Fee for Ralphie's Ditch in Hilliar Township for the year 2025. 2024-382 approved Pass
9. 3. Establish the Assessment Fee for Sycamore Meadows Subdivision in Hilliar Township for the year 2025. 2024-383 approved Pass
10. 4. Establish the Assessment Fee for Kokosing Plantation Subdivision in Pleasant Township for the year 2025. 2024-384 approved
11. 5. Approve Consulting Services Agreement with Arcadis for the Knox County Water and Wastewater Wellfield Security Fencing. 2024-385 approved Pass
12. 6. Approve Knox County Sheriff - Jail Food Cost Per Meal Report for April 2024. 2024-386 approved Pass
13. 7. Approve the Acknowledgement of the Knox County Fair Board (Knox County Agricultural Society) "F" Permit Application for the Division of Liquor Control for July 20, 2024 through July 24, 2024. 2024-387 approved Pass
14. 8. Approve the Acknowledgement of the Knox County Fair Board (Knox County Agricultural Society) "F" Permit Application for the Division of Liquor Control for July 25, 2024 through July 27, 2024. 2024-388 approved Pass
15. 14 page break
16. 9. Approve Special Service Agreement between Knox County Sheriff's Office and Orkin for Treatment of Roof Vents. 2024-389 approved Pass
17. 10. Approve Services Agreement between Knox County Board of Elections and Triad GSI for 2024 Printing and Mailing Services Permit. 2024-390 approved Pass
18. 11. Award Bid for the Knox County Engineer - Annual Resurfacing 2024 to Small's Asphalt Paving, Inc., in the amount of $883,585.21. 2024-391 approved Pass
19. 12. Award Bid for the Knox County Engineer - Asphalt Patching Material 2024 to Small's Asphalt Paving, Inc., in the amount of $269,945.00. 2024-392 approved Pass
20. 19 Acceptance of Previous Minutes
21. 20 Board of Commissioners - Regular Session - Tuesday, May 7, 2024
22. 21 Board of Commissioners - Regular Session - Thursday, May 9, 2024
23. 22 Approval of Transfer of Funds, Supplemental Appropriations and Bills
24. 22 page break
25. 23 Departmental Comment Period (if requested)
26. 24 Public Attendance
27. 25 Adjourn the Meeting
28. 26 NO AFTERNOON SESSION
29. 27 Upcoming Committee/Board/Community Meetings:
30. 28 05/14/2024 – 2:30 PM – ADF Board Meeting - Bemiller 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 – 9:00 AM – Board of Revision Hearings – Bemiller 05/29/2024 – 5:00 PM – PUCO/OPSB Solar Hearing – Pursel
31. 28 Approve Bill List. 2024-393 approved Pass
32. 29 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. 29 page break
34. 30 Approve Bill List - Then and Now. 2024-394 approved Pass
35. 35 page break