Board of Commissioners
Commissioners Conference Room
Agenda — 38 items
- 1 MORNING SESSION
- 2 10:00 AM Call to Order
- 3 10:00 AM Executive Session Regarding Pre-Audit Conference
- 4 Resolutions to be Presented
- 1. Approve 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.
- 2. Award Bids for the Knox County Unneeded Personal Property to various individuals with the highest bid.
- 3. Authorize The Knox County Administrator to dispose and/or salvage obsolete Knox County Unneeded Personal Property.
- 7 Enter Executive Session at 10:00 AM Regarding Pre-Audit Conference.
- 4. Levying Maintenance, Repair and Operation Assessments with Respect to Sewer Facilities in the Little Jelloway Area of the Knox County Sewer District at the rate of $10.00 for the year 2025.
- 8 page break
- 5. Levying Maintenance, Repair and Operation Assessments with Respect to Water Facilities in the Little Jelloway Area of the Knox County Sewer District at the rate of $9.00 for the year 2025.
- 9 Exit Executive Session at 10:18 AM Regarding Pre-Audit Conference.
- 6. Approve Utility Permit from Licking Rural Electrification DBA Energy Cooperative for Danville Amity Road (East of Skyline Road to Sapp Run Road) in Brown Township.
- 7. Approve Back To School Supplies Voucher Program - Knox County PRC-TANF Subgrant Agreement between Knox County Department of Job and Family Services and Interchurch Social Services.
- 8. Approve Document Management Agreement between the Knox County Prosecutor and Modern Office Methods for Lease of Copier Machine.
- 9. Approve Star Ohio Bank Statement for General Fund Interest Earned in April 2024.
- 13 page break
- 10. Approve Star Ohio Bank Statement for Program Income Fund Interest Earned in April 2024.
- 11. Approve Knox County Treasurer Depository and Investment Income Report for April 2024.
- 12. Approve Knox County Personnel Policy Updates Regarding Wording and Clarifications on Various Topics.
- 16 page break
- 17 Acceptance of Previous Minutes
- 18 Board of Commissioners - Regular Session - Thursday, May 2, 2024
- 19 Approval of Transfer of Funds, Supplemental Appropriations and Bills
- 20 Items Received
- 21 Public Attendance
- 21 page break
- 22 Adjourn the Meeting
- 23 NO AFTERNOON SESSION
- 24 Upcoming Committee/Board/Community Meetings:
- 25 05/08/2024 – 9:00 AM – Board of Revision Reviews – Bemiller 05/08/2024 – 12:00 PM – Fredericktown Multi Use Trail Meeting - Bemiller 05/09/2024 – 8:30 AM – 1:30 PM – Ohio Means Jobs - Career Quest – All Commissioners 05/10/2024 – 2:30 PM – Land Bank Meeting – Bemiller and Pursel 05/16/2024 – 1:00 PM – CCAO General Government Committee Meeting – Pursel 05/16/2024 – 7:30 PM – Regional Planning Commission Meeting – Collier 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 – 5:00 PM – PUCO/OPSB Solar Hearing – Pursel
- 25 page break
- 26 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.
- 31 Approve Appropriation Adjustment.
- 32 page break
- 33 Approve Fund Transfer.
- 34 Approve Bill List.
- 35 Approve Bill List - Then and Now.