Board of Commissioners

Commissioners Conference Room

Agenda — 31 items

1. 1 MORNING SESSION
2. 2 10:00 AM Call to Order
3. 3 Departmental Updates
4. 4 10:00 AM Departmental Update - Knox County Sheriff
5. 5 10:30 AM Departmental Update - Knox County Park District
6. 6 Resolutions to be Presented
7. 1. Rescind and Replace Resolution 2024-302 dated April 11, 2024 - State of Ohio - Office of Community Development - Request for Payment - Draw No. 6 for CDBG Grant for Buckeye Addition Waterline Improvement Project in the amount of $51,425.00 payable to Driven Excavating, LLC of $48,925.00 and City of Mount Vernon of $2,500.00 (Grant #B-W-22-1BM-1). (Change in amounts and additional vendor) 2024-330 approved Pass
8. 2. Approve the Amended Lease Agreement with the Knox County Park District for the Kokosing Gap Trail Parking Lot. 2024-331 approved Pass
9. 3. Approve the Amended Lease Agreement with the Knox County Historical Society for the Kokosing Gap Trail Parking Lot. 2024-332 approved Pass
10. 4. Approve Agreement between the Knox County Board of Elections and Election Systems and Software, LLC, for the Ballot on Demand System, Ongoing Licenses, Software Maintenance and Services Agreement. 2024-333 approved Pass
11. 5. Approve Utility Permit from Brightspeed for 5637 Johnstown Road in Milford Township. 2024-334 approved Pass
12. 6. Approve Shared Funding Agreement for Pooled Funds for In Home Services and Residential Placement Services for the following Knox County Family and Children First Council Agencies: Knox County Department of Job and Family Services, Knox County Department of Developmental Disabilities, Mental Health and Recovery Board for Licking and Knox Counties and Knox County Juvenile Court. 2024-335 approved Pass
13. 12 page break
14. 7. Approve Support Letter for Knox Public Health's Creating Healthy Communities Program. 2024-336 approved Pass
15. 14 Acceptance of Previous Minutes
16. 15 Board of Commissioners - Regular Session - Tuesday, April 23, 2024
17. 16 Approval of Transfer of Funds, Supplemental Appropriations and Bills
18. 16 page break
19. 17 Departmental Comment Period (if requested)
20. 17 Approve Department of Youth Services Grant Amendment for FY24. 2024-337 approved Pass
21. 18 Public Attendance
22. 19 Adjourn the Meeting
23. 20 NO AFTERNOON SESSION
24. 21 Upcoming Committee/Board/Community Meetings:
25. 21 Approve Appropriation of Funds/Supplemental Appropriation. 2024-338 approved Pass
26. 22 05/01/2024 – 10:00 AM – KSAAT – Bemiller 05/08/2024 – 3:00 PM – Board of Revision Hearings – Bemiller 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 – 9:00 AM – Board of Revision Hearings – Bemiller 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
27. 22 Approve Bill List. 2024-339 approved Pass
28. 23 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.
29. 23 page break
30. 24 Approve Bill List - Then and Now. 2024-340 approved Pass
31. 29 page break