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Board of Commissioners

April 18, 2024 ·10:00 AM Final

Commissioners Conference Room

Agenda PDF Minutes PDF Official record ↗

Agenda — 27 items

  1. 1 MORNING SESSION
  2. 2 10:00 AM Call to Order
  3. 3 10:00 AM Departmental Update - Knox County Dog Shelter
  4. 4 Resolutions to be Presented
  5. 1. Authorize Participation in the Ohio Department of Transportation (ODOT) Road Salt Contracts Awarded in 2024. 2024-315 approved Pass
  6. 2. Approve Contractor's Application for Payment No. 1 from Law General Contracting, Inc., for Danville Amity Road (KNO-CR14-14.40), in the amount of $71,699.51. 2024-316 approved Pass
  7. 3. Approve Utility Permit from Spectrum/Charter Communications for Parrott Street in Clinton Township. 2024-317 approved Pass
  8. 4. Approve Amendment #1 to the 2023 Prevailing Wage Coordinator Contract with CDC of Ohio, Inc. 2024-318 approved Pass
  9. 5. Approve the Subaward Grant Agreement from the Ohio Department of Transportation for the SFY2024 Elderly and Disabled Program. 2024-319 approved Pass
  10. 10 Acceptance of Previous Minutes
  11. 11 Board of Commissioners - Regular Session - Tuesday, April 16, 2024
  12. 12 Approval of Transfer of Funds, Supplemental Appropriations and Bills
  13. 13 Departmental Comment Period (if requested)
  14. 14 Public Attendance
  15. 14 page break
  16. 15 Adjourn the Meeting
  17. 15 Approve Support Letter for Habitat for Humanity Knox County, Inc. 2024-320 approved Pass
  18. 16 NO AFTERNOON SESSION
  19. 17 page break
  20. 18 Upcoming Committee/Board/Community Meetings:
  21. 19 04/18/2024 – 1:00 PM – CCAO General Government Committee Meeting – Pursel 04/18/2024 – 7:30 PM – Regional Planning Commission Meeting – Collier 04/22/2024 – 10:00 AM – OneOhio County Committee Meeting – Bemiller 04/23/2024 – 3:00 PM – Knox County Memorial Building Committee Meeting – Bemiller 04/24/2024 – 10:00 AM – Family and Children First Council Meeting – Bemiller CANCELLED 04/24/2024 – 4:00 PM – CVB Committee Meeting – Collier 04/29/2024 – 10:00 AM – PUCO Solar Hearing – Pursel
  22. 19 Approve Appropriation of Funds/Supplemental Appropriation. 2024-321 approved Pass
  23. 20 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.
  24. 20 page break
  25. 21 Approve Bill List. 2024-322 approved Pass
  26. 22 Approve Bill List - Then and Now. 2024-323 approved Pass
  27. 27 page break