Board of Commissioners

Commissioners Conference Room

Agenda — 30 items

1. 1 MORNING SESSION
2. 2 10:00 AM Call to Order
3. 3 10:00 AM Departmental Update - Knox Area Transit
4. 4 Resolutions to be Presented
5. 1. Acknowledge Mark Haver as the Knox County 911 Dispatcher of the Year for 2023. 2024-306 approved Pass
6. 2. Approve Contractor's Application for Payment No. 3 from V.O. Menuez & Son, Inc., for the Krause Road Bridge in the amount of $174,413.97. 2024-307 approved Pass
7. 3. Approve Agreement between the Knox County Engineer and Wallace Pancher Group for Knox County Load Ratings for 2024, in the amount of $49,880.00. 2024-308 approved Pass
8. 7 page break
9. 4. Approve Utility Permit from Spectrum for Earlywine and Jug Run Roads in Jackson Township. 2024-309 approved Pass
10. 5. Approve Bid Award for the Knox County Engineer Generator to Beck Electric in the amount of $113,000.00. The Engineer Estimate is $165,000.00. 2024-310 approved Pass
11. 6. Approve Advertisement of Public Notice in the Mount Vernon News for the Knox County Department of Job and Family Services - Ohio Means Jobs - Summer Job Coach Positions. 2024-311 approved Pass
12. 11 Acceptance of Previous Minutes
13. 12 Board of Commissioners - Regular Session - Thursday, April 11, 2024
14. 13 Approval of Transfer of Funds, Supplemental Appropriations and Bills
15. 14 10:45 AM Honor Knox County 911 Dispatcher of the Year for 2023.
16. 14 page break
17. 15 Departmental Comment Period (if requested)
18. 16 Public Attendance
19. 17 Adjourn the Meeting
20. 18 NO AFTERNOON SESSION
21. 19 page break
22. 19 Approve Appropriation Adjustment. 2024-312 approved Pass
23. 20 Upcoming Committee/Board/Community Meetings:
24. 20 Approve Bill List. 2024-313 approved Pass
25. 21 04/17/2024 – 3:00 PM – Board of Revision Hearings – Bemiller 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 04/24/2024 – 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
26. 21 page break
27. 22 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.
28. 22 Approve Bill List - Then and Now. 2024-314 approved Pass
29. 26 10:50 AM Presentation of Proclamation for National Public Safety Telecommunicators Week
30. 31 page break