Board of Commissioners

Commissioners Conference Room

Agenda — 25 items

1. 1 MORNING SESSION
2. 2 10:00 AM Call to Order
3. 3 10:00 AM Bid Opening for Knox County Engineer Generator
4. 4 Resolutions to be Presented
5. 1. Proclaim April 14 - 20, 2024, as National Public Safety Telecommunicators Week. 2024-300 approved Pass
6. 2. Approve Personal Services Contract between the Knox County Dog Shelter and Pamela and Kenneth Niner for providing food, water, shelter and transportation for horses seized pursuant to Chapter 959 of the Ohio Revised Code, pending legal resolution. 2024-301 approved Pass
7. 3. Approve 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, (Grant #B-W-22-1BM-1). 2024-302 approved Pass
8. 7 page break
9. 8 Acceptance of Previous Minutes
10. 9 Board of Commissioners - Regular Session - Thursday, April 4, 2024
11. 10 Board of Commissioners - Regular Session - Tuesday, April 9, 2024
12. 11 Approval of Transfer of Funds, Supplemental Appropriations and Bills
13. 12 10:30 AM Departmental Update - Knox County 911
14. 12 Approve the Knox County Department of Job and Family Services to transfer SFY24 Community and Protective Services Funds (Grant JFSFSF24), in an amount not to exceed $78,365.00, to the Knox County Child Support Enforcement Agency (CSEA). CSEA will utilize funds to meet matching fund requirements, reimburse for administrative expenditures and cover allowable costs incurred in the administration of the Child Support program. 2024-303 approved Pass
15. 13 Departmental Comment Period (if requested)
16. 14 Public Attendance
17. 15 Adjourn the Meeting
18. 15 page break
19. 16 NO AFTERNOON SESSION
20. 17 page break
21. 17 Approve Bill List. 2024-304 approved Pass
22. 18 Upcoming Committee/Board/Community Meetings:
23. 18 Approve Bill List - Then and Now. 2024-305 approved Pass
24. 19 04/12/2024 – 2:30 PM – Land Bank Meeting – Bemiller and Pursel 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
25. 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.