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Board of Commissioners

April 9, 2024 ·10:00 AM Final

Commissioners Conference Room

Agenda PDF Minutes PDF Official record ↗

Agenda — 23 items

  1. 1 MORNING SESSION
  2. 2 10:00 AM WMVO Radio Line
  3. 3 10:30 AM Call to Order
  4. 4 10:30 AM Departmental Update - Knox County I.T. Department
  5. 5 Resolutions to be Presented
  6. 1. Approve Owner-Contractor Agreement for General Construction with Modern Builders, Inc., for the Knox County Service Center Window Replacement Project in the amount of $542,697.00, and authorize Jason Booth, County Administrator, as a signing agent for all documents with Modern Builders, Inc., for the Knox County Service Center Window Replacement Project. 2024-293 approved Pass
  7. 2. Approve Knox County Treasurer Depository and Investment Income Report for March 2024, in the amount of $149,282.55. 2024-294 approved Pass
  8. 3. Approve Knox County Sheriff - Jail Food Cost Per Meal Report for March 2024. 2024-295 approved Pass
  9. 9 Approval of Transfer of Funds, Supplemental Appropriations and Bills
  10. 10 Departmental Comment Period (if requested)
  11. 10 page break
  12. 11 Public Attendance
  13. 12 NO AFTERNOON SESSION
  14. 13 Adjourn the Meeting
  15. 13 Approve Commissioner Membership to Ohio Township Association. 2024-296 approved Pass
  16. 14 page break
  17. 14 Approve Support Letter for Winter Sanctuary. 2024-297 approved Pass
  18. 15 Upcoming Committee/Board/Community Meetings:
  19. 16 04/09/2024 – 10:00 AM – WMVO Radio Line – All Commissioners 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
  20. 16 Approve Bill List. 2024-298 approved Pass
  21. 17 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.
  22. 17 Approve Bill List - Then and Now. 2024-299 approved Pass
  23. 21 page break