Board of Commissioners

Commissioners Conference Room

Agenda — 30 items

1. 1 MORNING SESSION
2. 2 10:00 AM Call to Order
3. 3 Departmental Updates
4. 4 10:00 AM Knox County Water and Wastewater
5. 4 Public Attendance
6. 5 11:00 AM Knox County Dog Shelter
7. 7 Resolutions to be Presented
8. 1. Appoint Ben May as Knox County Regional Representative to the Ohio Children's Trust Fund Regional Council. 2024-252 approved Pass
9. 2. Authorize Participation in Ohio Local Agricultural Easement Purchase Program (LAEPP) for Christopher Fletcher and Althea Dye - Parcel #58-00096.001 - 43.49 acres - Pike Township - 0 Earnest Road, Fredericktown, Ohio 43019. 2024-253 approved Pass
10. 3. Ordering Sale by Sealed Bids on Knox County Unneeded Personal Property. 2024-254 approved Pass
11. 4. Approve Public Notice - Advertisement for Bids in the Mount Vernon News for Knox County Unneeded Personal Property. 2024-255 approved Pass
12. 5. Approve Support Letter for the Knox County Park District grant application for Repaving the Kokosing Gap Trail. 2024-256 approved Pass
13. 6. Approve Amendment to the Contract for Consulting Services with Bennett & Williams Environmental Consultants, Inc., for the abandonment of 12 groundwater monitoring wells at the Knox County Landfill. 2024-257 approved Pass
14. 13 page break
15. 7. Approve Utility Permit from Knox Energy Cooperative Association for 15585 King Road in Howard Township. 2024-258 approved Pass
16. 8. Approve Memorandum of Understanding to address Child Abuse and Neglect between Knox County Department of Job and Family Services and Multiple Community Partners. 2024-259 approved Pass
17. 15 page break
18. 17 Approval of Transfer of Funds, Supplemental Appropriations and Bills
19. 18 page break
20. 19 Departmental Comment Period (if requested)
21. 21 Public Comment (if requested)
22. 22 page break
23. 23 Adjourn the Meeting
24. 25 NO AFTERNOON SESSION
25. 26 Approve Bill List. 2024-260 approved Pass
26. 27 Upcoming Committee/Board/Community Meetings:
27. 27 Approve Bill List - Then and Now. 2024-261 approved Pass
28. 28 CCAO General Government Committee Meeting – 03/21/2024 – 1:00 PM – Pursel CORSA Renewal Meeting/Webinar – 03/21/2024 – 1:30 PM – Bemiller Regional Planning Commission Meeting – 03/21/2024 – 7:30 PM – Collier Knox County Soil & Water Legislator’s Luncheon–03/22/2024–12:00 PM-Bemiller & Collier DKMM Policy Meeting – 03/26/2024 – 1:30 PM – Pursel CVB Committee Meeting – 03/27/2024 – 4:00 PM – Collier
29. 29 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.
30. 32 page break