Board of Commissioners

Commissioners Conference Room

Agenda — 32 items

1. 1 MORNING SESSION
2. 2 10:00 AM Call to Order
3. 3 10:00 AM Departmental Update - Knox County I.T. Department
4. 4 10:00 AM Knox County I.T. Department
5. 4 Public Attendance
6. 5 Resolutions to be Presented
7. 1. Approve Utility Permit from The Chillicothe Telephone Company for Bloomfield Road in Hilliar Township. 2024-205 approved Pass
8. 2. Approve Lease Agreement between the Board of Commissioners of Knox County, Ohio, and the Knox County Park District, for recreational facilities (Parcel #12-50070.000 and a portion of Parcel #12-50069.000) known as Thayer Road Landfill. 2024-206 approved Pass
9. 3. Approve Contractor Agreement between Knox County Department of Job and Family Services and Ohio District 5 - Area Agency on Aging, Inc. 2024-207 approved Pass
10. 9 Acceptance of Previous Minutes
11. 10 Board of Commissioners - Regular Session - Thursday, March 7, 2024
12. 10 page break
13. 11 Approval of Transfer of Funds, Supplemental Appropriations and Bills
14. 12 Departmental Comment Period (if requested)
15. 13 Public Comment (if requested)
16. 14 Adjourn the Meeting
17. 15 NO AFTERNOON SESSION
18. 15 page break
19. 16 Commissioners attended the DKMM Board Meeting in Mt. Gilead, Ohio
20. 17 page break
21. 17 Approve Appropriation Adjustment. 2024-208 approved Pass
22. 18 Upcoming Committee/Board/Community Meetings:
23. 18 Approve Bill List. 2024-209 approved Pass
24. 19 DKMM Board Meeting – 03/12/2024 – 1:30 PM – All Commissioners OneOhio Community Committee Meeting – 03/13/2024 – 2:30 PM - Bemiller CORSA Board Meeting – 03/15/2024 – 10:00 AM – Bemiller Board of Revision Hearings – 03/20/2024 – 3:00 PM – Bemiller 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 - Collier DKMM Policy Meeting – 03/26/2024 – 1:30 PM – Pursel CVB Committee Meeting – 03/27/2024 – 4:00 PM – Collier
25. 19 Approve Bill List - Then and Now. 2024-210 approved Pass
26. 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.
27. 20 page break
28. 21 EXECUTIVE SESSION
29. 22 Enter Executive Session at 10:21 AM Regarding Employment of Personnel. 2024-211 approved Pass
30. 23 Exit Executive Session at 10:40 AM Regarding Employment of Personnel. 2024-212 approved Pass
31. 29 page break
32. 30 ________________________ Commissioner, President ________________________ Commissioner ________________________ Commissioner ATTEST: ________________________ Penny R. Doyle Clerk/Executive Assistant