Board of Commissioners
Commissioners Conference Room
Agenda — 29 items
- 1 MORNING SESSION
- 2 10:00 AM Call to Order
- 3 10:15 AM Investment Meeting with the Knox County Treasurer
- 4 Resolutions to be Presented
- 1. Award Bid for the Knox County Service Center Window Replacement Project to Modern Builders, Inc., in the amount of $542,697.00.
- 2. Approve Amendment #1 to Exhibit A. Natural Gas Purchasing Program - Participation Agreement Regarding Various Energy Purchasing Programs of the CCAO Service Corporation and CCAOSC Energy Solutions, a subsidiary of Palmer Energy Company.
- 3. Approve Knox County Treasurer Depository and Investment Income Report for February 2024, in the amount of $152,158.22.
- 7 Award Bid for the Knox County Service Center Window Replacement Project to Modern Builders, Inc., in the amount of $542,697.00.
- 8 Acceptance of Previous Minutes
- 8 Approve Amendment #1 to Exhibit A. Natural Gas Purchasing Program - Participation Agreement Regarding Various Energy Purchasing Programs of the CCAO Service Corporation and CCAOSC Energy Solutions, a subsidiary of Palmer Energy Company.
- 9 Board of Commissioners - Regular Session - Tuesday, March 5, 2024
- 9 Approve Knox County Treasurer Depository and Investment Income Report for February 2024, in the amount of $152,158.22.
- 10 Approval of Transfer of Funds, Supplemental Appropriations and Bills
- 10 Approve Knox County 2024 Investment Policy.
- 11 Departmental Comment Period (if requested)
- 12 Public Attendance
- 13 11:00 AM Knox Public Health
- 13 page break
- 14 Adjourn the Meeting
- 15 NO AFTERNOON SESSION
- 15 Approve Fund Transfer.
- 16 page break
- 16 Approve Appropriation Adjustment.
- 17 Upcoming Committee/Board/Community Meetings:
- 17 Approve Bill List.
- 18 Knox Area Transit Survey Review - 03/07/2024 - 9:00 AM - Pursel Land Bank Meeting – 03/08/2024 – 9:00 AM – Bemiller and Pursel Chamber of Commerce Annual Dinner & Awards Ceremony–03/08/2024–6:00 PM–All Commissioners 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
- 18 Approve Bill List - Then and Now.
- 19 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.
- 24 Items Received