Board of Commissioners

Commissioners Conference Room

Agenda — 37 items

1. 1 MORNING SESSION
2. 2 10:00 AM Call to Order
3. 3 Departmental Update
4. 4 10:00 AM Knox Area Transit
5. 5 Resolutions to be Presented
6. 1. Approve FAA Airports Division E-Signature Grant Sponsor Request Form for the FY 2024 Grants. 2024-169 approved Pass
7. 2. Approve State of Ohio - Office of Community Development - Request for Payment Draw No. 5 for the Buckeye Addition Water Improvements in the amount of $61,757.00, payable to Driven Excavating, LLC (Grant #B-W-22-1BM-1). 2024-170 approved Pass
8. 3. Approve Right Stuff Software Corporation - Software License Agreement for Employee Timekeeping & Scheduling Software. 2024-171 approved Pass
9. 8 page break
10. 4. Approve Right Stuff Software Corporation - Application Hosting Agreement for the Employee Timekeeping & Scheduling Software Program. 2024-172 approved Pass
11. 5. Award Bid for the Knox County Box Culverts 2024 to Mack Industries, Inc., in the amount of $192,636.00. 2024-173 approved Pass
12. 11 Acceptance of Previous Minutes
13. 12 Board of Commissioners - Regular Session - Thursday, February 15, 2024
14. 13 Board of Commissioners - Regular Session - Tuesday, February 20, 2024
15. 13 page break
16. 14 Approval of Transfer of Funds, Supplemental Appropriations and Bills
17. 15 Departmental Update
18. 16 11:00 AM Knox County Human Resources
19. 17 11:30 AM Executive Session Regarding Personnel Matters with Rob Clendening, Administrator of Knox County Soil & Water Conservation
20. 18 Departmental Comment Period (if requested)
21. 18 page break
22. 19 BREAK
23. 20 NO AFTERNOON SESSION
24. 20 Approve Appropriation Adjustment. 2024-174 approved Pass
25. 21 Departmental Comment Period (if requested)
26. 21 Approve Bill List. 2024-175 approved Pass
27. 22 Public Attendance
28. 22 Approve Bill List - Then and Now. 2024-176 approved Pass
29. 23 Adjourn the Meeting
30. 23 page break
31. 24 Upcoming Committee/Board/Community Meetings:
32. 25 February Family & Children First Council Meeting – 02/28/2024 – 10:00 AM – Bemiller CVB Committee Meeting – 02/28/2024 – 4:00 PM – Collier March Exchange Luncheon – State of the County – 03/01/2024 – 12:00 PM – All Commissioners ADF Board Meeting – 03/04/2024 – 4:00 PM – Bemiller KSAAT – 03/06/2024 – 10:00 AM – Bemiller Kokosing Advisory Council Meeting – 03/06/2024 – 10:00 AM – Bemiller Knox County Board of DD Luncheon – 03/06/2024 - 12:00 PM – Bemiller Knox County Health Advisory Council – 03/06/2024 – 12:00 PM - Collier 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 – 03/13/2024 – 1:30 PM – All Commissioners 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
33. 26 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.
34. 28 Enter Executive Session at 11:27 AM Regarding Employment of Personnel. 2024-177 approved Pass
35. 29 Exit Executive Session at 11:57 AM Regarding Employment of Personnel. 2024-178 approved Pass
36. 31 Items Received
37. 36 page break