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Board of Commissioners

February 20, 2024 ·10:00 AM Final

Commissioners Conference Room

Agenda PDF Minutes PDF Official record ↗

Agenda — 33 items

  1. 1 MORNING SESSION
  2. 2 10:00 AM Call to Order
  3. 3 10:00 AM Public Hearing for TD Petroleum Salt Brine Application
  4. 4 10:05 AM Departmental Update - Knox County Water and Wastewater
  5. 5 11:00 AM Meet-N-Greet with State of Ohio Treasurer's Office - Brooke Bihlman
  6. 6 11:15 AM Thayer Road Update
  7. 7 Resolutions to be Presented
  8. 7 page break
  9. 1. Approve the Salt Brine Application from TD Petroleum. 2024-151 approved Pass
  10. 2. Approve Annual Updates to the Knox County Personnel Policy Manual. 2024-152 approved Pass
  11. 3. Approve Utility Permit from Licking Rural Electrification for 4765 Wall Street in Milford Township. 2024-153 approved Pass
  12. 4. Approve Service Agreement with Kimmel Corporation for Floor Mats for the Knox County Sheriff's Office. 2024-154 approved Pass
  13. 11 page break
  14. 5. Approve Memorandum of Understanding for the Collabor8 Virtual Call Center Project between Harrison, Hancock, Knox, Marion, Morrow, Sandusky, Wood, Holmes and Carroll County Boards of Commissioners and their respective County Departments of Job and Family Services. 2024-155 approved Pass
  15. 13 Acceptance of Previous Minutes
  16. 14 Board of Commissioners - Regular Session - Thursday, February 15, 2024
  17. 15 Approval of Transfer of Funds, Supplemental Appropriations and Bills
  18. 16 Departmental Comment Period (if requested)
  19. 17 Public Attendance
  20. 18 Adjourn the Meeting
  21. 19 NO AFTERNOON SESSION
  22. 19 page break
  23. 20 Upcoming Committee/Board/Community Meetings:
  24. 21 Mobility Management Committee Meeting – 02/20/2024 – 2:00 PM - Pursel Board of Revision Hearings – 02/21/2024 – 3:00 PM – Bemiller OneOhio Regional Meeting – 02/21/2024 – 7:00 PM – Bemiller OneOhio Community Meeting – 02/22/2024 – 1:00 PM - Bemiller Kiwanis Luncheon – State of the County – 02/26/2024 – 12:00 PM – All Commissioners Family & Children First Council Meeting – 02/28/2024 – 10:00 AM – Bemiller CVB Committee Meeting – 02/28/2024 – 4:00 PM – Collier
  25. 21 Approve Advertisement in the Mount Vernon News for a Notice of Public Hearing #1 for CDBG PY2024 Programs. 2024-156 approved Pass
  26. 22 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. 22 Approve to Close/Abandon Eligible Test Well Sites at the Landfill Facilities on Thayer Road. 2024-157 approved Pass
  28. 23 page break
  29. 25 Approve Bill List. 2024-158 approved Pass
  30. 26 Approve Bill List - Then and Now. 2024-159 approved Pass
  31. 28 Items Received
  32. 33 page break
  33. 34 ________________________ Commissioner, President ________________________ Commissioner ________________________ Commissioner ATTEST: ________________________ Penny R. Doyle Clerk/Executive Assistant