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Board of Commissioners

February 15, 2024 ·10:00 AM Final

Commissioners Conference Room

Agenda PDF Minutes PDF Official record ↗

Agenda — 31 items

  1. 1 MORNING SESSION
  2. 2 10:00 AM Call to Order
  3. 3 Departmental Updates
  4. 4 10:00 AM Knox County I.T. Department
  5. 5 10:30 AM Knox County Department of Job and Family Services
  6. 6 11:00 AM Knox County Dog Shelter
  7. 7 Resolutions to be Presented
  8. 1. Approve the Ohio Department of Natural Resources - Division of Parks and Watercraft - Marine Patrol Assistance Grant Program - Application for Assistance for the Knox County Sheriff's Office. 2024-143 approved Pass
  9. 8 page break
  10. 2. Approve Advertisement in the Mount Vernon News for a Public Notice - Public Hearing for the Knox County PY23 CDBG Program - Village of Brinkhaven - Allocation Program. 2024-144 approved Pass
  11. 3. Approve Change Order No. 1 from The Crawford Construction Co., Inc., for the Coffing Road Bridge Replacement (increase of $12,260.87). 2024-145 approved Pass
  12. 10 page break
  13. 4. Approve Change Order No. 2 - Final from The Crawford Construction Co., Inc., for the Coffing Road Bridge Replacement (decrease of $6,588.50). 2024-146 approved Pass
  14. 5. Approve Contractor's Application for Payment No. 3 Final from The Crawford Construction Co., Inc., for the Coffing Road Bridge Replacement in the amount of $69,506.27. 2024-147 approved Pass
  15. 12 page break
  16. 13 Acceptance of Previous Minutes
  17. 14 Board of Commissioners - Regular Session - Tuesday, February 13, 2024
  18. 15 Approval of Transfer of Funds, Supplemental Appropriations and Bills
  19. 16 Item Received
  20. 16 page break
  21. 17 Public Attendance
  22. 18 Adjourn the Meeting
  23. 19 NO AFTERNOON SESSION
  24. 20 Upcoming Committee/Board/Community Meetings:
  25. 20 page break
  26. 21 CCAO General Government Committee Meeting – 02/15/2024 – 1:00 PM Pursel Regional Planning Commission Meeting – 02/15/2024 – 7:30 PM – Collier 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
  27. 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.
  28. 23 Approve Appropriation of Funds/Supplemental Appropriation. 2024-148 approved Pass
  29. 24 Approve Bill List. 2024-149 approved Pass
  30. 25 Approve Bill List - Then and Now. 2024-150 approved Pass
  31. 26 page break