Board of Commissioners

Commissioners Conference Room

Agenda — 39 items

1. 1 MORNING SESSION
2. 2 10:30 AM Call to Order
3. 4 10:30 AM CDC of Ohio, Inc. - Jillian Flowers - CDBG Projects Update
4. 5 page break
5. 6 11:00 AM Executive Session with Prosecutor Chip McConville Regarding Potential Litigation
6. 8 Resolutions to be Presented
7. 1. Approve Knox County Sheriff Annual Report for 2023. 2024-112 approved Pass
8. 2. Approve Knox County Sheriff - Jail Food Cost Per Meal Report for January 2024. 2024-113 approved Pass
9. 3. Approve Knox County Treasurer Depository and Investment Income Report for January 2024. 2024-114 approved Pass
10. 4. Approve Star Ohio Bank Statement for General Fund Interest Earned in January 2024. 2024-115 approved Pass
11. 12 page break
12. 5. Approve Star Ohio Bank Statement for Program Income Fund Interest Earned in January 2024. 2024-116 approved Pass
13. 6. Approve Advertisement in the Mount Vernon News for a Public Notice - Request for Proposals for the Knox County Department of Job and Family Services - Vehicle Repair Services for the Prevention, Retention and Contingency (PRC) Program. 2024-117 approved Pass
14. 7. Approve Memorandum of Understanding between Knox County Department of Job and Family Services - Ohio Means Jobs and Area Development Foundation for the purpose of conducting a Workforce Study. 2024-118 approved Pass
15. 8. Approve Utility Permit from Spectrum for Brush Run Road in Butler Township. 2024-119 approved Pass
16. 18 Acceptance of Previous Minutes
17. 18 Authorize Knox County Human Resources Director Courtney Lower to attend the 2024 Public Risk Management Association (PRIMA) National Conference in Nashville, TN, from June 6, 2024 through June 9, 2024. 2024-120 approved Pass
18. 19 Board of Commissioners - Regular Session - Tuesday, January 30, 2024
19. 19 Approve Community Support Contribution to Ackerman Nature Preserve in the amount of $25,000.00. 2024-121 approved Pass
20. 20 Board of Commissioners - Regular Session - Thursday, February 1, 2024
21. 22 Approval of Transfer of Funds, Supplemental Appropriations and Bills
22. 23 page break
23. 23 Approve Bill List. 2024-122 approved Pass
24. 24 Departmental Comment Period (if requested)
25. 24 Approve Bill List - Then and Now. 2024-123 approved Pass
26. 26 Public Attendance
27. 27 Enter Executive Session at 11:00 AM with Prosecutor Chip McConville Regarding Potential Litigation. 2024-124 approved Pass
28. 28 BREAK
29. 28 Exit Executive Session at 11:20 AM with Prosecutor Chip McConville Regarding Potential Litigation. 2024-125 approved Pass
30. 29 page break
31. 30 AFTERNOON SESSION
32. 32 Departmental Updates
33. 33 1:30 PM Knox County Historical Society
34. 35 Departmental Comment Period (if requested)
35. 37 Adjourn the Meeting
36. 37 Items Received
37. 39 Upcoming Committee/Board/Community Meetings:
38. 40 KSAAT – 02/07/2024 – 10:00 AM – Bemiller OPWC – 02/08/2024 – 10:00 AM – Pursel CORSA Board Meeting – 02/09/2024 – 10:00 AM – Bemiller Land Bank Meeting – 02/09/2024 – 2:30 PM – Bemiller and Pursel Fredericktown Trail Meeting - 02/12/2024 - 10:00 AM - Bemiller WMVO Radio Line – 02/13/2024 – 10:00 AM – All Commissioners CCAO General Government Committee Meeting – 02/15/2024 – Pursel Regional Planning Commission Meeting – 02/15/2024 – 7:30 PM – Collier Board of Revision Hearings – 02/21/2024 – 3:00 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
39. 41 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.