Board of Commissioners

Commissioners Conference Room

Agenda — 34 items

1. 1 MORNING SESSION
2. 2 10:00 AM Call to Order
3. 3 Departmental Updates
4. 4 10:00 AM Knox County Sheriff
5. 5 10:30 AM Knox County Park District
6. 6 11:00 AM Knox County Emergency Management Agency
7. 7 Items Received
8. 1. Approve Proposal from Lawhon & Associates, Inc., to Perform a Limited Phase II Subsurface Investigation of 7 North Norton Street, 503 West High Street and 601 West Chestnut Street for the Knox Area Transit Facilities. 2024-83 approved Pass
9. 2. Approve Utility Permit from Spectrum for 30434 and 30451 Dennis Church Road in Jackson Township. 2024-84 approved Pass
10. 10 Acceptance of Previous Minutes
11. 11 Board of Commissioners - Regular Session - Tuesday, January 23, 2024
12. 12 Approval of Transfer of Funds, Supplemental Appropriations and Bills
13. 12 page break
14. 13 Departmental Comment Period (if requested)
15. 13 Resolutions to be Presented
16. 14 Public Attendance
17. 15 BREAK
18. 16 NO AFTERNOON SESSION
19. 16 Approve State of Ohio - Office of Community Development - Request for Payment Draw Number 1 for CDBG Martinsburg Water System Improvement Project. 2024-85 approved Pass
20. 17 Departmental Comment Period (if requested)
21. 17 page break
22. 18 Adjourn the Meeting
23. 18 Reappoint Margaret Ann Ruhl to the Ohio District 5 Area Agency on Aging, Inc. Advisory Council to represent the Knox County Commissioners. 2024-86 approved Pass
24. 19 page break
25. 19 Support of the Ohio Commission for the United States Semiquincentennial (AMERICA 250-OH). 2024-87 approved Pass
26. 20 Upcoming Committee/Board/Community Meetings:
27. 21 CVB Committee Meeting - 01/24/2024 - 4:00 PM - Collier ADF Board & Investors Committee Meetings - 01/29/2024 - 4:00 PM - Bemiller Experience Mount Vernon Committee Meeting – 02/06/2024 – 3:30 PM – Pursel KSAAT – 02/07/2024 – 10:00 AM – Bemiller OPWC – 02/08/2024 – 10:00 AM – Pursel Land Bank Meeting – 02/09/2024 – 2:30 PM – Bemiller and Pursel CORSA Board Meeting – 02/09/2024 – 10:00 AM – Bemiller
28. 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.
29. 23 Approve Appropriation Adjustment. 2024-88 approved Pass
30. 24 Approve Appropriation Adjustment. 2024-89 approved Pass
31. 25 page break
32. 26 Approve Appropriation of Funds/Supplemental Appropriation. 2024-90 approved Pass
33. 27 Approve Bill List. 2024-91 approved Pass
34. 28 Approve Bill List - Then and Now. 2024-92 approved Pass