Board of Commissioners

Commissioners Conference Room

Agenda — 30 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 Resolutions to be Presented
6. 1. Approve the Knox County Sheriff - Food Cost Per Meal Report for December 2023. 2024-35 approved Pass
7. 2. Approve the Well Lease Agreement with Edward A. Piar. 2024-36 approved Pass
8. 3. Approve the Satisfaction of Mortgage for Pauline Chalfant and Stephen Donnally dated August 20, 2013, for Parcel #12-00221.000 - 94 Columbus Road, Mount Vernon, Ohio. 2024-37 approved Pass
9. 4. Approve the Satisfaction of Mortgage for Matthew A. and Felecia K. Brady dated October 26, 2012, for Parcel #06-00234.000 - 15857 King Road, Howard, Ohio. 2024-38 approved Pass
10. 5. Approve the Knox County Background Checks and Criminal History Record Information Policy. 2024-39 approved Pass
11. 6. Approve the Ohio Bureau of Criminal Investigation Volunteer and Employee Criminal History System (VECHS) User Agreement with The Ohio Attorney General. 2024-40 approved Pass
12. 7. Approve the Revaluation of Taxable and Exempt Real Property Services Agreement between the Knox County Auditor and Vision Government Solutions, Inc. 2024-41 approved Pass
13. 8. Approve the Annual Maintenance Services Agreement between the Knox County Auditor and Vision Government Solutions, Inc. 2024-42 approved Pass
14. 14 Acceptance of Previous Minutes
15. 14 page break
16. 15 Board of Commissioners - Regular Session - Thursday, January 4, 2024
17. 16 Approval of Transfer of Funds, Supplemental Appropriations and Bills
18. 17 Departmental Comment Period (if requested)
19. 18 Public Attendance
20. 18 page break
21. 19 BREAK
22. 20 NO AFTERNOON SESSION
23. 21 Departmental Comment Period (if requested)
24. 21 Approve Bill List. 2024-43 approved Pass
25. 22 Adjourn the Meeting
26. 22 Approve Bill List - Then and Now. 2024-44 approved Pass
27. 23 Upcoming Committee/Board/Community Meetings:
28. 23 Approve Appropriation of Funds/Supplemental Appropriation. 2024-45 approved Pass
29. 24 Judges for Knox County Spelling Bee - 01/11/2024 - 7:00 PM - All Commissioners Board of Revision Hearings - 01/17/2024 - 3:00 PM - Bemiller CCAO General Government Committee Meeting - 01/18/2024 - 1:00 PM - Pursel Regional Planning Commission - 01/18/2024 - 7:30 PM - Collier CVB Committee Meeting - 01/24/2024 - 4:00 PM - Collier ADF Board & Investors Committee Meetings - 01/29/2024 - 4:00 PM - Bemiller
30. 25 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.