Board of Commissioners

Commissioners Conference Room

Agenda — 27 items

1. 1 MORNING SESSION
2. 2 10:00 AM Call to Order
3. 3 10:00 AM Departmental Update - Knox Area Transit
4. 4 Resolutions to be Presented
5. 1. Approve Personnel Policy Updates Regarding Expense Reimbursements, Travel and Meal Policy and Vacation Policy. 2024-545 approved Pass
6. 2. Approve Utility Permit from Ohio Cumberland Gas Company for 12918 Old Mansfield Road in Morris Township. 2024-546 approved Pass
7. 3. Approve Utility Permit from Licking Rural Electrification for Jug Run Road from Mill Road to McCament Road in Jackson Township. 2024-547 approved Pass
8. 8 Acceptance of Previous Minutes
9. 8 page break
10. 9 Board of Commissioners - Regular Session - Tuesday, July 23, 2024
11. 10 Board of Commissioners - Regular Session - Thursday, July 25, 2024
12. 11 Approval of Transfer of Funds, Supplemental Appropriations and Bills
13. 1. Approve Bill List. 2024-549 approved Pass
14. 2. Approve Bill List - Then and Now. 2024-550 approved Pass
15. 13 page break
16. 14 Departmental Comment Period (if requested)
17. 14 Approve Standard 2024 Certifications and Assurances from the Ohio Department of Transportation - Office of Transit for Knox Area Transit requirements for Federal and/or State Funding Assistance. 2024-548 approved Pass
18. 15 Public Attendance
19. 16 Adjourn the Meeting
20. 17 NO AFTERNOON SESSION
21. 18 page break
22. 19 Upcoming Committee/Board/Community Meetings:
23. 20 07/30/2024 – 3:00 PM – Comprehensive Plan Leadership Committee Meeting – Bemiller 08/07/2024 – 10:00 AM – KSAAT Committee Meeting – Bemiller 08/07/2024 – 2:00 PM – Area Agency on Aging, Inc. – Senior Citizen Award Ceremony 08/09/2024 – 2:30 PM – Land Bank Meeting – Bemiller and Pursel
24. 20 page break
25. 21 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.
26. 21 Item Received
27. 26 page break

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