Board of Commissioners

Commissioners Conference Room

Agenda — 21 items

1. 1 MORNING SESSION
2. 2 10:00 AM Call to Order
3. 3 10:00 AM Departmental Update - Knox County Sheriff
4. 4 Resolutions to be Presented
5. 1. Approve Classic Coverage Extended Warranty, Preventative Maintenance and Support Agreement with Justice AV Solutions (JAVS) for Courtroom Video Conferencing. 2024-540 approved Pass
6. 2. Approve Change Order No. 3 from Law General Contracting, Inc., for Danville Amity Road Safety Improvements (increase of $12,126.50 - new contract amount of $3,164,158.43.) KNO-CR14-14.40 2024-541 approved Pass
7. 3. Approve Retail Buyer's Order for a 2024 Chevrolet Equinox Sport Utility Vehicle for the Knox County Engineer's Office. 2024-542 approved Pass
8. 8 Approval of Transfer of Funds, Supplemental Appropriations and Bills
9. 1. Approve Bill List. 2024-543 approved Pass
10. 2. Approve Bill List - Then and Now. 2024-544 approved Pass
11. 10 page break
12. 11 Departmental Comment Period (if requested)
13. 12 Public Attendance
14. 13 11:30 AM Bid Opening - Knox County Service Center - North Addition
15. 14 Adjourn the Meeting
16. 15 NO AFTERNOON SESSION
17. 15 page break
18. 16 Upcoming Committee/Board/Community Meetings:
19. 17 07/25/2024 – 1:00 PM – Comprehensive Plan Sub-Committee Meeting – Pursel 07/26/2024 – 10:00 AM – OPWC Committee Meeting – Pursel 07/30/2024 – 3:00 PM – Comprehensive Plan Leadership Committee Meeting - Bemiller
20. 18 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.
21. 21 page break

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