Board of Commissioners
Commissioners Conference Room
Agenda — 33 items
- 1 MORNING SESSION
- 2 10:00 AM Call to Order
- 3 Departmental Updates
- 4 10:00 AM Knox County Water and Wastewater
- 5 10:30 AM Knox County 911
- 6 Resolutions to be Presented
- 1. Rescind and Replace Resolution #2024-240 dated March 19, 2024, Roadway Use and Maintenance Agreement for Solar Projects and Infrastructure between the Knox County Board of Commissioners, the Board of Clinton Township Trustees, the Board of Miller Township Trustees and Frasier Solar I, LLC.
- 2. Approve Independent Contractor Agreement for Information Technology Services with The Village of Gambier.
- 8 page break
- 3. Approve Agreement between The Knox County Board of Commissioners, Knox County Sheriff's Office and Mental Health and Recovery for Licking and Knox Counties for Supporting the Behavioral Health Service Coordinator Position.
- 4. Approve Agreement between Knox County Department of Job and Family Services - Ohio Means Jobs and Graceland College Center for Professional Development and Lifelong Learning, Inc., for SkillPath eLearning Subscription Services.
- 5. Approve Sub-Grant Agreement for Program Year 2024 and 2025 between Knox County Department of Job and Family Services - Ohio Means Jobs and the Greater Ohio Workforce Board for Workforce Development Services.
- 6. Approve Amendment to the Contract between Knox County Department of Job and Family Services - Ohio Means Jobs and NESCO Resource LLC, for Payroll Services.
- 13 Acceptance of Previous Minutes
- 14 Board of Commissioners - Regular Session - Tuesday, June 11, 2024
- 15 page break
- 16 Approval of Transfer of Funds, Supplemental Appropriations and Bills
- 16 Approve Renewal for Lifesize Audio Conferencing for the Knox County Common Pleas Court.
- 1. Approve Bill List.
- 17 Approve Change Order No. 1 from Law General Contracting for the Danville Amity Road Safety Improvements. The change order is an increase of $10,385.96 for SWPPP Tracking Software.
- 2. Approve Bill List - Then and Now.
- 19 Departmental Comment Period (if requested)
- 20 Public Attendance
- 20 page break
- 21 Adjourn the Meeting
- 22 NO AFTERNOON SESSION
- 22 Approve Appropriation Adjustment.
- 23 Upcoming Committee/Board/Community Meetings:
- 23 Approve Appropriation Adjustment.
- 24 06/13/2024 – 10:00 AM – OPWC Committee Meeting – Pursel - CANCELLED 06/14/2024 – 10:00 AM – CORSA Board Meeting – Bemiller 06/14/2024 – 2:30 PM – Land Bank Meeting – Bemiller and Pursel 06/17/2024 – 9:00 AM – Board of Revision Hearings – Bemiller 06/18/2024 – 11:00 AM – Tax Incentive Review Council (TIRC) – All Commissioners 06/20/2024 – 1:00 PM – CCAO General Government Committee Meeting – Pursel 06/20/2024 – 7:30 PM – Regional Planning Commission Meeting - Collier 06/24/2024 – 11:00 AM – Community Corrections Act Committee Meeting - Pursel 06/25/2024 – 1:00 PM – Board of Revision Hearings - Bemiller 06/25/2024 – 4:00 PM – Knox County Memorial Building Committee Meeting - Bemiller 06/26/2024 – 10:00 AM – Family & Children First Council Meeting – Bemiller 06/26/2024 – 4:30 PM – CVB Committee Meeting – Collier
- 24 Approve Appropriation Adjustment.
- 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.
- 31 page break
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