Board of Commissioners
Commissioners Conference Room
Agenda — 23 items
- 1 MORNING SESSION
- 2 10:00 AM WMVO Radio Line
- 3 10:30 AM Call to Order
- 4 10:30 AM Departmental Update - Knox County I.T. Department
- 5 Resolutions to be Presented
- 1. Approve Owner-Contractor Agreement for General Construction with Modern Builders, Inc., for the Knox County Service Center Window Replacement Project in the amount of $542,697.00, and authorize Jason Booth, County Administrator, as a signing agent for all documents with Modern Builders, Inc., for the Knox County Service Center Window Replacement Project.
- 2. Approve Knox County Treasurer Depository and Investment Income Report for March 2024, in the amount of $149,282.55.
- 3. Approve Knox County Sheriff - Jail Food Cost Per Meal Report for March 2024.
- 9 Approval of Transfer of Funds, Supplemental Appropriations and Bills
- 10 Departmental Comment Period (if requested)
- 10 page break
- 11 Public Attendance
- 12 NO AFTERNOON SESSION
- 13 Adjourn the Meeting
- 13 Approve Commissioner Membership to Ohio Township Association.
- 14 page break
- 14 Approve Support Letter for Winter Sanctuary.
- 15 Upcoming Committee/Board/Community Meetings:
- 16 04/09/2024 – 10:00 AM – WMVO Radio Line – All Commissioners 04/12/2024 – 2:30 PM – Land Bank Meeting – Bemiller and Pursel 04/17/2024 – 3:00 PM – Board of Revision Hearings – Bemiller 04/18/2024 – 1:00 PM – CCAO General Government Committee Meeting – Pursel 04/18/2024 – 7:30 PM – Regional Planning Commission Meeting – Collier 04/22/2024 – 10:00 AM – OneOhio County Committee Meeting – Bemiller 04/24/2024 – 10:00 AM – Family and Children First Council Meeting – Bemiller CANCELLED 04/24/2024 – 4:00 PM – CVB Committee Meeting – Collier 04/29/2024 – 10:00 AM – PUCO Solar Hearing – Pursel
- 16 Approve Bill List.
- 17 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.
- 17 Approve Bill List - Then and Now.
- 21 page break
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