Board of Commissioners

Commissioners Conference Room

Agenda — 29 items

1. 1 MORNING SESSION
2. 2 10:00 AM Call to Order
3. 3 10:15 AM Investment Meeting with the Knox County Treasurer
4. 4 Resolutions to be Presented
5. 1. Award Bid for the Knox County Service Center Window Replacement Project to Modern Builders, Inc., in the amount of $542,697.00. 2024-197 approved
6. 2. Approve Amendment #1 to Exhibit A. Natural Gas Purchasing Program - Participation Agreement Regarding Various Energy Purchasing Programs of the CCAO Service Corporation and CCAOSC Energy Solutions, a subsidiary of Palmer Energy Company. 2024-198 approved
7. 3. Approve Knox County Treasurer Depository and Investment Income Report for February 2024, in the amount of $152,158.22. 2024-199 approved
8. 7 Award Bid for the Knox County Service Center Window Replacement Project to Modern Builders, Inc., in the amount of $542,697.00. 2024-197 approved Pass
9. 8 Acceptance of Previous Minutes
10. 8 Approve Amendment #1 to Exhibit A. Natural Gas Purchasing Program - Participation Agreement Regarding Various Energy Purchasing Programs of the CCAO Service Corporation and CCAOSC Energy Solutions, a subsidiary of Palmer Energy Company. 2024-198 approved Pass
11. 9 Board of Commissioners - Regular Session - Tuesday, March 5, 2024
12. 9 Approve Knox County Treasurer Depository and Investment Income Report for February 2024, in the amount of $152,158.22. 2024-199 approved Pass
13. 10 Approval of Transfer of Funds, Supplemental Appropriations and Bills
14. 10 Approve Knox County 2024 Investment Policy. 2024-200 approved Pass
15. 11 Departmental Comment Period (if requested)
16. 12 Public Attendance
17. 13 11:00 AM Knox Public Health
18. 13 page break
19. 14 Adjourn the Meeting
20. 15 NO AFTERNOON SESSION
21. 15 Approve Fund Transfer. 2024-201 approved Pass
22. 16 page break
23. 16 Approve Appropriation Adjustment. 2024-202 approved Pass
24. 17 Upcoming Committee/Board/Community Meetings:
25. 17 Approve Bill List. 2024-203 approved Pass
26. 18 Knox Area Transit Survey Review - 03/07/2024 - 9:00 AM - Pursel Land Bank Meeting – 03/08/2024 – 9:00 AM – Bemiller and Pursel Chamber of Commerce Annual Dinner & Awards Ceremony–03/08/2024–6:00 PM–All Commissioners DKMM Board Meeting – 03/12/2024 – 1:30 PM – All Commissioners OneOhio Community Committee Meeting – 03/13/2024 – 2:30 PM - Bemiller CORSA Board Meeting – 03/15/2024 – 10:00 AM – Bemiller Board of Revision Hearings – 03/20/2024 – 3:00 PM – Bemiller CCAO General Government Committee Meeting – 03/21/2024 – 1:00 PM – Pursel CORSA Renewal Meeting/Webinar – 03/21/2024 – 1:30 PM – Bemiller Regional Planning Commission Meeting – 03/21/2024 – 7:30 PM – Collier Knox County Soil & Water Legislator’s Luncheon – 03/22/2024 – 12:00 PM - Collier DKMM Policy Meeting – 03/26/2024 – 1:30 PM – Pursel CVB Committee Meeting – 03/27/2024 – 4:00 PM – Collier
27. 18 Approve Bill List - Then and Now. 2024-204 approved Pass
28. 19 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.
29. 24 Items Received

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