Board of Commissioners

Commissioners Conference Room

Agenda — 23 items

1. 1 MORNING SESSION
2. 2 10:00 AM Call to Order
3. 3 Resolutions to be Presented
4. 1. Approve Utility Permit from Knox Energy Cooperative Association for Apple Valley Drive in Howard Township. 2024-126 approved Pass
5. 2. Approve Ohio Department of Transportation 2023 County Highway System Mileage Certification. 2024-128 approved Pass
6. 6 Approval of Transfer of Funds, Supplemental Appropriations and Bills
7. 7 Departmental Updates
8. 8 10:30 AM Knox County 911
9. 8 Approve Utility Permit from Licking Rural Electrification for Chapel Road in Jefferson Township. 2024-127 approved Pass
10. 9 Departmental Comment Period (if requested)
11. 10 Public Attendance
12. 10 Approve State of Ohio - Office of Community Development - Request for Payment Draw Number 5 for the Brinkhaven Sidewalk Project in the amount of $6,680.00 (Grant B-F-22-1BM-1). 2024-129 approved Pass
13. 11 Adjourn the Meeting
14. 11 page break
15. 12 NO AFTERNOON SESSION
16. 13 Upcoming Committee/Board/Community Meetings:
17. 13 Approve Appropriation Adjustment. 2024-130 approved Pass
18. 14 OPWC – 02/08/2024 – 10:00 AM – Pursel CORSA Board Meeting – 02/09/2024 – 10:00 AM – Bemiller Land Bank Meeting – 02/09/2024 – 2:30 PM – Bemiller and Pursel Fredericktown Trail Meeting - 02/12/2024 - 10:00 AM - Bemiller WMVO Radio Line – 02/13/2024 – 10:00 AM – All Commissioners CCAO General Government Committee Meeting – 02/15/2024 – Pursel Regional Planning Commission Meeting – 02/15/2024 – 7:30 PM – Collier Board of Revision Hearings – 02/21/2024 – 3:00 PM – Bemiller Kiwanis Luncheon – State of the County – 02/26/2024 – 12:00 PM – All Commissioners Family & Children First Council Meeting – 02/28/2024 – 10:00 AM – Bemiller CVB Committee Meeting – 02/28/2024 – 4:00 PM – Collier
19. 14 Approve Fund Transfer. 2024-131 approved Pass
20. 15 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. 15 Approve Bill List. 2024-132 approved Pass
22. 16 Approve Bill List - Then and Now. 2024-133 approved Pass
23. 20 page break

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