Board of Commissioners
Commissioners Conference Room
Agenda — 34 items
- 1 MORNING SESSION
- 2 10:00 AM Call to Order
- 3 Departmental Updates
- 4 10:00 AM Knox County Sheriff
- 5 10:30 AM Knox County Park District
- 6 11:00 AM Knox County Emergency Management Agency
- 7 Items Received
- 1. Approve Proposal from Lawhon & Associates, Inc., to Perform a Limited Phase II Subsurface Investigation of 7 North Norton Street, 503 West High Street and 601 West Chestnut Street for the Knox Area Transit Facilities.
- 2. Approve Utility Permit from Spectrum for 30434 and 30451 Dennis Church Road in Jackson Township.
- 10 Acceptance of Previous Minutes
- 11 Board of Commissioners - Regular Session - Tuesday, January 23, 2024
- 12 Approval of Transfer of Funds, Supplemental Appropriations and Bills
- 12 page break
- 13 Departmental Comment Period (if requested)
- 13 Resolutions to be Presented
- 14 Public Attendance
- 15 BREAK
- 16 NO AFTERNOON SESSION
- 16 Approve State of Ohio - Office of Community Development - Request for Payment Draw Number 1 for CDBG Martinsburg Water System Improvement Project.
- 17 Departmental Comment Period (if requested)
- 17 page break
- 18 Adjourn the Meeting
- 18 Reappoint Margaret Ann Ruhl to the Ohio District 5 Area Agency on Aging, Inc. Advisory Council to represent the Knox County Commissioners.
- 19 page break
- 19 Support of the Ohio Commission for the United States Semiquincentennial (AMERICA 250-OH).
- 20 Upcoming Committee/Board/Community Meetings:
- 21 CVB Committee Meeting - 01/24/2024 - 4:00 PM - Collier ADF Board & Investors Committee Meetings - 01/29/2024 - 4:00 PM - Bemiller Experience Mount Vernon Committee Meeting – 02/06/2024 – 3:30 PM – Pursel KSAAT – 02/07/2024 – 10:00 AM – Bemiller OPWC – 02/08/2024 – 10:00 AM – Pursel Land Bank Meeting – 02/09/2024 – 2:30 PM – Bemiller and Pursel CORSA Board Meeting – 02/09/2024 – 10:00 AM – Bemiller
- 22 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.
- 23 Approve Appropriation Adjustment.
- 24 Approve Appropriation Adjustment.
- 25 page break
- 26 Approve Appropriation of Funds/Supplemental Appropriation.
- 27 Approve Bill List.
- 28 Approve Bill List - Then and Now.
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