Board of Commissioners
Commissioners Conference Room
Agenda — 41 items
- 1 MORNING SESSION
- 2 10:00 AM Call to Order
- 3 Resolutions to be Presented
- 1. Approve Bond Packet Documents for Various Purpose Bonds, Series 2024, in the amount of $3,050,000.
- 2. Approve CDBG Participation Agreement with the Village of Martinsburg for the PY2023 CDBG Critical Infrastructure Grant for the Martinsburg Water System Improvements Phase II.
- 3. Approve Knox County Workers' Compensation Policy.
- 6 Public Comment
- 4. Approve Utility Permit from Brightspeed for Fredericktown Amity Road in Morris Township.
- 7 page break
- 5. Approve Force Account Project Assessment Form for Culvert Pipe Replacement (12" - 18" Diameter).
- 6. Approve Force Account Project Assessment Form for Culvert Pipe Replacement (24" - 36" Diameter).
- 7. Approve Force Account Project Assessment Form for Culvert Pipe Replacement (42" - 48" Diameter).
- 8. Approve Force Account Project Assessment Form for Culvert Pipe Replacement (54" - 72" Diameter).
- 9. Approve Force Account Project Assessment Form for #296 Brown Township - College Hill Road - Replace and Install a New Concrete Box (10x4x42).
- 10. Approve Force Account Project Assessment Form for #144 Middlebury Township - Yankee Street - Replace and Install a New Concrete Box (18x4x42).
- 11. Approve Force Account Project Assessment Form for #100 Union Township - Mowery Road - Replace and Install a New Concrete Box (14x6x30).
- 12. Approve Force Account Project Assessment Form for #90 Jefferson Township - Chapel Road - Replace and Install a New Concrete Box (8x6x60).
- 13. Approve Force Account Project Assessment Form for #20 Milford Township - Johnstown Road - Replace and Install a New Concrete Box (12x6x36).
- 14. Approve Force Account Project Assessment Form for #1 Clay Township - Grove Church Road - Replace and Install a New Concrete Box (12x6x36).
- 17 page break
- 18 Acceptance of Previous Minutes
- 19 Board of Commissioners - Regular Session - Tuesday, January 16, 2024
- 20 Approval of Transfer of Funds, Supplemental Appropriations and Bills
- 21 page break
- 22 Departmental Comment Period (if requested)
- 23 Public Attendance
- 24 Approve Knox County Litter and Recycling 2023 Financial Report.
- 25 Departmental Updates
- 25 Authorize Payment of Finance Charges to Wex Bank for Knox Area Transit Fuel Charges.
- 26 Departmental Updates
- 26 Approve Variance Request from Jeffrey Hackett of Country Homes, LLC.
- 28 Adjourn the Meeting
- 29 page break
- 30 NO AFTERNOON SESSION
- 31 Approve Appropriation Adjustments.
- 32 Upcoming Committee/Board/Community Meetings:
- 32 Approve Fund Transfer.
- 33 CCAO General Government Committee Meeting - 01/18/2024 - 1:00 PM - Pursel Regional Planning Commission Orientation/Dinner - 01/18/2024 - 6:00 PM - Collier Regional Planning Commission - 01/18/2024 - 7:30 PM - Collier CVB Committee Meeting - 01/24/2024 - 4:00 PM - Pursel ADF Board & Investors Committee Meetings - 01/29/2024 - 4:00 PM - Bemiller
- 33 Approve Bill List.
- 34 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.
- 34 Approve Bill List - Then and Now.
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