Meeting Agenda REVISED August 29, 2024 Commissioners Regular Meeting
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Hamilton County, Ohio | August 29, 2024 |
Call to Order 1:00 PM
Silent Prayer and Pledge of Allegiance |
Jeff Aluotto, County Administrator |
1:15 PM | |
1. | Engineer Report: Duke Energy request for Easements on Hamilton County parcels 523-0001-0132 and 520-0191-0053, Wooster Pike, Columbia Township, Hamilton County, Ohio Requested by Mark Kline 0.00 | ||
5. | Locust Street and Muchmore Road Local Sewer, MSD Resolutions authorizing Capital Improvement Program appropriation, City Manager to advertise for bids. $1,300,000.00
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6. | Auditor's Statement of Financial Transactions for July 2024 The administrative recommendation is for the Board to receive for the record | ||
7. | Budget Adjustment No. 29 for General Fund: Non-Departmentals ($1M); Grants: Sheriff ($22K), Health and Hospitalization Tax ($29K), Social Services and Justice Programs ($54K); Projects: Engineer ($3.6M) $4,651,875.00 The administrative recommendation is for the Board to adopt | ||
8. | Budget Adjustment No. 30 - $7.5 Million in Project Funding for Elevator Replacements and Law Library Renovations, and One Project Close $7,518,603.51 The administrative recommendation is for the Board to adopt |
9. | Resolution P136-24 Accepting a sales tax on a receipt for Hamilton County Clerk of Courts and authorizing its execution and release for payment to Fifth Third Bank $5.78 The administrative recommendation is for the Board to adopt |
10. | Resolution P137-24 accepting sales tax on receipts for River City Correctional Center and authorizing its execution and release for payment to PNC Bank $31.42 The administrative recommendation is for the Board to adopt |
11. | Resolution Number P138-24 authorizing an agreement between Rockwern Academy and The Board of Hamilton County Commissioners on behalf of the Sheriff’s Office for Police Protection Service Agreement for a School Resource Officer REVENUE $412,253.09 The administrative recommendation is for the Board to adopt |
12. | Resolution P139-24 accepting sales tax and collection charges on receipts for the Administration Department and authorizing its execution and release for payment to Fifth Third Bank $24.53 The administrative recommendation is for the Board to adopt |
13. | Resolution authorizing agreement between University of Cincinnati and the Hamilton County Board of Commissioners on behalf of the Hamilton County Department of Environmental Services, Solid Waste Management District. $53,600.00 The administrative recommendation is for the Board to adopt | ||
14. | Resolution authorizing agreement between Isaiah 55, Inc. and the Hamilton County Board of Commissioners on behalf of the Hamilton County Department of Environmental Services, Solid Waste Management District $81,029.00 The administrative recommendation is for the Board to adopt |
15. | Resolution authorizing agreement between The Christ Hospital and the Hamilton County Board of Commissioners on behalf of the Hamilton County Department of Environmental Services, Solid Waste Management District $13,621.65 The administrative recommendation is for the Board to adopt |
16. | Resolution Number J173-24 authorizing Amendment #1 to the Original Single Source Agreement with Legacy Residential Homes, Inc. and the Board of Hamilton County Commissioners on behalf of the Department of Job & Family Services for group home services. $485,000.00 The administrative recommendation is for the Board to adopt | ||
18. | Resolution in support of 2024 Clean Ohio Conservation Fund Grant Application to Acquire a Portion of 6602 Hillside Avenue 0.00 The administrative recommendation is for the Board to adopt | ||
19. | Resolution authorizing the County Administrator to enter into an agreement with Found House-Interfaith Housing Network $35,900.00 The administrative recommendation is for the Board to adopt |
20. | Resolution authorizing the County Administrator to enter into an agreement with Bethany House Services $50,000.00 The administrative recommendation is for the Board to adopt |
21. | Resolution authorizing the County Administrator to enter into an agreement with Catholic Charities Southwestern Ohio $37,230.30 The administrative recommendation is for the Board to adopt |
22. | Resolution authorizing the County Administrator to enter into an agreement with Neighborhood Allies $50,000.00 The administrative recommendation is for the Board to adopt |
23. | Resolution authorizing the County Administrator to enter into an agreement with YWCA of Greater Cincinnati $49,869.70 The administrative recommendation is for the Board to adopt |
24. | Reporting no objection to three (3) Liquor Permit applications: Strikers Grove Management LLC 11490 Hamilton Cleves Road Crosby Twp. Hamilton, Ohio 45013 and Ziegler Park LLC 1322 Sycamore Street Cincinnati, Ohio 45202 and Warren Russell Jackson 4208 Plainville Road Columbia Twp Cincinnati, Ohio 45227 The administrative recommendation is for the Board to receive for the record | ||
25. | Requesting authorization to travel at County's expense: Auditor, one (1) employee to Duluth, Georgia The administrative recommendation is for the Board to approve
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BL-2 Resolution authorizing the County Administrator to execute the purchase of the sports stadia liability insurance program |
BL-3 Resolution supporting an application for the 2024 Clean Ohio Conservation Fund, NRAC 2, for the David Nathan Rosenberg Property (7.7 acres) in Hamilton County, Ohio. |
BL-4 Resolution Reappointing One Member to The Hamilton County Mental Health and Recovery Services Board |