Meeting Agenda REVISED 9-11-2024 Commissioners Regular Meeting
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Hamilton County, Ohio | September 12, 2024 |
Call to Order 1:00 PM
Silent Prayer and Pledge of Allegiance |
Council on Aging of Southwestern Ohio Presentation Suzanne Burke, CEO |
Proclamation proclaiming September 2024 as National Preparedness Month in Hamilton County |
1. | Budget Adjustment No. 31 - $24.3 Million in Project Funding for Façade and Roof Repairs, a Chiller, Fire Doors and a Fuel Tank at Various County Facilities $24,300,000.00 | ||
2. | Resolution approving funds for Talent Retention Activities under the Board of County Commissioners $35,000.00 The administrative recommendation is for the Board to adopt | ||
3. | Resolution Number P140-24 accepting a Credit Card Late Fee for Hamilton County Communication Center and authorizing its execution and release for Fifth Third Bank $29.00 The administrative recommendation is for the Board to adopt |
4. | Resolution Number P141-24 authorizing an agreement between Johnson Controls Fire Protection and The Board of Hamilton County Commissioners on behalf of Stadia and Parking for Fire Alarm Maintenance at Paycor Stadium $155,670.00 The administrative recommendation is for the Board to adopt |
5. | Resolution Number P142-24 authorizing the purchase of one (1) 2021 Chevrolet Blazer as a replacement on behalf of the Hamilton County Clerk of Courts $27,371.00 The administrative recommendation is for the Board to adopt |
6. | Resolution P143-24 to accept and authorize the execution of a “Then and Now” between Hamilton County Department of Job and Family Services and Medcerts $10,940.00 The administrative recommendation is for the Board to adopt
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7. | Communication from Duke Energy requesting a permanent and temporary easement directly off the Beechmont Levy 0.00 The administrative recommendation is for the Board to receive for the record
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8. | Resolution authorizing Agreement between the State of Ohio, Department of Transportation (ODOT) and the Hamilton County Board of Commissioners on Behalf of the Hamilton County Department of Environmental Services 0.00 The administrative recommendation is for the Board to adopt | ||
9. | Resolution authorizing agreement Jackson Street Farms and the Hamilton County Board of Commissioners on behalf of the Hamilton County Department of Environmental Services, Solid Waste Management District $95,528.00 The administrative recommendation is for the Board to adopt |
14. | Resolution authorizing adding one position to the table of organization in Planning and Development $66,872.00 The administrative recommendation is for the Board to adopt |
19. | Resolution Number J179-24 authorizing Amendment #4 of the Original Agreement between the Hamilton County Board of County Commissioners on behalf of the Hamilton County Department of Job & Family Services and Talbert House for youth employment services. $1,200,000.00 The administrative recommendation is for the Board to adopt |
20. | Resolution Number J180-24 authorizing Amendment #1 of the Original Agreement with Cohear Public Benefit, LLC. and the Board of Hamilton County Commissioners on behalf of the Department of Job & Family Services for consulting services. $9,888.00 The administrative recommendation is for the Board to adopt |
21. | Resolution Number J181-24 authorizing Amendment #3 of the Original Single Source Agreement with Step Higher, Inc. - Nella's Place and the Board of Hamilton County Commissioners on behalf of the Department of Job & Family Services for Independent Living services. $200,000.00 The administrative recommendation is for the Board to adopt |
22. | Resolution Number J182-24 authorizing Renewal #3 of the Original Agreement with RTC Resource Acquisition Corporation and the Board of Hamilton County Commissioners on behalf of the Department of Job & Family Services for Residential Treatment Services. $110,000.00 The administrative recommendation is for the Board to adopt |
23. | Resolution Number J183-24 authorizing an Agreement between Justice Works OH, LLC. and the Board of Hamilton County Commissioners on behalf of the Hamilton County Department of Job & Family Services for family preservation continuum services. $200,000.00 The administrative recommendation is for the Board to adopt |
24. | Resolution Number J184-24 authorizing Renewal #3 of the Original Agreement with Habilitation Centers, LLC dba Little Creek Behavioral Health and the Board of Hamilton Commissioners on behalf of the Department of Job & Family Services for residential treatment services. $200,000.00 The administrative recommendation is for the Board to adopt
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25. | Resolution Number J185-24 authorizing a Contract between Beech Acres dba Beech Acres Parenting Center and the Board of Hamilton County Commissioners on behalf of the Department of Job & Family Services for parenting education services. $250,000.00 The administrative recommendation is for the Board to adopt |
26. | Resolution Number J186-24 authorizing Amendment #1 of the Original Single Source Agreement with HMIH Cedar Crest LLC. dba Cedar Crest Hospital and RTC and the Board of Hamilton County Commissioners on behalf of the Department of Job & Family Services for residential treatment services. $100,000.00 The administrative recommendation is for the Board to adopt |
27. | Resolution Number J187-24 authorizing Renewal #4 to the Memorandum of Understanding (MOU) between Hamilton County Juvenile Court and the Board of Hamilton County Commissioners on behalf of the Hamilton County Department of Job & Family Services for the reimbursement of placement costs. $5,000,000.00 The administrative recommendation is for the Board to adopt |
28. | Resolution Number J188-24 authorizing a Single Source Contract between Rite of Passage Inc. Operating Residential Care Facility Desert Lily and the Board of Hamilton County Commissioners on behalf of the Hamilton County Department of Job & Family Services for residential treatment services. $237,767.60 The administrative recommendation is for the Board to adopt |
29. | Resolution authorizing a zoning map amendment for case: Miami 2024-02; James Landing Muti-Family from "EE" planned Retail to "DD" planned Multiple Residence 0.00 The administrative recommendation is for the Board to adopt | ||
30. | Resolution authorizing the County Administrator to enter into an agreement between the Board of County Commissioners, Hamilton County, Ohio, on behalf of the Hamilton County Sheriff's Office for Institute for Intergovernmental Research, Inc. $250,000.00 Grant The administrative recommendation is for the Board to adopt
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Executive Session pursuant to Ohio Revised Code Section 121.22 (G)(2) to discuss the acquisition of property Michael Friedmann and Tom Gabelman | |