Meeting Agenda Commissioners Regular Meeting
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Hamilton County, Ohio | November 21, 2024 |
Call to Order 1:00 PM
Silent Prayer and Pledge of Allegiance |
1:15 PM | |
Public Hearing for the Planning and Development 2025-2029 Consolidated Plan Maria Collins, Community Development Administrator |
1. | HELD UNTIL 12/12/24 - MSD Resolution Approving and Adopting a 2025 Operating Budget $243,908,097.00 | ||
4. | Auditor's Statement of Financial Transactions for October 2024 The administrative recommendation is for the Board to receive for the record | |||
5. | Resolution authorizing the use of credit cards by the Hamilton County Auditor's Office and proving guidelines for the usage of same $60,000.00 The administrative recommendation is for the Board to adopt | ||
6. | Resolution appointing a member to the Trustees for the Hamilton County Transportation Improvement District (TID). John Brazina-City of Cincinnati The administrative recommendation is for the Board to adopt | ||
7. | Resolution reappointing members to the Hamilton County Transportation Improvement District (TID) Henry Frondorf, Christie Kuhns, Steve Sunderland The administrative recommendation is for the Board to adopt |
8. | Resolution reappointing a member to the River City Facilities Governing Board Leah Dennis-Ellsworth The administrative recommendation is for the Board to adopt |
9. | Resolution reappointing a member to the County Law Library Resource Board Elida Kamine The administrative recommendation is for the Board to adopt |
10. | Resolution appointing members to the Hamilton County Developmental Disabilities Services Board Alan Abes, Stephen Jones, Susan Koller The administrative recommendation is for the Board to adopt |
11. | Resolution appointing members to the Hamilton County Tax Incentive Review Council (TIRC) and the Hamilton County CRA Housing Council Tom Moeller, Jessica Johnson, David Thompson The administrative recommendation is for the Board to adopt |
12. | Resolution reappointing members to the Cincinnati Metropolitan Housing Authority (CMHA) Board Bernadette Watson and Mayme Mitchell The administrative recommendation is for the Board to adopt |
13. | Budget Adjustment No. 43 for General Fund: Probate Court (Transfer $10K), Veterans Services (Transfer $20K); Grants: Engineer ($4.6K), Probation ($60K); Other Restricted Funds: Non-Departmental ($10K), Job and Family Services ($15M), Developmental Disabilities Services (Transfer $1.25M) $15,134,472.22 The administrative recommendation is for the Board to adopt
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14. | Resolution authorizing the County Administrator to Enter into an Agreement between the Board of County Commissioners, Hamilton County, Ohio, and Raftelis $124,839.00 The administrative recommendation is for the Board to adopt | ||
15. | Bid awards and contracts authorized or executed by the Purchasing Department for the month of October 2024 $431,699.04 The administrative recommendation is for the Board to receive for the record |
16. | Resolution Number P174-24 authorizing the purchase of one (1) 2025 Freightliner MT55 as an addition on behalf of the Hamilton County Emergency Management Agency $338,593.08 The administrative recommendation is for the Board to adopt |
17. | Resolution Number P175-24 authorizing the purchase of one (1) 2024 F-550, 40’ Aerial Unit as a replacement on behalf of the Hamilton County Engineer’s Department $210,682.72 The administrative recommendation is for the Board to adopt |
18. | Resolution authorizing the use of credit card by the Hamilton County Facilities Department and providing guidelines for usage of same $31,120.00 The administrative recommendation is for the Board to adopt | ||
19. | Resolution authorizing the use of credit card by the Hamilton County Facilities Department and providing guidelines for usage of same $8,400.00 The administrative recommendation is for the Board to adopt |
20. | Resolution Number J220-24 authorizing Amendment #1 of the original single source agreement with All For You 126, Inc. and the Board of Hamilton County Commissioners on behalf of the Department of Job & Family Services for Group Home services $521,125.00 The administrative recommendation is for the Board to adopt | ||
21. | Resolution Number J221-24 authorizing amendment #1 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 Group Home Services. $915,000.00 The administrative recommendation is for the Board to adopt |
22. | Resolution Number J222-24 authorizing renewal #1 of the original agreement with Children Have Options In Caring Environments (CHOICES, INC.) and the Board of Hamilton County Commissioners on Behalf of the Department of Job & Family Services for Independent Living Services $1,100,000.00 The administrative recommendation is for the Board to adopt |
23. | Resolution Number J223-24 authorizing renewal #1 of the original agreement with SJO Kids, Inc. DBA NewPath Child & Family Solutions and the Board of Hamilton County Commissioners on behalf of the Department of Job & Family Services for Independent Living Services. $1,400,000.00 The administrative recommendation is for the Board to adopt |
24. | Resolution Number J224-24 authorizing Renewal #1 and Amendment #1 of the Original Single Source Agreement with Marie's House of Hope, Inc. and the Board of Hamilton County Commissioners on behalf of the Department of Job & Family Services for group home services. $100,000.00 The administrative recommendation is for the Board to adopt |
25. | Resolution Number J225-24 authorizing Renewal #1 and Amendment #1 of the Original Single Source Agreement with Necco Inc. and the Board of Hamilton County Commissioners on behalf of the Department of Job & Family Services for independent living services $100,000.00 The administrative recommendation is for the Board to adopt |
26. | Resolution Number J226-24 authorizing Renewal #1 of the Agreement between Cincinnati Children's Hospital Medical Center (CCHMC) and the Hamilton County Board of County Commissioners on behalf of the Department of Job & Family Services for placement medical screening services. $181,369.79 The administrative recommendation is for the Board to adopt |
27. | Resolution Number J227-24 authorizing Renewal #2 and Amendment #2 of the Original Single Source Agreement with Place of Hope, LLC and the Board of Hamilton County Commissioners on behalf of the Department of Job & Family Services for group home services. $383,000.00 The administrative recommendation is for the Board to adopt |
28. | Resolution Number J228-24 authorizing a single source contract between Gordrell Enterprises LLC DBA ASUR Counseling and Treatment and the Board of Hamilton County Commissioners on behalf of the Department of Job & family Services for Group home services. $766,500.00 The administrative recommendation is for the Board to adopt
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29. | Resolution Number J229-24 authorizing an agreement between The Cincinnati Children's Hospital Medical Center and The Board of Hamilton County Commissioners on behalf of the Department of Job & Family Services for Collaboration and Safe Sleep Programming $250,000.00 The administrative recommendation is for the Board to adopt |
30. | Resolution Number J230-24 authorizing Amendment #1 to the Original Agreement between Prestige Travel and the Board of Hamilton County Commissioners on behalf of the Hamilton County Department of Job & Family Services for travel arrangement and related services. $20,000.00 The administrative recommendation is for the Board to adopt |
31. | Resolution approving and authorizing the CDBG service agreement between the Board of County Commissioners, Hamilton County, Ohio, and Housing Opportunities Made Equal of Greater Cincinnati (H.O.M.E.) for their Fair Housing Services Program $75,000.00 The administrative recommendation is for the Board to adopt | ||
32. | Resolution adopting modification to the fee schedule for the Inspection Bureau Inc. (IBI) 0.00 The administrative recommendation is for the Board to adopt |
33. | Reporting no objection to five (5) Liquor Permit applications: Works Kenwood LLC and Patio 5901 E. Galbraith Rd 2nd Floor Suite 201 Sycamore Twp. Cincinnati, Ohio 45236 and Blue Bird City Store LLC 10025 Hamilton Avenue Springfield Twp Cincinnati, Ohio 45231 and Pippin FoodMart LLC 9157 Pippin Road Colerain Twp Cincinnati, Ohio 45239 and 2nd Station on 50 LLC DBA 2nd Station Drive Thru 11042 US 50 Whitewater Twp Elizabethtown, Ohio 45052 and Compton Capital LLC DBA Compton BP 1195 Compton Road Springfield Twp Cincinnati, Ohio 45231 The administrative recommendation is for the Board to receive for the record
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34. | Monthly Investment Report for the Month of October 2024. The administrative recommendation is for the Board to receive for the record
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| BL-1 Resolution Number P178-24 authorizing an agreement between Axon Enterprise, Inc. and The Board of Hamilton County Commissioners on behalf of the Sheriff’s Office for Public Safety Video Surveillance, TASER, Body worn Cameras, upgrades, training and related equipment, software, and accessories $32,998,260.90 | ||
| BL-2 Resolution appointing Lilah Foley in the Office of the Board of Commissioners |
| BL-3 Petition for annexation of Certain Territory from Symmes Township to the City of Loveland |
| BL-4 Resolution authorizing a Property Tax Rebate for Calendar Year 2025 (18.8%) $19,800,000.00 |