Regular Meeting
8/12/2021 1:00:00 PM


Meeting Convenes

Approval of the minutes of the previous session

Public Comments

Comments/Motions

Commissioner Reece

Commissioner Driehaus

Commissioner Summerow Dumas

Jeff Aluotto

Executive Sessions

-Executive Session pursuant to ORC Section 121.22(G)(3) to conduct a conference with an attorney for the public body concerning pending or imminent litigation. Roger Friedmann

Regular Agenda

Engineer

1. Engineer-Resolution authorizing a Joint Agreement between Hamilton County and Anderson Township for application to the Ohio Public Works Commission for Funding the Construction of Improvements to Broadwell and Mt. Carmel Roads. Project number. 502003
2. Engineer-Resolution authorizing a Joint Agreement between Hamilton County and the Board of Trustees of Anderson Township for the Construction and Maintenance of Improvments to Asbury Road from US 52 to Ayers Road. Project number 502007.

MSD

3. MSD-Resolution amending the CIP to add a project, approving detail plans, specifications, estimate of costs and/or other relevant documents. Declaring a necessity to acquire and determining to proceed with the improvement. Approval of agreement between Gr

Consent Agenda

Board of County Commissioners

4. -Applications to defray Memorial Day expenses for the Year 2021.

Commission Administration

5. Commission Administration-Budget Adjustment No. 24 for Probation and Planning + Development Grants, and Engineer Projects in Sycamore, Symmes, and Delhi Townships
6. Commission Administration-Resolution Authorizing the County Administrator to Enter into a Third Amendment to the Subrecipient Agreement between the Board of County Commissioners, Hamilton County, Ohio and Talbert House
7. Purchasing Department-Resolution Number P084-21 authorizing the purchase of four (4) 2021 Dodge Charger police vehicles as replacements on behalf of the Hamilton County Sheriff’s Office
8. Purchasing Department-Resolution Number P085-21 authorizing the purchase of one (1) 2021 Chevrolet Equinox as a replacement on behalf of Hamilton County Environmental Services
9. Purchasing Department-Resolution Number P086-21 authorizing the purchase of a 2021 Nissan Altima S FWD as an addition on behalf of the Planning and Development Department

Human Resources

10. Human Resources-BOCC Resolution Social Program Administrator

JFS

11. Job and Family Services-Report of bid awards and contracts
12. Job and Family Services-Appointment to the Hamilton County Family Services Planning Committee, Resolution J092-21 Recommendation to appoint Ms. Laura Mitchell, CEO Beech Acres Parenting Center, 6881 Beechmont Ave, Cincinnati, Ohio 45230, to the Family
13. Job and Family Services-Resolution Number J093-2, NATIONAL YOUTH ADVOCATE PROGRAM (NYAP) (PROVIDER) AND THE BOARD OF HAMILTON COUNTY COMMISSIONERS (COUNTY) ON BEHALF OF HAMILTON COUNTY DEPARTMENT OF JOB & FAMILY SERVICES (HCJFS) FOR FAMILY PRESERVATION
14. Job and Family Services-Resolution Number J095-21 Authorizing a Single Source Contract with A New Leaf, Inc. (Provider) and the Board of Hamilton County Commissions (County) on behalf of the Hamilton County Department of Job & Family Services for Foster
15. Job and Family Services-Resolution Number J096-21 Authorizing an award of RFP SC03-21R and execution of an agreement between Talbert House and the Board of Hamilton County Commissioners on behalf of the Hamilton County Department of Job & Family Services

Planning and Development

16. -Resolution authorizing a zoning map amendment for Case

Sheriff

17. -Reporting no objection to one liquor permit application: Pantano LLC DBA Cazador 11315 Montgomery Rd. Symmes Township Cincinnati, Ohio 45249

Travel

18. -Requesting authorization to travel at County's expense. Auditor, 1 employee to Louisville, Kentucky

By Leave Items

Purchasing Department-Resolution Number P087-21 authorizing the award of ITB# 080-20 and execution of an agreement between Conexio, a Division of Rainmark Solutions, LLC and The Board of Hamilton County Commissioners on behalf of Court of Common Pleas for
Commission Administration-Resolution No. 26 - Authorizing an Annual Information Statement for Hamilton County, Ohio, for the Year Ended December 31, 2020
-Resolution authorizing adding one position to the Table of Organization for the Administrative Department of the Hamilton County Board of Commissioners.
-Resolution to accept the material terms of the One Ohio Subdivision Settlement pursuant to the One Ohio Memorandum of Understanding and consistent with the terms of the July 21, 2021 National Opioid Settlement Agreement.
Commission Administration-Resolution Objecting to Improvements to be Exempted, and Approving the Negotiation and Execution of Compensation Agreements with Colerain Township, Ohio or in the Alternative Accepting Compensation Required by Section 5709.73(E)(

Meeting Adjourned