Regular Meeting
3/31/2022 1:00:00 PM


Meeting Convenes

Approval of the minutes of the previous session

Presentations

-Proclamation recognizing Paul Dan McMillan IV for achieving excellent success in High School Scolastics and Sports
-Proclamation recognizing Coach Ozie Davis III for his support of youth in sports.
-Proclamation recognizing McDonalds All-American and two time Ms. Ohio Basketball Student Athlete K.K. Bransford
-Proclamation recognizing Taft High School Boys Basketball Team for their victory in the OHSAA Division III State Championship
-Proclamation recognizing Purcell Marian High School Girls Basketball Team for their victory in the OHSAA Division III State Championship

Public Comments

Comments/Motions

Commissioner Summerow Dumas

Commissioner Reece

Commissioner Driehaus

Jeff Aluotto

Public Hearings

-Public Hearing for the vacation of Willow Road

Regular Agenda

Engineer

1. Engineer-REPORT: Vacation of a portion of Unimproved Fee Right-of-way for Willow Road in Symmes Township, Petitioner: Sir Joe Carey on behalf of Knights of the Golden Trail.

MSD

2. MSD-CSO 488/490 I-75 Reconstruction Coordination. Appropriating funds, approving a general plan of sewerage or drainage declaring the necessity to construct, proceed with the improvement, approving and authorizing the Interim City Manager to execute and a
3. MSD-Muddy Creek FEMA Property Acquisition and Floodplain Reconfiguration. Adding a project to the 2022 CIP, approving detail plans and specifications, estimate of costs, and/or other relevant documents, determining to proceed with the improvement (demolit

Consent Agenda

Commission Administration

4. -Resolution Authorizing the County Administrator to Enter into an Agreement between the Board of County Commissioners, Hamilton County, Ohio and Televate, LLC (American Rescue Plan)
5. -Resolution Number P032-22 authorizing the award of RFP# 010-22 and execution of an agreement between Naviant, Inc. and The Board of Hamilton County Commissioners on behalf of Job and Family Services for OnBase Support and Maintenance, Subscriptions, Lice
6. -Resolution Number P033-22 authorizing the award of ITB# 009-22 and execution of an agreement between The Geiler Company and The Board of Hamilton County Commissioners on behalf of Stadia and Parking for the Paul Brown Stadium 2022 City Water Booster Pump
7. -Resolution Number P034-22 resolution to donate obsolete equipment from the Hamilton County Coroner’s Office as permitted by O.R.C. 307.12 to Ohio University.
8. -Resolution Number P035-22 authorizing the purchase of one (1) 2022 Chevrolet Tahoe as a replacement on behalf of the Hamilton County Sheriff’s Office.
9. -Resolution Number P036-22 authorizing the award of ITB# 005-22 and execution of an agreement between Rizzo Brothers Painting Contractors, Inc. and The Board of Hamilton County Commissioners on behalf of Stadia and Parking for the Great American Ball Park
10. -Budget Adjustment No. 10 for Revisions to the Engineer’s Municipal Road Fund Project and American Rescue Plan Grants.

Human Resources

11. Human Resources-Resolution appointing Kevin Tighe in the Office of the Board of County Commissioners

JFS

12. Job and Family Services-Resolution number J048-22 authorizing renewal #1 of the original agreement with Empowering Girls to Do Great Things, Inc. (Provider) and the Board of Hamilton County Commissioners (County) on behalf of the Department of Job & Famil
13. Job and Family Services-Resolution number J049-22 authorizing a single source contract with Hittle House, LLC. (Provider) and the Board of Hamilton County Commissioners (County) on behalf of the Department of Job & Family Services (HCJFS) for residential
14. Job and Family Services-Resolution number J050-22 authorizing a single source contract with ENA, Inc. dba NECCO Center (Provider) and the Board of Hamilton County Commissioners (County) on behalf of the Department of Job & Family Services (HCJFS) for inde
15. Job and Family Services-Resolution number J051-22 authorizing renewal #2 of the original agreement with Beech Acres dba Beech Acres Parenting Center (Provider) and the Board of Hamilton County Commissioners (County) on behalf of the Department of Job & Fa
16. Job and Family Services-Resolution number J052-22 authorizing the original agreement with Lakeland Hospital Acquisition, LLC. dba Lakeland Behavioral Health System (Provider) and the Board of Hamilton County Commissioners (County) on behalf of the Departm
17. Job and Family Services-Resolution number J053-22 authorizing renewal #1 of the original agreement with Women Helping Women (Provider) and the Board of Hamilton County Commissioners (County) on behalf of the Department of Job & Family Services (HCJFS) for

Travel

18. -Resquestin Authorization to travel at County's Expense

By Leave Items

-Resolution Reappointing One Member to the Hamilton County Board of Zoning Appeals
-Resolution Reappointing One Member to Board of Trustees of the Zoological Society of Cincinnati

Meeting Adjourned