Regular Meeting
6/30/2022 1:00:00 PM


Meeting Convenes

Approval of the minutes of the previous session

Public Comments

Comments/Motions

Commissioner Summerow Dumas

Commissioner Reece

Commissioner Driehaus

Jeff Aluotto

Regular Agenda

Engineer

1. Engineer-Resolution determining the necessity for and concluding that no land or property will be damaged; Determining that the Public Convenience and Welfare require Howard Road Improvements located in Harrison Township, Hamilton County, Ohio. Project No
2. Engineer-Resolution authorizing a Joint Agreement between Hamilton County and Harrison Township for the Construction and Maintenance of Improvements to Howard Road from Lee's Creek to Butler County Line. Project No. 502016
3. Engineer-Resolution setting Viewing and Hearing Dates and directing the Petitioner to prepare and submit a Survey Plat and the Hamilton County Engineer to Report on the Proposed Vacation of the fee right-of-way for a portions of Spencer Avenue as provide
4. Engineer-Resolution Awarding this Contract to the lowest and best bidder, Rack & Ballauer Excavating Company Inc., for the Birney Lane Culvert Replacement located in Anderson Township, Hamilton County, Ohio. Project No. 502111
5. Engineer-Vacation of a portion of Fee Right-of-Way for WIllow Road located in Symmes Township, Hamilton County, Ohio Requested by Eric Arill and Jacob and Brittany Kendall
6. Engineer-Resolution awarding a contract to the lowest and best bidder, Ford Development Corp., for the Rehabilitation/Improvement of Hopper Road Culvert Replacement. Project No. 501821.
7. Engineer-2022 General Engineering Services Consultant Agreements

MSD

8. MSD-Little Miami Waste Water Treatment Plant, Standby Power
9. MSD-Union Cemetery Road Local Sewer (HN 9310-9350),
10. MSD-Whitewater Township Regional Sewer District SR 128 Sewer Extension. Approve and authorize execution of an Addendum to the 2010 Amended and Restated Interdistrict Agreement between Hamilton County and WWRSWD

Consent Agenda

Alloy Development Co.

11. Alloy Development-Resolution Authorizing the Execution of an Agreement between the Board of County Commissioners of Hamilton County, Ohio and Mane, Inc. Making Certain Findings with Respect to an Urban Jobs and Enterprise Zone of the County

Board of County Commissioners

12. -Resolution appointing Mr. Anthony DiPuccio to the position of Waste Generator Representative to the Hamilton County Solid Waste Management District Policy Committee
13. -Resolution re-appointing four members to the Hamilton County Economic Inclusion advisory Council. Sean Bostic, Krutarth Jain, Charlotte Harris and Jason Dunn
14. Board of County Commissioners-RESOLUTION AWARDING
15. Board of County Commissioners-RESOLUTION FOR THE BANKS PROJECT VARIABLE MESSAGE SIGNS

Commission Administration

16. Purchasing Department-Resolution number P068-22 authorizing the award of Invitation to Bid number #036-22 on behalf of the Engineer’s Department and the Master Bid Clients for Road Salt
17. Purchasing Department-Resolution Number P069-22 authorizing the purchase of one (1) 2022 Dodge Durango as a replacement on behalf of the Hamilton County Sheriff’s Office
18. Purchasing Department-Resolution P070-22 to accept and authorize the execution of a “Then and Now” between the Hamilton County Facilities Department and DeBra-Kuempel
19. Purchasing Department-Resolution Number P071-22 authorizing the purchase of Four (4) 2022 Ford Interceptor Explorer SUVs as replacements on behalf of Hamilton County Adult Probation
20. Purchasing Department-Resolution Number P072-22 authorizing the purchase of one (1) 2022 Chevrolet Equinox as a replacement on behalf of the Hamilton County Sheriff’s Office
21. Purchasing Department-Resolution Number P073-22 authorizing the purchase of one (1) 2022 Dodge Charger STX AWD as a replacement on behalf of the Hamilton County Sheriff’s Office
22. Purchasing Department-Resolution Number P074-22 authorizing the purchase of one (1) 2022 Chevrolet Tahoe as a replacement on behalf of the Hamilton County Sheriff’s Office
23. Purchasing Department-Resolution Number P075-22 authorizing an Amendment with Motorola Solutions, Inc. and the Hamilton County Board of Commissioners on behalf of the Hamilton County Communications Center for the Radio and Emergency Communications Operati
24. Purchasing Department-Resolution Number P076-22 authorizing the purchase of one (1) 2023 Ford Transit Van as an addition on behalf of the Hamilton County Facilities Department
25. Commission Administration-Budget Adjustment No. 19 for a Review of Personnel Policies, a Court of Appeals Technology Grant, Engineer Improvements to Fields Ertel Road, and Construction Costs for the Findlay Market Garage
26. Commission Administration-Resolution Authorizing the County Administrator to enter into a Subrecipient Agreement between the Board of County Commissioners, Hamilton County, Ohio and The Health Collaborative

Communications

27. -Communication requesting the vacation of a portion of the undeveloped Maple Drive Right of Way
28. -Communication from Richard A. Paolo, Agent for the Petitioners requesting petition of annexation for 63.372 Acres of Land from Harrison Township to the City of Harrison (Kerr Annexation)

Human Resources

29. Human Resources-Resolution concerning consideration of the Fact-Finder's report in State Employment relations Board case No. 2021-MED-07-0871 concerning Captains in the Sheriff's Office.

JFS

30. Job and Family Services-Resolution number J076-22 authorizing amendment #1 of the original agreement with Legal Aid Society of Greater Cincinnati (Provider) and the Board of Hamilton County Commissioners (County) on behalf of the Department of Job and Fam
31. Job and Family Services-Resolution number J077-22 authorizing an agreement between JusticeWorks OH, LLC. and the Board of Hamilton County Commissioners (County) on behalf of Hamilton County Department of Job & Family Services (HCJFS) for Parenting Time -
32. Job and Family Services-Resolution number J078-22 authorizing renewal #1 between Specialized Alternatives for Families and Youth of Ohio, Inc. (SAFY) (Provider) and the Board of Hamilton County Commissioners (County) on behalf of Hamilton County Departmen
33. Job and Family Services-Resolution number J079-22 authorizing an agreement between Family Nurturing Center and the Board of Hamilton County Commissioners (County) on behalf of Hamilton County Department of Job & Family Services (HCJFS) for Parenting Time
34. Job and Family Services-Resolution #J080-22 - Authorizing Renewal #1 of the original singe source agreement with Adanech Corporation (Provider) and the Hamilton County Commissioners on behalf of the Hamilton County Department of Job & Family Services (HCJ
35. Job and Family Services-Resolution #J081-22 - Authorizing Amendment #2 to the Original Agreement with Cincinnati Children's Hospital Medical Center (Provider) and the Board of Hamilton County Commissioners, on behalf of the Hamilton County Department of J
36. Job and Family Services-Resolution #J082-22 - Authorizing Amendment #3 of the Original Agreement with Cincinnati Children's Hospital Medical Center (Provider) and the Board of Hamilton County Commissioners (County) on behalf of the Hamilton County Departm

Treasurer

37. Treasurer-Monthly Investment Report for the Month of May 2022

By Leave Items

-Communication from Carrie Davis Statements of the Ohio Attorney General and the Ohio Ethics Commission

Meeting Adjourned

-Meeting Adjourned