Regular Meeting
11/17/2022 1:00:00 PM


Meeting Convenes

Approval of the minutes of the previous session

Presentations

-MVP Administrators Awards

Public Comments

Comments/Motions

Commissioner Summerow Dumas

Commissioner Reece

Commissioner Driehaus

Jeff Aluotto

Public Hearings

Engineer-Establishment of Fields Ertel Road and Snider Road Improvements located in Sycamore and Symmes Townships. Project No. 501715

Executive Sessions

-Executive session pursuant to RC Section 121.22 (G) (3) to conduct a conference with an attorney for the public body concerning MSD Michael Friedmann, Charlie Anness, Tony Osterlund

Regular Agenda

Storm Water

1. Engineer-Renewal of Hamilton County Storm Water District Agreement with the Hamilton County General Health District for the performance of storm water services for 2023.
2. Engineer-Renewal of Hamilton County Storm Water District Agreement with the Hamilton County Soil and Water Conservation District for the performance of storm water services for 2023

Consent Agenda

Auditor

3. Auditor-Auditor's Statement of Financial Transactions for October 2022

Commission Administration

4. Commission Administration-Resolution establishing parking rate increases for Hamilton County owned parking properties: Riverfront Lots & Garages, Alms and Doepke Parkhaus Garage, and West End Garage
5. Purchasing Department-Bid awards and contracts authorized or executed by the Purchasing Department for the month of October 2022.
6. Purchasing Department-Resolution Number P129-22 authorizing the award of ITB# 072-22 and execution of an agreement between JK Meurer Corporation and The Board of Hamilton County Commissioners on behalf of County Facilities for the Communications Center As
7. Commission Administration-Resolution Authorizing the County Administrator to Enter into a Memorandum of Understanding between the Board of County Commissioners, Hamilton County, Ohio, and Hamilton County General Health District
8. Commission Administration-Resolution authorizing the County Administrator to enter into a Joint Agreement between the Board of County Commissioners, Hamilton County, Ohio and the Village of Lincoln Heights, Ohio regarding a 2022 Community Impact Grant.
9. Commission Administration-Budget Adjustment No. 33 for Year-End Transfers in the Auditor’s Office and Job and Family Services, Additional Distributions in the Lodging Tax Fund, Alcohol Monitoring Devices in Probation, Grants to Emergency Management and th

JFS

10. Job and Family Services-Resolution J148-22 - Authorizing an amendment to the agreement between the Hamilton County Court of Domestic Relations and the Board of Hamilton County Commissioners on behalf of the Hamilton County Department of Job & Family Servi
11. Job and Family Services-Resolution number J149-22 authorizing a single source contract between Foundation of Love for Youth, LLC. (FLY House) (Provider) and the Board of Hamilton County Commissioners (County) on behalf of the Department of Job & Family Se
12. Job and Family Services-Resolution number J150-22 authorizing renewal #2 of the original agreement with Changing the World, LLC. (Provider) and the Board of Hamilton County Commissioners (County) on behalf of the Department of Job & Family Services (HCJFS
13. Job and Family Services-Resolution number J151-22 authorizing renewal #2 of the original agreement with NECCO, LLC. (Provider) and the Board of Hamilton County Commissioners (County) on behalf of the Department of Job & Family Services (HCJFS) for indepen

Planning and Development

14. Planning and Development-Resolution authorizing the county administrator to enter into an agreement with

Prosecutor

15. -Report on appropriation and use of DETAC fund for 2022 as outlined in ORC Section 321.261. Apprpriation

Sheriff

16. -Reporting No objection to six (6) liquor permit applications: INKAZTECA RESTURANT LLC. DBA INKAZTECA PERUVIAN MEXICAN RESTAURANT 3920 EAST GALBRAITH RD.

By Leave Items

Commission Administration-Budget Adjustment No. 34 for Juvenile Court Employee Compensation and Non-Personnel Expenses
-Resolution Appointing a Member to the Cincinnati Metropolitan Housing Authority Board
-Resolution appointing two Members to the Elderly Services Program Advisory Council
-Resolution appointing a Member to the Economic Inclusion Advisory Council
-Resolution appointing Members to the Integrating Committee, District two
-Resolution appointing a Member to the River City Facilities Governing Board
-Resolution Appointing members to the Hamilton County Rural Zoning Commission Mark Schlafman Brian M. Linnemann Craig J. James - alternate
-Resolution amending the County Convention Facilities Authority
Commission Administration-Budget Adjustment No. 36 for Federal Emergency Rental Assistance
Commission Administration-Resolution Authorizing the County Administrator to Enter into a Fourth Amendment to the Agreement Between the Board of County Commissioners, Hamilton County, Ohio, and the Port of Greater Cincinnati Development Authority

Meeting Adjourned