Regular Meeting
12/8/2022 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

Public Hearings

-Hearing to consider the vacation of Breezyacres Drive
Human Resources-Notice of public hearing regarding the rehire of Sherry Hammons as a Child Support Technician in the Department of Children and Family Services
-Community Development Block Grant Hearing - State of Ohio
-Proposed 2023-2027 MSD Capital Improvement Program and the 2023 MSD Operating Budget

Regular Agenda

Engineer

1. Engineer-Resolution Authorizing the 2023 Amended and Restated Lease Agreement between Hamilton County Board of County Commissioners, the Board of Trustees of Delhi Township and the Board of Education of Oak Hills local school district for the shared use o
2. Engineer-Resolution
3. Engineer-Report of the Engineer regarding the Vacation of Fee Right-of-Way and Easement Right -of-Way for Breezyacres Drive in Colerain Township requested by Struble Road Development Company, Inc.
4. Engineer-Resolution authorizing a Joint Agreement between Hamilton County Board of County Commissioners, Hamitlon County Engineer and Miami Township for the use of the Salt Dome and Rental Cost of a Rubber Tire Loader at the Miami Salt Dome for the 2022/2

Consent Agenda

Commission Administration

5. Purchasing Department-Resolution Number P137-22 authorizing the purchase of one (1) 2022 Ford Explorer as a replacement on behalf of the Hamilton County Sheriff’s Office
6. Purchasing Department-Resolution Number P138-22 authorizing the award of ITB# 087-22 and execution of an agreement between JDL Warm Construction, LLC and The Board of Hamilton County Commissioners on behalf of Stadia and Parking for the Paycor Stadium Tra
7. Purchasing Department-Resolution Number P139-22 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 Solutions, Related equipment, Sof

JFS

8. Job and Family Services-Resolution number J159-22 authorizing original agreement with Every Child Succeeds and the Board of Hamilton County Commissioners on behalf of the Department of Job & Family Services (HCJFS) for home visitation parent training serv
9. Job and Family Services-Resolution number J160-22 authorizing the original agreement with Youth Villages, Inc. (Provider) and the Board of Hamilton County Commissioners (County) on behalf of the Department of Job & Family Services (HCJFS) for residential
10. Job and Family Services-Resolution number J161-22 authorizing the original agreement with Brooksville Youth Academy (Provider) and the Board of Hamilton County Commissioners (County) on behalf of the Department of Job & Family Services (HCJFS) for residen
11. Job and Family Services-Resolution number J162-22 authorizing renewal #2 of the original agreement with K.E.L.L.Y. Youth Services, Inc. (Provider) and the Board of Hamilton County Commissioners (County) on behalf of the Department of Job & Family Services
12. Job and Family Services-Resolution number J164-22 authorizing renewal #2 of the original agreement with ENA Inc. dba NECCO Center (Provider) and the Board of Hamilton County Commissioners (County) on behalf of the Department of Job & Family Services (HCJF
13. Job and Family Services-Resolution number J165-22 authorizing agreements between the Law Office of Hamilton County Public Defender and the Board of Hamilton County Commissioners on behalf of the Department of Job & Family Services (HCJFS) for guardian ad

Planning and Development

14. -Resolution to approve Amendement of PY2021 Targets of Oppurtunity Cares Act (CDBG-CV) application
15. -Resolutions to appoint Ms. Kerri Haffner to the Hamilton County Board of Storm Drainage Variance and Appeals
16. -Resolutions to appoint Ms. Kerri Haffner to the Hamilton County Board of Building Appeals

Travel

17. -Requesting authorization to travel at County's expense: Coroner, 2 employees to Phoenix, Arizona

By Leave Items

Commission Administration-Budget Adjustment No. 37 for Grant Close-Outs, Central IT Security, Court of Common Pleas Juror Fees, Board of Elections Ballot Printing, an Emergency Management Grant, and Two Engineer Projects
-Resolution honoring former Hamilton County Coroner O'Dell Moreno Owens, M.D., M.P.H.
-Communications from Tom Croft, Marilyn Wall and Sierra club regarding MSD Budget Hearing
-Communication From Marc Blackman

Meeting Adjourned