Regular Meeting
4/20/2023 1:00:00 PM


Meeting Convenes

Approval of the minutes of the previous session

Presentations

-Proclamation Recognizing Earth Day

Public Comments

Comments/Motions

Commissioner Reece

Commissioner Driehaus

Commissioner Summerow Dumas

Jeff Aluotto

Regular Agenda

Engineer

1. Engineer-Resolution Aarding this Contract to the lowest and best bidder, Rack & Ballauer Excavating Co., for teh Rehabilitation

Commission Administration

2. Commission Administration-Resolution authorizing the County Administrator to enter into an agreement between the Board of County Commissioners, Hamilton County, Ohio, and Strategies to End Homelessness, Inc.
3. Commission Administration-Resolution authorizing the County Administrator to enter into an agreement between the Board of County Commissioners, Hamilton County, Ohio, and Girl Scouts of Western Ohio.
4. Commission Administration-Resolution authorizing the County Administator
5. Commission Administration-Resolution authorizing the County Administrator to enter into an agreement between the Board of County Commissioners, Hamilton County, Ohio, and BLOC Ministries, Inc.
6. Commission Administration-Resolution authorizing the County Administrator to enter into an agreement between the Board of County Commissioners, Hamilton County, Ohio, and Art Opportunities, Inc. dba Artworks.
7. Commission Administration-Resolution authorizing the County Administrator to enter into an agreement between the Board of County Commissioners, Hamilton County, Ohio, and Cincinnati State Technical and Community College.

Economic Development

8. Economic Development-Resolution authorizing the execution of an agreement with McCluskey Chevrolet LLC, Online.cars LLC, and Nextgen Automotive 4 LLC with respect to a Community Reinvestment Area of the County

Consent Agenda

Auditor

9. Auditor-Auditor's Statement of Financial

Commission Administration

10. Commission Administration-Budget Adjustment No. 9 for a Grant to the Court of Common Pleas and an Engineer’s Road Project in Colerain Township
11. Purchasing Department-Bid awards and contracts authorized or executed by the Purchasing Department for the month of March 2023.
12. Purchasing Department-Resolution P054-23 to accept and authorize the execution of a contract (Then and Now) between Hamilton County Prosecutor and The Honerlaw Firm, LLC for Legal Services
13. Purchasing Department-Resolution Number P055-23 authorizing the purchase of one (1) 2023 Dodge Durango as a replacement on behalf of the Hamilton County Sheriff’s Office
14. Purchasing Department-Resolution Number P056-23 authorizing an agreement between Anderson Township and The Board of Hamilton County Commissioners on behalf of the Sheriff’s Office for a Police Protection Service Agreement
15. Purchasing Department-Resolution Number P057-23 authorizing the award of RFP# 022-23 and execution of an agreement between NSG, Inc. and The Board of Hamilton County Commissioners on behalf of County Risk Management for Security Guard Services
16. Taylor-Resolution number P058-23 authorizing the award of ITB # 047-23 to World Fuel Services, Inc. dba Lykins Energy Solutions and Sunoco LLC on behalf of the Sheriff’s Department, the Engineer’s Department, County Facilities, Paycor Stadium, and Maste

Engineer

17. -Resolution authorizing the Use of Credit Card by the Hamilton County and Providing Guidelines for the Usage of Same

Environmental Services

18. Environmental Services-Resolution Authorizing Agreement between the Civic Garden Center and the Hamilton County Board of County Commissioners on Behalf of the Hamilton County Department of Environmental Services, Solid Waste Management District

JFS

19. Job and Family Services-Resolution number J053-23 authorizing renewal #2 of the original agreement with Adonai's Haven of Rest, LLC (Provider) and the Board of Hamilton County Commissioners (County) on behalf of the Department of Job & Family Services (HC
20. Job and Family Services-Resolution number J056-23 authorizing single source agreement between Damar Services, Inc. (Provider) and the Board of Hamilton County Commissioners (County) on behalf of the Department of Job & Family Services (HCJFS) for group ho
21. Job and Family Services-Resolution number J057-23 authorizing agreement between Agape for Youth, Inc. (Provider) and the Board of Hamilton County Commissioners (County) on behalf of the Department of Job & Family Services (HCJFS) for resource family place
22. Job and Family Services-Resolution number J058-23 authorizing agreement between Children Have Options in Caring Environments, Inc. (Choices, Inc.) (Provider) and the Board of Hamilton County Commissioners (County) on behalf of the Department of Job & Fami
23. Job and Family Services-Resolution number J059-23 authorizing agreement between Oesterlen Services for Youth (Provider) and the Board of Hamilton County Commissioners (County) on behalf of the Department of Job & Family Services (HCJFS) for resource famil
24. Job and Family Services-Resolution number J060-23 authorizing agreement between Pressley Ridge (Provider) and the Board of Hamilton County Commissioners (County) on behalf of the Department of Job & Family Services (HCJFS) for resource family placement (f
25. Job and Family Services-Resolution number J061-23 authorizing agreement between SJO Kids, Inc. dba NewPath Child & Family Solutions (Provider) and the Board of Hamilton County Commissioners (County) on behalf of the Department of Job & Family Services (HC
26. Job and Family Services-Resolution number J062-23 authorizing agreement between the Village Network (Provider) and the Board of Hamilton County Commissioners (County) on behalf of the Department of Job & Family Services (HCJFS) for resource family placeme
27. Job and Family Services-Resolution number J063-23 authorizing renewal #1 of the original single source agreement with Rite of Passage, Inc. (Provider) and the Board of Hamilton County Commissioners (County) on behalf of the Department of Job & Family Serv
28. Job and Family Services-Resolution number J064-23 authorizing original agreement with YWCA of Greater Cincinnati, Inc. (YWCA) and the Board of Hamilton County Commissioners on behalf of the Department of Job & Family Services (HCJFS) for the Child Welfare
29. Job and Family Services-Resolution number J065-23 authorizing a single source contract between Just Like Us Enrichment Agency (Provider) and the Board of Hamilton County Commissioners (County) on behalf of the Department of Job & Family Services (HCJFS) f

Planning and Development

30. Community Development-Community Development Block Grant (CDBG) Agreement Between
31. Community Development-Resolution

Treasurer

32. Treasurer-Monthly Investment Report for the Month of March 2023

Travel

33. -Requesting authorization to travel at County's expense: Coroner, 1 employee to Columbus, Ohio

By Leave Items

-Resolution authorizing a zoning map amendment for case: Green 2023-01; Legacy Living from"A-2" Residence to "DD" Planned Multiple Residence
-Resolution granting a petition for the annexation of 3.683 acres from Columbia Township to the City of the Village of Indian Hill.
-Resolution Appointing Members to the Community Development Advisory Committee
-Resolution Appointing a Member to the Tax Levy Review Committee
-Resolution Reappointing a Member to the Board of Zoning Appeals Daniel Sullivan term expires December 11, 2025
-Resolution Reappointing a Member to the Board of Zoning Appeal
-Resolution Number 12 clarifying and reconstituting ht OneOhio Region 2 Recovery Foundation Governance Board

Meeting Adjourned