Regular Meeting
11/16/2023 1:00:00 PM


Meeting Convenes

Approval of the minutes of the previous session

Public Comments

Comments/Motions

Commissioner Reece

Commissioner Driehaus

Commissioner Summerow Dumas

Jeff Aluotto

Regular Agenda

Engineer

1. Engineer-Resolution transferring fee right-of-way parcel 620-0210-0422-00 on Blong Road

Commission Administration

2. Commission Administration-Resolution Authorizing the County Administrator to enter into a $25,000 Memorandum of Understanding with the Hamilton County Mental Health and Recovery Services for Xylazine Wound Care Kit Funds

MSD

3. MSD-Daly Road Treatment Facility Modifications, MSD Resolutions
4. MSD-Central Parkway Sewer Replacement (HN 2402), MSD Resolutions, approving a revised general plan of sewerage, declaring the necessity to construct and determining to proceed with the improvement, Capital Improvement Program appropriation, authorizing th
5. MSD-Springoak Drive Local Sewer, MSD Resolution setting a time and place to consider a resolution to proceed.
6. MSD-Failed Petition for Local Sewer Assessment Project, Beech (HN 4101-4255), Elm (HN 7410-7419), Orchard (HN 7412), and Spring, (HN 4050) local sewer. Enclosed for entry into the Commissioners Minutes polling results.
7. MSD-Clifton Avenue from MLK to Howell Sewer Replacement, MSD Resolutions approving a revised of sewerage, declaring the necessity to construct and determining to proceed with the improvement, capital improvement program appropriation, authorizing the City
8. MSD-CSO 488 Access Lane, MSD Resolutions, Amending the 2023 Capital Improvement Program to add a project, approving a revised general plan of sewerage, declaring the necessity to construct and determining to proceed with the improvement, capital appropria
9. MSD-State Road Local Sewer (HN 7201-7399), MSD Resolutions amending the 2023 Capital Improvement Program to add a project, authorizing the preparations of detailed plans, specifications, estimate of cost, and tentative assessments, capital appropriation
10. MSD-Wahl Terrace Sewer Replacement, MSD Resolutions approving a revised general plan of sewerage, declaring the necessity to construct and determining to proceed with the improvement, capital appropriation and, authorizing the City Manager to advertise fo
11. MSD-Resolution Approving and Adopting a 2024 Operating Budget for the Metropolitan Sewer District of Greater Cincinnati
12. MSD-MSD Resolutions, approving and adopting the 2024-2028 Capital Improvement Program and appropriating funds therefor, authorizing the preparation of revisions to the general plan of sewerage 2024-2028 Capital Improvement Program for the Metropolitan Sew
13. MSD-Resolutions Fixing Rates for Sewerage Service Charges, Surcharges, and Industrial Pretreatment Charges for the Use of Sanitary and Combined Sewers and for Sewage Treatment in the Metropolitan Sewer District of Greater Cincinnati

Consent Agenda

Commission Administration

14. Commission Administration-Budget Adjustment No. 32 for Auditor Year-end Budget Revisions ($125K); the Municipal Court Recovery Docket ($150K); and a Grant for the 513Relief Bus ($10K)
15. Purchasing Department-Bid awards and contracts authorized or executed by the Purchasing Department for the month of October 2023.
16. Purchasing Department-Resolution Number P131-23 authorizing the award of RFP# 067-23 and execution of an agreement between Stearns, Conrad & Schmidt Consulting Engineers, and The Board of Hamilton County Commissioners on behalf of Environmental Services,

Hospital Commission

17. Hospital Commission-Resolution Authorizing the County Of Hamilton, Ohio to Provide for Public Approval of Healthcare Facilities Refunding Revenue Bonds for the Benefit of The Christ Hospital to Facilitate Compliance with Section 147(f) of the Internal Rev

JFS

18. Job and Family Services-Resolution J174-23 - Authorizing the Third Renewal to the Agreement between Talbert House (Provider) and the Hamilton County Board of County Commissioners (County) on behalf of the Hamilton County Department of Job & Family Service
19. Job and Family Services-Resolution J180-23 - Authorizing an amendment to the agreement with Talbert House (Provider) and the Hamilton County Board of County Commissioners (County) on behalf of the Hamilton County Department of Job & Family Services (HCJFS
20. Job and Family Services-Resolution number J181-23 authorizing HCJFS to enter into negotiations between the community service providers listed below and the Board of Hamilton County Commissioners (County) on behalf of the Department of Job & Family Service
21. Job and Family Services-Resolution number J183-23 authorizing renewal #2 of the original agreement with Women Helping Women (Provider) and the Board of Hamilton County Commissioners (County) on behalf of the Department of Jo & Family Services (HCJFS) for

Prosecutor

22. Prosecutor-Report on appropriation and use of DETAC funds for 2023 as outlined on ORC Section 321.261. Appropriations for 2023 is $920,972.00. Estimated 2023 annual expense is $785,653.00

Sheriff

23. -Reporting no objection to three (3) Liquor Permits: Thrive TOA 11315 Montgomery Rd Symmes Twp Cincinnati, Ohio 45249 and Parijaat Resturant & Bar LLC 7810 Colerain Ave 1st FL Colerain Twp Cincinnati, Ohio 45239 and Dirty Breakfast LLC 10981

Treasurer

24. Treasurer-Monthly Investment Report for the month of October 2023.

Travel

25. -Requesting authorization to travel at County's expense: Treasurer, 1 employee to Austin, Texas

By Leave Items

-Resolution appointing a member to the Board of Building Appeals and Storm Water Variance and Appeals Board Richard Ernst Jr.
-Resolution appointing a member to the Earthworks Appeal Board Christopher Hamant
-Resolution appointing a member to the Hamilton County Hospital Commission Karen Bankston
-Resolution appoint a member to the Hamilton County Rural Zoning Commission Mark Schlafman
-Resolution appoint a member to the River City Facilities Governing Board Deanna Hoskins
-Communication regarding Cincinnati Animal Care th County Shelter and Dog Warden

Meeting Adjourned