Regular Meeting
2/15/2024 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 authorizing a Joint Agreement between Hamilton County and the City of Cincinnati for the Stabilization and Improvement of Hillside Avenue from Cincinnati Corporation Line to approximately 1,870' West. Project No. 501916
2. Engineer-Proposed Vacation of a portion of Pinkvoss Lane located in Symmes Township, Hamilton County, Ohio Requested by: Tony R. & Anne M. Lehnig
3. Engineer-Resolution authorizing a Joint Agreement between Hamilton County and the Board of Township Trustees of Anderson Township for the Installation of Rectangular Rapid Flashing Beacon(s) at Various locations.

Consent Agenda

Commission Administration

4. Purchasing Department-Bid awards and contracts authorized or executed by the Purchasing Department for the month of January 2024.
5. Purchasing Department-Resolution Number P024-24 authorizing the purchase of two (2) 2023 Dodge Durango’s as replacements on behalf of the Hamilton County Sheriff’s Office
6. Purchasing Department-Resolution Number P025-24 authorizing the purchase of one (1) 2023 Ford Transit as a replacement on behalf of the Hamilton County Sheriff’s Office
7. Purchasing Department-Resolution Number P026-24 authorizing the purchase of one (1) 2023 Dodge Durango as a replacement on behalf of the Hamilton County Emergency Management Agency (EMA)
8. Purchasing Department-Resolution Number P028-24 accepting one purchase order of Hamilton County and authorizing its execution and release.

JFS

9. Job and Family Services-Resolution J015-24 - Authorizing Renewal #1 of the Original Agreement with AGAPE for Youth and the Board of Hamilton County Commissioners on behalf of the Hamilton County Department of Job & Family Services for the resource family
10. Job and Family Services-Resolution J016-24 - Authorizing Renewal #1 of the Original Agreement with Children Have Options in Caring Environments, Inc (CHOICES) and the Board of Hamilton County Commissioners on behalf of the Hamilton County Department of Jo
11. Job and Family Services-Resolution J017-24 - Authorizing Renewal #1 to the Original Agreement with Oesterlen Services for Youth and the Board of Hamilton County Commissioners on behalf of the Hamilton County Department of Job & Family Services for resourc
12. Job and Family Services-Resolution J018-24 - Authorizing Renewal #1 to the Original Agreement with Pressley Ridge
13. Job and Family Services-Resolution J019-24 - Authorizing the Renewal #1 to the Original Agreement with SJO Kids
14. Job and Family Services-Resolution J020-24- Authorizing Renewal #1 to the Original Agreement with the Village Network and the Hamilton County Board of County Commissioners on behalf of the Hamilton County Department of Job & Family Services for the resour

Travel

15. Coroner-Travel Letter

By Leave Items

-Resolution appointing members to the Hamilton County Hospital Commission Craig Young representing Children's Hospital Amar Bhati representing Christ Hospital Leroy Lopez representing Mercy Hospital Christopher Press representing the Public
-Resolution appointing a member to the Hamilton County Board of Building Appeals
-Resolution authorizing the purchase of cyber insurance $130,189.00
-Resolution Authorizing the County Administrator to negotiate and enter into Funding Agreements by and between the Board of County Commissioners, Hamilton County, Ohio and Cincinnati USA Regional Chamber Foundation; Forbes Media LLC; Pig Works, Inc.; and

Executive Sessions

-Executive Session pursuant to RC Section 121.22.(G)(2) to discuss the acquisition of property.
-Executive Session pursuant to RC Section 121.22.(G)(2) to discuss the acquisition of property Steve Gay, Ralph Linne Director of Facilities

Meeting Adjourned