Regular Meeting
8/29/2024 1:00:00 PM


Meeting Convenes

Approval of the minutes of the previous session

Presentations

-Proclamation Recognizing Overdose Awareness Day
-Mercy Acquisition Update

Public Comments

Comments/Motions

Commissioner Reece

Commissioner Driehaus

Commissioner Summerow Dumas

Jeff Aluotto

Public Hearings

-Hearing to consider Zone Amendment Case MIAMI 2024-02; JAMES LANDING From “EE”” Planned retail to “DD” Planned Multiple Residence

Regular Agenda

Engineer

1. Engineer-Engineer Report: Duke Energy request for Easements on Hamilton County parcels 523-0001-0132 and 520-0191-0053, Wooster Pike, Columbia Township, Hamilton County, Ohio Requested by Mark Kline

MSD

2. -Kenwood Hills Local Sewer, MSD Resolutions, amending the MSD 2024 Capital Improvement Program to add a project, approving an revised general plan of sewerage and detailed plans, specifications, estimate of cost, and tentative assessments, declaring the n
3. MSD-Summerview Low Pressure Forcemain, MSD Resolutions amending the MSD 2024 Capital Improvement Program (CIP) to add a project, approving a revised general plan of sewerage to include, declaring the necessity to construct and determining to proceed with
4. MSD-Central Parkway Sewer Replacement (HN 2402) MSD Resolutions, amending the MSD 2024 Capital Improvement Program (CIP) to add a project, approving a revised plan of sewerage to include, amending the resolution declaring the necessity to construct and de
5. MSD-Locust Street and Muchmore Road Local Sewer, MSD Resolutions authorizing Capital Improvement Program appropriation, City Manager to advertise for bids.

Consent Agenda

Auditor

6. Auditor-Auditor's Statement of Financial Transactions for July 2024

Commission Administration

7. Commission Administration-Budget Adjustment No. 29 for General Fund: Non-Departmentals ($1M); Grants: Sheriff ($22K), Health and Hospitalization Tax ($29K), Social Services and Justice Programs ($54K); Projects: Engineer ($3.6M)
8. Commission Administration-Budget Adjustment No. 30 - $7.5 Million in Project Funding for Elevator Replacements and Law Library Renovations, and One Project Close
9. Purchasing Department-Resolution P136-24 Accepting a sales tax on a receipt for Hamilton County Clerk of Courts and authorizing its execution and release for payment to Fifth Third Bank
10. -Resolution P137-24 accepting sales tax on receipts for River City Correctional Center and authorizing its execution and release for payment to PNC Bank
11. Purchasing Department-Resolution Number P138-24 authorizing an agreement between Rockwern Academy and The Board of Hamilton County Commissioners on behalf of the Sheriff’s Office for Police Protection Service Agreement for a School Resource Officer REVEN
12. Purchasing Department-Resolution P139-24 accepting sales tax and collection charges on receipts for the Administration Department and authorizing its execution and release for payment to Fifth Third Bank

Environmental Services

13. Environmental Services-Resolution authorizing agreement between University of Cincinnati and the Hamilton County Board of Commissioners on behalf of the Hamilton County Department of Environmental Services, Solid Waste Management District.
14. Environmental Services-Resolution authorizing agreement between Isaiah 55, Inc. and the Hamilton County Board of Commissioners on behalf of the Hamilton County Department of Environmental Services, Solid Waste Management District.
15. Environmental Services-Resolution authorizing agreement between The Christ Hospital and the Hamilton County Board of Commissioners on behalf of the Hamilton County Department of Environmental Services, Solid Waste Management District.

JFS

16. Job and Family Services-Resolution Number J173-24 authorizing Amendment #1 to the Original Single Source Agreement with Legacy Residential Homes, Inc. and the Board of Hamilton County Commissioners on behalf of the Department of Job & Family Services for
17. Job and Family Services-Resolution Number J174-74 authorizing the award of KB03-24R and execution of an agreement with Presidential Consultants LLC. and the Hamilton County Board of County Commissioners on behalf of the Hamilton County Department of Job &

Planning and Development

18. Planning and Development-Resolution in Support of 2024 Clean Ohio Conservation Fund Grant Application to Acquire a Portion of 6602 Hillside Avenue
19. Planning and Development-Resolution authorizing the County Administrator to enter into an agreement with Found House-Interfaith Housing Network
20. Planning and Development-Resolution authorizing the County Administrator to enter into an agreement with Bethany House Services
21. Planning and Development-Resolution authorizing the County Administrator to enter into an agreement with Catholic Charities Southwestern Ohio
22. Planning and Development-Resolution authorizing the County Administrator to enter into an agreement with Neighborhood Allies
23. Planning and Development-Resolution authorizing the County Administrator to enter into an agreement with YWCA of Greater Cincinnati

Sheriff

24. -Reporting no objection to one (1) Liquor Permit applications: Strikers Grove Management LLC 11490 Hamilton Cleves Road Crosby Twp. Hamilton, Ohio 45013

Travel

25. Auditor-Requesting authorization to travel at County's expense: Auditor, one (1) employee to Duluth, Georgia

By Leave Items

Economic Development-Resolution authorizing the County Administrator to Enter into a Joint Agreement between the Board of County Commissioners, Hamilton County, Ohio and Sycamore Township, Ohio regarding a 2024 Community Revitalization Grant
Human Resources-Resolution authorizing the County Administrator to execute the purchase of the sports stadia liability insurance program
-Resolution supporting an application for the 2024 Clean Ohio Conservation Fund, NRAC 2, for the David Nathan Rosenberg Property (7.7 acres) in Hamilton County, Ohio.
-Resolution Reappointing One Member to The Hamilton County Mental Health and Recovery Services Board

Executive Sessions

-Executive Session pursuant to Ohio revised Code Section 121.22 (G)(3) to conduct a conference with an attorney for the public body concerning the subject of pending or imminent litigation
-Executive Session pursuant to Ohio Revised Code Section 121.22 (G)(2) to discuss the acquisition of property Roger Friedmann and Tom Gabelman

Meeting Adjourned

-The Meeting adjourned at 4:01 PM