Regular Meeting
5/22/2025 11:00:00 AM


Meeting Convenes

Approval of the minutes of the previous session

Presentations

-Proclamation recognizing AANHPI Month

Public Comments

Comments/Motions

Commissioner Driehaus

Commissioner Summerow Dumas

Commissioner Reece

Jeff Aluotto

Regular Agenda

Engineer

1. Engineer-Resolution authorizing a Consultant Agreement with ECOM Technical Services, Inc., for the 2025 Underwater Bridge Inspections. Located in various locations in Hamilton County, Ohio.

MSD

2. MSD-PULLED - 2025 Final (Revised) Assessments-Resolution Confirming 2025 (Revised) Final Assessments
3. MSD-Upper Road Local Sewer (HNs6334-6340 formerly HNs 6340-6434) Resolutions amending the 2025 Capital Improvement Program to add a project, approving a Revised General Plan of Sewerage and detailed plans, specifications, estimate of cost, and tentative a
4. MSD-Resolutions Amending the 2025 Capital Improvement Program to add the Little Miami Wastewater Treatment Plant Solids Disposal with Odor Control, Project ID 10281100, Approving a Revised General Plan of Sewerage, Declaring the Necessity to Construct and

Consent Agenda

Auditor

5. Auditor-Auditor's Statement of Financial Transactions for April 2025

Commission Administration

6. Commission Administration-Actions taken by the County Administrator for, by and on behalf of the Board of Hamilton County Commissioners for the month of April, 2025
7. Commission Administration-PULLED - Resolution No. 6 Estimating Active Moneys to be Awarded to Public Depositories and Setting the Meeting Date for the Designation of such Depositories
8. Commission Administration-Budget Adjustment No. 2 for State Grants: Municipal Court ($114K); Federal Grants: Environmental Services ($328K)
9. Purchasing Department-Bid awards and contracts authorized or executed by the Purchasing Department for the month of April 2025.
10. Purchasing Department-Resolution Number P088-25 authorizing an Amendment with Motorola Solutions, Inc. and the Hamilton County Board of Commissioners on behalf of the Hamilton County Communications Center for the Radio and Emergency Communications Operati
11. Purchasing Department-Resolution Number P089-25 authorizing the award of RFP# 016-25 and execution of an agreement between Talbert House, Inc. and The Board of Hamilton County Commissioners on behalf of the Hamilton County Municipal Probation Department f
12. Purchasing Department-Resolution Number P090-25 authorizing an agreement between Convergint Technologies, LLC and The Board of Hamilton County Commissioners on behalf of Stadia and Parking for the Upgrade, Installation and Replacement of the Control Syste

Environmental Services

13. Environmental Services-Resolution authorizing agreement between The Board of Health of the City of Cincinnati and the Hamilton County Board of Commissioners on behalf of the Hamilton County Department of Environmental Services, Solid Waste Management Dist
14. Environmental Services-Resolution authorizing agreement between _______ and the Hamilton County Board of Commissioners on behalf of the Hamilton County Department of Environmental Services, Solid Waste Management District.

JFS

15. Job and Family Services-Resolution Number J095-25 authorizing Amendment #1 of the Original Single Source Agreement with the Board of County Commissioners, Hamilton County, Ohio on behalf of the Hamilton County Department of Job & Family Services and Gordr

Planning and Development

16. Planning and Development-Resolution Authorizing the County Administrator to Enter into an Agreement with CincySmiles Foundation
17. Planning and Development-Resolution Authorizing the County Administrator to Enter into an Agreement with Found House-Interfaith Housing Network
18. Planning and Development-Resolution Authorizing the County Administrator to Enter into an Agreement with YWCA of Greater Cincinnati

Sheriff

19. -Reporting no objection to five (5) Liquor Permit Applications: Hawkstone Associates Inc. DBA Delhi Shell 7272 Delhi Pike Delhi Twp Cincinnati, Ohio 45238 and Hawkstone Associates Inc. DBA Montfort Hgts Shell 5233 North Bend Rd Green Twp Cincin

Travel

20. Coroner-Requesting authorization to travel at County's expense: Coroner, two employees to Long Beach, California Coroner, one employee to Columbus, Ohio

By Leave Items

Commission Administration-Resolution No. 7 - County of Hamilton, Ohio Applicable Elected Representative Approval in Connection with the Issuance of Multifamily Housing Revenue Bonds by the Port of Greater Cincinnati Development Authority in One or More Se
Commission Administration-Resolution No. 9 - Authorizing the County Administrator to Execute a Contract with Cincinnati Animal CARE for Animal Services $5,220,000.00

Executive Sessions

-Executive Session pursuant to ORC Section 121.22(G)(2) to discuss the sale or acquisition of property Dustin Montgomery, CIC, Michelle Klingenberg, Managing Director of JLL and Roger Friedmann, Prosecutors Office

Meeting Adjourned