OH - Hamilton: Regular Meeting

Get alerted when your passions are being discussed in Addyston, Camp Dennison, Cincinnati and more for free

Issues discussed this meeting include:

Get Alerts On New Meetings
Sign Up
When and Where is the Next Meeting?
[ See More ]

Regular Meeting

Meeting Agenda

Regular Meeting

Hamilton County, Ohio May 9, 2019

Meeting Convenes

Call to Order

1:00 PM

Introductions

Silent Prayer and Pledge of Allegiance

Tagged Passions:religion

Approval of the minutes of the previous session

Public Comments

Comments/Motions

Commissioner Summerow Dumas

Commissioner Portune

Commissioner Driehaus

Jeff Aluotto

Public Hearings 1:15 p.m.

Tagged Passions:hearing

Hearing to consider the 2019 Municipal Road Fund Program

Tagged Passions:streets, program, and hearing

Hearing to consider the vacation of Mound Drive in Whitewater Township

Tagged Passions:hearing

Hearing continued in progress to consider zone case Green 2019-02; Belclare Expansion a Major Adjustment to an existing EE Planned Retail District

and from A Residence to EE Planned Retail
Tagged Passions:expansion and hearing

Applicant: Dave Hummel, Belclare Properties, LLC.

Executive Sessions

Executive Session pursuant to RC Section 121.22 (G) (3) to conduct a conference with an attorney concerning MSD

Tagged Passions:legal

Tony Osterlund, Charlie Anness

Regular Agenda Items

Engineer

1.

Report of the County Engineer regarding the request for vacation of fee right-of-way for Mound Drive from Whitewater Township.

(document is to be received for the record during the public hearing)

Tagged Passions:hearing

2.

Resolution awarding a contract to the lowest and best bidder, W.E. Smith Construction for the construction of a landslide and repair of a culvert on

Hillside Avenue located in Delhi Township, Hamilton County, Ohio. Project No. 501311
Tagged Passions:rfp, RFP, construction, contract, and stormwater

3.

Resolution authorizing a consultant agreement with Terracon Consultants, Inc., for the Wesselman Road Slides Correction located in Miami Township,

Hamilton County, Ohio. Project No's. 501811 and 501812
Tagged Passions:streets and services

4.

Resolution authorizing a consultant agreement with Geotechnology, for the Markley Road and Zion Hill Road Slide Correction, located in Anderson

Township and Miami Township, Hamilton County, Ohio. Project No's. 501814 and 501816 22,094.25
Tagged Passions:streets and services

Commission Administration

Tagged Passions:boards and commissions

5.

Resolution Number P063-19 authorizing the purchase of one 2019 Toyota Camry as a replacement on behalf of the Hamilton County Department of

Environmental Services.
Tagged Passions:services, environment, and purchasing

6.

Resolution Number P064-19 authorizing the purchase of one Toyota Rav 4 as a replacement on behalf of the Hamilton County Sheriff's Office.

Tagged Passions:public safety and purchasing

7.

Resolution Number P065-19 authorizing the purchase of one 2020 International 4x2 Truck as a replacement on behalf of the Hamilton County Engineer's

Department.
Tagged Passions:transportation and purchasing

Consent Agenda Items

Commission Administration

Tagged Passions:boards and commissions

8.

Resolution to accept and authorize the execution of a contract between Hamilton County Communications and LogMeIn USA, Inc. ( then and now)

Tagged Passions:contract, communications, and Communications

DV921681 2,640

Administrative Recommendation is for the Board to adopt

9.

Resolution Number P066-19 accepting one purchase order of Hamilton County and authorizing execution and release.

Tagged Passions:purchasing

Human Resources - PO 580371 - USI Insurance Services National Inc., 128,030

Tagged Passions:services, insurance, and human resources

Administrative Recommendation is for the Board to adopt

10.

Resolution Number P068-19 authorizing the award of ITB 019-19 and execution of an agreement between NRC Corporation and the Board of County

Commissioners on behalf of Paul Brown Stadium for Point of Sale System replacement
Tagged Passions:sale and stadium

Administrative Recommendation is for the Board to adopt. . .

11.

Resolution No. 14 2019 Lodging Tax Capital Project Grant: 557,470 to the City of Sharonville.

Tagged Passions:grant, taxes, Taxes, capital spending, and Capital Spending

Administrative Recommendation is for the Board to adopt

Environmental Services

Tagged Passions:services and environment

12.

Resolution authorizing agreement between Keep Cincinnati Beautiful, LaSoupe, Inc., Saint Ursula Academy, City of Wyoming and Wyoming Schools, and

White Oak Middle School for use of the 2019 Organics Diversion Grant funds.
Tagged Passions:funding, grant, and education

Administrative Recommendation is for the Board to adopt

Human Resources

Tagged Passions:human resources

13.

Resolution authorizing the Human Resources Director and Budget Director to act on behalf of the County Administrator in his absence.

Tagged Passions:budget, administrator, and human resources

Job and Family Services

Tagged Passions:services and family services

14.

Resolution Number J069-19 authorizing a single source contract between Adolescent Oasis, Inc., and the Board of County Commissioners on behalf of the

Department of Job and Family Services for Foster Care Services. 100,000
Tagged Passions:contract, services, and family services

Administrative Recommendation is for the Board to adopt

15.

Report of actions taken by the Director of the Department of Job and Family Services during the month of March 2019

Tagged Passions:services and family services

Administrative Recommendation is for the Board to confirm the actions and receive for the record

Travel

Tagged Passions:travel

16.

Requesting authorization to travel at County expense:

Tagged Passions:travel

Engineer, 1 employee to West Chester, Ohio

Engineer, 1 employee to Lebanon, Ohio

By Leave Items


[ See More ]
Council Map

Welcome!

Monitor up to five cities and counties and get alerts when they plan to vote on topics you're passionate about.