Regular Meeting
6/5/2025 10:00:00 AM


Meeting Convenes

Approval of the minutes of the previous session

Public Comments

Comments/Motions

Commissioner Driehaus

Commissioner Summerow Dumas

Commissioner Reece

Jeff Aluotto

Regular Agenda

Engineer

1. Engineer-Resolution setting Viewing and Hearing dates and directing the Petitioner to prepare and submit a Survey Plat with legal descriptions and the Hamilton County Engineer to report on the proposed Vacation of the unimproved fee rights-of-way for port
2. Engineer-Resolution determining the necessity for and concluding that no land or property will be damaged; Determining that the public convenience and welfare require Sutton Road Improvements (Kellogg Avenue to Mt. Washington Corp.), located in Anderson T

Consent Agenda

Commission Administration

3. Commission Administration-Budget Adjustment No. 22 for Levy Funds: Social Services and Justice Programs ($515K), Social Services and Justice Programs ($115K transfer); State Grants: Coroner ($45K transfer), Coroner ($217K); Federal Grants: Coroner (11K tr
4. Commission Administration-Resolution No. 6 Estimating Active Moneys to be Awarded to Public Depositories and Setting the Meeting Date for the Designation of such Depositories
5. Commission Administration-Resolution Authorizing the County Administrator to Enter into an Agreement between the Board of County Commissioners, Hamilton County, Ohio and City of Blue Ash
6. Purchasing Department-Resolution Number P092-25 authorizing the Rejection of Invitation to Bid #026-25 on behalf of The Board of Hamilton County Commissioners and The Banks for the Phase 3C Cincinnati Black Music Walk of Fame (CBMWoF) Guard Booth Re-Bid
7. Purchasing Department-Resolution Number P094-25 authorizing the purchase of one (1) 2025 Dodge Durango as an addition on behalf of the Hamilton County Emergency Management Agency (EMA)
8. Purchasing Department-Resolution Number P095-25 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 Equipment and Cam
9. Purchasing Department-PULLED - Resolution Number P096-25 accepting one purchase order of Hamilton County Sheriff and authorizing its execution and release
10. Purchasing Department-Resolution number P097-25 authorizing the award of Invitation to Bid #036-25 on behalf of the Engineer’s Department for Road Salt
11. Purchasing Department-Resolution Number P098-25 authorizing the award of RFP# 009-25 and execution of an agreement between Perkins & Will and The Board of Hamilton County Commissioners on behalf of Planning and Development for Community Planning Consultan

Economic Development

12. Economic Development-Resolution Authorizing the Execution of an Agreement between the Board of County Commissioners of Hamilton County, Ohio and Monti, Inc. and ITNOM Properties LLC Making Certain Findings, with Respect to an Urban Jobs and Enterprise Zon

Environmental Services

13. Environmental Services-Resolution authorizing agreement between Mt. Airy Community Urban Redevelopment Enterprise and the Hamilton County Board of Commissioners on behalf of the Hamilton County Department of Environmental Services, Solid Waste Management
14. Environmental Services-Resolution authorizing agreement between The SSA Group 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 La Soupe 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 J094-25 authorizing Amendment #2 of the Original Agreement with the Board of County Commissioners, Hamilton County, Ohio on behalf of the Hamilton County Department of Job & Family Services and Women Helping Women
17. Job and Family Services-Resolution Number J096-25 authorizing Amendment #2 of the Original Agreement with the Board of County Commissioners, Hamilton County, Ohio on behalf of the Hamilton County Department of Job & Family Services and the YWCA of Greater
18. Job and Family Services-Resolution Number J097-25 authorizing Renewal #3 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 Foundat
19. Job and Family Services-Resolution Number J098-25 authorizing Renewal #1 and Amendment #1 between the Board of County Commissioners, Hamilton County, Ohio on behalf of the Hamilton County Department of Job & Family Services and Beech Acres dba Beech Acres
20. Job and Family Services-Resolution Number J099-25 authorizing Renewal #3 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 Hope Ha
21. Job and Family Services-Resolution Number J100-25 authorizing Renewal #1 between the Board of County Commissioners, Hamilton County, Ohio on behalf of the Hamilton County Department of Job & Family Services and Youth Advocate Program LLC dba YAP for kinsh
22. Job and Family Services-Resolution Number J101-25 authorizing the Original Contract between the Board of County Commissioners, Hamilton County, Ohio on behalf of the Hamilton County Department of Job & Family Services and Second Chance Dayton Group Home L

Planning and Development

23. Planning and Development-Resolution approving and authorizing filing of the FY2025-2029 Consolidated Plan, including the FY2025 Annual Action Plan, under the Housing and Community Development Act of 1974, as amended

Veteran's Services Commission

24. Commission Administration-Resolution Authorizing the use of credit cards by the Hamilton County Veterans Service Commission and providing guidelines for the usage of same Fifth Third Bank

By Leave Items

Sheriff-Resolution Authorizing the County Administrator to Enter into an Agreement between the Board of County Commissioners, Hamilton County, Ohio, and RecoveryOhio MDI
Sheriff-Resolution Authorizing the County Administrator to Enter into an Agreement between the Board of County Commissioners, Hamilton County, Ohio, and Hamilton County Sheriff’s Office
Purchasing Department-Resolution Number P104-25 authorizing the award of Invitation to Bid (ITB# 027-25) and execution of an agreement between The Motz Group, LLC and The Board of Hamilton County Commissioners on behalf of Stadia and Parking for Paycor St
-Resolution creating the Hamilton County Accessibility Advisory Board
Human Resources-Resolution to approve the report of the Fact-Finder in State Employment Relations Board Case No. 2024-MED-09-0907 regarding Stadium Trades in the County Stadia and Parking Department
Purchasing Department-Resolution Number P108-25 Authorizing the Purchase of Paycor Stadium Club Entrance Vertical Transportation Escalators and Execution of Agreement Between Kone, Inc. and the Board of County Commissioners, Hamilton County, Ohio

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
-Executive Session pursuant to Ohio Revised Code Section 121.22(G)(2) to discuss the sale or acquisition of property Prosecutors Office, Steve Simon

Meeting Adjourned