Franklin County Ohio Board of Commissioners' General Session Meeting for Tuesday, July 30, 2024.
This is the last general session for a month, making it packed with significant decisions.
Resolutions Voted On:
• Reso. No. 0610-24: Subaward agreement with Domestic Relations Division for youth mental health program. (JPP)
• Reso. No. 0611-24: Subgrant for Inner Words: EMPOWER program. (JPP)
• Reso. No. 0624-24: Contract with Brown Enterprise Solutions and Valimail for email security. (Data Center)
• Reso. No. 0625-24: Acceptance of NASPO Addendum through Verizon Wireless. (Data Center)
• Reso. No. 0629-24: Agreement with providers for moving and cleaning services. (Office on Aging)
• Reso. No. 0630-24: Contract extension with Point & Pay for payment system. (Office on Aging)
• Reso. No. 0631-24: Contract extension with Duraline Medical Products for incontinence supplies. (Office on Aging)
• Reso. No. 0632-24: Contract extension with Counter Point Mediation Services. (Child Support Enforcement)
• Reso. No. 0633-24: Contract with COSI for Family Empowerment Day. (Child Support Enforcement)
• Reso. No. 0634-24: Contract amendment with National African American Male Wellness Agency. (DEI Office)
• Reso. No. 0635-24: Adoption of the 2024 HUD Annual Action Plan. (Economic Dev. & Planning)
• Reso. No. 0636-24: COVID-19 Recovery Grant with OSU for Agriculture in the Classroom. (Economic Dev. & Planning)
• Reso. No. 0637-24: Funding agreement with Community Development Collaborative. (Economic Dev. & Planning)
• Reso. No. 0638-24: Funding service agreement with Community Development Collaborative. (Economic Dev. & Planning)
• Reso. No. 0639-24: Discharge of mortgage for Tina Marie Woods. (Economic Dev. & Planning)
• Reso. No. 0640-24: Petition to annex land from Franklin Township to Columbus. (Economic Dev. & Planning)
• Reso. No. 0641-24: Petition to annex land from Franklin and Norwich Townships to Columbus. (Economic Dev. & Planning)
• Reso. No. 0642-24: Subaward agreements for refugee employability services. (JFS)
• Reso. No. 0643-24: Subaward agreements for kindergarten readiness programs. (JFS)
• Reso. No. 0644-24: Subaward for transportation for Medicaid-eligible youth. (JFS)
• Reso. No. 0645-24: Subaward for student driver instruction training. (JFS)
• Reso. No. 0646-24: MOU with Action for Children for RISE Initiative close-out. (JFS)
• Reso. No. 0647-24: Subgrant for addiction prevention and recovery services. (JPP)
• Reso. No. 0648-24: Contract for Mental Wellness Program with African American Male Wellness Agency. (JPP)
• Reso. No. 0652-24: Contract extension with USI Insurance for risk management. (Human Resources)
• Reso. No. 0653-24: Contract modification with United Behavioral Health. (Human Resources)
• Reso. No. 0654-24: Contract with CBIZ for consulting services. (Human Resources)
• Reso. No. 0655-24: Contract modification and extension with WEX Health. (Human Resources)
• Reso. No. 0656-24: Contract with Garda CL Great Lakes for armed courier services. (Purchasing)
• Reso. No. 0657-24: Cooperative Agreement with OSU for Capstone Project. (Purchasing)
• Reso. No. 0658-24: Approving purchases for various Franklin County agencies. (Purchasing)
• Reso. No. 0659-24: Approving purchases for Domestic Relations Court. (Purchasing)
• Reso. No. 0660-24: Purchase of property at 345 E. 5th Avenue. (Board of Commissioners)
• Reso. No. 0661-24: Authorization for County Administrator to approve contracts. (Board of Commissioners)
• Reso. No. 0662-24: MOU for mixed-use project in Bexley. (Board of Commissioners)
• Reso. No. 0663-24: Data Sharing and Confidentiality Agreement with ODJFS. (Board of Commissioners)
• Reso. No. 0665-24: Support for Prairie Township’s Clean Ohio Fund application. (Board of Commissioners)
• Reso. No. 0666-24: Contract for grants management system. (Board of Commissioners)
• Reso. No. 0667-24: Approval of multifamily housing revenue bonds for Caravel Apartments project. (Board of Commissioners)
• Reso. No. 0668-24: Appointment of Lauren Rummel to Rise Together Innovation Institute. (Board of Commissioners)
• Reso. No. 0669-24: Appointment of Monica Tellez-Fowler to Rise Together Innovation Institute. (Board of Commissioners)
• Reso. No. 0670-24: Appointment of Camille Seals to Franklin Park Conservatory Board. (Board of Commissioners)
• Reso. No. 0671-24: Appointment of Lisa Whittaker to Franklin Park Conservatory Board. (Board of Commissioners)
• Reso. No. 0672-24: Executive Session for personnel and litigation matters. (Board of Commissioners)
• Reso. No. 0673-24: Approval of settlement of legal claims. (Prosecuting Attorney)
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