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175

March 28, 2018

The Board of Commissioners of Lorain County, Ohio met this day in a regular meeting, in the J. Grant Keys Administration Building,

226 Middle Avenue, Elyria, Ohio, at 9:33 a.m. with the following members present: Commissioner Ted Kalo, President, Commissioner Matt

Lundy, Vice President and Commissioner Lori Kokoski, Member and Theresa L. Upton, Clerk.

JOURNAL ENTRY

Commissioners said the Pledge of Allegiance.

Commissioner Lundy had a word of inspiration today.

Dog Warden Tim Pihlblad presented a female dog in cage #23, available today or choose from 27 other dogs

The following business was transacted __________________

A. PROCLAMATION

9:33 a.m. Retirement Proclamation for David O’Connor, BudgetCommissioners presented David with a retirement proclamation with 24 years of service. David thanked the board and said he will miss the workers not the job _________________

B. APPOINTMENTS

9:45 a.m. - OSU Extension Update – Kyle White10:00 a.m. -2nd Harvest Food Bank – Juliana Chase-Morefield

__________________

COMMISSIONERS

c.1 RESOLUTION NO. 18-208

In the matter of confirming Investments as procured by the )Lorain County Treasurer )

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby confirm Investments as procured by the Lorain County Treasurer.

DATE DESCRIPTION AMOUNT INTEREST EARNED / ON cusip# INV WITH ACCT #1 3/19/2018 INT PAYMENT $9,545.00 Federal farm credit bank,po#17-0029 3133EHZA4 US BANK 0010509762602 3/19/2018 INT PAYMENT $3,437.50 FEDERAL NATIONAL MORTGAGE ASSN, po#16-0010 3136g3bbO US BANK 0010509762603 3/22/2018 INT PAYMENT $840.00 Federal Home Loan Mortgage PO#18-0005 3134GBF31 US BANK 0010509762604 3/22/2018 INT PAYMENT $7,500.00 Federal national mortgage assn, PO#17-0027 3136G35F8 US BANK 001050976260

Motion by Kalo, seconded by Lundy to adopt Resolution. Upon roll call the vote taken thereon, resulted as: Ayes: Kalo, Lundy & Kokoski / Nays: None

Motion carried. __________________


In the matter of authorizing various appropriations)

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby authorize various appropriations.$ 0.00 to be appropriated to: 2nd quarter 2018 employee salaries for gf dept/comm $( 6,120,854.00) from 1000-0000-999-000-01-9900-9900

$207,246.00 1000.0000.100.000.01.5000.5001.100029,878.00 1000.0000.100.100.01.5000.5001.1000

149,143.00 1000.0000.100.104.01.5000.5001.10008,591.00 1000.0000.100.106.01.5000.5001.1000

74,436.00 1000.0000.100.108.01.5000.5001.100083,521.00 1000.0000.100.110.01.5000.5001.1000

140,556.00 1000.0000.100.116.01.5000.5001.100017,238.00 1000.0000.100.118.01.5000.5001.100047,133.00 1000.0000.100.124.03.5000.5001.1000

157,245.00 1000.0000.200.000.01.5000.5001.100050,194.00 1000.0000.200.204.01.5000.5001.100067,605.00 1000.0000.200.206.01.5000.5001.100063,180.00 1000.0000.210.000.01.5000.5001.1000

793,000.00 1000.0000.220.000.01.5000.5001.100014,250.00 1000.0000.300.320.04.5000.5001.1000

576,563.00 1000.0000.360.000.02.5000.5001.1000157,567.00 1000.0000.360.372.02.5000.5001.1000

21,225.00 1000.0000.360.374.02.5000.5001.1000512,500.00 1000.0000.400.000.02.5000.5001.1000402,250.00 1000.0000.400.402.02.5000.5001.1000388,875.00 1000.0000.400.404.02.5000.5001.1000

49,500.00 1000.0000.400.408.02.5000.5001.100015,500.00 1000.0000.400.436.02.5000.5001.1000

119,380.00 1000.0000.500.000.02.5000.5001.1000214,268.00 1000.0000.510.000.02.5000.5001.1000

91,250.00 1000.0000.520.000.03.5000.5001.1000256,910.00 1000.0000.540.000.01.5000.5001.1000

18,210.00 1000.0000.540.000.01.5000.5003.1000148,750.00 1000.0000.550.000.03.5000.5001.1000

176

981,000.00 1000.0000.550.000.03.5000.5005.1000107,140.00 1000.0000.560.000.01.5000.5001.1000143,750.00 1000.0000.610.000.06.5000.5001.1000

13,000.00 1000.0000.610.000.06.5000.5003.1000$ 0.00 to be appropriated to: 2nd quarter 2018 pers for gf dept/comm$( 932,239.00) from 1000-0000-999-000-01-9900-9900

$38,210.00 1000.0000.100.000.01.5040.0000.10004,183.00 1000.0000.100.100.01.5040.0000.1000

20,881.00 1000.0000.100.104.01.5040.0000.10001,203.00 1000.0000.100.106.01.5040.0000.1000

10,421.00 1000.0000.100.108.01.5040.0000.100011,758.00 1000.0000.100.110.01.5040.0000.100019,678.00 1000.0000.100.116.01.5040.0000.10002,414.00 1000.0000.100.118.01.5040.0000.10006,600.00 1000.0000.100.124.03.5040.0000.1000

25,029.00 1000.0000.200.000.01.5040.0000.10007,028.00 1000.0000.200.204.01.5040.0000.10009,466.00 1000.0000.200.206.01.5040.0000.1000

11,480.00 1000.0000.210.000.01.5040.0000.1000116,688.00 1000.0000.220.000.01.5040.0000.1000

2,000.00 1000.0000.300.320.04.5040.0000.100083,660.00 1000.0000.360.000.02.5040.0000.100022,060.00 1000.0000.360.372.02.5040.0000.10002,973.00 1000.0000.360.374.02.5040.0000.1000

73,220.00 1000.0000.400.000.02.5040.0000.100056,315.00 1000.0000.400.402.02.5040.0000.100054,445.00 1000.0000.400.404.02.5040.0000.10006,930.00 1000.0000.400.408.02.5040.0000.10002,170.00 1000.0000.400.436.02.5040.0000.1000

16,714.00 1000.0000.500.000.02.5040.0000.100036,188.00 1000.0000.510.000.02.5040.0000.100017,240.00 1000.0000.520.000.03.5040.0000.100038,517.00 1000.0000.540.000.01.5040.0000.1000

198,500.00 1000.0000.550.000.03.5040.0000.100017,518.00 1000.0000.560.000.01.5040.0000.100018,750.00 1000.0000.610.000.06.5040.0000.1000

$ 184.00 to be appropriated to: reimburse for background checks/dr$ 184.00 to 1000-0000-400-000-02-6200-0000$ 17,002.57 to be appropriated to: received grant funds/coroner gf$ 17,002.57 to 1000-0000-520-000-03-6200-6210$ 413,926.00 to be appropriated to: exp for newly received grants (fr-cara, lifeskills expansion, cures, collective impact & recovery$ 66,630.00 to 2000-2004-620-000-05-5000-5001 housing) alcohol & drug$ 9,156.00 to 2000-2004-620-000-05-5040-0000$ 832.00 to 2000-2004-620-000-05-5060-0000$ 14,670.00 to 2000-2004-620-000-05-5080-5080$ 29.00 to 2000-2004-620-000-05-5080-5081$ 1,150.00 to 2000-2004-620-000-05-5100-0000$ 7,790.00 to 2000-2004-620-000-05-6000-0000$ 235,391.00 to 2000-2004-620-000-05-6200-0000$ 72,805.00 to 2000-2004-620-000-05-7070-0000$ 5,473.00 to 2000-2004-620-000-05-7220-0000$ 85,000.00 to be appropriated to: technical asst at collection center/solid waste$ 85,000.00 to 2260-0000-100-000-05-6200-6218$ 0.00 to be appropriated to: spending proj for 2nd half of fy/mental health

$5,060.60 TO 3340

A100

600

A18

05

6000

0000

(6,572.63) FROM 3340

A100

600

A18

05

6000

6002

1,255.65 TO 3340

A100

600

A18

05

6000

6010

(2,500.00) FROM 3340

A100

600

A18

05

6050

0000

(111.60) FROM 3340

A100

600

A18

05

6050

6050

(600.00) FROM 3340

A100

600

A18

05

6050

6059

(8,594.83) FROM 3340

A100

600

A18

05

6200

0000

(1,307.66) FROM 3340

A100

600

A18

05

6200

6202

(10,000.00) FROM

3340

A100

600

A18

05

6200

6203

(11,258.25) FROM

3340

A100

600

A18

05

6200

6218

3,318.23 TO 3340

A100

600

A18

05

6380

0000

(2,000.00) FROM 3340

A100

600

A18

05

6380

6380

(4,922.83) FROM 3340

A100

600

A18

05

6380

6381

(39,307.74) FROM

3340

A100

600

A18

05

7070

0000

(7,586.00) FROM 3340

A100

600

A18

05

7070

7070

(500.00) FROM 3340

A100

600

A18

05

7070

7072

(11,255.84) FROM

3340

A100

600

A18

05

7070

7076

177

(7,650.32) FROM 3340

A100

600

A18

05

7070

7094

1,316.86 TO 3340

A100

600

A18

05

7220

0000

(4,369.72) FROM 3340

A100

600

C18

05

6200

0000

(5,001.92) FROM 3340

A100

600

C18

05

7070

0000

(5,000.00) FROM 3340

A100

600

C18

05

7070

7072

(5,000.00) FROM 3340

A100

600

C18

05

7200

7200

(2,000.00) FROM 3340

A100

600

F18

05

6000

0000

(1,460.00) FROM 3340

A100

600

F18

05

6050

0000

(7,000.00) FROM 3340

A100

600

F18

05

6050

6054

10,152.21 TO 3340

A100

600

F18

05

6200

6218

(2,000.00) FROM 3340

A100

600

F18

05

6380

0000

2,693.67 TO 3340

A100

600

H18

05

6200

0000

1,000.00 TO 3340

A100

600

P18

05

6000

0000

1,000.00 TO 3340

A100

600

P18

05

6000

6002

3,500.00 TO 3340

A100

600

P18

05

6200

6218

(1,100.00) FROM 3340

A100

600

P18

05

7070

0000

(500.00) FROM 3340

A100

600

P18

05

7070

7070

13,000.00 TO 3340

A100

600

P18

05

7070

7072

31,749.53 TO 3340

A100

600

P18

05

7220

0000

221.65 TO 3340

A100

600

S18

05

6200

6220

(20,820.53) FROM

3340

A100

600

S18

05

6200

6221

1,274.00 TO 3340

A100

600

S18

05

6200

6263

2,500.00 TO 3340

A105

600

S18

05

6200

0000

(35.01) FROM 3340

A200

600 I18

05

6200

6263

500.00 TO 3340

A200

600 I18

05

7200

7200

(15,629.00) FROM

3340

A220

600 I18

05

6200

0000

4,797.00 TO 3340

B100

600

S18

05

6200

6221

0.72 TO 3340

B205

600

S18

05

6200

6221

(200.00) FROM 3340

B209

600

S18

05

6200

6221

254.80 TO 3340

B300

600

S18

05

6200

6221

27,911.80 TO 3340

C100

600

S18

05

6200

6221

38,292.00 TO 3340

C200

600

S18

05

6200

6221

34,485.16 TO 3340

C300

600

S18

05

6200

6221

$ 1,145,000.00 to be appropriated to: envirocon passenger rail platform proj/comm q-const bldg$ 1,145,000.00 to 5000-5010-100-000-10-6100-6104$ 137,610.00 to be appropriated to: ke mccartney for pheasant run sewers/san eng$ 137,610.00 to 7100-7104-300-304-11-6200-6218$ 4,400.00 to be appropriated to: opwc broadway taylor debt pmt/san eng$ 4,400.00 to 7100-7120-300-322-11-7050-7053$ 174,466.00 to be appropriated to: eng serv for airport signing and lighting improve/comm lcra$ 174,466.00 to 7300-0000-100-000-11-6200-6218$ 50,000.00 to be appropriated to: capital improve for in line grinder proj, higher than expected/cbcf$ 50,000.00 to 8300-0000-660-000-14-6100-0000


Motion carried. __________________


In the matter of authorizing various account & fund transfers)

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby authorize various account & fund transfers.$ 13,996.00 from 2000-2000-620-000-05-5000-5001 exe dir salary being paid via grants shifting dollars slated to pay exe dir

To 2000-2000-620-000-05-7220-0000 salary to other accts/alcohol & drug$ 3,224.00 from 2000-2000-620-000-05-5000-5001

To 2000-2000-620-000-05-6380-6381$ 1,776.00 from 2000-2000-620-000-05-5040-0000

To 2000-2000-620-000-05-6380-6381$ 463.00 from 2000-2000-620-000-05-5040-0000

178

To 2000-2000-620-000-05-6050-6054$ 187.00 from 2000-2000-620-000-05-5080-5080

To 2000-2000-620-000-05-6050-6054$ 688.00 from 2000-2000-620-000-05-5080-5080

To 2000-2000-620-000-05-7200-0000$ 12.00 from 2000-2000-620-000-05-5080-5081

To 2000-2000-620-000-05-7200-0000$ 116.00 from 2000-2000-620-000-05-7200-0000

To 2000-2000-620-000-05-7200-0000$ 184.00 from 2000-2000-620-000-05-5100-0000

To 2000-2000-620-000-05-7200-0000$ 100,729.00 from 2301-0000-260-260-06-5000-5006 exp reimburse worker training pro/comm ccmep fund wda

To 2301-0000-999-000-06-9900-9900$ 250,000.00 from 2301-0000-260-260-06-7070-7080

To 2301-0000-999-000-06-9900-9900$ 500.00 from 3412-3413-100-116-07-7220-0000 cost equip & repair and/or parts to complete proj/comm dev wtrshd

To 3412-3413-100-116-07-6380-0000$ 1,100.00 from 3412-3414-100-116-07-7220-0000 supplies working on proj cost of repairs equip/comm dev wtrshed

To 3412-3414-100-116-07-6000-0000$ 500.00 from 3412-3414-100-116-07-7200-7200

To 3412-3414-100-116-07-6380-0000$ 10,000.00 from 5000-5002-100-000-10-6100-6104 wireless access points at courthouse/comm q-const bldg

To 5000-5002-100-000-10-6050-0000Fund transfers;$ 350,728.34 from 2301-0000-999-000-06-9900-9900 exp reimburse related to worker training prog/comm wda

To 2300-0000-999-000-06-4900-4900


Motion carried. __________________

179

c.4 JOURNAL ENTRYThere were no advances/repayments for this day. __________________

c.5 RESOULTION NO. 18-211

In the matter of authorizing the purchase of supplies and)Services for various county departments ) March 28, 2018

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby authorize the purchase of supplies and services for various County departments.

LOG # DEPARTMENT FUND DESCRIPTION OF PURCHASE VENDOR AMOUNT 605 Auditor’s 2480 Document Conversion for Real Estate High Line Corporation 3,492.00 606 Auditor’s 1000 Oracle Software Update License & Support Oracle America Inc. 12,217.73 607 CBCF 8300 Air Circulation Testing for Living Areas PBC, Inc. 6,400.00 608 Commissioner’s 5000 Wireless Access Point for Justice Center Rolta Advizex Technologies 9,413.60 609 Commissioner’s 1000 SBPO Legal Services- Sewer Agreement Frost Brown Todd LLC 10,000.00 610 Domestic Rel. 3120 BPO Electronic Monitoring Equipment BI Monitoring 5,877.00 611 Domestic Rel. 1000 Chairs, Ignition Task Low Back (6) Friends Service Company 1,684.80 612 Engineer’s 2580 BPO Assisting with Safety Star Program Mihalek, Lois J. 1,920.00 613 Engineer’s 2580 BPO Assisting with Safety Star Program Yatson, Jaclynn 2,240.00 614 Sanitary Eng. 7100 SBPO Repairs to Specific Pumps & Equip. The Craun Liebing Co. 5,000.00 615 Sheriff’s 2200 Amend PO 2018001361 Shipping Costs Cooks Direct Inc. 250.00 616 Solid Waste 2260 SBPO Environmental Recycling- Bulbs, Etc ERG Environmental Svc. 75,000.00 617 Solid Waste 2260 BPO March – December Office Supplies WB Mason Co. Inc. 3,000.00 619 Storm Water 7100 Amend PO 2018000733 Pheasant Run KE McCartney & Assoc. 137,610.00


Motion carried. __________________

b.6 RESOLUTION NO. 18-212

In the matter of authorizing Travel Expenses to various )personnel to attend meetings of interest to their departments)

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby authorize travel expenses to various personnel to Attending meeting of interest to their departments.

LOG # DEPARTMENT NAME EVENT LOCATION DATEAMOUNT not to exceed

092 Board of Elections Adams, Paul Portage County Board of Elections Ravenna, OH 3/14/18 61.36093 Job & Family Services Whiteman, Kristen LCCC Career Fair 2018 Elyria, OH 4/9/18 100.00

Motion by Kalo, seconded by Lundy to adopt Resolution. Upon roll call the vote taken thereon, resulted as: Ayes: Kalo, Lundy &

Kokoski / Nays: NoneMotion carried. __________________

b.7 RESOLUTION NO. 18-213

APPROVING BILLS FOR PAYMENT

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby approve the following bills for payment, which have been signed by two or more Commissioners:

VENDOR PURPOSE ACCOUNT # AMOUNTGeneral Fund

Autozone Supplies1000 0000 100 104 01 6000

0000 $27.99

Cintas Corporation No 2 Supplies1000 0000 100 124 03 6000

0000 $59.95

Executive Pulse Inc. Professional Services

1000 0000 100 116 01 6200 6218 $2,269.00

Friends Service Co Inc dba FriendsOffice Supplies1000 0000 100 116 01 6000

0000 $15.97

GovDealsOnline Auction Fees

1000 0000 100 142 01 7000 0000 $1,053.94

Holland & Muirden Attorneys At LawProfessional Services

1000 0000 100 142 01 6200 6218 $115.00

Identiphoto Company LTD Supplies1000 0000 100 124 03 6000

0000 $302.21 Jackie's Wash N Go, LLC dba Jackie's Wash N Go Vehicle Expenses

1000 0000 100 112 01 6380 6380 $187.50

Lorain County Engineer Fuel1000 0000 100 124 03 6000

6000 $243.96 Lorain County Printing & Publishing dba Chronicle Advertising

1000 0000 100 118 01 7220 0000 $42.71

Lorain County Printing & Publishing dba Chronicle Advertising

1000 0000 100 118 01 7220 0000 $42.71

Lorain County Regional Airport Authority Allocation1000 0000 100 142 01 7300

7314 $50,000.00

Lorain County Township Association Advertising1000 0000 100 116 01 7220

7221 $100.00

Lorain County Transit Allocation1000 0000 100 142 01 7300

7312 $50,000.00 Office Products, dba MT Business Copier Lease 1000 0000 100 124 03 6050 $226.10

180

Technologies 6050Office Products, dba MT Business Technologies Copier Lease

1000 0000 100 124 03 6050 6050 $25.00

Safe Harbor Security & Fire LLC Services1000 0000 100 104 01 6200

0000 $35.00

Sloane, Steven Parking Refund1000 0000 100 142 01 7070

7089 $10.00

Superior Electric Supply Company Supplies1000 0000 100 104 01 6000

0000 $561.00

Vasu Communications Inc. Supplies1000 0000 100 124 03 6380

6380 $303.00

Windstream Corporation Telephone Services

1000 0000 100 124 03 6200 6202 $68.90

Windstream Corporation Telephone Services

1000 0000 100 124 03 6200 6202 $38.13

Young Investments dba Young Security Services Supplies

1000 0000 100 104 01 6380 0000 $735.00

TOTAL$106,463.0

7

181

Dog KennelCintas Corporation No 2 dba Cintas Corp #011

Mat Rental 2220 0000 100 000 05 6600 6603

$17.36

Cintas Corporation No 2 dba Cintas Corp #011

Uniform Rental 2220 0000 100 000 05 6600 6602

$6.06

Elyria Public Utilities Utility Services 2220 0000 100 000 05 6200 6202

$205.92

John Deere Financial Supplies 2220 0000 100 000 05 6000 0000

$49.88

Minney Enterprises Inc dba Don's Auto & Truck

Vehicle Expenses 2220 0000 100 000 05 6380 6380

$57.14

Ohio County Dog Wardens Association Dues 2220 0000 100 000 05 7070 7070

$250.00

Ohio Edison Utility Services 2220 0000 100 000 05 6200 6202

$230.27

Swift First Aid First Aid Supplies 2220 0000 100 000 05 6000 0000

$39.00

TOTAL $855.63 Solid Waste

Amazon.Com LLC Hangers for Step Ladders

2260 0000 100 000 05 6000 0000

$39.96

Clemans, Nelson & Associates Consulting Services 2260 0000 100 000 05 6200 6218

$712.50

John Deere Financial Supplies 2260 0000 100 000 05 6000 0000

$13.98

Lorain County Office on Aging Exhibition Registration 2260 0000 100 000 05 7220 7221

$40.00

Lorain County Treasurer c/o Commissioner's

Facility Rental Fee 2260 0000 100 000 05 7070 0000

$50.00

TOTAL $856.44 Bascule Bridge

Clemans, Nelson & Associates Consulting Services 2640 0000 100 000 04 6200 6218

$412.50

TOTAL $412.50 Community Development

Friends Service Co. Inc dba FriendsOffice Supplies 3412 3414 100 116 07 6000 0000

$362.22

John Deere financial FSB dba John Deere Fin.

Supplies 3412 3414 100 116 07 6000 0000

$30.96

TOTAL $393.18 Golden Acres

CenturyLink Telephone Services 3424 0000 100 000 05 6200 6202

$130.32

TOTAL $130.32 Crime Lab

Cerilliant Corp Supplies 3460 0000 100 000 03 6000 0000

$289.00

Doyle, Elizabeth Reimbursement for Dues

3460 0000 100 000 03 7070 7070

$110.00

TOTAL $399.00 9-1-1 Agency

Clemans-Nelson & Associates, Inc. Consulting Services 3480 0000 100 000 03 6200 6218

$262.50

National Academy of EMD dba International

Fee for EMD Certification

3480 0000 100 000 03 7000 0000

$150.00

TOTAL $412.50 Hospitalization

Grier, Crystal Hosp. Refund 7000 7000 100 000 12 5080 5084

$163.64

TOTAL $163.64 Sanitary Engineer's

Columbia Gas Utility Services 7100 7100 300 304 11 6200 6202

$193.04

Craun-Liebing Company Repair/Maintenance 7100 7100 300 304 11 6380 0000

$975.00

Craun-Liebing Company Other Expenses 7100 7100 300 304 11 7070 0000

$9.82

TOTAL $1,177.86 Airport

MRK Aviation, Inc. Repair/Maintenance 7300 0000 100 000 11 6380 0000

$66.61


$1,371.71

TOTAL $1,438.32 Visitors' Bureau

Columbia Gas of Ohio Utility Services 8016 0000 100 000 14 6200 6202

$240.05

Lucas, Alexandra M. dba OH THE RAVEN Professional Services 8016 0000 100 000 14 6200 6218

$575.00

Ohio Travel Association dba Heartland Travel

Dues 8016 0000 100 000 14 7070 7070

$430.00


$285.93

TOTAL $1,530.98

Domestic Relations Courts

Lorain County Treasurer postage 1000-000-400-406-02-6000-6002 $2,797.15TOTAL $2,797.15

182

Domestic Relations Drug Court;Lorain County Commissioners drug screens 2620-0000-400-452-03-6200-6210 $1,050.00Lorain County Commissioners drug screens 2620-0000-400-452-03-6200-6210 $1,230.00

TOTAL $2,280.00


Motion carried. __________________

c.8 JOURNAL ENTRY

Mr. Cordes requested an executive session to discuss personnel new hires in maintenance, custodial and collection center and pending legal issues and pending sale of real estate. ________________(discussion was held on the above)


In the matter of approving & waiving the reading of )The Commissioners meeting minutes for )March 21, 2018 ) March 28, 2018

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby approve & waive the reading of the minutes for March 21, 2018.


Motion carried. __________________

183

c.10 JOURNAL ENTRY

In the matter of urging the Ohio congressional )delegation to oppose the proposals in the ) March 28, 2018President’s budget that would force harmful )cuts and changes to SNAP and to oppose a )Farm Bill or other legislation that would cut )SNAP benefits or make other harmful changes )to the program )

Commissioner Kokoski asked for this to be held until after 2nd Harvest Food Bank does presentation._____________________

C.11 RESOLUTION NO. 18-215

In the matter of entering into an agreement with )Barber & Hoffman, Inc., Cleveland, Ohio to )Perform Engineering services for the Lorain )County Parking Garage. ) March 28, 2018

BE IT RESOLVED by the Lorain County Board of Commissioners that we hereby approve and enter into a contract between the Board of Commissioners and Barber & Hoffman Inc., Cleveland, Ohio to perform engineering services for the Lorain County Parking Garage project.

FURTHER BE IT RESOLVED, contract agreement will be in the following amount:

Basic Scope of Services for Structural Evaluation & Repairs: $38,500Evaluation / Repairs/Recoating CMU Block masonry End Walls 7,500Sub Total $46,000Allowance for incidental concrete sample extraction & testing: 5,000 Total $51,000

FURTHER BE IT RESOLVED, we hereby authorize said payment to be made available within said agreement from funds available from account number 5000-5064-100-000-10-6200-6218


Motion carried. __________________


In the matter of approving Change Order to )Mosser Construction for the Historic Courthouse)Renovation project. ) March 28, 2018

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby approve change order #8 for the Historic Courthouse Renovation project as follows:

Change Order #8 to Mosser Construction

1. Provide labor and material needed to support 1st floor for drilling rig and crane outside to drill elevator jack hole as followsMetal deck from the street to the buildingClose off sidewalk. Provide additional metal decks to the jobsiteSupport the 1st floor from the front door to the rotunda with 2 x 12 oak plank and 3/4 form ply on top to form a run wayAt the rotunda, fully plank the entire Rotunda area with this same system. Cut 4 openings into rotunda in the lower level and install 4 metal post shores underneath the 2 metal beams. Remove everything and patch the rotunda on the lower level and repaintTotal Change Order #8: $14,961.00

FURTHER BE IT RESOLVED, we hereby authorize said payment to be made available within


Motion carried. __________________(discussion was held on the above)

911

C.13 JOURNAL ENTRY

In the matter of entering into a contract with AK )Associates, New Hampshire in amount of $1,000 )monthly for time and material to maintain ) March 28, 2018ECS1000 April 1-June 30, 2018 for 911 )

Commissioner Kalo asked why a new consultant. County Administrator Cordes said it is not new, this was never on a maintenance contract and this company is the one that got 911 up and running a few weeks ago when the ESC equipment went out. Commissioner Kalo said when the new 911 opens the old 911 become the backup. County Administrator Cordes said yes. The ESC equipment is old and Erie County had one for sale, we should have bought if for parts, Commissioner Kokoski said we should see if there are any other counties that would like to have ours for parts. County Administrator Cordes said we should have a ribbon cutting in June and the fully up and running in new building in July. Still working with all police and fire to have everyone on the same page.

Following resolution was adopted:

184


In the matter of entering into a contract with AK )Associates, New Hampshire in amount of $1,000 )monthly for time and material to maintain ) March 28, 2018ECS1000 April 1-June 30, 2018 for 911 )

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby enter into a contract with AK Associates, New Hampshire in amount of $1,000 monthly for time and material to maintain ECS1000 April 1-June 30, 2018 for 911



AIRPORT

c.14 JOURNAL ENTRY

In the matter of approving Agreement with )Richland Engineering Limited for Engineering )Services for the Signing and Lighting )Improvements project at the Lorain County )Regional Airport. ) March 28, 2018

Commissioner Kalo said the local is $1,200, following resolution was adopted:


In the matter of approving Agreement with )Richland Engineering Limited for Engineering )Services for the Signing and Lighting )Improvements project at the Lorain County )Regional Airport. ) March 28, 2018

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby approve entering into an Agreement with Richland Engineering Limited for construction engineering services needed for Lorain County Regional Airport Signing and Lighting Improvement project. The total fee for the engineering services described in said agreement is as follows:

Engineering Services $23,068.00Reimbursables 1,000.00Total $24,068.00

FURTHER BE IT RESOLVED, the Signing and Lighting Improvements at the Lorain County Regional Airport are funded by a FY2018 Ohio Department of Transportation grant. Engineering services are eligible for reimbursement from ODOT at 95% state share and 5% local share.



SANITARY ENGINEER

C.15 JOURNAL ENTRY

In the matter of authorizing the Lorain County Sanitary )Engineer, Lorain County Prosecutor and County ) March 28, 2018Administrator to negotiate an amendment and enter into )An agreement with the Northeast Ohio Regional Sewer )District to accept a new 39 lot subdivision along Sprague)Road, Columbia Township, which will extended the )sanitary sewer service from Olmsted Township in )Cuyahoga County to the proposed subdivision )

County Administrator Cordes said the Sprague Road lacks a sewer and there is not enough density or customer base for a sewer that would be around $ 3million to bring down at this point. The county needs to work with the townships on the usage of land because if development continues he could see annexation from Strongsville. County Administrator Cordes said many areas to develop but sewers are needed SR82 and Baumhart


185


In the matter of authorizing the Lorain County Sanitary )Engineer, Lorain County Prosecutor and County ) March 28, 2018Administrator to negotiate an amendment and enter into )An agreement with the Northeast Ohio Regional Sewer )District to accept a new 39 lot subdivision along Sprague)Road, Columbia Township, which will extended the )sanitary sewer service from Olmsted Township in )Cuyahoga County to the proposed subdivision )

WHEREAS, the Lorain County Sanitary Engineer by letter dated March 20, 2018 submitted the following:“The Lorain County Planning Commission is currently in the process of finalizing the approval of a new 39 lot subdivision on the south

side of Sprague Road in Columbia Township. This subdivision includes all of Lorain County parcels identified by the Auditor as 12-00-100-000-015 and 12-00-100-000-006. As part of this project, the developer is requesting that sanitary sewer service be extended from Olmsted Township in Cuyahoga County to the proposed subdivision.

At this time, Lorain County Sanitary Engineer Ken Carney is requesting authorization for the Sanitary Engineer, Assistant County Prosecutor and County Administrator to negotiate an amendment with the Northeast Ohio Regional Sewer District to accept these parcels into their service area. In conjunction with the contract amendment, the Northeast Ohio Areawide Coordinating Agency is currently reviewing the Facility Planning Area Amendment with Governing Board approval anticipated in June of 2018. Columbia Township Trustees, the Northeast Ohio Regional Sewer District and the Cuyahoga County Department of Public works are in support of this Facility Planning Area Amendment.

Thank you for your assistance and please do not hesitate to contact Robert Klaiber or myself at 440-329-4486 if you should have any additional questions or comments.”;

NOW THEREFORE BE IT RESOLVED, by the Board of Commissioners of Lorain County, Ohio that based upon the request in letter dated March 20, 2018 from the Lorain County Sanitary Engineer, we do hereby authorize the Lorain County Sanitary Engineer, Assistant County Prosecutor and County Administrator negotiate an amendment and enter into an agreement with the Northeast Ohio Regional Sewer District to accept a new 39 lot subdivision on the south side of Sprague Road in Columbia Township into their service area; and

FURTHER BE IT RESOLVED in conjunction with the contract amendment, the Northeast Ohio Areawide Coordinating Agency is currently reviewing the Facility Planning Area Amendment with Governing Board approval anticipated in June of 2018. Columbia Township Trustees, Northeast Ohio Regional Sewer District and the Cuyahoga County Department of Public Works are in support of this Facility Planning Area Amendment.



CLERK OF COURTS


In the matter of approving First Amendment to Lease )for Lorain Title Office at 621 Broadway, Lorain ) March 28, 2018

WHEREAS, a letter was received from City of Lorain Engineer’s office on March 12, 2018 stating it’s very important that dwellings and other buildings have proper address numbers. This is true not only for various deliveries and for proper identification by utility companies but especially in case of emergency calls for Police and Fire Protection. The City official record will be changed accordingly as of March 12, 2018 from 611 Broadway Street, Lorain to 621 Broadway Street, Lorain and they will notify the US Post Office and all utility companies (such as telephone, gas, electric and water) of such change.

NOW, THEREFORE BE IT RESOLVED, based upon the letter dated March 12, 2018 from City of Lorain Engineering Office we hereby approve a First Amendment to Lease with Lorain Civic Center Committee for approximately 2,155 square feet of space described as 621 Broadway Ave., Lorain, Ohio not 611 Broadway Avenue, Lorain.

Said amendment is considered a part hereof to this resolution by reference thereto and can be found on file in the Commissioners/Purchasing and Clerk of Courts Office. All other provisions of original resolution remain in effect.


Motion carried. __________________

JOURNAL ENTRYOSU EXTENSION

Kyle White, OSU Extension Community Development thanked the commissioners for their support.She said the SNAP program falls in line with another presentation today from Second Harvest.What is SNAP (Supplemental Nutrition Assistance Program)? In short, A free nutrition education and obesity prevention program

serving low-income adults and youthWhat is the impact of SNAP Ed?

• 2025 students each week• Each student is seen 6 times!!• The demand is growing

AND …At an elementary school a second grader from a previous year class pulled the SNAP Ed Instructor aside during class to tell her he

remembered her. He also said that since having her in class the year before he and his family had cut out sugary drinks and now they only drink water, milk, juice. His parents also drink tea and coffee occasionally but mostly water and milk. He was able to answer all the questions about the topics discussed for the six classes. Success!! Children are absorbing and they are taking the info home to their family!!

186

OSU Extension cont. March 28, 2018

Ann Shannon, OSU Extension Educator works with the Agriculture and Natural Resources in Lorain County. There are approximately 768 farms with a Market value of crops sold: over $160,000.000 and Market value of Livestock sales: over $18,000.000.

She does Pesticide Applicator Training: Seven (7) Classes, 152 participants, Plant Pathology: one (1) class, 10 participants, Plant Hormones and physiology: One (1) class, 12 participants, Sharpening large garden tools: one (1) class, 20 participants and Individual Instruction: 53 clientsWhat is the impact?Unbiased, ResearchBased

• Local resource• Training and assistance• Access to all Resources of the Ohio State University including the College of Food, Agriculture and Environmental Sciences

We serve many visitors daily in need of instruction and resources!

SBIR Small Business Innovation Research Grants through USDA OSU Extension was selected as a partner and will be delivering training, coaching and mentoring from June 2018 through early October 2018 to encourage innovators and entrepreneurs to apply! 4H STEM1) 12 schools, 38 school visits with 278 students so far in 2018, some multiple visits.2) Elyria Teens Achieve Success (ETAS), 20 students so far in 20183) SOC, Save our Children. 8 classes, 80 students so far in 2018Total Students through 4-H STEM in 2018: 378

Can be found at the following places during summer Libraries Partnered with other camps Events At the Lorain County Fair

Partner with The Cleveland Monsters Hockey and the Q Date: April 8, 2018Lorain County 4-H STEM together with Cuyahoga County 4-H will offer an afternoon of health and STEM related activities + the opportunity to watch the Monsters in action!200+ from Lorain County attended in 2017! Lorain County 4-H & Agriculture and Natural Resources (ANR) will be partnering with the Lake Erie Crushers Date: May 15 -17 For the Crushers Educational Days 5,000 plus students from around Lorain County participating.

4H Stem Tech Wizards 2017/2018 School yearApproximately 50 youth learned about STEM Pathways in practical, hands-on activities led - By Julie Mackey (Tech Wizard/4-H Program Assistant).

4 H60 4-H ClubsOver 1100 membersToo many possible projects to name…

Leadership Responsibility Life Skills Interpersonal Skills

Kelley’s Island 2017 - 2018 Camp dates: July 2-6

Cloverbud Camp For our K-2 youth. 58 Campers in 2017, this is a 2 day camp experience of fun and education 2018 Camp Dates: June 19 and 20

Impact of 4-H and 4-H STEM Initiatives“As the knowledge economy continues to take shape, the types of necessary skills that employers identify are moving beyond basic skills (e.g., math, reading, and writing) to more applied skills (e.g., problem solving, professionalism, and critical thinking). Predictions for the future suggest this trend will continue and include more and more complex, non-routine skills.” Vice President’s Conversation on the Future Trend Research: Alignment of Employee Skills with Job Needs Author(s) and date Nate Arnett & Graham R. Cochran Rev.1/7/2015

“Placing sole responsibility for the solution on employers, educational institutions, or individual workers has caused the skills gap to increase and a systems approach is needed to make positive change. Ohio has an opportunity to create a competitive advantage on a global scale if it can successfully address the skills gap and supply a skilled and professional workforce.” Vice President’s Conversation on the Future Trend Research: Alignment of Employee Skills with Job Needs Author(s) and date Nate Arnett & Graham R. Cochran Rev.1/7/2015

Commissioners thanked her for the update. Commissioner Lundy thanked his colleagues in supporting 4H with the investment.____________________(discussion was held on the above)

187

JOURNAL ENTRYSECOND HARVEST FOOD BANK

Juliana Chase- Morefield, CEO/President Second Harvest Food Bank of North Central Ohio. She thanked the Commissioners for partnering with Second Harvest and to Commissioner Kokoski for being Chair. The food bank has been serving for 36 years and is the largest social service non-profit in our region with annual expenses of $11.5M, including the value of donated food. We are a 4-star rated charity with Charity Navigator and accredited by the Better Business Bureau’s Wise Giving Alliance.The Mission = Grow hope in our region by creating pathways to nutritious food.The Vision = Brighter future for all by cultivating a healthy, hunger-free communityThere are 47,454 PEOPLE ARE FOOD INSECURE IN LORAIN COUNTY From Feeding America’s Map the Meal Gap study. 15,860 Children face hunger

These are the programs provided;FARMER’S MARKETS– Distributing 2+ Million LBS of produce through 85 markets.MOBILE FOOD PANTRY– Serving 400 families/month at 2 sitesSENIOR FOOD BOXES– 1200 food-filled boxes for seniors below 130% of poverty CHILD HUNGER INITIATIVES– Serving through BackPack Program, Kids Cafe and piloting School Based Food Pantries

#1 Create innovative solutions to positively impact families and individuals at-risk for hunger.#2 Evolve and implement a effective community engagement plan.#3 Raise more funds to sustain current and future work.

Community-Wide CampaignLed by 2018 Honorary Chair Commissioner The goal is to raise funds to provide 1 Million Meals to our region. Giant Eagle and Heinen’s are running the check-out hunger campaign through Easter. Company campaigns are happening throughout the area and the County has multiple drop-off point available.Every $1 donated = 5 meals. Be a part of Harvest for Hunger at seccondharvestfoodbank.org and click on Give Now!

Following resolution was adopted:Commissioner Kalo said the current administration is being ridiculous with the SNAP program. Commissioner Kokoski said taking food

boxes away will only cause more hungry people. Commissioner Lundy said everyone needs to call their legislators and thanked Commissioner Kokoski for calling attention to this and being a celebrity bagger. Juliana Chase Morefield said she did well, but thinks the Lorain Titan got the good award for helping someone to their car and Huntington Bank is also donating dollar for dollar like Northwest BankCommissioner Lundy said Viola Davis (Actress) said she is a very strong supporter of fighting hunger because when she was younger and money ran out middle of the month they were getting scraps out the garbage cans


http://map.feedingamerica.org/

https://www.bbb.org/charity-reviews/cleveland/human-services/second-harvest-food-bank-of-north-central-ohio-in-lorain-oh-14108

https://www.charitynavigator.org/index.cfm?bay=search.summary&orgid=10577

188


In the matter of urging the Ohio congressional )delegation to oppose the proposals in the ) March 28, 2018President’s budget that would force harmful )cuts and changes to SNAP and to oppose a )Farm Bill or other legislation that would cut )SNAP benefits or make other harmful changes )to the program )

WHEREAS, The Supplemental Nutrition Assistance Program (SNAP), formerly known as food stamps, is one of our nation’s most powerful and effective anti-poverty programs, helping 1 in 7 struggling Ohioans put healthy food on their tables; and

WHEREAS, SNAP participants include the elderly, individuals with disabilities, low-income working families with children, and those struggling to find work; and

WHEREAS, SNAP reflects our nation’s long-term bipartisan commitment to ensure that no American goes hungry; and

WHEREAS, SNAP has been proven to not only reduce poverty but also support state and local businesses by driving spending at grocery stores in the community, including 9,644 authorized SNAP retailers in Ohio, according to the Center on Budget and Policy Priorities; and

WHEREAS, SNAP has also been proven to improve public health and lead to lasting benefits for children, including an increased likelihood that adults who used SNAP as children will graduate from high school and a decreased likelihood that they will suffer long-term health problems like obesity and heart disease; and

WHEREAS, In Lorain County, 37,300 residents participate and receive a modest monthly SNAP of $124.00; and

WHEREAS, Some members of Ohio’s congressional delegation serve on the House and Senate Agriculture Committees, which has jurisdiction over SNAP; and

WHEREAS, Congress will be reauthorizing the SNAP program as part of the Farm Bill in 2018; and

WHEREAS The Trump Administration’s proposed budget released on February 12, 2018, would cut SNAP by nearly 30 percent and radically restructure the program; and

WHEREAS, Some of the Administration’s proposals for SNAP, such as exposing more people to the stringent three-month time limit, have already been tried in Ohio with devastating results; and

WHEREAS, The Ohio Association of Foodbanks found that nearly 370,000 fewer Ohioans are enrolled in SNAP since the resumption of work requirements in October of 2013; and

WHEREAS, Other proposals in the President’s Fiscal Year 2019 Budget would cut benefits for working families, seniors, and people with disabilities; and

WHEREAS, Ohio ranks among the worst states for senior hunger, with nearly half a million seniors experiencing food insecurity; and

WHEREAS, Cuts to SNAP benefits and harmful changes to the program, like what the Trump Administration proposed in its budget, would hurt Lorain County residents and our local economy; now, therefore, be it

NOW, THEREFORE BE IT RESOLVED, that the Lorain County Commission urges the Ohio congressional delegation to oppose the proposals in the President’s budget that would force harmful cuts and changes to SNAP and to oppose a Farm Bill or other legislation that would cut SNAP benefits or make other harmful changes to the program.



c. COUNTY ADMINISTRATOR

Mr. Cordes had no further issues for the day. __________________

d. ASSISTANT COUNTY PROSECUTOR

Gerald A. Innes requested an executive session to discuss couple of 2 pending litigation issues__________________

e. COMMISSIONERS REPORT

Commissioner Kokoski attended along with her colleagues City of Oberlin address, was very goodCommissioner Kokoski has many great shows and dinner, she attended a magic showCommissioner Kokoski attended AFL-CIO spaghetti dinner at St. Francis and Congresswoman Sutton and Kaptur were there.

Congresswoman Kaptur is the longest serving womanCommissioner Kokoski said Tuesday, April 4, Goodwill in Sheffield Lake will be opened Commissioner Kokoski said many county employees attended the active shooter training and thanked the Sherriff and Staff and would

like to do continual trainingCommissioner Kokoski said Saturday at Midway Mall from 11 m – 3pm., Rally Rescue

Commissioner Kalo congratulated FOP and Recorder Nedwick on their fish fry’sCommissioner Kalo congratulated City of Oberlin on their address and to Brian Parson, County President

https://www.cbpp.org/snap-is-an-important-public-private-partnership#Ohio

189

Commissioners report cont. March 28, 2018

Commissioner Lundy gave sympathy to James Taylor family on passing of his mother, she was 95Commissioner Lundy congratulated the Lorain Titans on a good seasonCommissioner Lundy thanked Columbus and funds received for the county’s Recovery 1 of $500,000 and this is in collaboration with

ADAS, LACADA, Mental Health and North, with Nord giving around $150,000 and the county around $200,000 to stabilize the utilities. Also money was received from the state on the county’s fire/police memorial

Commissioner Lundy said the City of Oberlin address was greatCommissioner Lundy attended the FOP and Recorder Nedwick fish fry, Avon Lake pancake breakfast, AFL-CIO spaghetti dinnerCommissioner Lundy wished everyone a Happy Easter. ___________________(discussion was held on the above)

e. CLERK’S REPORT

#1. Commissioners issued the following retirement proclamations: Sharon Chapple, 20 years at JFS and Rosemary With, 25 years at Auditors __________________

f. BOARD CORRESPONDENCE

Motion by Kalo, seconded by Lundy to approve the Board Correspondence and waive the reading of the same. Ayes: Kalo, Lundy & Kokoski/ Nays; None

Motion carried.

#1. April 25 from 4-6 pm, Parkers Grille & Tavern, Avon Lake – Elected Officials Reception. Rsvp at www.loraincountychamber.com

#2. April 7 from 10 am – 2 pm., Open house for Pittsfield new township garbage building

#3. Publications: “Ohio Turnpike Customer Connection”; “Leader”; Government Procurement”; “Counties Current”; “CCAO Statehouse reports”; “

#4. Act Ohio road use maintenance agreements (RUMA). This agreement is between local governments and private energy developers to repair and maintain roadways damaged or degraded by traffic associated with energy extraction to partner to ensure vital local infrastructure. In 2012 AG issued opinion 2012-029 issued opinion that contractors working on RUMA projects must pay their workers prevailing wage. Act Ohio has a compliance guide https://actohio.org/ruma (cc: Eng/Davis/Purch/Pros)

#5. Free Clinic events; www.lcfreeclinic.org- April 27, 2018 from 6-9 pm Taste of Italy. Email [email protected] or 440-2777-6641

#6. Engineer issued various highway use permits#18-010, Rural Lorain County Water Authority, LaGrange install fire hydrant assembly in front of house #35800 Grafton Eastern Rd on north side of road, Grafton Township#18-011 – Rural Lorain County Water Authority, LaGrange to install fire hydrant assembly in front of house #16285 Island Rd., west side of road, Graton Township#18-012- Rural Lorain County Water Authority, LaGrange to install fire hydrant assembly in front of house #15015 Island Rd., west side of road, Grafton Township#18-013-Rural Lorain County Water Authority, LaGrange to install 47’ of 4” pvc water main in 30’ of 8” steel casing by boring under Chestnut Ridge rd at 2,640+- east of Durkee Rd for future water main in proposed Subdivision, Eaton Township#18-014-Aspine Energy, Orrville install a 2’ plastic gas main on east side of Rolling Brook Rd starting at 240’ north of Crocker Road and tying into existing as main then south to Crocker Rd, then west boring under Rolling Brook Rd a distance of 70’ on north side of Crocker Rd., Columbia Township

#7 Commissioner Kalo executed contingency subgrant award agreement for Sheriff’s Office DTF, $55,000 for 2017-JG-A01-6408 Law Enforcement Task Force (org: Sheriff)

#8. March 29 at 9 am, Lorain Place Theater, 1st annual Black River Summit

#9. May 22 at 6:30 pm., New Russia Township hall – Township Trustees seminar on zoning and sessions #10. Lorain County Public Health April 2018 vaccine clinics www.loraincountyhealth.com

#11. US Army Corps Engineers public notice Application #2017-01168 – Lake Erie north of 31748 Lake Road, Avon Lake construct approximate 88.7 ft long armor stone revetment and marine block structure parallel to shoreline. Comments John Kessler, ODNR [email protected]

#12. April 25 from 11:30 am – 1:30 pm, City Club of Cleveland, NOACA 50th event www.noaca.org/50Years

#13. April 3 from 1-3 pm., Nord Center Day Treatment Open House, Lorain_____________________

g. PUBLIC COMMENT (Please limit your comments to three minutes)

Jeff Baxter, Elyria said the state gave the county money for Recovery 1 and thanked the voters too that the money will be used. HE said in Elyria an agency is looking to use old health department on Chestnut as a recovery center and in paper today Sprenger is looking at the old soccer facility in Lorain. Lorain County needs to see what they can do to spur this along. Also 2nd harvest does great and in Elyria at 244 – 3rd Street, in which he is a member and working volunteer, bagger. This center feeds 450 families that can range in size form 2 – 11 and anytime anyone would like to have a tour or help, please let him know.Mr. Baxter said there was a study revealed in December on transit and then a comment period in January, not sure if he has missed something but has not heard of the plan and/or comments.

Jackie Elsleger, LaGrange thanked the Commissioners assistant for helping her with information on the services offered for children with disabilities in the county and thanked them for listening. She said Murray Ridge basketball team also went to the final 4 but had the same fate as Lorain Titans. The team was escorted by Sheriff, State Patrol, Elyria Fire and Police and LaGrange to SR20 post to send them well wishes. April is Autism Month. _____________________(discussion was held on the above)

http://www.noaca.org/50Years

mailto:[email protected]

http://www.loraincountyhealth.com/

mailto:[email protected]

http://www.lcfreeclinic.org/

https://actohio.org/ruma

http://www.loraincountychamber.com/

190

JOURNAL ENTRY

Commissioner Kalo moved, seconded by Lundy to go into an executive session at 10:28 a.m. to discuss new hires in maintenance, custodian and collection center, pending legal issues, pending sale of real estate and couple of pending litigation issues. Upon roll call the vote taken thereon, resulted as: Ayes: all.

Motion carried.

Commissioners reconvened from executive session and the following resolution was adopted:

RESOLUTION NO. 18-222

In the matter of authorizing various personnel actions as )Indicated on the summary sheet for employees within the ) March 28 2018Jurisdiction of the Lorain County Board of Commissioners)

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby authorize various personnel actions as indicated on the summary sheet for employees within the jurisdiction of the Lorain County Board of Commissioners.

Workforce Development:Resignations;1. Jennifer Key, Fiscal Officer, effective March 16, 2018 at rate of $22.80/hour


Motion carried. __________________

JOURNAL ENTRY

With no further business before the Board, Motion by Kalo seconded by Lundy Kalo to adjourn at 2:15 p.m. Ayes: Kalo, Lundy & Kokoski / Nays: None

Motion carried. __________________

The meeting then adjourned._____________________________________________)CommissionersTed Kalo, President )

)__________________________________________ _)ofMatt Lundy, Vice-president )

)_____________________________________________)Lorain CountyLori Kokoski, Member )Ohio

Attest:________________________________, ClerkPlease note that the Commissioners’ meetings are open to the public. The scheduled air times for the meetings will be shown on Saturday at 12:00 Noon and Monday at 11:00 p.m. subject to change at the discretion of the Lorain County Community College. The meetings might be also broadcasted in additional time periods as scheduling permits. If anyone wants to purchase a copy of the Commissioners Meeting Tapes, please call Lorain County Records Center at 440-326-4866.

HAPPY EASTERSUNDAY, APRIL 1, 2018

· web viewcommissioner lundy had a word of ... as part of this project, ... sbir small business...

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