· web viewjune 27 2018 the board of commissioners of lorain county, ohio met this day in a...

338

June 27 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 9:34 a.m. with the following members present: Commissioner Ted Kalo, President, Commissioner Matt

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

JOURNAL ENTRY

Commissioners said the Pledge of Allegiance.

Commissioner Lundy gave an inspirational word of the day.

Commissioner Kokoski presented a female German shepherd mix or choose from 15 other dogs. August 4 is dog days at the kennel.

The following business was transacted __________________

A. PROCLAMATION

9:35 a.m. Keith Bailey, Director – Solid Waste – RetiringCommissioner Kalo read the proclamation, and the board took a picture with Mr. BaileyMr. Bailey thanked the Commissioners and said in his 24 ½ years he has worked for 36 different Commissioners and said the burden of

the Commissioners is title 3 of the ORC safe sanitary disposal, it’s your responsibility__________________(discussion was held on the above)

JOURNAL ENTRYBEST OF LORAIN COUNTY

Jennifer Kennedy, Visit Lorain County said Best of Lorain County will take place July 11 at LCCC Spitzer Center. Annual event has grown and there are 18 different categories for various businesses to be in the best in the county. This year the areas have been expanded to use the 3 buildings of the Stocker and Arts Center, with 2 live music acts. A VIP reception will be held prior. Mr. Cordes said hope to see it expand even more next year and the outside business and wares can be set up outside under tents.

Commissioner Kokoski said she participated in the wing battle and ate at Just 1 more in Avon Lake and it was her first time there and asked Mrs. Kennedy how this event was going. Mrs. Kennedy said well, lots of social interaction and many businesses are seeing some new faces

Commissioner Kalo asked about the Here’s The Scoop. He has visited 4 different places. Mrs. Kennedy said they cannot keep up with the demand continue to sell out of lanyards. Mr. Cordes said he is glad to see the excitement

Commissioner Kokoski asked about the antiques adventure. Mrs. Kennedy said it starts this Saturday at Jamie’s and they have had 2 bus companies inquiry about tours. This is a self guided tour at your leisure.

Commissioner Lundy said he is glad to hear all the good buzz________________________(discussion was held on the above)

COMMISSIONERS

b.1 RESOLUTION NO. 18-416

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 INTEREST EARNED / ON cusip# INV WITH ACCT #1 6/1/2008 INT PAYMENT $86,500.00 Lorain County Improv Po#12-0028 LORAINCO US BANK 0010509762602 6/1/2018 INT PAYMENT $87,300 Lorain County Improv Po#13-0040 543553qz7 US BANK 0010509762603 6/1/2018 INT PAYMENT $23,400 Lorain County improv po#15-0013 99PNT55F5 US BANK 0010509762604 6/7/2018 INT PAYMENT $6,150 Federal Home Loan Bank PO#15-0054 31333BP5 US BANK 0010509762605 6/12/2018 INT EARNED $ 257.14 may 1-28, 2018 STAR OH 621066 6/12/2018 INT EARNED $57,964.27 May 1-28, 2018 STAR OH 151327 6/14/2018 INT PAYMENT $6,500.00 Federal Farm Credit Bank, PO#15-0066 3133EFSJ7 US BANK 0010509762608 6/14/2018 INT PAYMENT $3,500.00 Federal farm credit bank, pO#16-0009 3133EC6Z2 US BANK 0010509762609 6/19/2018 INT PAYMENT $2,805.00 Federal home loan bank, po#15-0046 313383F89 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.

$ 1,464.74 to be appropriated to: juvenile prob supplies/dr$ 1,464.74 to 1000-000-400-402-02-6000-0000$ 25,000.00 to be appropriated to: 2018 ohepa litter grant (adv funds for grant & match funds)/solid waste$ 12,500.00 to 2260-0000-999-000-05-9900-9901$ 12,500.00 to 2260-0000-999-000-05-9900-9900$ 3,000.00 to be appropriated to: atty fees, monitor fees/probate/gen spec proj$ 3,000.00 to 2840-2846-500-000-01-7070-0000$ 1,066,809.52 to be appropriated to: board for lcbmh fy19/mental health $ 250,000.00 to 3340-a100-600-a19-05-6100-0000$ 670,277.00 to 3340-a100-999-000-05-9900-9901$ 12,500.00 to 3340-a220-600-i19-05-6200-6203Resolution No. 18-417 cont. June 27 2018

339

$( 18,172.000 from 3340-a220-600-i19-05-6200-0000$ 500.00 to 3340-b100-600-c19-05-6000-0000$ 5,250.00 to 3340-b100-600-c19-05-6200-0000$( 3,717.00) from 3340-b100-600-s19-05-6200-6221$( 2,000.00) from 3340-b100-600-s19-05-7070-0000$ 47,439.52 to 3340-b200-600-s19-05-6200-6221$ 104,732.00 to 3340-b206-600-s19-05-6200-6221$ 878,321.00 to be appropriated to: adjust appro passed by board of lcbmh fy19/mental health$ 15,000.00 to 3340-b209-600-c19-05-6200-6221$( 25,000.00) from 3340-b209-600-s19-05-6200-6221$( 630.00) from 3340-c100-600-s19-05-6200-6221$ 150,572.00 to 3340-c200-999-000-05-9900-9901$ 46,842.00 to 3340-c300-600-c19-05-6200-6221$( 41,179.00) from 3340-c300-600-s19-05-6200-6221$ 93,683.00 to 3340-c300-999-000-05-9900-9901$ 213,011.00 to 3340-c400-600-s19-05-6200-6221$ 426,022.00 to 3340-c400-999-000-05-9900-9901$ 20,000.00 to be appropriated to: repair 7 preservation of 144 academy court, Elyria/lcbc$ 10,000.00 to 5750-5751-590-10-6000-0000$ 10,000.00 to 5750-5751-590-10-6050-0000$ 50,000.00 to be appropriated to: exp for year/aud/bookkeeping u trust$ 50,000.00 to 8310-8328-100-000-14-7070-0000$ 20,000.00 to be appropriated to: payroll exp thru end of year/comm$ 20,000.00 to 7000-7000-100-000-12-5000-5001


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.

$ 55,000.00 from 1000-0000-100-110-01-6000-6008 custodial supplies for year 2018/building & grounds gfTo 1000-0000-100-110-01-6000-0000

$ 2,000.00 from 1000-0000-100-124-03-6050-0000 batteries for portable radios for ema/comm gfTo 1000-0000-100-124-03-6000-0000

$ 168.16 from 1000-0000-999-000-01-9900-9900 vac/sick leave payout for dawn walther, clerk of courtsTo 1000-0000-510-000-02-5000-5001

$ 53,615.79 from 1000-0000-999-000-01-9900-9900 sheriffs dept salary/pers due to settlement/comm gfTo 1000-0000-550-000-03-5000-5005

$ 6,438.16 from 1000-0000-999-000-01-9900-9900To 1000-0000-550-000-03-5000-5001

$ 10,605.80 from 1000-0000-999-000-01-9900-9900To 1000-0000-550-000-03-5040-0000

$ 1,000.00 from 7300-0000-100-000-11-6050-0000 exp/comm airportTo 7300-0000-100-000-11-7070-0000

$ 2,500.00 from 8016-0000-100-000-14-6200-6202 cover exp/comm visitors bureauTo 8016-0000-100-000-14-6380-0000

$ 12,500.00 from 2260-0000-999-000-05-9900-9900 2018 ohepa litter grant/solid wasteTo 2240-2241-999-000-05-4900-4900


Motion carried. __________________


In the matter of authorizing various advances/repayments)

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby authorize various advances/repayments.

Advances;$ 12,500.00 from 2260-0000-999-000-05-9900-9901 adv solid waste for 2018 ohepa litter grant repaid upon grant closeout

To 2240-0000-999-000-05-4900-4901 and rec of final grant funds/solid waste$ 150,572.00 from 3340-a100-999-000-05-9900-9901 exp of funds prior to fed reimbursement/mental health

To 3340-c200-999-000-05-4900-4901$ 93,683.00 from 3340-a100-999-000-05-9900-9901

To 3340-c300-999-000-05-4900-4901$ 426,022.00 from 3340-a100-999-000-05-9900-9901

To 3340-c400-999-000-05-4900-4901


Motion carried. __________________

340

b5 RESOULTION NO. 18-420

In the matter of authorizing the purchase of supplies and)Services for various county departments ) June 20, 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 901 CBCF 8300 Amend PO 2018000291 Natural Gas Services Columbia Gas of Ohio 1,000.00 902 CBCF 8300 Amend PO 2018000293 Water/Sewer Svcs Elyria Public Utilities 2,000.00 903 CBCF 8300 BPO June 2018 Maint. Supplies & Equipment Global Equipment Company 4,000.00 904 CBCF 8300 Amend PO 2018000300 Maint. Supp & Equip Lowes Companies 4,000.00 905 CBCF 8300 SBPO Workers Comp. Ohio Bureau of Workers’ 37,000.00 906 Community Dev. 1000 Amend PO 2018001646 Services Calfee, Halter & Griswold 10,000.00 907 Domestic Rel. 2700 SBO April-Dec 2018 MST/PSB Services Applewood Centers Inc. 30,000.00 908 Domestic Rel. 2700 SBPO May-Dec 2018 MST Services Applewood Centers Inc. 30,000.00 909 Engineer’s 2580 Conflict Monitoring Testings Signal Service Co. 1,490.50 910 Maintenance 1000 Amend PO 2018001494 Custodial Supplies Gergely’s Maintenance 3,500.00 911 Prosecutor’s 3560 LEA Payments to CANTANIA Dennis P. Will, Law Enf. 2,907.44 912 Sanitary Eng. 7100 Amend PO 2018000552 Supplies HD Supply Facilities Maint. 4,000.00 913 Sanitary Eng. 7100 Amend PO 2018000558 Repair/Maintenance Lorain Armature & Motor 5,000.00 914 Sanitary Eng. 7100 Amend PO 2018001451 Repair/Maintenance The Craun Liebing Co. 5,000.00 915 Sheriff’s 3620 Registration- Firearms Instructor Training State of Ohio 2,870.00 916 Sheriff’s 2200 R-22 Refrigerant 30lb Cyl. United Refrigeration 4,650.00 917 Treasurer’s 1000 Fees & Supplies for 2nd Half 2017 Real Estate Smartbill 13,136.55 918 Treasurer’s 2500 Stamps USPS 300.00 919 Commissioners 1000 Dell Latitude 3490 Laptop, Docking Station Southern Computer Ware. 1,364.52 920 9-1-1 Agency 3480 24/7 Intensive Use Chairs, Mid Back Stool Edura, LLC 20,069.37 921 CBCF 8300 SBPO Apr-June 2018 Health Insurance Lor. Cnty Commissioners 139,912.98 922 CBCF 8300 June 2019 Life Insurance Lor. Cnty Commissioners 239.25


Motion carried. __________________


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

215 Board of Elections Adams, Paul Secretary of State 2018 Summer Conference

Columbus, OH 6/18-6/19/18

74.00

216 Board of Elections Brown, Bret Secretary of State 2018 Summer Conference


56.00

217 Board of Elections Esterhazy, Theresa

Secretary of State 2018 Summer Conference


56.00

218 Board of Elections Fergus, Timothy Secretary of State 2018 Summer Conference


56.00

219 Board of Elections Kramer, James Secretary of State 2018 Summer Conference


56.00

220 Board of Elections McLaughlin, Kim Secretary of State 2018 Summer Conference


92.00

221 Board of Elections Stambol, David Secretary of State 2018 Summer Conference


56.00

222 Board of Elections Tegeder, Kathleen Secretary of State 2018 Summer Conference


74.00

223 Board of Elections Temkiewicz, Lucinda

Secretary of State 2018 Summer Conference


56.00

224 Community Development

Dunton, Reese Ohio EPA Brownfield Revitalization Workshop

Zanesville, OH 6/13/18 31.86

225 Job & Family Services Dusenbury, Chandel

Consortium Against Adult Abuse Cleveland, OH 7/19/18 30.00

226 Job & Family Services Krupa, Kelly In-Person Readiness Meetings Marysville, OH 7/24/18 20.00227 Job & Family Services Shope, Leesa In-Person Readiness Meetings Marysville, OH 7/24/18 10.00228 Treasurer’s Deputy Treasurer

(to be determined) Northeast Ohio Treasurers

Association Monthly MeetingColumbus, OH July-Dec 2018 275.00

229 Treasurer’s Talarek, Daniel Northeast Ohio Treasurers Association Monthly Meeting

Columbus, OH July-Dec2018

1,032.00

230 Treasurer’s Talarek, Daniel OCCO & Legislative Functions Dublin, OH July-Dec2018

2,014.00

231 Workforce Development Roeder, Shawn Fiscal Certification Program Columbus, OH 6/19-6/20/18

52.00


34.00


34.00


34.00


70.00


Motion carried. __________________

341


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

Amazon.com LLC Stamp 1000 0000 100 000 01 6000

0000 $9.48

Amazon.com LLC IT Supplies1000 0000 100 108 01 6000

0000 $34.75


0000 $155.90


0000 $20.37


0000 $99.99

Amazon.com LLC Printer1000 0000 100 000 01 6050

0000 $355.86

Amazon.com LLC Ink Cartridges1000 0000 100 000 01 6000

0000 $299.51

Amazon.com LLC Supplies1000 0000 100 000 01 6000

0000 $29.97

Amazon.com LLC Printer1000 0000 100 000 01 6050

0000 $171.54

Amazon.com LLC Ink Cartridges1000 0000 100 000 01 6000

0000 $425.94


0000 $14.78


0000 $18.97


0000 $138.87

Central Exterminating Co. Contract Services1000 0000 100 104 01 6200

0000 $120.00

Cellco Partnership dba Verizon Wireless Telephone Services1000 0000 100 124 03 6200

6202 $312.26 Charter Communications Holdings LLC dba Time Utility Services

1000 0000 100 124 03 6200 6202 $119.99

Cleveland Hearing & Speech Center Professional Services1000 0000 100 142 01 6200

6218 $97.50

Cuyahoga County Coroner's Office Professional Services1000 0000 520 199 03 6200

6218 $1,275.00

Cuyahoga County Coroner's Office Professional Services1000 0000 520 199 03 6200

6218 $1,275.00

E.M. Service Repair/Maintenance1000 0000 100 104 01 6380

0000 $183.94

Graybar Supplies1000 0000 100 108 01 6000

0000 $56.58

H Leff Electric Company, Inc. Repair/Maintenance1000 0000 100 104 01 6380

0000 $265.25

Interline Brands Inc dba Supply Works Repair/Maintenance1000 0000 100 104 01 6380

0000 $288.00

Interline Brands Inc dba Supply Works Supplies1000 0000 100 104 01 6000

0000 $324.50

Interline Brands Inc dba Supply Works Supplies1000 0000 100 104 01 6000

0000 $117.90 Janine M Meyers & Assoc. Inc dba Myers & Assoc.

Court Reporting Services

1000 0000 100 142 01 7000 7004 $500.00

John Deere Financial Supplies1000 0000 100 104 01 6000

0000 $465.93

Kokoski, Lori Reimbursement1000 0000 100 000 01 7070

0000 $39.98

Nichols Paper & Supply Co. Supplies1000 0000 100 110 01 6000

0000 $32.50

North Coast Cylinder and Service Supplies1000 0000 100 104 01 6000

0000 $57.34

Ohio Edison Utility Services1000 0000 100 112 01 6200

6202 $3,333.29 Siteone Landscape Supply Holdings dba Siteone Supplies

1000 0000 100 104 01 6000 0000 $97.17

Siteone Landscape Supply Holdings dba Siteone Supplies

1000 0000 100 104 01 6000 0000 $56.81


1000 0000 100 104 01 6000 0000 $46.24


1000 0000 100 104 01 6000 0000 $88.35

Tursack, Melissa Reimbursement1000 0000 100 000 01 6000

0000 $85.52

United Refrigeration Inc. Supplies1000 0000 100 104 01 6000

0000 $146.00 Young Investments dba Young Security Services Supplies

1000 0000 100 104 01 6000 0000 $181.40

TOTAL $11,342.38

Hospitalization Reliastar Life Insurance Company Life Insurance - May 1030 0000 100 000 01 5080 $15,963.75

342

2017 5086TOTAL $15,963.75

Community DevelopmentCT Consultants Inc. Contract Services 2061 2063 100 116 07 6200

0000$255.45

Mariotti Printing Company Envelopes 2660 2662 100 120 07 6000 0000

$74.00

TOTAL $329.45 Dog Kennel

Amazon Equipment 2220 0000 100 000 05 6050 0000

$129.96

Amazon Supplies 2220 0000 100 000 05 6000 0000

$12.93

Cintas Corp #2 dba Cintas Corp #011 Uniform Rental 2220 0000 100 000 05 6600 6602

$3.00

Cintas Corp #2 dba Cintas Corp #011 Mat Rental 2220 0000 100 000 05 6600 6603

$8.51

John Deere Financial Equipment 2220 0000 100 000 05 6050 0000

$149.99

John Deere Financial Supplies 2220 0000 100 000 05 6000 0000

$42.91

Kayline Company Supplies 2220 0000 100 000 05 6000 0000

$359.41

Swift First Aid Supplies 2220 0000 100 000 05 6000 0000

$41.75

Zoetis Supplies 2220 2220 100 000 05 6000 0000

$155.00

TOTAL $903.46 Solid Waste

Gergely's Maintenance King Supplies 2260 0000 100 000 05 6000 0000

$105.17


$11.98

McMaster-Carr Supplies 2260 0000 100 000 05 6000 0000

$170.35

Speedway Superamerica Fuel 2260 0000 100 000 05 6000 0000

$279.54

W.W. Grainger dba Grainger Inc Supplies 2260 0000 100 000 05 6000 0000

$74.95


$131.22


$123.58

TOTAL $896.79 EMA

Fligner's, Kel dba Fligner Enterprises, Inc.

Conference Services 3000 0000 100 122 03 7070 0000

$218.87

TOTAL $218.87 Golden Acres

Columbia Gas of Ohio Utility Services 3424 0000 100 000 05 6200 6202

$137.63

TOTAL $137.63

343

Crime Lab Whitehouse Artesian Springs Water 3460 0000 100 000 03 6000

0000$14.85

Whitehouse Artesian Springs Water 3460 0000 100 000 03 6000 0000

$34.00

TOTAL $48.85 9-1-1 Agency

Dickman Directories Lorain Directory 3480 0000 100 000 03 6000 0000

$393.00

Vasu Communications Maintenance on Consoles

3480 0000 100 000 03 6380 0000

$550.00

Vasu Communications Maintenance on Consoles

3480 0000 100 000 03 6380 0000

$990.00

TOTAL $1,933.00 Q-Construction

City of Elyria Contract Services 5000 5002 100 000 10 6200 0000

$13,615.60

TOTAL $13,615.60 Sanitary Engineer's

Marciniak, Phyllis J. Reimbursement 7100 7100 300 304 11 7070 0000

$230.85

TOTAL $230.85 Storm Water

Lorain County Prosecutor Legal Services 7100 7118 300 304 11 7070 7080

$25,000.00

TOTAL $25,000.00 Airport

John Deere Financial Repair/Maintenance 7300 0000 100 000 11 6380 0000

$24.97


$346.67

LJ Heating and Cooling LTD Repair/Maintenance 7300 0000 100 000 11 6380 0000

$97.50

Ohio Edison Utility Services 7300 0000 100 000 11 6200 6202

$895.50

Perkins Motor Service Repair/Maintenance 7300 0000 100 000 11 6380 0000

$47.14

TOTAL $1,411.78 Visitor's Bureau

Friends Service Co Inc dba FriendsOffice

Supplies 8016 0000 100 000 14 6000 0000

$20.50

TOTAL $20.50

Domestic Relations Court:Lorain County Engineer gasoline 1000-000-400-402-02-6000-6000 $1,158.83Lorain County Treasurer postage 1000-000-400-406-02-6000-6002 $2,136.28Lorain County Treasurer indirect cost 1000-000-400-406-02-7000-7002 $26,762.00Lorain County Treasurer indirect cost 1000-000-400-406-02-7000-7002 $16,480.00

Total $46,537.11Auditor/Bookkeeping/Unclaimed fundsEstate of Norma R. Reilly unc ap warrant 8310-8328-100-000-14-7070-0000 $39,933.94

Total $39,933.94JFS/H18-1137Byrd, Jessica gas mileage reimbursement 2280-0000-260-264-06-6000-6010 $40.04Dean, Randal gas mileage reimbursement 2280-0000-260-264-06-6000-6010 $142.48Martinez, Lizamy gas mileage reimbursement 2280-0000-260-264-06-6000-6010 $108.16Nemeth, Becky gas mileage reimbursement 2280-0000-260-264-06-6000-6010 $41.08Reichert, Julie gas mileage reimbursement 2280-0000-260-264-06-6000-6010 $67.60Russell, Antionetta gas mileage reimbursement 2280-0000-260-264-06-6000-6010 $26.00Verda, Jennifer gas mileage reimbursement 2280-0000-260-264-06-6000-6010 $53.56Wanderi, Lucy gas mileage reimbursement 2280-0000-260-264-06-6000-6010 $27.56Whitfield-Allgood, Tina gas mileage reimbursement 2280-0000-260-264-06-6000-6010 $117.52Wilmington, Doris gas mileage reimbursement 2280-0000-260-264-06-6000-6010 $204.36Wilmington, Doris gas mileage reimbursement 2280-0000-260-264-06-6000-6010 $195.00

Total $1,023.36JFS/SB-18-529Hill, Tracey gas mileage reimbursement 3520-0000-260-000-06-6000-6010 $15.60Phillips, Barbara gas mileage reimbursement 3520-0000-260-000-06-6000-6010 $10.40

Total $26.00


Motion carried. __________________

b.8 JOURNAL ENTRY

Mr. Cordes requested an executive session to discuss new hires in JFS, Crime, update collective bargaining, potential purchase of real estate and 1 pending legal issue. __________________


In the matter of approving & waiving the reading of the )minutes of June 20 2018 ) June 27, 2018

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby approve & waive the reading of the minutes

344

Of June 20, 2018


Motion carried. __________________

345

COMMUNITY DEVELOPMENT

b.10 JOURNAL ENTRY

In the matter of entering into a contract )with MS Consultants, LLC for consultant ) June 27, 2018 services for the preparation of a corridor study )of State Route 6 )

Don Romancak, Director – LCCDD has said Vermilion Mayor Forthofer is present and Mr. Urankar from MS will do the presentationMr. Tony Urankar said MS Consultants has;

• Full-service engineering, architecture and planning firm• 9 offices in 5 states – Ohio, Pennsylvania, Indiana, West Virginia & North Carolina• More than 54 years in business (founded in 1963)• Northeast Ohio Offices

o Youngstown – 1963o Canton – 1971o Akron – 1983o Cleveland – 2001o Canton/Akron Merge – 2009

• Annual Gross Billings $50MM to $60MM• Have been ranked annually in ENR Top 500 A/E Firms since 1993; 2018 rankings include:

o #265 Nationallyo #44 Midwest Designo #9 Design Services Ohio

He stated that Valerie Croasmun, PE, AICP will be the project lead on this and she has 30 years of experience Professional Engineer and Certified Planner and Previous ODOT District 6 Planning Administrator. She specializes in transportation planning and traffic engineering

• Circulation studies for all travel modes• Access management plans• Streetscape Plans• Corridor development plans • Safety Studies• Thoroughfare Plans

Managed both planning and design projects• YSU Campus Roads Strategic Plan• Stelzer Road Streetscape• Morse Road Streetscape• State Street Streetscape

Mr. Urankar stated that the Route 6 corridor has the following task• Task 1: Existing & Future Condition Data Collection

• Gain an understanding of the existing corridor conditions and provide the framework necessary to identify potential challenges and capitalize on opportunities in the corridor.

• Task 2: Develop Purpose & Need • Sets the stage for the consideration of alternatives to address the identified issues and concerns, and will be part of any final

environmental document as the project progresses• Task 3: Develop & Evaluate Alternatives

• Conceptualize various land use, transportation/connectivity, and community/development character and aesthetic solutions for the corridor

• Two build alternatives with medians, sidewalks, multi-use paths, bike connections, landscaping and aesthetics:• Alternative 1 – On-street bike lanes with sidewalk and multi-use path• Alternative 2 – No on-street bike lanes, sidewalk and multi-use path• Drainage• Closed drainage system with curbs• Open drainage system with shoulders• Green infrastructure options• “Ala carte” options for aesthetics• Street furniture• Art fixtures• Enhanced sidewalks• Way finding signage• Design guidelines for corridor uniformity

• Task 4: Public Involvement • Develop a public involvement plan with the County • Two Main Groups• Steering Committee (small 8 or 10 person)• Larger Stakeholder group• Property owners• Business owners

346

• Representatives from various agencies• Residents• Public meeting timeline• After the recommended alternative is determined• Based on funding when implementing the next stage of the corridor

• Task 5: Identify and Document Recommended Preferred Alternative • Includes:• Cost estimate• Phasing of the improvements if needed• Identifies funding opportunities • Timeline: 6 months

Vermilion Mayor Forthofer said he is excited about this project, it fits Vermilion perfectly being a tourism town and corridor to the islands.

Following resolution was adopted:


In the matter of entering into a contract )with MS Consultants, LLC for consultant ) June 27, 2018 services for the preparation of a corridor study )of State Route 6. )

WHEREAS, to improve the aesthetics of the corridor, attract investment, encourage job creation, and provide the County and the City of Vermillion with an implementable set of recommendations; and

WHEREAS, in accordance with ORC Section 307.86. MS Consultants was selected through a competitive bidding process; and

WHEREAS, the Lorain County Community Development Department has entered into negotiation with MS Consultants to provide consultant services for preparation of a corridor study of State Route 6 from its intersection with Baumhart Rd and continuing west to the county line; and

WHEREAS, MS Consultants has agreed to assist Lorain County with preparation of a strategic plan to assist with identifying funding and implementing corridor improvement; and

WHEREAS, MS Consultants has agreed to enter into contract to provide these services for an amount not to exceed $35,000; and

WHEREAS, $35,000 of these services will be paid from Economic Development 1000. 0000.100.116.01.6200.6218;and

NOW, THEREFORE BE IT RESOLVED, based upon the above information, the Lorain County Board of Commissioners hereby authorizes the County Administrator to enter into a contract with MS Consultants to conduct a State Route 6 corridor study.


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

JOB & FAMILY SERVICES


In the matter of authorizing a Purchase of Service )agreement between Lorain County Department of )Job and Family Services and Emerge, Inc., Avon Lake) June 27, 2018Ohio to provide internet services to the agency web ) site for Calendar Year 2018 )

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby authorize a Purchase of Service agreement between Lorain County Department of Job and Family Services and Emerge, Inc., Avon Lake, Ohio to provide internet services to the agency web site for Calendar Year 2018. Said agreement is considered a part hereof to this resolution and by reference thereto and can be found on file in the Commissioners office/Purchasing Department and Lorain County Department of Job and Family Services. This agreement is effective from January 1, 2018 through December 31, 2018 and will not exceed a value of $8,600.00. This is year one of a five year contract. Renewal options are based on satisfactory performance and availability of funds.

FURTHER BE IT RESOLVED, we hereby authorize the Director of Lorain County Department of Job and Family Services to execute this agreement and amend this agreement for changes in the programming content of this agreement on behalf of the Lorain County Commissioners, as needed, with the Prosecutor’s approval as to form.

BE IT FURTHER RESOLVED, we hereby authorize said payment for services to be made within the amount set above for contract and/or subcontracts.


Motion carried. __________________

347


In the matter of amending the IV-D Purchase Of Service )contracts between Lorain County Child Support )Enforcement Agency and the following county agencies: ) June 27, 2018Lorain County Prosecutor, Lorain County Domestic )Relations Court-Juvenile Division )

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby approve amendments to the IV-D Purchase of Service Contracts between LC-CSEA and the following county agencies: Lorain County Prosecutor and Lorain County Domestic Relations Court, Juvenile Division.

FURTHER BE IT RESOLVED, said amendments are considered a part of this resolution by reference thereto and can be found on file in the County Commissioners/Purchasing Department, LC-CSEA, Lorain County Prosecutor’s office and Lorain County Domestic Relations Court, Juvenile Division and is effective retroactive to January 1, 2018 through December 31, 2018.

BE IT FURTHER RESOLVED, said amendments will mandate that Lorain County Child support Enforcement Agency will pay the following agencies: Lorain County Prosecutors office and Lorain County Domestic Relations Court, Juvenile Division 100 % of the costs incurred in servicing these contracts.

Said breakdowns are as follows:Prosecutor’s Office $976,143.43Domestic Relations- Magistrate 423,879.26Domestic Relations- Juvenile 468,668.64

NOW BE IT RESOLVED, we hereby authorize the Director of Lorain County Child Support Enforcement Agency to execute this agreement and amend this agreement for changes in the programming content, on behalf of the Lorain County Commissioners, as needed, with the Prosecutor’s approval as to form.

FURTHER BE IT RESOLVED, We hereby authorize said payment for service to be made within the above set amount for contracts and subcontracts.


Motion carried. __________________

SOLID WASTE

Keith Bailey, Director – LCSWMD explained the 3 projects with Elyria Township buying crushed concrete which is cheaper than limestone; Wellington will be doing educational opportunities and New Russia is doing signage around hall

Following resolutions were adopted:


In the matter of approving the 2018 Community)Incentive Grant funding in amount of $5,274.07 )for Elyria Township ) June 27, 2018

WHEREAS, at the Lorain County Solid Waste Management District Policy Committee meeting held on 4/10/18, Mr. Bailey, Director of LCSWMD gave a presentation on the 2018 Community Incentive Grant Funding program as approved in the SWMD Plan Format that was effective in September 16, 2015; and

WHEREAS, Mr. Bailey stated the funding formula based on the District’s 2017 income sets 2018 grant funding. The amount each sub-division will receive is based on tonnages recycled by their community in 2017; and

WHEREAS, a motion was made and approved to proceed with the 2018 Community Incentive Grant funding request for Elyria Township in the amount of $5,274.07.

NOW, THEREFORE IT BE RESOLVED, by the Lorain County Board of Commissioners we hereby approve the 2018 Community Incentive Grant Funding request for Elyria Township for the year 2018 recommended from the Solid Waste Policy Committee to be paid from account #2260 0000 100 000 05 7070 7073 Grants.

FURTHER BE IT RESOLVED, we hereby approve the authorization of Reimbursement Grant payment as following accordance with grant package and authorize County Administrator to execute said documents on behalf of the Board with Prosecutors approval as to form.


Motion carried. __________________

348


In the matter of approving the 2018 Community)Incentive Grant funding in amount of $4,643.42 )for Wellington Township ) June 27, 2018



WHEREAS, a motion was made and approved to proceed with the 2018 Community Incentive Grant funding request for Wellington Township in the amount of $4,643.42.

NOW, THEREFORE IT BE RESOLVED, by the Lorain County Board of Commissioners we hereby approve the 2018 Community Incentive Grant Funding request for Wellington Township for the year 2018 recommended from the Solid Waste Policy Committee to be paid from account #2260 0000 100 000 05 7070 7073 Grants.

FURTHER BE IT RESOLVED, we hereby approve the authorization of Reimbursement Grant payment as following accordance with grant package and authorize County Administrator to execute said documents on behalf of the Board with Prosecutors approval as to form.


Motion carried. __________________


In the matter of approving the 2018 Community)Incentive Grant funding in amount of $5,132.61,) June 27, 2018for New Russia Township )



WHEREAS, a motion was made and approved to proceed with the 2018 Community Incentive Grant funding request for New Russia Township in the amount of $5,132.61.

NOW, THEREFORE IT BE RESOLVED, by the Lorain County Board of Commissioners we hereby approve the 2018 Community Incentive Grant Funding request for New Russia Township for the year 2018 recommended from the Solid Waste Policy Committee to be paid from account #2260 0000 100 000 05 7070 7073 Grants.

FURTHER BE IT RESOLVED, we hereby approve the authorization of Reimbursement Grant payment as following accordance with grant package and authorize County Administrator to execute said documents on behalf of the Board with Prosecutors approval as to form[

.


Motion carried. __________________

TRANSIT


In the matter of amending Resolution No. 18-233)Adopted April 4, 2018 purchasing four (4) )Light Transit Vehicles (LTV) replacement ) June 27, 2018vehicles thru ODOT’s Cooperative )Purchase Program )

WHEREAS, Lorain County Transit was awarded FY2018 Ohio Transit Preservation Partnership Program funds from the Ohio Department of Transportation (ODOT) in the amount of $240,000 which includes Transportation Development Credits in the amount of $48,000 to purchase four (4) 25-foot replacement light transit vehicles;

WHEREAS, Lorain County Transit received approval to purchase replacement vehicles thru ODOT’s Cooperative Purchasing Program, contract #248-17;

WHEREAS, Bus Service Inc. is the vendor that was awarded the contract under ODOT’s Cooperative Purchasing Program to purchase the light transit vehicles.

NOW THEREFORE BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby authorize Lorain County Transit to purchase four (4) 25-foot replacement light transit vehicles from Bus Service Inc. in an amount not to exceed $240,000. Funds are available from account 7200-0000-100-138-11-6050-6058.

BE IT FURTHER RESOLED, Said amendment is reflecting the correct account number and we hereby authorize said payment to be made within.


349

Motion carried. __________________ENGINEER


In the matter of authorizing the Lorain County )Engineer to reimburse the Village of South Amherst )For the necessary repairs done to Russia Road Bridge) June 27, 2018No. 0160 as part of the Russia Road Phase 2 project ) WHEREAS, Ken Carney, Lorain County Engineer by letter dated June 18, 2018 submitted the following:

“Repairs were made to Russia Road Bridge No. 0160 as part of the Russia Road Phase 2 project within the Village of South Amherst. The repairs included removing the asphalt pavement down to the existing precast concrete bridge beams, re-waterproofing the entire bridge, and repaving. These repairs were necessary to maintain the integrity of the structure as the existing waterproofing had failed and moisture was causing damage to the structure, particularly the bridge beams.

The construction project was competitively bid and awarded to Crossroads Asphalt Recycling, Inc. for the amount of $179,984.20 with only a portion of that, $10,327.45, being attributed to the work on Russia Rd Bridge No. 0160. The project was primarily funded through OPWC and the Village of South Amherst. The final cost for the work on the bridge was $10,183.00 with OPWC paying $4,531.43 as a grant, leaving $5,651.57 as the local share. The Village of South Amherst has already paid for this work and is requesting reimbursement from the County for the $5,651.57 as this is a County maintained structure. This funding is available through the Engineer's MVGT funds.

At this time, the Engineer’s Office is respectfully requesting that the Board of Commissioners approve the Engineer's Office to reimburse the Village of South Amherst for the necessary repairs done to Russia Rd Bridge No. 0160 as part of the Russia Road Phase 2 project.”;

NOW, THEREFORE, BE IT RESOLVED by the Board of Lorain County Commissioners, that based upon the recommendation of Lorain County Engineer in letter dated June 18, 2018 we do hereby authorize the Lorain County Engineer to reimburse the Village of South Amherst in the amount of $5,651.57 for the necessary repairs done to Russia Road Bridge No. 0160, a county maintained structure, as part of the Russia Road Phase 2 project.

FURTHER BE IT RESOLVED funding for this reimbursement is available through the Lorain County Engineer’s MVGT Funds.


Motion carried. __________________

c. COUNTY ADMINISTRATOR

Mr. Cordes said there will be an updated TIF for Barrington Estates, Eaton Township because the Auditors wants clarification. He stated Don Romancak will bring it down for the board to approve __________________

d. ASSISTANT COUNTY PROSECUTOR

Gerald A. Innes requested an executive session to discuss 2 pending litigation. He also noted that a resolution needs to be amended because the work was done but by a different contractor.

Following resolution was adopted:

RESOLUTION NO. 18-432

In the matter of amending Resolution #18-295, adopted)May 2, 2018 entering an agreement with Marcia )Colegrove, 12189 Melody Lane, Grafton to allow )Fab-Willis Services, along with County Engineer to )replace sanitary lateral and the amount will be )placed onto said tax duplicate. Amendment is to reflect ) June 27, 2018the agreement is with William Loebs Excavating, LLC )

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby an agreement with Marcia Colegrove, 12189 Melody Lane, Grafton to allow William Loebs Excavating, LLC, along with County Engineer to replace sanitary lateral.

FURTHER BE IT RESOLVED, we hereby authorize Auditors Office that said amount of improvement to be placed on tax duplicate for Parcel #1100036103007.

Said agreement is as follows and can be found on file in the Commissioners/Purchasing, Prosecutor & Engineers Office.

AGREEMENT FOR SANITARY LATERAL REPLACEMENTThis Agreement is made by and between Marcia Colegrove, owner of the property known as 12189 Melody Lane, Grafton Ohio (hereafter called “Owner”) and the Board of Commissioners of Lorain County, Ohio (hereafter called “Board”).PurposeThe purpose of this Agreement is to document the understanding that the parties have reached which would allow the Board to hire a contractor, who would be permitted to enter upon 12189 Melody Lane, Grafton, Ohio, (“Premises) and replace the sanitary lateral.Access to PremisesOwner hereby agrees to allow employees of William Loebs Excavating, LLC , along with employees of the Lorain County Engineer, to enter upon the Premises for the purpose of replacing the sanitary lateral which the County Engineer has determined are need of replacement and repair in order to stop and prevent illicit discharge into the County’s sanitary sewer system.William Loebs Excavating, LLC is hereby authorized to proceed to make all necessary and repairs and replacement as directed by the County Engineer.William Loebs Excavating, LLC will contact Owner and execute with Owner its standard contract for performing work upon the Premises and make arrangements with Owner to perform the work. It is estimated that the cost of the work will be approximately $1175.00. Payment for workBoard agrees that it will initially pay the statement submitted by William Loebs Excavating, LLC .Owner agrees that Board, pursuant to Revised Code Section 6117.012(D)((2), may then certify the cost, including court costs and 2% Auditor fee, to the Lorain County Auditor as a special assessment. The assessment shall be payable at the rate of $250.00 per year at 3% interest for five

350

years, with the balance payable in the sixth year. The County Auditor shall record the information in the sewer improvement record showing separately the assessments to be collected, and shall place the assessments upon the real property tax list and duplicate for collection. Said assessments shall be a lien upon the Premises from the date they are placed upon the tax list and duplicate and shall be collected in the same manner as other taxes.Signed:MARY COLGROVE, OWNERS/Marcia Colegrove (AKA Mary)Date: BOARD OF COMMISSIONERSBy: Ted Kalo, PresidentDated:

FURTHER BE IT RESOLVED, said amendment of Resolution No. 18-295, adopted May 2, 2018 is to reflect the name of the contract to perform such services along with the Lorain County Engineer is William Loebs Excavating, LLC . All other provisions of resolution remain in effect.



e. COMMISSIONERS REPORT

Commissioner Kokoski thanked Mr. Cordes all the entire staff for the beautiful event this past Saturday – the rededication/ribbon cutting of the courthouse, WWII and Workers memorials. The police/fire ceremony of lights was breathtaking. It was just amazing

Commissioner Kokoski attended Goodwill meting and discussed 5 year plan, budget strategy and helping people with employment barriers.

Commissioner Kokoski said there is still time to get your wings in the battle and ice cream

Commissioner Kalo said the staff did a great job, public had positive feedback at congratulated Art GoodmanCommissioner Kalo said the Lorain International Festival was greatCommissioner Kalo wished everyone a happy 4th of July, we will not meet next week

Commissioner Lundy thanked Mr. Cordes, Mrs. Davis, Mrs. Strohsack & Mr. Challender on putting this event together and all the employees that helped in the activities of rededication of the courthouse, memorials and the fire/police memorial wall, this was a historic day in the county.

Commissioner Lundy met Zach Arnold, Avon lake Council educationCommissioner Lundy spoke on WOBL re: courthouseCommissioner Lundy was unable to attend the Township Association meeting this week or the Lorain International Princess ceremonyCommissioner Lundy congratulated North Ridgeville and the opening of the UH centerCommissioner Lundy met with Rudy and his passion on getting seatbelts in school buses and trying to get legislation passed. Avon Lake

is going to experience with seatbelts next year in their businessCommissioner Lundy congratulated Lady Wildcats on their state softball championshipCommissioner Lundy said with the heat index please beware of your pets, elderly and children

___________________(discussion was held on the above) f CLERK’S REPORT#1. Commissioners will not be meeting the week of July 4 ___________________


In the matter of amending Resolution No. 18-374, adopted )May 29, 2008 clarifying when the Tax Exemption authorized)Thereby pursuant to Ohio Revised Code Sections 5709.77 )Through 5709.81 and 5709.85 commences ) June 27, 2018

WHEREAS, this Board, pursuant to Ohio Revised Code (“R.C.”) Sections 5709.77 through 5709.83 (the “TIF Statutes”), adopted Resolution No. 08-374 (the “Original Resolution”) creating an incentive district (the “Incentive District”) in the unincorporated territory of Lorain County (the “County”) and declaring “improvements (as defined in the TIF Statutes) to parcels of real property located within the Incentive District to be a public purpose and exempt from real property taxation, specifying public infrastructure improvements that would benefit or serve those parcels, providing for payments in lieu of taxes by the owners of the parcels and establishing a redevelopment tax equivalent fund; and

WHEREAS, this Board amended the Original Resolution by Resolution No. 18-433 (the “Amending Resolution”) to update the commencement date of the tax exemption provided for in the Original Resolution; and

WHEREAS, the County Auditor’s office has requested clarification of the Original Resolution, as amended by the Amended Resolution; and

WHEREAS, this Board has given notice of this proposed amendment of the Original Resolution to the Board of Education of the Midview Local School District and the Lorain County JVSD and to Eaton Township;

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF LORAIN COUNTY, STATE OF OHIO:

Section 1. Amendment of Section 3. Section 3 of the Original Resolution, as amended by Section 1 of the Amending Resolution, which reads:

The Incentive District shall have a 10-year life commencing on the earlier of (i) the first tax year, after the date of this Resolution, in which Improvements with a value of at least Five Hundred Thousand Dollars ($500,000) attributable to one or more new structures on any parcel therein appears on the tax list and duplicate of real and public utility property (or would appear if not for the exemption established by this Resolution), and (ii) tax year 2020, and terminating 10 years after commencement.

is hereby amended to read in its entirety as follows:The Incentive District shall have a 10-year life commencing on the earlier of (i) the first tax year, after the date of this Resolution, in which Improvements with an aggregate value of at least Five Hundred Thousand Dollars ($500,000) attributable

351

to one or more new structures on any or more parcels therein appears on the tax list and duplicate of real and public utility property (or would appear if not for the exemption established by this Resolution), and (ii) tax year 2020, and terminating 10 years after commencement.

Section 2. Original Resolution to Remain in Full Force and Effect. Except as explicitly set forth herein, Resolution 08-374, as amended by Resolution 18-433, shall remain in full force and effect.

Section 3. Filings with Ohio Development Services Agency. Pursuant to Ohio Revised Code Section 5709.78, the County Administrator is hereby directed to deliver a copy of this Resolution to the Director of Development Services of the State of Ohio within fifteen days after its passage. Further, and on or before March 31 of each year that the exemption set forth in this Resolution remains in effect, the County Administrator or other authorized officer of the County shall prepare and submit to the Director of Development Services of the State of Ohio the status report required under Ohio Revised Code Section 5709.78(H).

Section 4. Open Meetings. This Board finds and determines that all formal actions of this Board and any of its committees concerning and relating to the adoption of this Resolution were taken in an open meeting of this Board or committees, and that all deliberations of this Board and any of its committees that resulted in those formal actions were in meetings open to the public, all in compliance with the law including Ohio Revised Code Section 121.22.

Section 5. Effective Date. This Resolution shall take effect at the earliest opportunity allowed by law.



g 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. July 18 from 5-7 pm., Play CLE, Avon – Chamber Night rsvp at www.loraincountychamber.com

#2. June 28 at 11:30 am., Tom’s Country Place, Avon – Neighborhood Alliance annual meeting

#3. August 10 at LCCC at 11:30 a.m., New Teacher Luncheon looking for sponsorship [email protected] or 440-328-2553

#4. June 28 at 2 pm., County Planning Commission tentative meeting packet

#5. Publications: “Ohio Turnpike Customer connection”; “Ohio Contractor”; “Counties Current”; “CCAO statehouse report”; “NACO county news”;

#6. Growing Hope Sees of Change – Second Harvest. Schools out for the summer and children are at risk for hunger, there are summer food service program

#7. July 12 from 9 am – noon, Ewing Field House, LCCC, residents and visitor of Lorain County of all ages and abilities – participants needed for mock emergency. More info at www.LorainCountyhealth.com

#8. July 14 from 9 am – 3 pm., Common Ground, Together we can grief camps. Info at 216-486-6838 or http://hospicewr.org/grief-camps

#9. July workshops announcement for new stormwater permit- July 12 – Cuyahoga community College Campus, Highland http://www.eventbrite.com/e/complying-with-ohio-epas-new-storm-

water-permit-forconstruction-activities-what-you-need-to-know-tickets-47237613975- July 25 –Ohio Peace Training Academy, Richfield http://www.eventbrite.com/e/complying-with-ohio-epas-new-storm-water-permit-

forconstruction-activities-what-you-need-to-know-tickets-47275950641

#10. July vaccine clinic with Lorain county Public Health www.LorainCountyHealth.com

#11. July 5 – Main Street Amherst general meeting at 255 Park Ave., stay connected by texting “Amherst” to 797979. New email is [email protected]

#12. June 28 at 4:30 pm., Mental Health Board will meet at 1165 N. Ridge Rd., Lorain__________________

JOURNAL ENTRYh. PUBLIC COMMENT

(Please limit your comments to three minutes)

Jenny Arntz, ED, Main Street Wellington said July 2 form 4-8 pm., Downtown Wellington will have a roll through time, antique car festival, bicycle display by the Ohio Wheelmen, Period Music by Uhl Entertainment, Victorian Fashion Show and food and shopping and the Spirit of 76 museum will be opened

Christie Tchompalov, Leadership Loran County Intern at Main Street Wellington said on July 1 – The Dog Day of Summer will be held along with Partners with Paws of Lorain County from 11:30 am – 4 pm. Every time you play a game more entries for the grand prize

Wayne L. Pretti, resident Lorain County and he will exercise 1 of his 5 rights under the 1st amendment. The right to petition the government of grievances, he does not have a grievance. He only has an opinion. The sale of the confederate battle flag, also known as the Stars & Bars and called the Confederate Flag specifically at the upcoming Lorain County Fair. He has read the Chroncile Telegram at least the last 2 years and individuals who have expressed opposition to allow merchants to sell. He is here personally to think the merchants should be able to sell it if they wish too. His reason is twofold; first, you cannot tell by looking at him, but he is a trained engineer and unfortunately/fortunately he sees things black and white. He sees this as 1st a restriction on speech, it is not illegal for this to be sold and not declared by any government or law or what, so if you get into you can’t sell this item or that, people will always be offended.

The second is revisionism – a revision of history. He is sorry, you can see by the color of his skin that he has no ability to relate to the history of the flag but he is troubled when because a particular organization or group of people are offended and wish to somehow revise history. Granted you can’t get it out of the books, this is the history, but he is here because he is having difficulty and he is not here offending anybody but felt an obligation to himself that he had to voice this and that there would be at least one individual who would be supportive.

Mr. Pretti also suggests the webpage be fixed, there are issues with the website and he will speak with Clerk after meeting.__________________(discussion was held on the above)

mailto:[email protected]

http://www.LorainCountyHealth.com/

http://www.eventbrite.com/e/complying-with-ohio-epas-new-storm-water-permit-forconstruction-activities-what-you-need-to-know-tickets-47275950641




http://hospicewr.org/grief-camps

http://www.LorainCountyhealth.com/

mailto:[email protected]

http://www.loraincountychamber.com/

352

JOURNAL ENTRY

With no further business before the Board, Motion by Kalo seconded by Lundy to recess into an executive session at 10:25 a.m. new hires in JFS, Crime, update collective bargaining, potential purchase of real estate and pending legal issues.

Upon roll call the vote taken thereon, resulted as: Ayes: Kalo, Lundy & Kokoski / Nays: None Motion carried.

Commissioners reconvened and the following resolutions were adopted:


In the matter of authorizing various personnel actions as )Indicated on the summary sheet for employees within the ) June 27, 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.

Commissioners/PurchasingDeclined offer:1. Dawn Svancara, Purchasing Coordinator, effective date to be determined at rate of $20.50/hour

Job & Family Services:New hires;1. Rebecca Gutierrez, Income Maintenance Worker 2, effective July 30, 2018 at $16.03/hour2. Kellie Hall, Income Maintenance Worker 2, effective July 30, 2018 at $16.03/hour3. Ashley Lawson, Income Maintenance Worker 2, effective July 30, 2018 at $16.03/hour

Crime Lab:New hires;1. Marci Murphy, Female Monitor Tech, effective July 3, 2018 at rate of $11.16/hour

Workforce Development:Transfers;1. Ronald Grandison, Performance & Reporting Coordinator, effective July 9, 2018 at rate of $13.67/hour

Motion by Kalo, seconded by Lundy to adopt Resolution. Upon roll call the vote taken thereon, resulted as: Ayes: Kalo & Lundy / Absent: Kokoski at another meeting

Motion carried. __________________

JOURNAL ENTRY

With no further business before the Board, Motion by Kalo seconded by Lundy to adjourn at 2:55 p.m. Upon roll call the vote taken thereon, resulted as: Ayes: Kalo & Lundy / Absent: Kokoski at another meeting

Motion carried. __________________

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

)__________________________________________ _)ofMatt Lundy, Vice-president )

)_____________________________________________)Lorain CountyLori Kokoski, Member )Ohio

Attest:________________________________, Clerk

Please 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.

COUNTY OFFICES WILL BE CLOSEDWEDNESDAY

· web viewjune 27 2018 the board of commissioners of lorain county, ohio met this day in a...

Documents