The Board of Commissioners of Lorain County, Ohio Met This Day in a Regular Meeting, In s4

388

JUNE 28 2017

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 9:40 a.m. with the following members present: Commissioner Lori Kokoski, President, Commissioner Ted

Kalo, Vice-President and Commissioner Matt Lundy, Member and Theresa L. Upton, Clerk

JOURNAL ENTRY

Commissioners said the Pledge of Allegiance.

Commissioner Kokoski read Proverbs; 18/2-3

Commissioner Kalo presented a 6 year old male lab mix found in Elyria and is available today or choose from 28 other dogs.

The following business was transacted ______

a1 JOURNAL ENTRY

There were no investments for this day. ______

a2 RESOLUTION NO. 17- 414

In the matter of authorizing various appropriations)

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

$ 1,500.00 to be appropriated to: crisis text line mini grant and fatherhood adv/alcohol &drug

$ 500.00 to 2000-2004-620-000-05-7220-0000

$ 1,000.00 to 2000-2004-620-000-05-6200-0000

$ 1,487.58 to be appropriated to: cover cost of general election ballot printing/alcohol & drug

$ 1,487.58 to 2000-2005-620-000-05-7220-0000

$ 5,558.61 to be appropriated to: purchase computer for new employee and reimburse salary/comm dev cdbg

$ 558.61 to 2060-fy16-010-116-07-6050-0000

$ 5,000.00 to 2060-fy16-100-116-07-7070-7080

$ 7,000.00 to be appropriated to: reimburse county for staff hours spend on brownfield grant/comm dev lcccw assess

$ 7,000.00 to 3416-000-100-116-07-7070-7080

$ 84.00 to be appropriated to: reimburse of hotel cost to staff training/sheriff cont prog training

$ 84.00 to 3620-0000-550-000-03-7200-7200

$ 350.00 to be appropriated to: life ins for remainder of yr/eng san

$ 350.00 to 7100-7100-300-304-11-5080-5081

$( 98,246.00) to be de-appropriated from: match fy17 exp allow for transfer of cash to fund fy18 july – dec 17/comm cffc admin

$( 73,000.00) from 8100-fy17-100-000-14-5000-5001

$( 10,000.00) from 8100-fy17-100-000-14-5040-0000

$( 1,000.00) from 8100-fy17-100-000-14-5060-0000

$( 20,337.00) from 8100-fy17-100-000-14-5080-5080

$( 170.00) from 8100-fy17-100-000-14-5080-5081

$( 6,706.00) from 8100-fy17-100-000-14-6200-6218

$( 4,245.00) from 8100-fy17-100-000-14-7000-7000

$ 17,212.00 to 8100-fy17-999-000-14-9900-9900

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

Motion carried. ______

a.3 RESOLUTION NO. 17-415

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 and fund transfers.

$ 3,610.00 from 2000-2000-620-000-05-5080-5080 provide adequate funds for air conditioning repair/alcohol & drug

To 2000-2000-620-000-05-6380-0000

$ 4,814.20 from 2000-2000-620-000-05-5080-5080 new phone system to replace current failing one/alcohol & drug

To 2000-2000-620-000-05-6380-0000

$ 1,487.58 from 2000-2000-620-000-05-5080-5080 levy adv to cover gen election ballot changes/alcohol & drug

To 2000-2000-999-000-05-9900-9900

$ 150,000.00 from 2260-0000-100-000-05-7300-7310 contract w/lc general health dist/comm solid waste

To 2260-0000-100-000-05-6200-0000

$ 250,000.00 from 2301-0000-260-260-06-5000-5006 exp youth worker training prog/comm ccmep wda

To 2301-0000-999-000-06-9900-9900

$ 25,000.00 from 2301-0000-260-260-06-5040-0000

To 2301-0000-999-000-06-9900-9900

$ 10,000.00 from 2301-0000-260-260-06-5040-0000