Kalo, Vice-President and Commissioner Betty Blairmember and Theresa L. Upton, Clerk

September 10, 2009

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 9:31 a.m. with the following members present: Commissioner Lori Kokoski, President, Commissioner Ted

Kalo, Vice-President and Commissioner Betty BlairMember and Theresa L. Upton, Clerk.

JOURNAL ENTRY

Commissioners said the Pledge of Allegiance.

Commissioner Kokoski presented a silky male terrier found in Grafton Township and will be available on Saturday at 3 pm or check out the kennel for other dogs available for adoption.

Commissioner Kokoski had a thought for the day: “consequently talking is not necessarily communicating”

The following business was transacted______

a.1RESOLUTION NO. 09-610

APPROVING LORAINCOUNTYJOB AND FAMILY SERVICES BILLS FOR PAYMENT

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby approve the following Lorain County Job and

Family Services Bills for payment, which have been signed by two or more Commissioners:

SCHEDULEVOUCHER #DESCRIPTIONAMOUNT

H9-1424Day care services$1,283.00

Motion by Kokoski, seconded by Kalo to adopt Resolution. Ayes: All.

Motion carried.______

a2JOURNAL ENTRY

There were no investments for this day.______

a.3RESOLUTION NO. 09-611

In the matter of authorizing various appropriations)

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

$7,978.00to be appropriated to:meet dept needs/cdbgfy08

$7,500.00to2060-fy08-100-116-07-6400-6409

$478.00to2060-fy08-100-116-07-7070-0000

$5,800.00to be appropriated to:year end salary, pers, medicare for courts violent offender prog/dr

$5,000.00to2600-0000-400-000-03-5000-5001

$700.00to2600-0000-400-000-03-5040-0000

$100.00to2600-0000-400-000-03-5060-0000

$21,200.00to be appropriated to:contract serv, other and travel exp for courts road prog/dr

$15,000.00to2700-0000-400-412-06-6200-0000

$5,000.00to2700-0000-400-412-06-7070-0000

$1,200.00to2700-0000-400-412-06-7200-0000

$2,500.00to be appropriated to:travel for staff training/adult prob

$1,500.00to2940-0000-280-280-03-7200-0000

$1,000.00to2940-0000-280-280-03-7200-7200

$242,795.00to be appropriated to:vendors for current grant year fy10/cffc

$242,795.00to8210-fy10-100-000-14-6200-0000

Motion by Kokoski, seconded by Kalo to adopt Resolution. Ayes: All.

Motion carried.______

a.4RESOLUTION NO. 09-612

In the matter of authorizing various accounttransfers)

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby authorize various account transfers:

Account transfers;

$13,000.00from1000-0000-100-142-01-7070-7071meet proj exp/comm. Gen

To1000-0000-100-142-01-6000-6009

$30,000.00from1000-0000-100-142-01-7070-7071

To1000-0000-100-142-01-6200-6203

$62,000.00from1000-0000-400-402-02-5000-5001salary and pers acct/dr

To1000-0000-400-000-02-5000-5001

$3,000.00from1000-0000-400-402-02-5040-0000

To1000-0000-400-000-02-5040-0000

$16,000.00from1000-0000-400-404-02-6000-0000

To1000-0000-400-404-02-5000-5001

$16,000.00from1000-0000-400-404-02-6050-0000

To1000-0000-400-404-02-5000-5001

$8,000.00from1000-0000-400-402-02-5000-5001

To1000-0000-400-406-02-5000-5001

$16,000.00from1000-0000-400-402-02-5000-5001

To1000-0000-400-408-02-5000-5001

$1,550.00from1000-0000-400-402-02-5040-0000

To1000-0000-400-408-02-5040-0000

$15,000.00from1000-0000-550-000-03-6200-0000salaries and pers till end of year/sheriff gen

To1000-0000-550-000-03-5040-0000

$12,000.00from1000-0000-550-000-03-6380-6380

To1000-0000-550-000-03-5040-0000

$5,000.00from1000-0000-550-000-03-6050-6054

To1000-0000-550-000-03-5000-5001

$3,000.00from1000-0000-610-000-06-7070-7097year end act needs/veterans

To1000-0000-610-000-06-5040-0000

$500.00from1000-0000-610-000-06-7070-7097

To1000-0000-610-000-06-6050-6050

$27,000.00from1000-0000-610-000-06-7070-7097

To1000-0000-610-000-06-5000-5001

$3,000.00from1000-0000-610-000-06-7070-7097

To1000-0000-610-000-06-5000-5003

$8,500.00from1000-0000-610-000-06-7070-7097

To1000-0000-610-000-06-7220-0000

$67,505.76from1000-0000-999-000-01-9900-9900dept reimburse for vac and sick leave payout for sally pack and Barbara

To1000-0000-510-000-02-5000-5001paskvan, clerk of courts/comm. Gen

$12,000.00from2200-0000-550-000-03-6200-6218end of yr purchases for 09/sheriff jail

To2200-0000-550-000-03-6200-0000

$4,600.00from2200-0000-550-000-03-6050-0000

To2200-0000-550-000-03-6200-0000

$4,400.00from2200-0000-550-000-03-5000-5004

To2200-0000-550-000-03-6200-0000

$2,500.00from2200-0000-550-000-03-5060-0000

To2220-0000-550-000-03-6200-0000

$1,900.00from2200-0000-550-000-03-600-60000

To2200-0000-550-000-03-6200-0000

$1,800.00from2200-0000-550-000-03-6200-6202

To2200-0000-550-000-03-6200-0000

$1,500.00from2200-0000-550-000-03-6380-6380

To2200-0000-550-000-03-6200-0000

$1,000.00from2200-0000-550-000-03-6000-6009end of yr purchases for 09/sheriff jail

To2200-0000-550-000-03-6200-0000

$400.00from2200-0000-550-000-03-7220-0000

To2200-0000-550-000-03-6380-6381

$300.00from2200-0000-550-000-03-6200-6222

To2200-0000-550-000-03-6380-6381

$120.00from2200-0000-550-000-03-7200-7200

To2200-0000-550-000-03-6050-6054

$800.00from2260-0000-100-000-05-6050-6059shortfall for remainder of yr09/solid waste

To2260-0000-100-000-05-6000-6000

$282.12from2330-2330-550-000-03-6050-0000tube cutters for k yost bomb squad/sheriff

To2330-2330-550-000-03-6000-0000

$50,000.00from5000-5010-100-000-10-6100-6104proj exp for transp hub/q-const

To5000-5010-100-000-10-6050-0000

$282,000.00from5000-5010-100-000-10-6100-6104

To5000-5010-100-000-10-6050-6054

$61,000.00from5000-5010-100-000-10-6100-6104

To5000-5010-100-000-10-6050-6059

$500.00from5000-5010-100-000-10-6100-6104

To5000-5010-100-000-10-6200-6218

Motion by Kokoski, seconded by Blair to adopt Resolution. Ayes: All.

Motion carried.______

a5JOURNAL ENTRY

There were no advances/repayments for this day.______

a.6RESOLUTION NO. 09-613

In the matter of authorizing the purchase of supplies and)

Services for various county departments)

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

1215-09 9-1-1 (3480) Viewsonic VG930 M 19” Monitors, freight CDWG 2,995.00

LorainCounty 9-1-1 Agency Dept – Total ------$ 2,995.00

1216-09 Commissioners/BG Amendment to P.O. 2009000326 Gas Services Columbia Gas 1,500.00

LorainCounty Commissioners/BG Dept – Total ------$ 1,500.00

1217-09 Common Pleas (3630) Ricoh MP3010 Copier for Court Admin/ MT Business Tech. 3,300.00

1218-09 Common Pleas Ricoh MP3010 Copier for Jury Commission MT Business Tech. 3,300.00

1219-09 Common Pleas Ricoh MP3010 Copier for Judge Miraldi’s Off. MT Business Tech. 3,300.00

1220-09 Common Pleas Ricoh MP3010 Copier for Adult Probation MT Business Tech. 3,300.00

LorainCounty Common Pleas Dept – Total ------$ 13,200.00

1221-09 Community Dev. (2060) SUPER BPO Jan-Dec 09 Reimburse Neighborhood House 7,500.00

LorainCounty Community Development Dept – Total ------$ 7,500.00

1222-09 Domestic Rel.(2610) Nursing Services Provided Aug-Sept 09 Rudolph, Judy 5,625.00

LorainCounty Domestic Relations Dept – Total ------$ 5,625.00

1223-09 EMA (2960) Payment for Mitigation Plan Updates and Revis. URS Corporation 6,750.00

LorainCounty EMA Dept – Total ------$ 6,750.00

1224-09 Engineers (2580) Turbo kit w/exchange PowerCity Inter. 1,453.84

1225-09 Engineers (2580) Bridge Decking 7 ga. Galvanized Ohio Bridge 3,755.40

LorainCounty Engineers Dept – Total ------$ 5,209.24

1226-09 Golden Acres (3420) BPO Office Supplies Oct-Dec 09 Bobels 900.00

1227-09 Golden Acres (3420) BPO Misc. Supplies Oct-Dec 09 Direct Supply 10,000.00

1228-09 Golden Acres (3420) BPO Housekeeping and Dietary Supplies Gergely’s Maint. 15,000.00

1229-09 Golden Acres (3420) BPO Craft Supplies Oct-Dec 09 Lamrite West 900.00

1230-09 Golden Acres (3420) BPO Repair Materials Oct-Dec 09 Lowes 3,000.00

1231-09 Golden Acres (3420) BPO Bakery Items Oct-Dec 09 Nickles Bakery 5,000.00

1232-09 Golden Acres (3420) BPO Dairy Products Oct-Dec 09 Smith Dairy 8,000.00

1233-09 Golden Acres (3420) BPO Repair Materials Oct-Dec 09 Superior Electric 400.00

1235-09 Golden Acres (3424) BPO Misc. Medical Supplies Oct-Dec 09 Direct Supply 5,000.00

1236-09 Golden Acres (3424) BPO Diaper Supplies Oct-Dec 09 McKesson Medical 30,000.00

1237-09 Golden Acres (3424) BPO Medical Supplies Oct-Dec 09 McKesson Medical 33,000.00

1238-09 Golden Acres (3424) BPO Cost of Wound Vac and Supplies Therapy Support 6,000.00

LorainCountyGolden Acres Dept – Total ------$ 117,200.00

1239-09 Job & Family (2280) Window envelopes, Regular business Env. Mecho Custom Print. 1,850.00

LorainCounty Job & Family Services Dept – Total ------$ 1,850.00

1240-09 Sheriff’s (2200) Amendment to P.O. 2009002928 Extra Bed ICS 340.00

1241-09 Sheriff’s (2200) Amendment to P.O. 2009002507 Inmate Food Aramark Correct 35,000.00

LorainCounty Sheriff’s Dept – Total ------$ 35,340.00

1242-09 Transit (7200) Settlement for Dec 08 Maint. Services MV Contract 77,000.00

LorainCountyTransit Dept – Total ------$ 77,000.00 ------

1243-09 Transportation (5000) Purchase and Install Equipment for Metro Computer 8,793.00

LorainCountyTransportationCenter Dept – Total ------$ 8,793.00

Motion by Kokoski, seconded by Blair to adopt Resolution.Ayes: All.

Motion carried.______

a.7RESOLUTION NO. 09-614

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 attend meeting of interest to their departments.

LorainCountyEngineers

240-09 Mileti, Wayne Prof. Land Surveyors of Ohio Fall Girard, OH 10/9/09 175.00

241-09 Hasel, Douglas Prof. Land Surveyors of Ohio Fall Girard, OH 10/9/09 175.00

LorainCounty Community Development

242-09 Gouch, Dan 2009 Ohio Watershed Leaders Conference Athens, OH 8/27-28/09 30.00

243-09 Vyakaranam, Satya OCCD NSP Project Feasibility Dublin, OH 9/17-18/09 99.99

244-09 Scott, Ashley OCCD NSP Project Feasibility Analy. Dublin, OH 9/17-18/09 99.99

245-09 William, Brendza Western Section IAEI 105 th Ann. Bloomington, MN 9/20-23/09 295.00

LorainCountyVeteran’s

246-09 Bond, Yolanda OSACVSOT Conference Columbus, OH 8/24-27/09 608.77

247-09 Williams, Alshi OSACVSOT Conference Columbus, OH 8/24-27/09 608.72

LorainCounty 9-1-1 Agency

248-09 Jones, Robin Amend Res 09-529 for baggage cost Memphis, TN 8/25-28/09 78.01

LorainCountyChildren and Family Council

I249-09 Stefano, MelissaOhioCollege Initiative and Cleveland Hts,OH 9/10/09 10.00

Motion by Kokoski, seconded by Kalo to adopt Resolution. Ayes: All.

Motion carried.______

a.8 RESOLUTION NO. 09-615

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 # / AMOUNT
General
Bobels / Supplies / 1000 0000 100 108 01 6000 0000 / $49.86
OhioEdison / Utility Services / 1000 0000 100 112 01 6200 6202 / $30.11
Mitel Networks / Service Call / 1000 0000 100 108 01 6380 0000 / $239.06
MT Business Technologies / Ink Cartridges / 1000 0000 100 000 01 6000 0000 / $118.00
Summit County Probate Court / Defense of Indigent case / 1000 0000 500 000 02 7070 0000 / $5.00
Young Security Services / Supplies / 1000 0000 100 104 01 6000 0000 / $18.00
Gerber's GardenCenter / Supplies / 1000 0000 100 104 01 6000 0000 / $29.98
NorthShore Landscape / Vehicle Expenses / 1000 0000 100 112 01 6380 6380 / $53.50
Webb Supply / Supplies / 1000 0000 100 104 01 6000 0000 / $4.55
Worcester's Sales and Service Inc / Supplies / 1000 0000 100 104 01 6000 0000 / $39.39
Speed Exterminating / Building Maintenance / 1000 0000 100 104 01 6380 6381 / $45.00
Refrigeration Sales / Equipment / 1000 0000 100 104 01 6050 0000 / $142.00
Refrigeration Sales / Supplies / 1000 0000 100 104 01 6000 0000 / $264.38
Royal Supply Co. / Supplies / 1000 0000 100 104 01 6000 0000 / $14.20
Gene Ptacek & son / Building Maintenance / 1000 0000 100 104 01 6380 6381 / $690.00
Perkins Motor Service / Vehicle Expenses / 1000 0000 100 112 01 6380 6380 / $45.27
Lucas Plumbing & Heating / Building Maintenance / 1000 0000 100 104 01 6380 6381 / $623.30
Pall, Richard S. DBA Life Safety Technologies / Equipment / 1000 0000 100 104 01 6050 0000 / $407.91
Pall, Richard S. DBA Life Safety Technologies / Building Maintenance / 1000 0000 100 104 01 6380 6381 / $335.88
Mitco Custom Water Treatment / Supplies / 1000 0000 100 104 01 6000 0000 / $643.41
Polen Implement / Vehicle Expenses / 1000 0000 100 112 01 6380 6380 / $6.61
Xpedx/International Paper / Custodial Paper Products / 1000 0000 100 110 01 6000 6008 / $937.50
United Refrigeration Inc / Supplies / 1000 0000 100 104 01 6000 0000 / $180.40
Ohio Public Employees Retirement System / Payment of Delinquent Contri. / 1000 0000 100 000 01 7070 0000 / $524.81
TOTAL / $5,448.12
Engineers
LorainCounty Treasurer / UPS Services / 2580 0000 300 000 04 6000 6002 / $17.65
LorainCounty Treasurer / Printing / 2580 0000 300 000 04 7220 0000 / $5,350.44
TOTAL / $5,368.09
BasculeBridge
NAPA Of Lorain DBA Liberty Auto Parts / Equipment / 2640 0000 100 000 04 6050 0000 / $154.00
TOTAL / $154.00
9-1-1 Agency
Bobels / Supplies / 3480 0000 100 000 03 6050 6054 / $27.61
Whitehouse Artesian Springs / Water / 3480 0000 100 000 03 6000 0000 / $20.25
TOTAL / $47.86
Transit
Treasurer, State of Ohio / E-Check fine from 07 / 7200 0000 100 000 11 7070 0000 / $250.00
Bobels / Supplies / 7200 0000 100 000 11 6000 0000 / $134.10
TOTAL / $384.10
Golden Acres
E M Service / Motor / 3420 0000 100 000 05 6000 0000 / $258.78
Home Depot / Supplies / 3420 0000 100 000 05 6000 0000 / $270.42
Med Pass / Supplies / 3420 0000 100 000 05 6000 0000 / $59.09
NAPA / Supplies / 3420 0000 100 000 05 6000 0000 / $41.89
Ohio Health Care Association / Supplies / 3420 0000 100 000 05 6000 0000 / $44.00
Plumb Master / Supplies / 3420 0000 100 000 05 6000 0000 / $209.92
Tractor Supply / Supplies / 3420 0000 100 000 05 6000 0000 / $33.96
Allied Waste / Trash Removal / 3420 0000 100 000 05 6200 6202 / $728.69
Lucas Plumbing & Heating / Install 4" saddle w/drain / 3420 0000 100 000 05 6380 0000 / $213.54
Westhaven Pharmacy / Staff Training Inservice / 3420 0000 100 000 05 7200 7200 / $100.00
TOTAL / $1,960.29
Hospitalization
FortDearborn Life / August 09 Monthly Invoice / 1030 0000 100 000 01 5080 5086 / $9,253.50
Medical Mutual of Ohio / Claims / 7000 7000 100 000 12 5080 5084 / $235,366.60
Medical Mutual of Ohio / Claims / 2200 0000 550 000 03 6200 6228 / $3,158.40
Delta Dental / Claims / 7000 7000 100 000 12 5080 5084 / $18,878.05
Wellpoint Pharmacy / Claims / 7000 7000 100 000 12 5080 5084 / $236,226.89
CompDent / Claims / 7000 7000 100 000 12 5080 5084 / $107.20
TOTAL / $502,990.64
Common pleas court
Lorain county treasurer / Postage-foreclosure / 3630-0000-360-000-03-6000-6002 / $1,492.37
Total / $1,492.37

Motion by Kokoski, seconded by Blair to adopt Resolution. Ayes: All.

Motion carried.______

COMMISSIONERS

a.9JOURNAL ENTRY

CountyAdministrator Cordes requested an executive session to discuss personnel/new hires, labor contracts and bargaining unit issues.

______

a.10RESOLUTION NO. 09-616

In the matter of approving & waiving the reading of )

the same for the Lorain County Board of )September 10, 2009

Commissioners meeting minutes for September 3, 2009)

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

For; September 3, 2009.

Motion by Kokoski, seconded by Blair to adopt Resolution. Ayes: All.

Motion carried.______

JOB AND FAMILY SERVICES

A.11RESOLUTION NO. 09-617

In the matter of Instructing Clerk to advertise for )

request for proposals for Child Day Care Provider)September 10, 2009

pre-certification training and follow up support )

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby Instruct Clerk to advertise for request for proposals for Child Care Provider pre-certification training and follow up support.

Notice to be in Chronicle on September 14 & 21, and open at 2 pm on September 28 in meeting room d

REQUEST FOR PROPOSAL

CHILD DAY CARE PROVIDER PRE-CERTIFICATION TRAINING

AND FOLLOW-UP SUPPORT

Proposals will be received until 2:00 p.m. on Monday, September 28, 2009, by the Lorain County Commissioners, Purchasing Department, 226 Middle Avenue, Elyria, Ohio44035, for child day care provider pre-certification training and follow-up support in accordance with specification. Proposals will be opened immediately following the2:00 p.m. deadline in the Lorain County Commissioners Fourth Floor Public Meeting Room.

The bid packet for this program will be available beginning Monday,

September 10, 2009 at the Lorain County Purchasing Department, 226 Middle Avenue, Fourth Floor, Elyria, Ohio 44035 between the hours of 8:00 a.m. and 4:30 p.m., Monday – Friday.

You may obtain a bid packet in one of the following ways:

1. Pick up at Lorain County Purchasing Department,

2. Request in writing, to Lorain County Purchasing Department, for the bid packet to be mailed,

3. Request by e-mail for a packet to be mailed: Yvonne Newton, Directorof Purchasing at

Each proposal shall contain the full name or names of persons and company submitting the RFP and shall be enclosed in a preprinted envelope supplied by the county and marked RFP – CHILD DAY CARE PRE-CERTIFICATION PROGRAM.

The Board of Commissioners reserves the right to reject any and all bids and to waive any informalities or irregularities if it is deemed in the best interest of LorainCounty to do so. Any interpretation, correction, or modifications to the specifications shall be submitted in writing to Peggy Thorpe, Contract Supervisor, Lorain County Department of Job and Family Services, 42485 North Ridge Road, Elyria, Ohio 44035, e-mail at and must be received at least four days prior to the date on the bid opening.

Motion by Kokoski, seconded by Kalo to adopt Resolution. Ayes: All.

Motion carried.______

SHERIFF

A.12RESOLUTION NO. 09-618

In the matter of granting sole ownership of K-9)

Drago to LorainCounty Sheriff Deputy Robert )

Perkins )September 10, 2009

WHEREAS, Sheriff Phil R. Stammitti, LorainCounty by letter dated September 2, 2009 submitted the following:

“Since 2002, we have had the services of K-9 Drago who has been assigned to Deputy Robert Perkins. Due to Drago’s age, he is having

difficulty performing the daily activities of a K-9 unit and our canine trainer has suggested that Drago be retired. After reviewing same, I concur and have established October 31, 2009 as Drago’s retirement date.

Deputy Perkins has requested that Drago be permitted to remain as a member of his family after his retirement. I agree and respectfully

request that the Board of Lorain County Commissioners pass a resolution graining sole ownership of K-9 Drago to Deputy Robert Perkins.

Enclosed please find a Release of All Claims and Agreement to Indemnify that was developed by the Lorain County Prosecutor’s Office

for previous situations. In the past, $1.00 has been the purchase price for these transactions.

Thank you for your consideration in this matter.

Sincerely, S/Phil R. Stammitti, LorainCounty Sheriff”

NOW, THEREFORE BE IT RESOLVED, by the Lorain County Board of Commissioners based upon letter dated September 2, 2009

from Sheriff Phil R. Stammitti we hereby grant sole ownership of K-9 Drago to Lorain County Sheriff Deputy Robert Perkins.

BE IT FURTHER RESOLVED, Deputy Robert Perkins will pay $1.00.

Said release of all claims and agreement to indemnify is as follows:

Resolution No. 09-618 cont.September 10, 2009

For an in consideration of a trained police dog, receipt in good order of which is hereby acknowledge, the undersigned, Robert W. Perkins, does hereby full release, acquit and forever discharge the Lorain County Sheriff, Lorain County, the Board of Lorain County Commissioners, their employees, servants and agents, hereinafter referred to as releasees, of and from all known and unknown claims, actions, cause of action and suits for damages, at law and in equity, that may arise as a result of the undersigned possessing and utilizing such dog for any purpose whatsoever.

The undersigned further agrees to fully defend the above-named releasees in the event to suit arising form the undersigned’s utilization of such dog and also, to indemnify and to hold the above named releasees harmless of all loss, damages, costs and expenses, which may be awarded.

By signing this agreement, the undersigned does hereby acknowledge and warrant that said release was first carefully read in its entirety by him; that said release was signed and executed voluntarily, with full knowledge of all pertinent facts, and without reliance upon any statement or representation of or by an release; and that the undersigned is of legal age and capacity, and accepts full responsibility therefore.

READ AND SIGNED this 2nd day ofSeptember, 2009, at Elyria, Ohio.

S/Robert W. Perkins

Sworn to and subscribed before me this 2nd day of September 2009. s/Deborah S. Reinhardt, Notary Public, Commission expires 5-27-2013.

Motion by Kokoski, seconded by Blair to adopt Resolution. Ayes: All.

Motion carried.______

b.COUNTYADMINISTRATOR

Mr. James R. Cordes had no issues for this day.______

cASSISTANT COUNTYPROSECUTOR

Mr. Gerald A. Innes requested an executive session to discuss pending litigation issue.

______

dCOMMISSIONERS REPORT

Commissioner Kokoski thanked everyone for their prayers, food, flowers, cards, etc., it is good to be back.

Commissioner Kalo said the Commissioners did a support letter with Erie County Commissioners on the NASA Plum Brook project that would stimulate economic growth for the region and the entire state of Ohio, which is an application of funding in amount of $98 million for engineering and construction to a 9,000 foot runway and associate infrastructure improvements

Commissioner Kalo had a press release on Solid Waste Program has been honored to receive the SWANA Ohio Buckeye Chapter Solid Waste Innovator for the year 2009. This department is doing a wonderful job.

Commissioner Kalo gave his condolences as well as the board to the Olekjo family. Former Mayor Alex “Kiki” passed away yesterday. He was a leader and took a deficit budget and move it to a surplus of more than $4 million.

Commissioner Blair said “Kiki” was a find leader.

Commissioner Blair said the NOACA executive board met Tuesday and discussed the outstanding issue of the weighted vote. There was another alternative discussed that will be presented on Friday. This would give and additional 6 votes to Cuyahoga and the surrounding suburbs. She also said that a recommendation will be given to NOACA on the President and Vice President have to be elected officials, which then each 5 counties would have to vote on.

CommissionerBlair said the Alliancesummit will be October 2 and the presenters will be Ohio State Senator Capri Cafaro,

Ohio’s 49th Attorney General Richard Cordray and Michael Cochran, Executive Director ofOhio Township Association and member of Ohio

Commission on Local Government Reform and Collaboration.______(discussion was held on the above)

e.CLERK’S REPORT

Theresa L. Upton had no issues for this day.______

fBOARD CORRESPONDENCE

Motion by Kokoski, seconded by Kaloto waive the reading of the same for board correspondence. Upon roll call the vote taken thereon, resulted as: Ayes: All.

Motion carried.

#1.Publications:“CCAO statehouse reports”; “CIDS #34”; “Cleveland Plus Economic Review”; “Electric Co-op Today”; “Cleveland Business connection”; “County news”; “Pulse”; “Governing”;

#2.Board signed addendum to Community Based Corrections Programs 408 Subsidy grant agreement for Adult Probation, effective July 1, 2009 – June 30, 2010. This was increased by $75,000 from $98,602 to $173,602 (org. to Adult Probation)

#3.Annual report of Criminal Prosecutors from September 1, 2008 – August 31, 2009 in compliance with ORC 309.16

#4.Signature Series – Inaugural Season 2009-2010 – Stocker Arts Center Studio Theatre; September 8 at 7:30 – Laura Johnson, piano; November 20 at 7:30 Andrew McAllister, piano, Fenlon Lamb, mezza-soprano, Scott Buzza, viola; March 10 at 7:30 Elisha Neson, viola, Shanelle, piano; April 25 at 7:30 Joel Smirnoff, violin and Christopher Oldfather, piano – admission free

#5.Congresswoman Sutton achievements thus far; * passed legislation to make health care more accessible for children, provide stop loss payments to soldiers who served in Iraq and Afghanistan beyond their enlistment contract, restore a basic protection against pay discrimination, make the food that we eat and feed our families more safe, HR2454, American clean Energy and Security Act; CARS act of 2009 and HR2, Children Health Insurance program reauthorization act of 2009. She will continue to fight for all interests

#6.Ohio Family & Children First Councils’ operational capacity building funds application for SFY10 has been approved for Lorain County in the amount of $16,257, which is a reduction of $20,000 from previous years (cc: LCCFFC)

#7.Loran County Veterans Service approved the following; (cc: Budget/Purchasing)

-November 18, 2008 – travel guidelines

-November 18, 2008 – develop and revise the financial assistance portion of policy manual

-Effective January 1, 2010 – wage schedule

#8.Ross Environmental Services Inc., submitted two Class 2 permit modifications request to Ohio Hazardous Waste Facility OHEPA. One modification is to install an additional storage area for storage of hazardous waste containers with free liquids and second modification is to continue acceptance of listed waste code, K181, for non wastewater from production of dyes, pigments, and food, drug and cosmetic colorations. October 14 from 7-9 a public hearing will be held at 36790 Giles road, Grafton. RSVP to Ms Kelch by October 13 at 440-366*-2076