A G E N D A
LORAIN COUNTY BOARD OF COMMISSIONERS
WEDNESDAY
JULY 25, 2012
9:30 A. M.
“Early Is On Time, On Time Is Late”
NOTICE: The Board of Commissioners complies with ADA. If anyone needs interpretative services while attending a Commissioners meeting, please notify this office 24 hours in advance!
A. HEARING:
9:45 a.m. Vacate highway easement in Sheffield Township
B. RESOLUTIONS:
#1. Job and Family Services Bills
#2. Investments
#3. Appropriations
#4. Transfers
#5. Advances/Repayments
#6. Requisitions
#7. Travel Expenses
#8. Bills
Commissioners:
#9. Authorize various personnel actions as indicated on the summary sheet for employees within the jurisdiction of the Lorain County Board of Commissioners (at the conclusion of today’s Board meeting, the Commissioners may recess into an Executive Session to discuss: personnel/new hires)
#10. Approve & waive the reading of the same for the Lorain County Board of Commissioners meeting minutes of July 18, 2012
#11. Approve various payments to funeral homes for indigent Veterans pursuant to ORC 5901.25
1) Boyer & Cool Home, Lorain for Steven Joseph Krejci, Parma in amount of $1,000
2) Boyer & Cool Home, Lorain for Gordon William Hagerman, Lorain in amount of $1,000
3) Cowling Funeral Home, Oberlin for Roland Leroy Brown, PA in amount of $1,000
Golden Acres:
#12. Approve & enter into a pharmacy products and services agreement with Westhaven Services Co., LLC, dba Omnicare Pharmacy of Northwest Ohio, Perrysburg
#13. Approve & enter into a Pharmacy Consultant agreement with Westhaven Services Co., LLC dba Omnicare Pharmacy of Norwest Ohio, Perrysburg,
Solid Waste Management District:
#14. Approve 2012 community incentive grant funding requests in amount of $370,000
Workforce Development Agency:
#15. Designate Commissioners as Fiscal Agent for Workforce Development Agency
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Board agenda cont. 07/25/12
#16. Approve & enter into a purchase of service contract with Steven’s Shopping Service to provide professional shopping services available thru WIA, effective August 1, 2012 – June 30, 2013. Cost is $35/referred participant and assigned no more than 50 participants
#17. Approve & enter into various purchase of service contracts with WIA funds, effective retroactive to July 1, 2012 – June 30, 2013
TUTORING
1. Boys & Girls Club (Renewal) $57,280.00
2. Christina Sarraino (Renewal) $39,680.00
3. Toi M. Shorts (New-effective August 1, 2012) $ 9,600.00
4. Total Education Solutions (New-effective August 1, 2012) $27,200.00
MENTORING
1. Boys & Girls Club (Renewal) $36,000.00
2. Treasured Vessels, Inc. (2nd Year Extension) $ 9,000.00
3. Desmond Carter (Renewal) $ 9,000.00
4. Michelle McGhee (2nd Year Extension) $ 5,400.00
5. Elisha Neely (2nd Year Extension) $ 9,000.00
6. Holly Neely (2nd Year Extension) $ 5,400.00
7. Joanna Lopez (2nd Year Extension) $ 3,600.00
8. Christina Sarraino (Renewal) $ 9,000.00
Engineer:
#18. Accept on behalf of Amherst Township Trustees the improvements to Cherry Hill Estate Subdivision as recorded on Volume 94, Page 19; Cherry Hill Drive with Road Number T-313; commencing at Middle Ridge Road (CR-32) extending north 190 feet or 0.036 miles in length and ending at a T-turnaround
C Mr. James R. Cordes, County Administrator:
D. Mr. Jerry Innes, Assistant County Prosecutor:
E. Commissioner’s Report:
F. Clerk’s Report:
G. Board Correspondence:
#1. July 31 at 9 am, Comprehensive Economic Development Strategy meeting, room d. rsvp 328-2325
#2. August 15 – Avon FOP annual golf outing, Bob-o-Links Golf Course, $65, rsvp or
#3. Ohio Dept of Development will conduct technical assistance visit on August 3 re: NSP (cc: LCCDD)
#4. Grand Jury Report – Judge Burge
#5. Commissioner Kokoski executed NSP agreement (org: LCCDD)
#6. Publications; “Guidestone – Seeds of Hope”; “Cleveland Business Connection”; “Consumers Corner”; “The Star Report – Lorain County Sheriff”; “Pulse magazine”; “
#7. July 26, 2012 at 3 pm, County Planning Commission tentative meeting packet
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Board agenda cont. 07/25/12
#8. September 20 – Cleveland Browns Stadium “Field of Hope” lunch sponsored by City Mission call 216-920-4031 or www.thecitymission.org/Field-of-Hope
#9. August 2 from 11 am – 4 pm, Blood Drive. ?’s call 440-329-5210
#10. August 28 & 29, Columbus – Civil Service Law Discipline seminar. RSVP at 614-221-1216
#11. Ross Incineration Services, Inc., notified OHEPA of several class 1 permit modification request.
#12. County Chamber events; register at www.loraincountychamber.com
- August 10, 11:30 am, LCCC Spitzer Center, New Teachers Reception
- August 2 – Crushers game
H. Public Comment: (Please limit comments to 3 minutes Thank-you)
Please note that the Commissioners’ meetings are open to the public. The scheduled air times for the meetings will be shown on Sat. at Noon & Mon. at 11 p.m. and 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) 326-4868
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