A G E N D A
LORAIN COUNTY BOARD OF COMMISSIONERS
WEDNESDAY
JUNE 17, 2015
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. RESOLUTIONS:
#1. Investments
#2. Appropriations
#3. Transfers
#4. Advances/Repayments
#5. Requisitions
#6. Travel
#7. Bills
Commissioners:
#8. 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)
#9 Approve and waive the reading of the County Commissioners meeting minutes of June 10, 2015
#10. Approve & enter into employer service agreements with The Cincinnati Life Insurance Company and New York Life for enrollment of the voluntary permanent life insurance program for county employees; Authorize Administrator to execute on behalf of the Board with Prosecutors approval as to form
Job & Family Services:
#11 Approve & enter into a professional consultant services agreement with Maximus Consulting Service, Inc., in amount of $4,000 for indirect cost services for JFS, CSEA and WDA
Common Pleas/Adult Probation
#12. Approve & enter into a management control agreement to use the LEADS system
B Mr. James R. Cordes, County Administrator:
C Mr. Jerry Innes, Assistant County Prosecutor:
D. Commissioner’s Report:
E. Clerk’s Report:
F Board Correspondence:
#1. Aeroden, Ltd, Avon – 20 year lease will expire at Airport on January 31, 2016
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Board agenda cont. 06/17/15
#2. Sheriff in compliance with ORC 311.20 itemized monthly account of keeping/feeding prisoners and other persons placed in his charge for month of April 36,577 meals were served at cost of $1.277-$1.219
#3. Ohio Power Sitting Board, Case#14-1717-GA-BLN application of NRG Ohio Pipeline Co LLC for approval of a letter of notification of Avon Lake Gas addition project
#4. Ohio Dept of Health Lorain county’s single audit report for year ended December 31, 2013 (cc: CFFC)
#5. LCADA Pearls of Wisdom – October 22, 2015 from 6-9 at DeLuca’s, Lorain
#6. Commissioner Kokoski executed financial report form Success for Youth Program ODYS (org: DR)
#7. Commissioner Kokoski executed letter to file amendment to programmatic agreement for HUD funded programs on National Historic Preservation Act (or: LCCDD)
#8. LCCC Foundation – August 17 annual Ladies Luncheon. RSVP and donations at 440-366-7213
#9. June 18 – Jam for Justice presented by Legal Aid Society www.lasclev.org/2015Jam
#10. CTL Engineering, Inc., FCC/NEPA public involvement – Cellco Partnership dba Verizon proposed to construct a monopole communication tower of an overall height of 199 feet and equipment shelter within 10,000 sq ft lease area at 198 Main St., Rochester (cc; LCCDD/Planning & Eng)
#11. Publications: “Twineline”; “Senator Portman”; “CIDS #22”; “CCAO statehouse reports”
#12. 2016-2025 draft solid waste management plan update
#13. Ohio Division of Liquor Control liquor transfer from Riser Foods co., dba Fuel Station #3220, 2223 Kresge Dr., Amherst to Riser Foods Co., dba Amherst Getgo 3217, 46001 N. Ridge Rd, Amherst Township
#14. County Township Association minutes of May 21 and next meeting June 18 at Sheffield Township
#15. July 18 at Common Ground – Oberlin Country Day Camp & Earth Camp reunion from 4-11 pm.
#16. Received Veterans budget and request for hearing under 5901.11 (org: budget/email)
#17. OHSA monitoring report B-F_13-1BQ-1 (cc: LCCDD)
G 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
SUNDAY, JUNE 21
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