A G E N D A LORAIN COUNTY BOARD OF COMMISSIONERS WEDNESDAY JUNE 22, 2016 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. PROCLAMATION: 9:35 a.m. Proclaim today Cleveland Cavaliers Day in Lorain County
B. 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. Authorize payment of $1,000 to Boyer & Cool Home for Funerals, Lorain for Indigent Veteran Wilbert Louis McLean, Columbia Station in accordance with ORC 5901.25
#10. Receive and journalize a municipal corporation annexation petition of approximately 0.6562 acres from Eaton Township to the Village of Grafton, Mayor Dave DiVencenzo, Agent and to be placed on July 5, 2016 agenda for decision
Children & Family Council: #11 Amend Res#15-416, adopted July 1, 2015 approving Help Me Grow Contract for FY16 Neighborhood Alliance. Amendment is to reflect an increase of $15,000 for contract in amount of $511,410, effective until June 30, 2016
Community Development: #12. Award contract to JenMet Construction, LLC, Lorain in amount of $34,660 which includes a contingency for any unforeseen change orders for JoAnn Zan, 4023 Case Rd., Avon to receive grant assistance from CHIP PY14 Private Owner Home Rehabilitation
Page 1 of 3 Board agenda cont. 06/22/16 Job & Family Services: #13 Enter into an agreement with Boys & Girls Club of Lorain County to execute a school uniform, shoe and jacket program for eligible low income children in amount of $210,254.13, effective July 1, 2016 – September 16, 2016; Authorize Director to execute on behalf of the board with prosecutors approval as to form
Health District: #14 Request the Auditor, pursuant to ORC 5705.221 to certify to the Lorain County Board of Commissioners the total current tax valuation and the dollar amount of revenue that would be generated for the Lorain County General Health District to be placed on the November 2016 ballot in accordance with ORC 3709.29 for a replacement and reduction of the 1 mill to .5 mill
C Mr. James R. Cordes, County Administrator:
D. Mr. Gerald Innes, Assistant County Prosecutor:
E. Commissioner’s Report:
F Clerk’s Report:
G. Board Correspondence: #1. CCAO/Palmer Energy Company solar savings initiative RFP, deadline June 30 at 5 pm.
#2. USDA – Lorain County Farm Service Agency Committee seeks nominations for upcoming election ballot form June 15-August 1. Farmers can nominate eligible peers as and candidates for election and must have interest as owner, operator or tenant in a farm located in Eaton, Columbia, LaGrange, Grafton & Penfield Township. More info at http:/www.fsa.usda.gov/elections
#3. Mill Manor Care Center, skilled nursing, rehab services, Vermilion. More info at www.millmanorcare.com
#4. OH Dept of Youth Services reviewed FY16 subsidy grant program amendment for RECLAIM Ohio and is approved (cc: DR)
#5. June 23 at 2 pm, tentative county planning commission meeting packet
#6. Commissioner Lundy executed projected expenditure form for family centered services and supports fund (org: LCCFFC)
#7. CTL Engineering of Ohio, Inc., - TowerCo 2013 LLC is proposed to construct a monopole communications tower of an overall height of 165 feet (i.e. 155’ tower + 10’ lighting rod) and equipment platform with a stairway with 75’x75’ are at 37077 Shady Dr., N. Ridgeville (org N. Ridgeville)
#8. June 25 - 6th annual Black River Kayak a thon. More info at www.blackriveraoc.com
#9. County Chamber events; Netrockin’ on the river – July 22. www.loraincountychamber.com #10. 2015-2015 annual report of The Nord Center
Page 2 of 3 Board agenda cont. 06/22/16 #11. Columbia Gas of Ohio amendment construction notice concerning proposed pipeline project referred to as Center ridge Road mandatory relocation project. N Ridgeville
#12. June 23 at 4:30 pm., Mental Health Board will meet at 1165 N. Ridge Rd, E., Lorain
#13. Elyria/Elyria JEDD income tax increase for July, new rate is increasing from 1.75% to 2.25%
#14. Publications: “CCAO statehouse reports”; “Counties Count”; “One Way Farm”; “County News”; “
#15. Douglas McDonald, MD, MBA joined leadership team at Lorain County health & Density as Chief Medical Officer 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
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