The Board of Commissioners of Lorain County, Ohio Met This Day in a Regular Meeting, In s33

March 25, 2015

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

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

JOURNAL ENTRY Commissioners said the Pledge of Allegiance.

Bev Beidleman, Clerk of Courts office gave the prayer today

Commissioner Kokoski presented a 4 year old male Chihuahua mix or choose from 26 other dogs.

The following business was transacted ______

COMMISSIONERS b.1 RESOLUTION NO. 15-173

In the matter of confirming Investments as procured by the ) Lorain County Treasurer ) March 25, 2015

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby confirm Investments as procured by the Lorain County Treasurer.

DATE DESCRIPTION AMOUNT INTEREST EARNED / ON cusip INV WITH ACCT # 1 3/19/2015 INT PAYMENT $5,500.00 Federal Home Loan Bank, PO314-0028 3130A25D4 US BANK 01050976260 2 3/20/2015 INT PAYMENT $3,500.00 Federal National Mortgage Assn, PO#14-0044 3135GOPP2 US BANK 001050976260 3 3/20/2015 INT PAYMENT $3,125.00 Federal Home Loan Bank, pO#14-0026 3130A2A63 US BANK 001050976260 4 3/20/2015 INT PAYMENT $5,625 Federal Farm Credit Bank, PO#14-0037 3133EDVU3 US BANK 001050976260

Motion by Kokoski, seconded by Lundy to adopt Resolution. Upon roll call the vote taken thereon, resulted as: Ayes: all. Motion carried. ______b.2 RESOLUTION NO. 15-174

In the matter of authorizing various appropriations)

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

$ 22,099.00 to be appropriated to: healthcare & life ins for one full time dretac employee/prosecutors $ 22,000.00 to 2500-2502-220-000-01-5080-5080 $ 99.99 to 2500-2502-220-000-01-5080-5081 $ 426.00 to be appropriated to: cover 1st ½ real estate settlement deductions/ditch maintenance $ 53.00 to 4000-4058-100-000-04-7070-0794 $ 25.00 to 4000-4128-100-000-04-7070-7094 $ 348.00 to 4000-4118-100-000-04-7070-7094 $ 10,000.00 to be appropriated to: cover cost of equip for new sheriff vehicles/q-const capital notes $ 10,000.00 to 5000-5064-100-000-10-6050-0000

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 & fund transfers.

$ 4,000.00 from 1000-0000-520-000-03-7200-0000 new acct for day to day mileage/coroner To 1000-0000-520-000-03-6000-6010 $ 39,300.00 from 1000-0000-540-000-01-6000-6009 exp expec to be used for upcoming election/boe To 1000-0000-540-000-01-5000-5001 $ 8,000.00 from 1000-0000-540-000-01-6050-6054 To 1000-0000-540-000-01-5000-5001 $ 4,700.00 from 1000-0000-540-000-01-6200-6218 To 1000-0000-540-000-01-5000-5001 $ 27,208.00 from 5000-5064-100-000-10-6050-6058 cover cost of equip for new sheriff vehicles/q-construction capital notes To 5000-5064-100-000-10-6050-0000 $ 400.00 from 7100-7100-300-304-11-7070-0000 settlement deductions and repairs/sanitary eng To 7100-7110-300-314-11-7070-7094 $ 1.00 from 7100-7100-300-304-11-7070-0000 To 7100-7100-300-306-11-7070-7094 $ 5,000.00 from 7100-7100-300-304-11-7070-0000 To 7100-7100-300-304-11-6380-0000

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

B3a RESOLUTION NO. 15-176

In the matter of authorizing various fund transfers for the ) Payment of hospitalization for 1st quarter 2015 in amount ) $6,258,988.47 for county employees )

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby authorize various fund transfers for the payment of hospitalization for 1st quarter 2015 in amount $6,258,988.47 for county employees.

JANUARY - MARCH 2015 ACCOUNT NUMBER AMOUNT WORKFORCE DEVELOPMENT AGENCY 1000.0000.100.114.06.5080.5080 $ 10,831.50 GENERAL FUND DEPARTMENTS 1000.0000.100.136.01.5080.5080 $ 1,913,354.82 PROSECUTOR IV-D 1000.0000.220.220.01.5080.5080 $ 50,706.30 DOMESTIC RELATIONS/CHILD SUPPORT 1000.0000.400.406.02.5080.5080 $ 43,715.40 NEW RUSSIA TWP - SHERIFF 1020.1023.550.000.03.5080.5080 $ 2,092.50 ALCOHOL/DRUG ABUSE 2000.2000.620.000.05.5080.5080 $ 17,963.70 COMM PLEAS SPECIAL PROJECTS 2010.0000.360.000.02.5080.5080 $ - JAIL TAX 2200.0000.550.000.03.5080.5080 $ 519,121.50 DOG & KENNEL 2220.0000.100.000.05.5080.5080 $ 17,847.00 SOLID WASTE 2260.0000.100.000.05.5080.5080 $ 30,442.50 JOB/FAMILY IM 2280-0000-260-000-06-5080-5080 $475,511.40 JOB/FAMILY SS 2280-0000-260-262-06-5080-5080 $21,402.00 JOB/FAMILY SHARED 2280-0000-260-264-06-5080-5080 $152,406.90 COPS 2323-2323-550-000-03-5080-5080 $7,002.00 REAL ESTATE 2480.0000.200.000.01.5080.5080 $ 105,355.80 DEL TAX (TREASURER) 2500.2501.210.000.01.5080.5080 $ 5,251.50 DEL TAX (PROSECUTOR) 2500.2502.220.000.01.5080.5080 $ 5,251.50 AUTO TITLE 2520.0000.510.000.01.5080.5080 $ 80,442.00 ADULT INT. PROBATION 2560.2560.280.280.03.5080.5080 $ 45,130.50 ADULT PRO. SUB ACCT. 2560.2563.280.280.03.5080.5080 $ 2,092.50 ADULT PRO. PSI 2560.2564.280.280.03.5080.5080 $ 15,754.50 NON SUPPORT GRANT - ADULT PRO 2560.2565.280.280.03.5080.5080 $ 5,251.50 IMPROVEMENT GRANT-PROBATION 2560.2566.280.280.03.5080.5080 $ 7,344.00 ENGINEER 2580.0000.300.300.04.5080.5080 $213,385.80 IV-E 2610.0000.400.000.02.5080.5080 $ 697.50 DRUG COURT - SPECIALIZED 2620.0000.400.416. 03.5080.5080 $ 5,251.50 DRUG COURT 2620.0000.400.452.03.5080.5080 $ 2,092.50 BRIDGE 2640.0000.100.000.04.5080.5080 $ 19,939.50 VOICES FOR CHILDREN 2680.0000.400.428.06.5080.5080 $ 5,251.50 RECLAIM OHIO 2700.0000.400.412.06.5080.5080 $12,595.50 DAY TREATMENT 2700.0000.400.414.06.5080.5080 $ 16,780.50 STEPPING STONE 2700.0000.400.418.06.5080.5080 $ 30,442.50 SEX OFFENDER 2700.0000.400.422.06.5080.5080 $ 5,251.50 RESTITUTION 2700.0000.400.430.06.5080.5080 $ - YOUTH DIVERSION 1 2700.0000.400.434.06.5080.5080 $ - IN-HOME 2 2700.0000.400.438.06.5080.5080 $ 10,503.00 RECLAIM TRUANCY 2700.0000.400.448.06.5080.5080 $ 22,032.00 COUNTY PROBATION SERV. 2940.0000.280.280.03.5080.5080 $ 11,178.90 LAW LIBRARY 3110.0000.650.000.02.5080.5080 $7,344.00 COURT MEDIATION 3140.0000.360.000.03.5080.5080 $ 7,344.00 CHILDREN SERVICES 3200.0000.580.000.06.5080.5080 $ 430,493.50 CCW-FUND SHERIFF 3260.0000.550.000.03.5080.5080 $ 5,251.50 MURRAY RIDGE - FUND 250 3280.0000.590.000.06.5080.5080 $ 1,053,736.50 MURRAY RIDGE -FUND 251 3300.0000.590.000.05.5080.5080 $ 147,683.25 MURRAY RIDGE FUND 253 3320.0000.590.000.05.5080.5080 $ 135,090.50 MENTAL HEALTH 3340.A100.600.A15.05.5080.5080 $ 43,125.00 COUNTY HOME 3422.0000.100.000.05.5080.5080 $ 89,520.00 DRUG TASK FORCE 3440.0000.550.000.03.5080.5080 $ 22,729.50 CRIME LAB 3460.0000.100.000.03.5080.5080 $ 5,251.50 911 3480.0000.100.000.03.5080.5080 $ 92,553.30 CHILD SUPPORT 3520.0000.260.000.06.5080.5080 $184,192.80 VICTIM/WITNESS 1 3560.3560.220.000.03.5080.5080 $ 5,251.50 FORECLOSURE 3630.0000.360.000.02.5080.5080 $ 12,595.50 PERSONNEL/BENEFITS 7000.7000.100.000.12.5080.5080 $ 5,251.50 WORKERS COMP/JONETTE 7010.0000.100.000.12.5080.5080 $ 2,092.50 SANITARY ENGINEER 7100.7100.300.304.11.5080.5080 $ 16,290.90 TRANSIT 7200.0000.100.000.11.5080.5080 $ 5,251.50 CHILDREN & FAMILY FIRST 8100.FY15.100.000.14.5080.5080 $ 12,595.50 CBCF 8300.0000.660.000.14.5080.5080 $ 85,670.70 TOTAL $ 6,258,988.47

B3a RESOLUTION NO. 15-177

In the matter of authorizing various fund transfers for the ) Payment of life insurance for the month of March 2015 in ) amount of $13,752.75 for county employees )

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby authorize various fund transfers for the payment of life insurance for month of March 2015 in amount of $13,752.75 for county employees.

March life insurance NEW ACCT. AMOUNT WORKFORCE DEVELOPMENT 1000.0000.100.114.06.5080.5081 $ 49.50 GENERAL 1000.0000.100.136.01.5080.5081 $ 3,630.00 PROSECUTOR IV.D 1000.0000.220.220.01.5080.5081 $ 123.75 SUPPORT/DOM 1000.0000.400.406.02.5080.5081 $ 90.75 NEW RUSSIA TWP. 1020.1023.550.000.03.5080.5081 $ 8.25 ALCOHOL/DRUG ABUSE 2000.2000.620.000.05.5080.5081 $ 33.00 COMMON PLEAS SPEC PROJ. 2010.0000.360.000.02.5080.5081 $ - JAIL TAX 2200.0000.550.000.03.5080.5081 $ 1,221.00 DOG & KENNEL 2220.0000.100.000.05.5080.5081 $ 33.00 SOLID WASTE 2260.0000.100.000.05.5080.5081 $ 33.00 HUMAN SERVICES 2280.0000.260.000.06.5080.5081 $ 1,023.00 HUMAN SERVICES 2280.0000.260.262.06.5080.5081 $ 49.50 HUMAN SERVICES 2280.0000.260.264.06.5080.5081 $ 313.50 REAL ESTATE 2480.0000.200.000.01.5080.5081 $ 148.50 DEL TAX (TREASURER) 2500.2501.210.000.01.5080.5081 $ 8.25 TAX UNIT ( PROSECUTOR ) 2500.2502.220.000.01.5080.5081 $ 8.25 AUTO TITLE 2520.0000.510.000.01.5080.5081 $ 247.50 ADULT PROBATION 2560.2560.280.280.03.5080.5081 $ 90.75 ADULT PRO. SUB ACCT. 2560.2562.280.280.03.5080.5081 $ 8.25 ADULT PRO PSI 2560.2564.280.280.03.5080.5081 $ 49.50 IMPROVEMENT GRANT 2560.2566.280.280.03.5080.5080 $ 16.50 ENGINEER 2580.0000.300.300.04.5080.5081 $ 396.00 VIOLENT OFFENDER 2600.0000.400.000.03.5080.5081 $ - IV.E 2610.0000.400.000.02.5080.5081 $ - DRUG COURT SPECIALIZED 2620.0000.400.416.03.5080.5081 $ 8.25 DRUG COURT 2620.0000.400.452.03.5080.5081 $ 8.25 BRIDGE 2640.0000.100.000.04.5080.5081 $ 49.50 VOICES FOR CHILDREN 2680.0000.400.428.06.5080.5081 $ 8.25 RECLAIM OHIO 2700.0000.400.412.06.5080.5081 $ 33.00 DAY TREATMENT 2700.0000.400.414.06.5080.5081 $ 41.25 STEPPING STONE 2700.0000.400.418.06.5080.5081 $ 57.75 SEX OFFENDER 2700.0000.400.422.06.5080.5081 $ 8.25 RESTITUTION 2700.0000.400.430.06.5080.5081 $ 8.25 YOUTH DIVERSION 1 2700.0000.400.434.06.5080.5081 $ - IN-HOME 2 2700.0000.400.438.06.5080.5081 $ 16.50 RECLAIM TRUANCY 2700.0000.400.448.06.5080.5081 $ 49.50 LINKAGE PROGRAM 2940.0000.280.280.03.5080.5081 $ 49.50 LAW LIBRARY 3110.0000.650.000.02.5080.5081 $ 16.50 COURT MEDIATION 3140.0000.360.000.03.5080.5081 $ 16.50 CHILDREN SERVICES 3200.0000.580.000.06.5080.5081 $ 907.50 CCW GRANT-SHERIFF 3260.0000.550.000.03.5080.5081 $ 8.25 MR/DD 3280.0000.590.000.06.5080.5081 $ 2,417.25 MR/DD 3300.0000.590.000.05.5080.5081 $ 387.75 MR/DD 3320.0000.590.000.05.5080.5081 $ 288.75 MENTAL HEALTH 3340.A100.600.A15.05.5080.5081 $ 82.50 COUNTY HOME 3422.0000.100.000.05.5080.5081 $ 321.75 DRUG TASK FORCE 3440.0000.550.000.03.5080.5081 $ 41.25 CRIME LAB 3460.0000.100.000.03.5080.5081 $ 8.25 911 3480.0000.100.000.03.5080.5081 $ 165.00 CHILD SUPPORT 3520.0000.260.000.06.5080.5081 $ 396.00 VICTIM/WITNESS 3560.3560.220.000.03.5080.5081 $ 8.25 FORECLOSURE 3630.0000.360.000.02.5080.5081 $ 24.75 PERSONNEL/BENEFITS 7000.7000.100.000.12.5080.5081 $ 8.25 WORKERS COMP/JONETTE 7010.0000.100.000.12.5080.5081 $ 8.25 SANITARY ENGINEER 7100.7100.300.304.11.5080.5081 $ 16.50 TRANSIT 7200.0000.100.000.11.5080.5081 $ 8.25 CHILDREN & FAMILY FIRST 8100.FY15.100.000.14.5080.5081 $ 24.75 CBCF 8300.0000.660.000.14.5080.5081 $ 181.50 HEALTH DEPARTMENT 8410.0000.630.000.14.5080.5081 $ 363.00 HEALTHDEPT/FOODSER. 8420.0000.630.000.14.5080.5081 $ 24.75 HEALTH DEPT/WIC 8450.0000.630.000.14.5080.5081 $ 99.00 SOIL & WATER 8850.0000.640.000.14.5080.5081 $ 8.25 TOTAL $ 13,752.75

Motion by Kokoski, seconded by Lundy to adopt Resolution. Upon roll call the vote taken thereon, resulted as: Ayes: all. Motion carried. ______b.4 JOURNAL ENTRY There were no advances/repayments for this day. ______

b.5 RESOLUTION NO. 15-178

In the matter of authorizing the purchase of supplies and) Services for various county departments ) March 25, 2015

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

LOG # DEPARTMENT FUND DESCRIPTION OF PURCHASE VENDOR AMOUNT 538 9-1-1 Agency 3480 Software Maintenance Licensing –Dispatch Sungard Public Sector 13,334.10 539 Bd. Of Elections 1000 Digital Video Recorder Installation Deposit Rebman Systems, Inc. 3,499.00 540 Bd. Of Elections 1000 GeoElections Consulting-Software Maint. International Computer 6,400.00 541 Bd. Of Elections 1000 Chargeback Preparation for 2015 Elections Maximus, Inc. 12,400.00 542 Bd. Of Elections 1000 Delivery & Pickup of Voting Machines Commerce Printing & Del. 12,600.00 543 CBCF 8300 A Domestic Violence Treatment Workbook Amazon 258.80 544 CBCF 8300 Adult Large Test/Profile, Shipping & Handling SASSI Institute 956.00 545 CBCF 8300 BPO Apr-June Resident Supplies & Shipping Bob Barker Company 2,250.00 546 Commissioner’s 1000 Service Call to Help Program Exts. Warwick Communications 1,010.25 547 Community Dev. 3412 BPO Rental of Port-A-Potty Jan-Dec 2015 P & J Sanitation 840.00 548 Domestic Rel. 2460 Monitoring Equipment, Telco Fee per Monitor BI Monitoring Corp. 28,440.00 549 Engineer’s 2580 Amend PO 2015000459 SBPO Fuel Ports Petroleum 200,000.00 550 Engineer’s 2580 SBPO Glass Beads Type A Jan-Dec 2015 M D Solutions 36,300.00 551 Engineer’s 2580 SBPO Lorain County Map Jan-Dec 2015 Seeger Map Company 23,394.00 552 Job & Family 2280 Reset Reserve Postage Account Pitney Bowes/Reserve Acct 75,000.00 553 Records Center 1000 Kodak Archive Writer Maint. Agreement Pro Image Consultants 2,487.00 554 Records Center 1000 Annual Maintenance Electronic Tracking Tab Products Co. LLC 1,633.20 555 Sheriff’s 5000 Takedown Flasher, Siren System, Lights, Etc Parr Public Safety Equip. 5,302.00 556 Sheriff’s 5000 50” All Blue Lightbar, Siren Speaker, Etc Statewide Emergency Prod 6,905.00 557 Sheriff’s 5000 Siren Speaker, Headlight Flasher Statewide Emergency Prod 450.00 558 Sheriff’s 5000 Digital Cruiser In Car Video System, Adaptor Martel Electronics 13,276.00 559 Sheriff’s 5000 Python Series III Ka-Band Radar MPH Industries, Inc. 6,240.00 560 Sheriff’s 1000 Repair of Landice Treadmill Murphy, Kevin 1,626.00 561 Sheriff’s 5000 Siren System, Slimlighter , Mount, Etc Parr Public Safety Equip. 2,643.88 562 Treasurer 1000 Stamps USPS 294.00 563 Solid Waste 2260 Legal Services Rendered Brouse McDowell 2,002.50 564 Domestic Rel. 2100 Wireless Bridge Upgrade-Justice Cent to DH Bailey Communications 2,620.00

b.6 RESOLUTION NO. 15-179

In the matter of authorizing Travel Expenses to various ) personnel to attend meetings of interest to their departments) March 25, 2015

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.

AMOUNT not LOG # DEPARTMENT NAME EVENT LOCATION DATE to exceed 060 Job & Family Kiely, Marge WIOA Implementation Symposium Columbus, OH 3/26/15 20.00 Services 061 Job & Family Golski, Mary Lou 2015 Human Resource Conference Marysville, OH 4/8/15 70.00 Services 062 Children and Family Stefano, Melissa Ohio Children’s Trust Fund 2016 County Toledo, OH 3/17/15 37.00 Council Allocation Grant Review 063 Commissioner’s Cordes, James WIOA Implementation Symposium Columbus, OH 3/26- 456.04 3/27/15

177 b.7 RESOLUTION NO. 15-180

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 Cellco Partnership dba Verizon Wireless Equipment 1000 0000 100 000 01 6050 0000 $459.98 Dayton Mailing Services dba Barrett Brothers Supplies 1000 0000 100 000 01 6000 0000 $183.00 Lorain County Sanitary Engineer's Utility Services 1000 0000 100 112 01 6200 6202 $54.00 Office Products dba MT Business Technologies Contract Services 1000 0000 100 100 01 6200 0000 $165.00 Office Products dba MT Business Technologies Copier Lease 1000 0000 100 112 01 6200 0000 $279.79 Office Products dba MT Business Technologies Copier Lease 1000 0000 100 000 01 6050 6050 $220.00 Paladin Protective Systems, Inc. Service Call 1000 0000 100 108 01 6380 0000 $255.75 Southern Computer Warehouse Equipment 1000 0000 100 108 01 6050 0000 $305.31 Southern Computer Warehouse Supplies 1000 0000 100 108 01 6000 0000 $64.80 Southern Computer Warehouse Firewall Licensing 1000 0000 100 108 01 6000 6009 $361.46 Strnad Foods Inc. dba Dale's Market & Deli Food for Meeting 1000 0000 100 000 01 6000 0000 $15.98 Thompson Publishing Employer's Guide 1000 0000 100 000 01 6000 0000 $686.99 United Parcel Service, Inc. Packages Shipped 1000 0000 100 142 01 7070 0000 $8.43 Warwick Communications, Inc. Phone System Support 1000 0000 100 108 01 6200 0000 $920.00 TOTAL $3,980.49

Community Development Loco Yaks Advertising & Printing 3412 3412 100 116 07 7220 0000 $500.00 Lorain County Treasurer County's Cost Allocation 2060 FY13 100 116 07 7070 0000 $11,073.35 Tompkins, Paula M O dba KET Enterprises Supplies/Materials 3412 3412 100 116 07 6000 0000 $150.00 TOTAL $11,723.35 Solid Waste Cellco Partnership dba Verizon Wireless Cell Phone Services 2260 0000 100 000 05 6200 6202 $171.29 Elyria Hardware Supplies- CC 2260 0000 100 000 05 6000 0000 $29.95 Lorain County Engineer Fuel 2260 0000 100 000 05 6000 6000 $86.37 Lorain County Treasurer c/o Office Services Paper 2260 0000 100 000 05 6000 0000 $61.90 Lorain County Treasurer c/o Office Services Postage 2260 0000 100 000 05 6000 6002 $373.63 Lorain County Office on Aging Advertising 2260 0000 100 000 05 7220 0000 $62.40 MidAmerican Energy Company Utilities 2260 0000 100 000 05 6200 6202 $10.43 Ohio Edison Utilities 2260 0000 100 000 05 6200 6202 $5.46 Speedway LLC Fuel 2260 0000 100 000 05 6000 0000 $48.04 Swift First Aid First Aid Supplies 2260 0000 100 000 05 6000 0000 $33.65 Windstream Corporation Telephone Services 2260 0000 100 000 05 6200 6202 $87.81 Windstream Corporation Internet Services 2260 0000 100 000 05 6200 6222 $54.99 TOTAL $1,025.92 Law Library Wolters Kluwer Law & Business Law Books 3110 0000 650 000 02 6000 6011 $355.00 TOTAL $355.00 9-1-1 Agency Dale's Market & Deli Food for Meeting 3480 0000 100 000 03 7070 0000 $316.17 First Impression Mats Mat Rental 3480 0000 100 000 03 6600 6603 $112.66 TOTAL $428.83 Transportation Center Strnad Foods, Inc. Food for Event 7200 7200 100 150 11 6000 0000 $243.04 TOTAL $243.04 Children and Family Council Chronicle Telegram ADMIN-Advertising 8100 FY15 100 000 14 7220 0000 $268.42 Safe & Reliable Cab Company of Lorain Co. FCSS-Client Care 8280 8288 100 000 14 6200 6219 $56.50 Sterk's Catering Inc. Admin-Other Expenses 8100 FY15 100 000 14 7070 0000 $789.00 TOTAL $1,113.92 Golden Acres ECC Technologies Medicare Billing 3420 0000 100 000 05 6200 0000 $60.00 Estate of Iole Bonaminio c/o Benjamin Bonaminio Refund 3420 0000 100 000 05 7070 7089 $176.00 GovDeals, Inc. Fee for Online Auction 3420 0000 100 000 05 7070 0000 $103.26 Harris, Jacqueline c/o Welcome Nursing Home Refund 3420 0000 100 000 05 7070 7089 $1,651.26 LifeCare Ambulance Ambulance Transportation 3424 0000 100 000 05 6200 6220 $402.40 Lorain County Engineer Gas for Vehicles 3420 0000 100 000 05 6000 6000 $35.56 Lorain County Health Department Food License & Late Fee 3420 0000 100 000 05 7070 0000 $93.00 Med Pass Forms 3420 0000 100 000 05 6000 0000 $20.82 Ohio Secure Shred Shredding Service 3420 0000 100 000 05 6200 0000 $48.50 Patient Point Hospital Solutions Advertisement 3420 0000 100 000 05 7220 0000 $206.00 Simplex Grinnell Sprinkler Test & 3420 0000 100 000 05 7000 7011 $200.00 Inspection Taylor, Gordon Entertainment 3420 0000 100 000 05 6200 0000 $75.00 TOTAL $3,071.80

JOB & FAMILY SERVICES – CSEA SB15-213 WINDSTREAM TELEPHONE SERVICE 3520-0000-260-000-06-6200-6202 $1,408.57 TOTAL $1,408.57 JOB & FAMILY SERVICES H15-1502 WINDSTREAM TELEPHONE SERVICE 2280-0000-260-264-06-6200-6202 $1,874.69 WINDSTREAM TELEPHONE SERVICE 2280-0000-260-264-06-6200-6202 $4,581.65 TOTAL $6,456.34

H15-1054 OH BUREAU WORKERS COMP. WORKERS COMPENSATION 2280-0000-260-000-06-5100-0000 $4,810.36 TOTAL $4,810.36 H15-1057 ADMINISTRATIVE PAYROLL $340,833.45 TOTAL $340,833.45

DOMESTIC RELATIONS COURT Lorain county treasurer postage 1000-0000-400-406-02-6000-6002 $2,381.29 Total $2,381.29

COMMISSIONERS b.8 JOURNAL ENTRY

Mr. Cordes requested an executive session to discuss personnel new hires at Golden Acres, Sheriff fact finder, pending/ongoing litigation and potential sale/purchase of real estate ______b.9 RESOLUTION NO. 15-181

In the matter of approving and waiving the reading of the ) Commissioners meeting minutes of March 11 & 18, 2015 ) March 25, 2015

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

March 11 & 18, 2015.

b.10 RESOLUTION NUMBER: 15-182

PERMANENT APPROPRIATION RESOLUTION For The General Fund COUNTY OF LORAIN FOR FISCAL YEAR ENDING DECEMBER 31, 2015 March 25, 2015 FILED:______

BY:______COUNTY AUDITOR

IN THE STATE OF OHIO, LORAIN COUNTY, ss., I, Theresa Upton, Clerk of the Board of County Commissioners of Lorain County, Ohio and in whose custody the FILES, JOURNALS AND RECORDS of said Board are required by the laws of the State of Ohio to be kept, do hereby certify that the within Annual Appropriation Resolution is taken and copied from the original Resolution No. on file with said Board, that the within Resolution has been compared by me with the said original and that the same is a true and correct copy thereof.

WITNESS my signature, this 25th day of March in the year 2015. S/Theresa L. Upton, Clerk Lorain County, Ohio

BOARD OF COUNTY 100.000 COMMISSIONERS Personal Services $485,330.00 Other $107,500.00 $592,830.00

100.100 RECORDS CENTER Personal Services $36,109.00 Other $74,935.00 $111,044.00

WORKFORCE 100.114 DEVELOPMENT Personal Services $309,886.00 Other $0.00 $309,886.00

COMMUNITY 100.116/118 PLANNING/DEVELOPMT Personal Services $184,450.00 Other $88,650.00 $273,100.00

200.000 COUNTY AUDITOR Personal Services $443,748.86 Other $236,088.00 $679,836.86

210.000 COUNTY TREASURER Personal Services $147,157.00 Other $73,250.00 $220,407.00

PROSECUTING 220.000/220/221 ATTORNEY Personal Services $2,187,934.66 Other $282,352.00 $2,470,286.66

JUDICIAL: 340.000 COURT OF APPEALS Personal Services $0.00 Other $150,000.00 $150,000.00 COMMON PLEAS 360.000 COURT Personal Services $946,352.53 Other $305,000.00 $1,251,352.53

COMMON PLEAS 361.000 COURT-NON OPER. Personal Services $0.00 Other $661,840.00 $661,840.00 DOMESTIC RELATIONS 400.000-446 COURT Personal Services $2,385,171.76 Other $897,405.00 $3,282,576.76 DOMESTIC - NON 401.000 OPERATING Personal Services $0.00 Other $360,500.00 $360,500.00

500.000 PROBATE COURT Personal Services $147,398.00 Other $19,992.00 $167,390.00

510.000 CLERK OF COURTS Personal Services $359,983.39

Other $134,677.00 $494,660.39

520.000 CORONERS OFFICE Personal Services $208,290.00 Other $147,100.00 $355,390.00

COUNTY/MUNICIPAL 530.000 COURTS Personal Services $671,500.00 Other $423,000.00 $1,094,500.00 ELECTIONS: 540.000 BOARD OF ELECTIONS Personal Services $309,506.00 Other $958,750.00 $1,268,256.00 BUILDING & GROUNDS:

CAPITAL 100.102 IMPROVEMENTS Personal Services $0.00 Other $408,264.00 $408,264.00

MAINTENANCE AND 100.104-112 OPERATIONS Personal Services $388,825.00 Other $4,070,253.00 $4,459,078.00 PROTECTION TO PROPERTY & PERSONS:

HAZARDOUS 100.122 MATERIALS Personal Services $32,314.00 Other $5,250.00 $37,564.00

100.124 DISASTER SERVICES Personal Services $36,639.00 Other $48,000.00 $84,639.00

550.000 SHERIFF Personal Services $1,494,432.17 Other $438,371.00 $1,932,803.17

560.000 RECORDER Personal Services $198,262.00 Other $10,000.00 $208,262.00 HEALTH AND HUMAN SERVICES: 100.126 AGRICULTURE Personal Services $0.00 Other $3,400.00 $3,400.00

REGISTRATION OF 100.128 VITAL STATISTICS Personal Services $0.00 Other $4,000.00 $4,000.00 100.130 PORT AUTHORITY Personal Services $0.00 Other $25,000.00 $25,000.00

100.132 PUBLIC ASSISTANCE Personal Services $0.00 Other $1,200,000.00 $1,200,000.00

100.136 INS/PENSION/TAXES Personal Services $9,400,246.10 Other $29,000.00 $9,429,246.10

100.140 LEVY/ASSESSMENTS Personal Services $0.00 Other $132,175.00 $132,175.00

610.000 SOLDIER RELIEF Personal Services $144,110.00 Other $1,370,000.00 $1,514,110.00

300.320 ENGINEER (TAX MAP) Personal Services $15,885.00 Other $0.00 $15,885.00 COMMISSIONERS 100.142 ALLOC/OTHER Personal Services $40,000.00 Other $1,888,500.00 $1,928,500.00

CONTINGENCIES:

OTHER VITAL 100.144/999 EXPENDITURES Personal Services $0.00 Other $21,903,240.02 $21,903,240.02 TOTAL GENERAL FUND $57,030,022.49

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

In the matter of supporting the 50% ) reimbursement rate for indigent defense) March 25, 2015

WHEREAS, the State of Ohio has a constitutional mandate to provide legal representation to indigent persons; and

WHEREAS, Ohio has chosen to transfer this responsibility to its counties, initially reimbursing them for 50% of the costs incurred in meeting this constitutional obligation of the state; and

WHEREAS, the state has chosen not to maintain this 50% commitment, which has resulted in the counties carrying more than their 50% share of the burden for more than the last two decades; and

WHEREAS, the reimbursement rate has averaged 34.6% for the decade prior to the FY14/15 biennium and hit its record low of 26.1% in FY09; and

WHEREAS, increasing the appropriation in HB64, the proposed state biennial budget for fiscal years 2016 and 2017, by an additional $12 million in GRF funding in each year of the biennium would provide for a return to 50% reimbursement rate; and

WHEREAS, Ohio’s counties ask that the original partnership to be restored and counties receive reimbursement for 50% of their costs incurred in meeting the State’s constitutional mandate to provide legal representation to indigent defendants.

NOW, THEREFORE BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby ask our legislators representing Lorain County to - Restore County Reimbursement for Indigent Defense To 50% in HB64, the FY2016/2017 state biennial budget bill. - Increase the current appropriation, GRF line, County Reimbursement by $12 million in each year the of the biennial to establish the annual appropriation of $21,620,268

Motion by Kokoski, seconded by Lundy to adopt Resolution. Upon roll call the vote taken thereon, resulted as: Ayes: all. Motion carried. ______(discussion was held on the above)

In the matter of approving a MOU with the City of ) Amherst to join the County 911 dispatch system ) March 25, 2015

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby approve a MOU with the City of Amherst to join the County 911 dispatch system.

Said MOU is considered a part hereof to this resolution as follows and Amherst City Ordinance No. 0-15-09 was approved March 10, 2015 as an emergency to enter into such MOU.

FURTHER BE IT RESOLVED, the County will advance out of 911 funds and authorize payment of $73,000 to the City for improvements and the City is to repay $14,600 each year for 5 years being April 1, 2016.

BE IT FURTHER RESOLVED, we hereby authorize payment of $20,000 for the microwave equipment.

Motion by Kokoski, seconded by Lundy to adopt Resolution. Upon roll call the vote taken thereon, resulted as: Ayes: all. Motion carried. ______(discussion was held on the above)

CHILDREN & FAMILILY COUNCIL

B.13 RESOLUTION NO. 15-185

In the matter of approving and entering into ) Memorandum Of Understandings on behalf ) of the Lorain County Children & Families ) March 25, 2015 Council for the provision of providing a ) Nurturing Parent Facilitator training for the ) prevention of child abuse and/or neglect for ) FY15 Children’s Trust Fund )

BE IT RESOLVED by the Lorain County Board of Commissioners that we hereby approve and enter into a Memorandum of Understanding on behalf of the Lorain County Children & Family Council for the provision of providing a Nurturing Parent Facilitator 3 day Training for the child abuse and/or neglect prevention programming as provided under the guidelines of the FY15 Children’s Trust Fund and we hereby authorize said payments to be made within said contractor below:

1) OhioGuridestone: $3,750.00

FURTHER BE IT RESOLVED said monies are available from the Children’s Trust Fund and contract will be for the 3 day training from April 28, 2015 thru April 30, 2015 and authorize the President to execute on behalf of the Board.

CLERK OF COURTS b.14 RESOLUTION NO. 15-186

In the matter of authorizing Tom Orlando, Clerk of ) Courts to utilize the LorMet Visa Credit card in ) March 25, 2015 amount of $1,500 for work related items )

BE IT RESOVLED, by the Lorain County Board of Commissioners that we hereby Authorize Tom Orlando, Clerk of Courts to utilize the LorMet Visa Credit card in amount of $1,500.

FURTHER BE IT RESOLVED, said authorization is for work related items to include conferences, food, lodging, transportation, telephone, gas and oil, minor vehicle maintenance and emergency repairs of county owned or leased cars.

DOMESTIC RELATIONS b.15 RESOLUTION NO. 15-187

In the matter of creating Fund #2630 – ) Domestic Relations Mental Health Court) March 25, 2015

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby create Fund #2630 – Domestic Relations Mental Health Court

In the matter of approving the Lorain County ) Domestic Relations Court funding of $69,000 ) to be requested from the Justice and Mental ) March 25, 2015 Health Collaboration Program FY 2015 ) Competitive Grant )

BE IT RESOLVED, the funding will provide for Intensive Home Behavioral Therapy (IHBT) and drug screening services for the Juvenile Mental Health Court Program.

FURTHER BE IT RESOLVED, the Juvenile Mental Health Court Program is a specialized docket program that targets youth with serious mental health issues who have become involved with the legal system. The focus of the Juvenile Mental Health Court is to improve a youth’s behavioral and emotional functioning, strengthens the family’s ability to care for the youth in the home and assists the youth in achieving stability in school and in the community. There is a cash match of $17,250 that will be provided by the Department of Youth Services Reclaim Fund.

In the matter of approving the Lorain County ) Domestic Relations Court funding of $78,170 ) March 25, 2015 to be requested from the Adult Drug Court ) Discretionary Grant Program FY 2015 ) Competitive Grant )

BE IT RESOLVED, the funding will provide for program enhancement of the Family Drug Court Program.

FURTHER BE IT RESOLVED, the Family Drug Court Program is a specialized docket program that expedites the reunification of children with their parents in abuse, neglect and dependency cases by eliminating their drug/alcohol use or to expedite permanency in placement for children whose parents are unable or unwilling to maintain sobriety and comply with court orders. Program enhancement will include the addition of a Program Assistant position, increased drug screening, assessments and incentives for program participants. There is a cash match of $26,056 that will be provided by the Domestic Relations Court General Fund.

PROBATE b.18 RESOLUTION NO. 15-190

In the matter of amending Res#12-284, adopted ) April 25, 2012 adopting the Probate Court credit ) March 25, 2015 card policy and authorize personnel to utilize the) LorMet Visa credit card in amount not to exceed ) $7,500. 00 ) BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby amend Res#12-284, adopted April 25, 2012 adopting the Probate Court credit card policy and authorize personnel to utilize the LorMet Visa credit card in amount not to exceed $7,500. FURTHER BE IT RESOLVED, said credit card policy is as follows; Introduction The Lorain County Probate Court, recognizes the value of an efficient method of payment and record keeping for certain expenses. Therefore the Lorain County Probate court permits employees to use Court credit cards for the purchase of goods and services, provide that the following procedures are follows: Credit Card Procedures 1. Credit card(s) can only be used for official county business. Pursuant to R.C. 301.27, credit card use is limited to the following work-related expenses: food, transportation, gasoline and oil, motor vehicle repair and maintenance, telephone, lodging and internet service provider expenses. 2. Credit card(s) can only be used by designated employees who have received written authorization. Designated employees as of this date are: James T. Walther, Judge Darlene Chapman, Court Administrator 3. Detailed receipts must be obtained when using credit card(s) and provided to the Court Administrator. If the Court Administrator is making the purchase, detailed receipts shall be submitted to the Judge. 4. Employees may be held liable for charges if receipts are lost or not provided. 5. In the event credit card(s) cannot be located or are determined to be stolen, employee(s) must contact the credit card company immediately to cancel credit card(s). 6. Employee(s) authorized to utilize credit card(s) will sign a copy of this policy prior to use of credit card(s). 7. The Judge or Court Administrator shall retain credit card(s) in a secure location when not in use. 8. Any employee utilizing credit cards(s) inappropriately may be subject to disciplinary action which can include financial reimbursement, revocation of credit card(s) privileges and/or possible civil actions. This policy is effective March 23, 2015. S/James T. Walther, Judge

BE IT FURTHER RESOLVED, said Amendment is to include additional usage per R.C. 301.27, effective March 23, 2015 allowing the court to use the credit card for additional purchases such as “webinar expenses, and the expense for purchase of automatic or electronic data processing or record-keeping equipment, software or services Motion by Kokoski, seconded by Lundy to adopt Resolution. Upon roll call the vote taken thereon, resulted as: Ayes: all. Motion carried. ______

VETERANS

B.19 RESOLUTION NO. 15-191

In the matter of advertising bids for non-emergency ) medical transportation for Veterans Service ) March 25, 2015

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby advertise for bids for non-emergency medical transportation for Veterans Services.

Said notice will be in the Chronicle on March 27 & April 3 and open at 2 pm on April 10 in meeting room d

NOTICE TO BIDDERS Sealed bids will be accepted until 2:00 P.M. Friday, April 10th, 2015 in the office of the Lorain County Commissioners, Purchasing Department, 4th Floor, 226 Middle Avenue, Elyria, Ohio 44035 for the service of Non-Emergency Medical Transportation. The above requested service will be used by the Lorain County Veteran Services, in accordance with specifications. All interested bidders are invited to attend the bid opening which will be held in the Commissioners Public Hearing Room immediately following the 2:00 P.M. deadline. Bid specifications can be obtained in the office of the Lorain County Commissioners, Purchasing Department, 4th Floor, 226 Middle Avenue, Elyria, Ohio 44035, between the hours of 8:00 A.M. and 4:00 P.M., Monday through Friday. You may also obtain the specifications via email. Please send request to Melissa Tursack at [email protected]. Each bid shall contain the full name or names of persons and company submitting the bid and shall be enclosed in a sealed bid envelope marked “Non-Emergency Medical Transportation”. The Board of County 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 Lorain County to do so. Any exceptions to the specifications are to be made in writing to the office of the Lorain County Commissioners, ATTN: James Cordes, County Administrator, and must be received at least four working days prior to the bid opening.

Motion by Kokoski, seconded by Lundy to adopt Resolution. Upon roll call the vote taken thereon, resulted as: Ayes: all. Motion carried. ______c. COUNTY ADMINISTRATOR Mr. Cordes had no further issues for this day. ______d. ASSISTANT COUNTY PROSECUTOR

Mr. Gerald A. Innes requested an executive session for imminent litigation. ______e. COMMISSIONERS REPORT

Commissioner Kokoski, along with Kalo & Lundy attended the LCEDIC meeting this morning regards to revolving loan funds Commissioner Kokoski, along with Kalo & Lundy attended the City Address of Sheffield, Sheffield Lake, Avon & Avon Lake at Tom’s Country Place, Avon last week good job Commissioner Kokoski met with CEO, Road to Help-Irondale, Elyria, the old sacred heart church. This place is providing for 45 men they will be having a fundraiser

Commissioner Kalo said the 4 Mayors did a great job and their address. Commissioner Kalo congratulated Lorain Titans on a great year also to the wrestler’s great job

Commissioner Lundy commended Lorain Titans for a great season, he attended the game in Warrensville and Lorain was in the house Commissioner Lundy said the 4 Mayors did a great job and there is some sense of humor between the Mayors Commissioner Lundy also attended past Friday, Urban League, Diversity Conference and they learned about reading body language Commissioner Lundy attended Friendship Baptist 75th anniversary and presented a proclamation Commissioner Lundy said working on vision for next transit meeting ______(discussion was held on the above) f. CLERK’S REPORT

#1. Commissioners sent Proclamation for April as Autism Month and April 2 as Autism Day #2. April 8 at 2 pm, Records Commission meeting room d ______

187 g. BOARD CORRESPONDENCE

Motion by Kokoski, seconded by Lundy to approve the Board Correspondence and waive the reading of the same. Ayes: All Motion carried.

#1. 7 thank you letters from 4H thanking the commissioners for their continued support

#2. June 11, Sweetbriar Golf Club, County Chamber of Commerce golf outing

#3. Publications: “Lorain Veterans Council for Civic Improvement newsletter”: “NACO County news”; “Ohio Turnpike Customer Connection”: “Isaac Wiles public law press”: “

#4. Lorain County Chamber of Commerce events; Register at www.loraincountychamber.com - March 24 at 8:30 am, American Red Cross, Elyria – Coffee, Tea & Contacts, cost $5 - April 14 from 5-7 pm, After House, NACS, Oberlin, cost $15 up to 5 people - April 15 at 11:30 am, LCCC Spitzer, Safety Council, cost $19/29 - April 23 from 5-7 pm, Sneak peek of 2nd harvest food bank, Lorain - April 29 from 4-6 pm, Parks Grille & Tavern Party, Avon Lake, cost $33

#5. Common Pleas Judges reviewed February 19 letter and various proposed meeting preconditions and are open to a full, candid and open discussion or mediation on the myriad of issues related to Probation Department, all Judges of General Division remain open to proceedings with productive dialogue

#6. April 1 from 10-11 am, “Shrinking Taxes – Growing Business” register at http://developmetn.ohio.gov/CBAWebinarRSVP

#7. March 24 at 8:30 am, American Red Cross, Elyria

#8. Commissioner Kokoski executed housing semi-annual program income report (org: LCCDD)

#9. May 9 – 5th annual fashion show fundraiser “celebrating mom”- The Lorain Arts Council. More info at [email protected] or call 440-288-ARTS or 440-320-0295

#10. Richard Baumgartner, CORN re: efforts to re-route Nexus pipeline and would like to have their route spokesman discuss the merits and on March 26 & 27, League of Women Voters are sponsoring two events that will discuss various aspects of gas pipeline safety and associated topics and Lynda K. Farrell, Executive Director of Pipeline Safety Coalition will speak about her experiences with large pipe ruptures in Pennsylvania and San Bruno, CA

#11. March 27 at 12:30 pm, Development Disabilities will meet at 1091 Infirmary Rd., Elyria

#12. 2014 annual report of The Burton D. Morgan Foundation “Odyssey”

#13. April 10 from 11 am – 2:30 p.m., Justice Center, Elyria Jury Assembly Room First Floor – Retirement of Ron Nabakowski, former Clerk of Courts

#14. Lorain County OSU extension 2014 county highlights and illustrates how OSU extension provide “empowerment through education”

#15. March 25 from 5-7 pm, Small Business Solution Center, 860 East Broad Street, Suite B (inside East Gate Professional Building)– open house. More info call 440-210-0025 or mysbsc.com

#16. March 31 at 2 pm, Black River AOC Advisory Committee will meet at Police Training Room, Lorain City Hall. RSVP [email protected]

#17. Ohio Division of Liquor transfer license from Columbia Café, Inc., 25011 Royalton Rd., 1st floor & basement, Columbia Township to Moeen, Inc., (same address)

#18. March 26, Planning Commission has been cancelled due to a lack of agenda items

#19. March 31 – deadline for USDA agriculture risk coverage and price loss oc3erage decision. Landowners need to update farm yield history and/or reallocate crop base acres. Producers need to make one time election of ARC or PLC for 2014-2018 crop years. Info at www.fsa.usda.gov/arc-plc

#20. Ohio Dept of Health Lorain County’s single audit report of year ended December 31, 2011 has been reviewed for December 31, 2011 and is acceptable (cc: CFFC) ______h. PUBLIC COMMENT (Please limit your comments to three minutes) There was no public comment for this day. ______

JOURNAL ENTRY

Commissioner Kokoski moved, seconded by Lundy to recess into an executive session at 9:55 a.m. to discuss personnel new hires at Golden Acres, Sheriff fact finder, pending/ongoing litigation and potential sale/purchase of real estate

Commissioners reconvened and the following resolution was adopted:

RESOLUTION NO. 15-192

In the matter of authorizing various personnel actions as ) indicated on the summary sheet for employees within the ) March 25, 2015 jurisdiction of the Lorain County Board of Commissioners)

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby authorize various personnel actions as indicated on the summary sheet for employees within the jurisdiction of the Lorain County Board of Commissioners.

Lorain Municipal Court Pay rate increases; 1. Thomas Borowicz, Bailiff for Judge Mihok, pay rate increase 1.33% for 2014 and 2015 retro 2. Bianca Villar, Bailiff for Judge Elwell, pay rate increase 1.33% for 2014 and 2015 retro

Golden Acres: New hires; 1. Khadja Knapp, Part-time LPN, effective April 1, 2015 at rate of $17.00/hour 2. Awilda Droz, Housekeeper, effective April 1, 2015 at rate of $8.20/hour

Job & Family Services: Pay rate increases; 1. Mary Lou Golski, Director, effective date to be determined at rate of $61.00/hour

Commissioners: Pay rate increases; 1. Lisa Hobart, Director – Budget, effective date to be determined at increase of 11.5%

Fact Finder/Sheriff; 1. Approve Fact Finder report and recommendation and tentative agreement with Lorain County Sheriff and OPBA – Corrections Unit, SERB Case#14-MED-03-0455

JOURNAL ENTRY

With no further business before the Board, Motion by Kokoski, seconded by Lundy to adjourn at 1:35 pm Ayes. All Motion carried.

The meeting then adjourned. ______)Commissioners Lori Kokoski, President ) ) ______)of Matt Lundy, Vice-president ) ) ______)Lorain County Ted Kalo, Member )Ohio

Attest:______, Clerk

Please note that the Commissioners’ meetings are open to the public. The scheduled air times for the meetings will be shown on Saturday at 12:00 Noon and Monday at 11:00 p.m. 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 440-326-4866.