1 January 14, 2013

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 9:30 a.m. with the following members present: Commissioner Ted Kalo, President, Commissioner Lori

Kokoski, Vice-President and Commissioner Tom Williams, Member and Theresa L. Upton, Clerk.

JOURNAL ENTRY Commissioners said the Pledge of Allegiance.

The following business was transacted ______

COMMISSIONERS

B.1 JOURNAL ENTRY

In the matter of electing the President of the Board ) for the year 2013 ) January 14, 2013

Commissioner Kokoski nominated Commissioner Kalo as President of the Board for year 2013.

Motion by Kokoski, seconded by Kalo. Clerk called for discussion.

Commissioner Williams said he was vice chair and it should go in rotation. Commissioner Kokoski said the way things have transpired over the last 6 months or so and the fact that Commissioner Williams stated he does not trust anyone in county government and as President you have to work as a team, trust each other, work together and not go out of your way to make this board as a whole look bad and in her opinion this is what Commissioner Williams has done. Commissioner Williams said the issue is he has not seen or received information. Commissioner Kokoski said this is not true. Commissioner Williams said it has been stated by Commissioner Kokoski that he is not invited to meetings because she does not invited anyone that would disagree. Commissioner Kokoski said she did not say this, only about St. Joes, you don’t go to a presentation to try to get someone’s support and you invite someone to the meeting that would be against it and try to stop it. Commissioner Williams said you go to meetings to discuss the issue, Commissioner Kokoski said she did not discuss anything she was there supporting the City of Lorain to make it look like a unified front for the State of Ohio. Commissioner Williams said with St. Joes he spoke with the group to reduce the $1.35 million to $850,000, Commissioner Kokoski and Kalo both said they were on the phone also. Commissioner Kokoski said Commissioner Williams has made this board look divided when they have not been divided, just like the sewer issue the board was all working towards the same goal just a different method of getting the sewer rates reduced. If you look at a newspaper article to this day, it looks like Commissioner Williams did it, but the whole board was involved. Commissioner Williams said so how the reporter reports an issue, Commissioner Kokoski said Commissioner Williams always tries to make it look like this board is divided and against him and they are not and since he has been a Commissioner she has not been against him, she has been an advocate of him. Commissioner Williams said this vote shows her support. Commissioner Kokoski said this vote does not show her support and she said that there was an interview Commissioner Williams did with a lady from Avon Lake and the issue that was brought up was the coffee and newspapers and he stated he brought this up was because it was a test, this is why, not because it he wanted to make a cut, but because it was a test to him, he is testing this board and she is not sure if she passed or failed but everything seems like a game to him and there needs to be leadership and people that are working together and she hopes eventually he will get over whatever it is that his issue is with about not trusting people and eventually work with them because the board does good things. Commissioner Kalo said that was very well said to Commissioner Kokoski. Commissioner Williams said you are doing a fine job, thinking that he can trust. Commissioner Kokoski said sorry. Commissioner Williams said he has done a lot and gone through getting things accomplished and trying to improve the community as well and working with local legislators in Columbus and he thinks everyone sees this for what it really is and also had other local officials that have made comments and this is political. Commissioner Kokoski said it is political, the last 6 months it has only been political. Commissioner Williams said he came out and supported Commissioner Kokoski and this is a republican supporting a democrat. Commissioner Kokoski said it is not about republicans or democrats it is about Tom Williams, she has plenty of republican and democrat friends and she considered Tom someone she could work with but when he came out and consistently wants to battle and make the board look bad even though you might think it looks good for you, it makes the board look bad and you are not going to be able to reverse that. Commissioner Williams said he states his opinion and goes through for the best interest of the county so we have disagreements, Commissioner Kokoski said but we can never agree to disagree because if there is a vote and it does not go in Tom’s favor then he brings it up six more times because he can not agree to disagree you want to keep parading the issue. Commissioner Kalo said it is a matter of working day to day with the staff and the comments that were made about not trusting the staff and the Clerk stated something during the meeting and they never do politics they are here to do their jobs and you have to work with everybody, the committees that you serve on while President of the board and he skipped the Presidency before because the board let Betty Blair be president two years in a row since she was going out. Commissioner Williams said it was the board’s choice to do that. Commissioner Kalo said just like know, Commissioner Kokoski nominated him to serve as President and he agrees and he seconded the motion and will call for vote. Clerk called for vote; Ayes: Kokoski & Kalo / Nay; Williams. Commissioner Williams stated that he hopes whoever is watching this that you actually see what is going on with county government this is the worst of the politics. Commissioner Kokoski said the worst of politics is asking for a public records request relating to emails from anybody and everybody for the last couple months and if he has a question of something that is not being done or being provided why not just ask rather than making everyone jump through hoops. Commissioner Williams said he never gets the answers. Commissioner Kokoski said he has never asked a question and not got an answer. Commissioner Williams said he never asked a questions, Commissioner Kokoski that you never got an answer too if you haven’t let her know. Commissioner Williams said to everyone that is watching this is, look what is going on, let’s move on. The following resolution was adopted:

2 B.1 RESOLUTION NO. 13-1

In the matter of electing the President of the Board ) for the year 2013 ) January 14, 2013

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby elect the President of the Board for the year 2013.

Commissioner Kokoski nominated Commissioner Kalo as President of the Board for year 2013.

Motion by Kokoski, seconded by Kalo. Clerk called for discussion and discussion was held and vote was taken; Ayes: Kokoski & Kalo / Nay; Williams. Commissioner Williams stated that he hopes whoever is watching this that you actually see what is going on with county government this is the worst of the politics. Commissioner Kokoski said the worst of politics is asking for a public records request relating to emails from anybody and everybody for the last couple months and if he has a question of something that is not being done or being provided why not just ask rather than making everyone jump through hoops. Commissioner Williams said he never gets the answers. Commissioner Kokoski said he has never asked a question and not got an answer. Commissioner Williams said he never asked a questions, Commissioner Kokoski that you never got an answer too if you haven’t let her know. Commissioner Williams said to everyone that is watching this is, look what is going on, let’s move on. Motion carried. ______(discussion was held on the above)

B.2 RESOLUTION NO. 13-2

In the matter of electing the Vice-President of the Board) for the year 2013 ) January 14, 2013

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby elect the Vice President of the Board for the year 2013.

Commissioner Kalo nominated Commissioner Kokoski as Vice-President of the Board for year 2013.

Motion by Kalo, seconded by Kokoski to adopt Resolution. Ayes: Kokoski & Kalo / Nay: Williams Motion carried. ______

B.3 RESOLUTION NO. 13-3

In the matter of adopting Roberts Rules as ) Parliamentary Procedures to be followed at) January 14, 2013 all Board meetings during the year 2013 )

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby adopt Roberts Rules as Parliamentary Procedures to be followed at all Board meetings during the year 2013.

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

B.4 RESOLUTION NO. 13-4

In the matter of providing each Wednesday of each month) At 9:30 a.m. as regular Board meetings for 2013 ) January 14, 2013

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby provide each Wednesday of each month at 9:30 a.m. as regular Board meetings for 2013.

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

B.5 RESOLUTION NO. 13-5

In the matter of providing the 1st or 3rd Tuesday of each ) month at 9:30 as a regular board meeting days for 2013 ) for public hearings ) January 14, 2013

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby provide the 1st or 3rd Tuesday of each month at 9:30 as a regular board meeting days for 2013 for public hearings.

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

B.6 RESOLUTION NO. 13-6

In the matter of authorizing the President, Vice-President ) or Member to execute all agreements, contracts and ) January 14, 2013 documents on behalf of the Lorain County Board of ) Commissioners )

BE IT RESOLVED, by the Lorain County Board of Commissioners we hereby authorize the President, Vice-President or Member to execute all agreements, contracts and documents on behalf of the Lorain County Board of Commissioners.

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

3 B.7 RESOLUTION NO. 13-7

In the matter of appointing a Commissioner as ) 9-1-1 Review Board Chairman for the year 2013) January 14, 2013 and the various members )

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby appoint a Commissioner as 9-1-1 Review Board Chairman for the year 2013 and the various members.

Commissioner Kalo nominated Commissioner Kokoski to Chair 9-1-1 Review Board for year 2013.

Commissioner Kokoski Chairman Chief Wayne Northeim Amherst Fire Department Capt. Dennis Seger Amherst Police Department Chief Frank Root III Avon Fire Department Denise Stempowski Avon Police Department Lt. Nick Cicone Avon Lake Fire Department Lt. Duane Streator Avon Lake Police Department Chief Kevin Dembiec Carlisle Township Fire Department Capt. Stacey Borling Columbia Township Fire Department Robert Resar Eaton Township Fire Department Capt. Dan Jaykel Elyria Police Department Capt. Joe Pronesti Elyria Fire Department Capt. Brian Bell Elyria Township Fire Department Kurt Scholl FF EMT Florence Township Fire Department Sgt. Melissa Masterson Grafton Police Department Chief James Rader LaGrange Fire/Rescue Herb de la Porte Lifecare Ambulance Robin Jones Lorain County 9-1-1 Tracy Slagle Lorain County 9-1-1 Thomas E. Kelley L.C. Emergency Management Agency Chief Pat McCaslin Lorain County Metro Parks Chief Deputy Dennis Cavanaugh Lorain County Sheriff’s Department Capt. William Engle Lorain Police Department Randy Hand North Central EMS Asst. Chief Scott Bement North Ridgeville Fire Department Brenda Stempowski North Ridgeville Police Department Chief Dennis Kirin Oberlin Fire Department Lt. Michael McCloskey Oberlin Police Department Lt. Travis Hughes Ohio State Patrol Delia Rieger Sheffield Lake Police Department Chief Jeff Young Sheffield Village Fire Department Sgt. Daren Ketchum Sheffield Village Police Department Pat Wilkinson South Lorain County Ambulance District Chrystal Deverick Vermilion Police Department Chief Mike Wetherbee Wellington Fire District Susan Walker Wellington Police Department Co-Chairman: Denise Stempowski Secretary: Tracy Slagle

Camden Twp Fire - No response Rochester Fire- No response South Amherst Fire- No response Grafton Fire/Rescue- Refused Member Sheffield Twp Fire- No response LaGrange Police Dept- No response Lorain Fire Dept- No response

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

B.8 RESOLUTION NO. 13-8

In the matter of appointing the President to the Lorain County ) Data Processing Board, Audit Review Board, Records ) Commission, Solid Waste Management Policy Committee, ) January 14, 2013 Board of Revisions (or alternate), Lorain County Children and ) Families Council (or designee) and Safety Committee ) (or designee) )

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby appoint the President to the following; Audit Review Board, Data Processing Board , Records Commission, Lorain County Children and Families Council (or designee) and Safety Committee (or designee) and Board of Revisions (or alternate)

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

4 B.9 JOURNAL ENTRY

In the matter of providing the 4th Wednesday of each month ) at 6:00 p.m. as regular board meeting day for 2013 ) January 14, 2013

Motion by Kalo, seconded by Kokoski. Clerk called for discussion. Commissioner Kokoski said she is not sure that it would be a monthly night meeting; it probably would be more beneficial if we had an issue that more people would attend; like sewers, building department that would have comments then a meeting could be scheduled at night. Commissioner Kalo said we could just schedule and if there is nothing it could be cancelled. Commissioner Williams said the board discussed this in October and Board agreed, Commissioner Kalo said it would be available. Commissioner Williams asked are we actually going to schedule these meetings. Commissioner Kokoski said should be scheduled as necessary. Commissioner Williams said it needs to be on a consistent basis where the public could plan on attending, or we will never get people this is the reason why no one attends. Commissioner Kalo said he has no problem but if there is no pressing issues then don’t need one. Commissioner Williams said no it would be a Commissioners meeting. Commissioner Kokoski asked if we have a meeting at night would we also have one during the day, Commissioner Williams said correct. Commissioner Kokoski said this is not what happened last time, we had a day meeting and a night meeting was scheduled. Commissioner Williams said because we had people coming in, Commissioner Kokoski said her and Commissioner Kalo did not know that people were attending the night meeting and that was because Commissioner Williams invited people to speak about the sewers which was a good thing they had a chance to speak but they were not aware of them coming and the Administrator did not even know. She said this is what she is speaking of; the Board needs to work together. Commissioner Williams said he stated it earlier that people would be attending the night meeting so this is why he is being punished for what the residents, Commissioner Kokoski said yep, Commissioner Williams thanked her because that was her first true statement since has been there. Commissioner Kokoski said you need to realize what Commissioner Williams has been doing to this board has not been beneficial it makes them look bad all the time. Commissioner Williams said he disagrees, Commissioner Kokoski said not all issues. Commissioner Williams said not all issues but the ones that Commissioner Kokoski gets upset with him on are the ones that they are saying he is playing games with; this is what he disagrees with. Commissioner Williams said he disagreed with them on the casino route but he guesses that was a political motivation, Commissioner Kokoski said you brought this up first. Commissioner Williams said he brought it up for discussing and then when looking at numbers, not make sense, his vote was a no and we only average 3.4 riders. Commissioner Kokoski said the average is 15 riders/day, 30 trips which is probably not enough and is something we might not be able to continue and the Cleveland Casino has a route that goes from the Crushers Stadium, Avon cost is $15 but riders receive $20 back so why would they ride transit and be charged but people that are actually using the transit are going to work. Discussion continued and the following resolution was adopted:

B.9 RESOLUTION NO. 13-9

In the matter of providing the 4th Wednesday of each month ) at 6:00 p.m. as regular board meeting day for 2013 ) January 14, 2013

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby provide the 4th Wednesday of each month at 6:00 p.m. as regular board meeting day for 2013.

FURTHER BE IT RESOLVED, there will be no day meeting held on the 4th Wednesday.

Motion by Kalo, seconded by Kokoski to adopt Resolution. Ayes: All. Motion carried. ______(discussion was held on the above)

B.10 RESOLUTION NO. 13-10

APPROVING LORAIN COUNTY JOB 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: SCHEDULE VOUCHER # DESCRIPTION AMOUNT H13-1000 Telephone service $7,881.69 H13-1002 Janitorial supplies $1,002.03 H12-1290 services for 2011 audit $1,280.00 SB13-206 Telephone service $1,400.85 HS H12-1309 Administrative payroll $303,750.49

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

B.11 RESOLUTION NO. 13-11

In the matter of confirming Investments as procured by the ) Lorain County Treasurer ) January 14, 2013

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 12/19/2012 INT PAYMENT $8,000.00 Federal Home Loan Bank, PO#11-0074 3134G3EJ5 US BANK 001050976260 2 12/19/2012 INT PAYMENT $8,000.00 Federal National Mortgage Assn, PO#11-0077 3135GOGP2 US BANK 001050976260 3 12/20/2012 INT PAYMENT $5,000.00 Federal National Mortgage Assn, PO#12-0025 3136GOLY5 US BANK 001050976260 4 12/27/2012 INT PAYMENT $3,250.00 Federal Home Loan Bank, PO#11-0078 3134G3FL9 US BANK 001050976260 5 12/27/2012 INT PAYMENT $1,730.56 Federal National Mortgage Assn, PO#12-0050 3136GOL25 US BANK 001050976260 6 12/27/2012 INT PAYMENT $2,500.00 Federal Home Loan Bank, PO#10-0048 31337ONL8 US BANK 001050976260 7 12/27/2012 INT PAYMENT $6,250.00 Federal National Mortgage Assn, PO#10-0047 3136FPAHO US BANK 001050976260 8 12/28/2012 INT PAYMENT $7,458.33 Federal National Mortgage Assn, PO#12-0037 3136FGONC1 US BANK 001050976260 9 12/28/2012 INT PAYMENT $2,765.28 Federal National Mortgage Assn, PO#12-0036 3136GORK9 US BANK 001050976260 10 12/28/2012 INT PAYMENT $8,500.00 Federal National Mortgage Assn, PO#12-0034 3136FONS6 US BANK 001050976260 11 12/28/2012 INT PAYMENT $3,750.00 Federal National Mortgage Assn, PO#12-0031 3136GOPK1 US BANK 001050976260 12 12/28/2012 INT PAYMENT $5,000.00 Federal National Mortgage Assn, PO#12-0020 3136GOAE1 US BANK 001050976260 13 12/28/2012 INT PAYMENT $10,500.00 Federal National Mortgage Assn, PO#11-0076 3134G3FZ8 US BANK 001050976260 14 12/28/2012 INT PAYMENT $2,500.00 Federal Home Loan Bank, PO#11-0072 3134G3EB2 US BANK 001050976260 15 12/28/2012 INT PAYMENT $14,810.00 Federal National Mortgage Assn, PO#11-0016 31398A6F4 US BANK 001050976260 16 12/28/2012 INT PAYMENT $4,250.00 Federal Home Loan Bank, PO#10-0058 313371CT1 US BANK 001050976260 Motion by Kalo, seconded by Kokoski to adopt Resolution. Ayes: All. Motion carried. ______

5 B.12 RESOLUTION NO. 13-12

In the matter of authorizing various appropriations)

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

$ 26,280.40 to be appropriated to: deposited from check OSU for 2013 allocation/general fund $ 26,280.40 to 1000-0000-100-142-01-7300-7308 $ 130,000.00 to be appropriated to: pay for sheriff vehicles/criminal justice $ 130,000.00 to 1010-0000-550-000-03-6050-6055 $ 17,500.00 to be appropriated to: medical fund for payments to fox vet clinic and mr kitty (doc woods) for medical serv provided $ 17,500.00 to 2220-2220-100-000-05-6200-6218 at kennel/dog kennel $ 500,000.00 to be appropriated to: other exp for transfer to general fund/clerk of courts auto title $ 500,000.00 to 2520-0000-510-000-01-7070-0000 $ 336,657.00 to be appropriated to: pay indirect costs to general fund/tb clinic $ 336,657.00 to 3100-0000-570-000-05-7000-7000 $ 19,077.00 to be appropriated to; pay 2013 contract for energy conservation to Johnson controls/q-construction buildings $ 19,077.00 to 5000-5060-100-000-10-6200-6218 $ 500.00 to be appropriated to; advertising for possible construction to straw haag ditch/q-ditches $ 500.00 to 5300-5300-100-000-10-7220-0000 $ 60,119.60 to be appropriated to: per court order for osu allocation/u-trust $ 60,119.60 to 8310-8311-500-000-14-7070-0000 $ 900.10 to be appropriated to: salaries and benefits or January 11, 2013 pay/sheriff $ 500.00 to 1020-1022-550-000-03-5000-5005 $ 100.00 to 1020-1022-550-000-03-5040-0000 $ 25.19 to 1020-1022-550-000-03-5060-0000 $ 275.00 to 1020-1022-550-000-03-5100-0000

Motion by Kalo, seconded by Kokoski to adopt Resolution. Ayes: All. Motion carried. ______b.13 RESOLUTION NO. 13-13

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.

$ 455,936.00 from 1000-0000-999-000-01-9900-9900 temp adv to alcohol & drug board funds borrowed form 4th quarter jail To 1000-0000-999-000-01-9900-9901 subsidy allocation/comm gf $ 900.19 from 1020-0000-999-000-00-1000-0000 cash from Columbia twp rotary to sheff twp rotary to cover shortage for To 1020-1022-999-000-000-1000-0000 payroll/sheriff

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

B.14 RESOLUTION NO. 13-14

In the matter of authorizing various advances/repayments)

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

$ 455,936.00 from 1000-0000-999-000-01-9900-9900 temp adv to alcohol & drug board funds to be repaid immediately To 2000-2000-999-000-05-4900-4901 upon receipt of federal and state funding/gf to alcohol drug

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

B.15 RESOLUTION NO. 13-15

In the matter of authorizing the purchase of supplies and) Services for various county departments ) January 14, 2013

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 AMOUNT0 001-13 9-1-1 Agency 3480 SBPO Jan-Dec Supplies & Equipment Bobel’s 6,000.00 002-13 9-1-1 Agency 3480 SBPO Jan-Dec Replacement as needed CDW-G 12,000.00 003-13 9-1-1 Agency 3480 SBPO Jan-Dec Utilities & Internet Services CenturyTel of Ohio 5,000.00 004-13 9-1-1 Agency 3480 BPO Jan-Dec Internet Treasurer, State of Ohio 3,000.00 005-13 9-1-1 Agency 3480 BPO Jan-Dec Utilities & Internet Time Warner Cable 2,000.00 006-13 9-1-1 Agency 3480 SBPO Jan-Dec Utilities & Equipment New Par dba Verizon 30,400.00 007-13 9-1-1 Agency 3480 SBPO Jan-Dec Utilities, Internet & Equip. Windstream Corporation 91,000.00 008-13 9-1-1 Agency 3480 SBPO Jan-Dec Copier Agreement Office Products dba MT 5,000.00 009-13 9-1-1 Agency 3480 BPO Jan-Dec Emergency Supplies Sam’s Club 2,300.00 010-13 9-1-1 Agency 3480 SBPO Jan-Dec Replacement as needed Vasu Communications 20,500.00 011-13 9-1-1 Agency 3480 BPO Jan-Dec 2013 Shredding Services Ohio Secure Shred LLC 500.00 012-13 9-1-1 Agency 3480 SBPO Jan-Dec 2013 Yearly Licensing microDATA GIS, Inc 70,000.00 013-13 9-1-1 Agency 3480 SBPO Jan-Dec 2013 Professional Services HEM Integration 10,000.00 014-13 9-1-1 Agency 3480 BPO Jan-Dec 2013 Interpreter Services Language Line Services 4,000.00 9-1-1 Agency Dept. Total $ 261,700.00 015-13 Adult Probation 2940 BPO Jan-Dec 2013 Cellphone Services Verizon Wireless 600.00 Adult Probation Dept. Total $ 600.00 016-13 Airport 7300 SBPO Jan-June Professional Services MRK Aviation 60,700.02

6 Airport Dept. Total $ 60,700.02 017-13 Auditor’s 1000 Membership Renewal Jan-Dec 2013 GFOA 1,145.00 018-13 Auditor’s 2480 License Agreement for Aerial Images Pictometry International 114,351.17 019-13 Auditor’s 2480 Support and Maint. for Server for Mapping Bruce Harris & Assoc. 66,150.00 020-13 Auditor’s 2480 Mapascend Maintenance Jan-Dec 2013 Bruce Harris & Assoc. 5,000.00 021-13 Auditor’s 2480 GIS Desktop and Website Enhancement Bruce Harris & Assoc. 309,150.00 022-13 Auditor’s 2220 Additional Dog Tag Postage for Mailer Bodnar Printing 2,338.65 023-13 Auditor’s 2480 SBPO Jan-Dec Website Maint. & Support Emerge, Inc 9,000.00 024-13 Auditor’s 2480 2013 Dues Assessment County Auditor’s Assoc. 5,500.00 025-13 Auditor’s 1000 Gateway Fee for November 2012 Lorain National Bank 1,525.08 026-13 Auditor’s 2480 Professional Testimony Services – BOR Buckholz, Caldwell & 1,600.00 027-13 Auditor’s 2480 Appraisal Services: CobbleStone Square Buckholz, Caldwell & 15,000.00 Auditor’s Dept. Total $ 530,759.90 028-13 Bascule Bridge 2640 BPO Jan-Dec 2013 Uniform Rental Cintas Corporation 1,220.00 029-13 Bascule Bridge 2640 BPO Jan-Dec 2013 Fuel for Vehicles Lorain County Engineer 1,500.00 030-13 Bascule Bridge 2640 BPO Jan-Dec 2013 Misc. Supplies Home Depot 4,500.00 031-13 Bascule Bridge 2640 SBPO Jan-Dec 2013 Electric Services Ohio Edison 20,000.00 032-13 Bascule Bridge 2640 BPO Jan-Dec Water and Sewer Services City of Lorain Utilities 1,200.00 033-13 Bascule Bridge 2640 BPO Jan-Dec 2013 Telephone Services CenturyTel of Ohio 2,500.00 Bascule Bridge Dept. Total $ 30,920.00 034-13 Board of DD 3280 SBPO Jan-Dec 2013 Electric Services Ohio Edison 50,000.00 Board of DD Dept. Total $ 50,000.00 035-13 Bd. Of Elections 1000 TSX , AVOS, GEMS Software Licenses Dominion Voting Systems 65,471.63

Board of Elections Dept. Total $ 65,471.63 036-13 Commissioners 1000 BPO Jan-Dec 2013 Misc. Supplies Bobel’s 4,500.00 037-13 Commissioners 1000 BPO Jan-Dec 2013 First Aid Supplies Swift First Aid 225.00 038-13 Commissioners 1000 SBPO Jan-Dec 2013 Grand Jury Myers & Associates 15,000.00 039-13 Commissioners 1000 BPO Jan-Dec 2013 Interpretative Services Cleveland Hearing & 4,000.00 040-13 Commissioners 1000 SBPO Jan-Dec 2012 Federal Schedule Varney, Fink & Assoc. 10,240.00 041-13 Commissioners 1000 SBPO Jan-Dec 2013 Taping of Meetings Rogers, Harold dba 25,000.00 042-13 Commissioners 1000 SBPO Jan-Dec 2013 Consulting Services Clemans, Nelson 100,000.00 043-13 Commissioners 1000 SBPO Jan-Dec 2013 Investment Advisory United American Capital 54,000.00 044-13 Commissioners 1000 Bond Renewal: Kokoski, Kalo, Evans Robert Taylor Insurance 1,020.00 045-13 Commissioners 1000 Bond Payments: Will, Janik, Swenski, Etc Robert Taylor Insurance 4,006.97 046-13 Commissioners 1000 Bond Payment: Stammitti and Nedwick The Hoffman Group 3,403.00 047-13 Commissioners 8016 BPO Jan-Dec Hotel/Motel Tax Collection City of Lorain 150.00 048-13 Commissioners 8016 SBPO Jan-Dec Hotel/Motel Tax Collection L.C. Visitor’s Bureau 320,000.00 049-13 Commissioners 8016 SBPO Jan-Dec Hotel/Motel Tax Collection Lorain County Treasurer 10,967.00 Commissioners Dept. Total $ 552,511.97 050-13 Comm/BG 1000 BPO Jan-Dec 2013 Uniform Rental Cintas Corporation 1,120.00 051-13 Comm/BG 1000 Application Firewall for NSA License Bailey Communications 4,672.77 052-13 Comm/BG 1000 BPO Jan-Dec 2013 Telephone Services AT & T 550.00 053-13 Comm/BG 1000 SBPO Jan-Dec 2013 Telephone Services CenturyTel of Ohio 22,000.00 054-13 Comm/BG 1000 BPO Jan-Dec 13 Water & Sewer Services City of Lorain Utilities 650.00 055-13 Comm/BG 1000 BPO Jan-Dec 13 Water & Sewer Services City of Lorain Utilities 150.00 056-13 Comm/BG 1000 SBPO Jan-Dec 13 Natural Gas Services CNE Gas Holdings dba 12,000.00 057-13 Comm/BG 1000 BPO Jan-Dec 13 Gas Svc. 1985 N. Ridge Columbia Gas of Ohio 4,000.00 058-13 Comm/BG 1000 SBPO Jan-Dec 13 Gas Svc. 25 East Ave. Columbia Gas of Ohio 5,700.00 059-13 Comm/BG 1000 SBPO Jan-Dec 13 Gas Svc. 216 3rd Street Columbia Gas of Ohio 6,500.00 060-13 Comm/BG 1000 SBPO Jan-Dec 13 Gas Svc. 225 Court St. Columbia Gas of Ohio 15,000.00 061-13 Comm/BG 1000 SBPO Jan-Dec 13 Gas Svc. 226 Middle Ave Columbia Gas of Ohio 15,000.00 062-13 Comm/BG 1000 SBPO Jan-Dec 13 Gas Svc. 308 2nd Street Columbia Gas of Ohio 7,500.00 063-13 Comm/BG 1000 SBPO Jan-Dec 13 Gas Svc. 320 Gateway Columbia Gas of Ohio 8,000.00 064-13 Comm/BG 1000 BPO Jan-Dec 13 Gas Svc. 40 East Avenue Columbia Gas of Ohio 2,000.00 065-13 Comm/BG 1000 BPO Jan-Dec 13 Gas Svc. 42110 Russia Columbia Gas of Ohio 3,500.00 066-13 Comm/BG 1000 SBPO Jan-Dec 13 Gas Svc. 42485 N.Ridge Columbia Gas of Ohio 7,500.00 067-13 Comm/BG 1000 SBPO Jan-Dec 13 Gas Svc. 9880 Murray Columbia Gas of Ohio 5,500.00 068-13 Comm/BG 1000 SBPO Jan-Dec 13 Gas Svc. 9896 Murray Columbia Gas of Ohio 55,000.00 069-13 Comm/BG 1000 BPO Jan-Dec 13 Water & Sewer – BOE Elyria Public Utilities 2,305.60 070-13 Comm/BG 1000 BPO Jan-Dec 13 Water & Sewer -23 East Elyria Public Utilities 350.00 071-13 Comm/BG 1000 BPO Jan-Dec 13 Water & Sewer-209 Broad Elyria Public Utilities 350.00 072-13 Comm/BG 1000 BPO Jan-Dec 13 Water & Sewer-216 3rd St Elyria Public Utilities 1,100.00 073-13 Comm/BG 1000 SBPO Jan-Dec 13 Water & Sew. -225 Court Elyria Public Utilities 15,000.00 074-13 Comm/BG 1000 SBPO Jan-Dec 13 Water & Sew.226 Middle Elyria Public Utilities 17,000.00 075-13 Comm/BG 1000 BPO Jan-Dec 13 Water & Sewer- 308 2nd St Elyria Public Utilities 1,900.00 076-13 Comm/BG 1000 BPO Jan-Dec 13 Water&Sew. 320 Gateway Elyria Public Utilities 3,300.00 077-13 Comm/BG 1000 BPO Jan-Dec 13 Water&Sew. 322 Gateway Elyria Public Utilities 1,800.00 078-13 Comm/BG 1000 BPO Jan-Dec 13 Water & Sewer- 40 East Elyria Public Utilities 2,200.00 079-13 Comm/BG 1000 SBPO Jan-Dec 13 Water & Sew.Job & Fam Elyria Public Utilities 5,500.00 080-13 Comm/BG 1000 BPO Jan-Dec 13 Water & Sew.9880 Murray Elyria Public Utilities 3,500.00 081-13 Comm/BG 1000 SBPO Jan-Dec 13 Water&Sew.9896 Murray Elyria Public Utilities 100,000.00 082-13 Comm/BG 1000 SBPO Jan-Dec Long Distance Phone Svc. First Communications 9,000.00 083-13 Comm/BG 1000 SBPO Jan-Dec 2013 Telephone Services Frontier North 5,000.00 084-13 Comm/BG 1000 BPO Jan-Dec 13 Sewer Svc.-Job & Family L.C. Sanitary Engineers 150.00 085-13 Comm/BG 1000 BPO Jan-Dec Electric Svc. – 1965 N. Ridge Ohio Edison 1,100.00 086-13 Comm/BG 1000 SBPO Jan-Dec Electric Svc-1985 N. Ridge Ohio Edison 25,000.00 087-13 Comm/BG 1000 SBPO Jan-Dec Electric Svc.-25 East Ave. Ohio Edison 4,000.00 088-13 Comm/BG 1000 SBPO Jan-Dec Electric Svc.-216 3rd Street Ohio Edison 8,000.00 089-13 Comm/BG 1000 SBPO Jan-Dec Electric Svc.-225 Court St. Ohio Edison 250,000.00 090-13 Comm/BG 1000 SBPO Jan-Dec Electric Svc.-226 Middle Ohio Edison 250,000.00 091-13 Comm/BG 1000 BPO Jan-Dec 13 Electric Svc- 229 Broad St Ohio Edison 3,000.00 092-13 Comm/BG 1000 SBPO Jan-Dec Electric Svc- 308 2nd Street Ohio Edison 25,000.00 093-13 Comm/BG 1000 SBPO Jan-Dec Electric Svc- 320 Gateway Ohio Edison 35,000.00 094-13 Comm/BG 1000 SBPO Jan-Dec Electric Svc- 322 Gateway Ohio Edison 4,500.00 095-13 Comm/BG 1000 BPO Jan-Dec Electric Svc- 330 3rd Street Ohio Edison 500.00 096-13 Comm/BG 1000 SBPO Jan-Dec Electric Svc-3rd St. Pklot Ohio Edison 15,000.00 097-13 Comm/BG 1000 BPO Jan-Dec Electric Svc.- 368 Broad St. Ohio Edison 500.00 098-13 Comm/BG 1000 SBPO Jan-Dec Electric Svc.-40 East Ave. Ohio Edison 15,000.00 099-13 Comm/BG 1000 SBPO Jan-Dec Electric Svc.-42110 Russia Ohio Edison 8,500.00

7 100-13 Comm/BG 1000 SBPO Jan-Dec Electric Svc.-42485 N.Ridge Ohio Edison 75,000.00 101-13 Comm/BG 1000 BPO Jan-Dec Electric Svc.-44050 Russia Ohio Edison 3,500.00 102-13 Comm/BG 1000 BPO Jan-Dec Electric Svc.-6545 Lake Ave. Ohio Edison 800.00 103-13 Comm/BG 1000 BPO Jan-Dec Electric Svc- 817 Lake Ave. Ohio Edison 500.00 104-13 Comm/BG 1000 SBPO Jan-Dec Electric Svc.-9750 Murray Ohio Edison 6,500.00 105-13 Comm/BG 1000 SBPO Jan-Dec Electric Svc.-9880 Murray Ohio Edison 20,000.00 106-13 Comm/BG 1000 SBPO Jan-Dec Electric Svc-9967 Murray Ohio Edison 170,000.00 107-13 Comm/BG 1000 BPO Jan-Dec Electric Svc- Oberlin Road Ohio Edison 400.00 108-13 Comm/BG 1000 SBPO Jan-Dec Electric Svc- Traffic & Street Ohio Edison 9,000.00 109-13 Comm/BG 1000 BPO Jan-Dec Water & Sewer-42110 Russia RLCWA 1,250.00 110-13 Comm/BG 1000 BPO Jan-Dec Water & Sewer-44050 Russia RLCWA 300.00 111-13 Comm/BG 1000 SBPO Jan-Dec Rent & Electric Svc.-Title South Shore Community 18,267.00 112-13 Comm/BG 1000 BPO Jan-Dec 2013 Telephone Services Sprint 200.00 113-13 Comm/BG 1000 BPO Jan-Dec 2013 Cable Services Time Warner Cable 2,500.00 114-13 Comm/BG 1000 BPO Jan-Dec 13 Pager Services USA Mobility Wireless 2,600.00 115-13 Comm/BG 1000 SBPO Jan-Dec 13 Cellphone Services Verizon Wireless Serv. 6,000.00 116-13 Comm/BG 1000 SBPO Jan-Dec 13 Telephone Services Windstream Corporation 280,000.00 117-13 Comm/BG 1000 Virus Software Renewal Southern Computer Wa. 4,915.20 Commissioners/BG Dept. Total $1,591,630.57 118-13 CBCF 8300 SBPO Apr-June 13 Automobile Insurance CORSA 20,000.00 119-13 CBCF 8300 SBPO Jan-June 13 Resident Prescriptions Ohliger Drug of North 6,000.00 120-13 CBCF 8300 SBPO Jan-June 13 Re-Agents & Supplies Siemens Healthcare 10,000.00 121-13 CBCF 8300 BPO Jan-June 13 Medical Supplies Pharmed Corporation 1,000.00 122-13 CBCF 8300 BPO Jan-June 13 Office Supplies Office Depot 3,000.00 123-13 CBCF 8300 BPO Jan-June 13 Maintenance Supplies Lowes Companies 1,400.00 124-13 CBCF 8300 BPO Jan-June 13 Excess Mail Postage L.C. Treasurer- Office Sv 100.00 125-13 CBCF 8300 BPO Jan-June 13 Lighting Supplies Graybar 1,800.00 126-13 CBCF 8300 SBPO Jan-June 13 Misc. Janitorial Supplies Gergely’s Maintenance 6,000.00 127-13 CBCF 8300 BPO Jan-June 13 Misc. Supplies Gordon Food Service, Inc 1,000.00 128-13 CBCF 8300 BPO Jan-June 13 Misc. Supplies & Printing OPI Correctional Ind. 2,100.00 129-13 CBCF 8300 BPO Jan-June 13 Yearly Maintenance Ag. Office Products dba MT 880.00 130-13 CBCF 8300 SBPO Jan-June 13 Resident Food Services Aramark Corrections 60,000.00 131-13 CBCF 8300 BPO Jan-June 13 Resident Supplies Bob Barker Company 3,300.00 132-13 CBCF 8300 BPO Jan-June 13 Maint. & Repairs Lakeside Laundry Equip. 500.00 133-13 CBCF 8300 BPO Jan-June 13 Security/Fire Sys.Repairs Simplex 2,000.00 134-13 CBCF 8300 BPO Jan-June 13 Staff Uniform Rental Aramark Uniform Svc. 2,500.00 135-13 CBCF 8300 SBPO Jan-June 13 Re-Accreditation Audit American Correctional 9,000.00 136-13 CBCF 8300 SBPO Jan-June 13 Financial Audit Services Treasurer, State of Ohio 7,339.00 137-13 CBCF 8300 SBPO Jan-June 13 Network Monitoring Svc. Total Computer Concepts 6,150.00 138-13 CBCF 8300 BPO Jan-June 13 Internet Services Windstream 240.00 139-13 CBCF 8300 BPO Jan-June 13 Staff CPR/First Aid Cert. American Red Cross 700.00 140-13 CBCF 8300 BPO Jan-June 13 Facility Records Storage L.C. Treasurer-Records 800.00 141-13 CBCF 8300 BPO Jan-June 13 Fuel & Vehicle Maint. Lorain County Engineer 3,500.00 142-13 CBCF 8300 SBPO Jan-June 13 Medical Contract. Serv. LeMar Medical Services 36,000.00 143-13 CBCF 8300 BPO Jan-June 13 Communication Services Time Warner Cable 3,300.00 144-13 CBCF 8300 BPO Jan-June 13 Cellphone Services Sprint 1,200.00 145-13 CBCF 8300 SBPO Jan-June 13 Electric Services Ohio Edison 21,000.00 146-13 CBCF 8300 SBPO Jan-June 13 Water/Sewer Services Elyria Public Utilities 12,000.00 147-13 CBCF 8300 SBPO Jan-June 13 Natural Gas Services Columbia Gas of Ohio 24,000.00 148-13 CBCF 8300 BPO Jan-June 13 Waste Disposal Services Allied Waste Services 2,400.00 149-13 CBCF 8300 SBPO Jan-June 13 Security/Fire Maint. Simplex 5,000.00 150-13 CBCF 8300 BPO Apr-June 13 Lift Station Maintenance J & L Service 300.00 151-13 CBCF 8300 BPO Jan-June 13 Pest Control Services Speed Exterminating 500.00 152-13 CBCF 8300 BPO Jan-June 13 Heating & A/C Repairs Ray Gidich Heating & Air 2,000.00 153-13 CBCF 8300 BPO Jan-June 13 Plumbing Supplies Lucas Plumbing 2,000.00 154-13 CBCF 8300 SBPO Jan-June 13 A/C & Heating Repairs Geisel Heating & Air 5,000.00 CBCF Dept. Total $ 264,009.00 155-13 Children & Fam. 8240 Battelle Evaluation Kits- Help Me Grow Houghton Mifflin Comp. 2,459.60 Children and Family Council Dept. Total $ 2,459.60 156-13 Clerk of Courts 2520 SBPO Jan-Oct 13 Rent for Amherst Office L.C. Visitor’s Bureau 11,000.00 157-13 Clerk of Courts 2520 SBPO Jan-Oct 13 Rent for N. Ridgeville Off. Serrat, Jorge dba Serrat 19,200.00 158-13 Clerk of Courts 2180 BPO Jan-Dec 13 Web Hosting Services Courtview Justice Sol. 3,150.00 159-13 Clerk of Courts 2180 SBPO Jan-Dec 13 Monthly Software Maint. Courtview Justice Sol. 50,000.04 Clerk of Courts Dept. Total $ 83,350.04 160-13 Community Dev. 1000 BPO Jan-Dec Financial Background Checks CBC Innovis 400.00 161-13 Community Dev. 1000 SBPO Jan-Dec 13 Maint. Copier MT Business Tech. 5,103.00 162-13 Community Dev. 1000 BPO Jan-Dec 13 Advertising Chronicle Telegram 400.00 163-13 Community Dev. 3412 BPO Jan-Dec 13 Web Hosting Holland Computers 400.00 Community Development Dept. Total $ 6,303.00 164-13 Common Pleas 1000 BPO Jan-Dec Supplies for General Division Sam’s Club 3,000.00 Common Pleas Court Dept. Total $ 3,000.00 165-13 Dog Kennel 2220 BPO Jan-Dec 2013 Cellphone Services Verizon Wireless Svc. 1,000.00 166-13 Dog Kennel 2220 SBPO Jan-Dec 2013 Various Supplies John Deere Financial 7,500.00 167-13 Dog Kennel 2220 Services Provided for kennel in November Mr. Kitty Inc 3,900.00 168-13 Dog Kennel 2220 SBPO Jan-Dec 2013 Professional Services Mr. Kitty Inc 10,000.00 169-13 Dog Kennel 2220 SBPO Jan-Dec 2013 Professional Services Fox Veterinary Clinic 7,500.00 Dog Kennel Dept. Total $

8 29,900.00 170-13 Engineers 2580 BPO Jan-Dec 2013 Postage Meter Rental Pitney Bowes 2,400.00 171-13 Engineers 2580 BPO Jan-Dec 2013 Supplies – Office Sam’s Club 300.00 172-13 Engineers 2580 BPO Jan-Dec 2013 Postage – Office Pitney Bowes dba 3,000.00 173-13 Engineers 2580 VIPRE Anti-Virus Software Renewal 3 yr MNJ Technologies 2,091.00 174-13 Engineers 2580 SBPO Jan-Dec 2013 Professional Services Clemans, Nelson & 10,000.00 175-13 Engineers 2580 BPO Jan-Dec 2013 Floor Services- Office Polly’s Cleaning 2,400.00 176-13 Engineers 2580 BPO Jan-Dec 2013 Telephone Svc- Office Windstream 750.00 177-13 Engineers 2580 BPO Jan-Dec 2013 Utilities – Office Elyria Public Utilities 700.00 178-13 Engineers 2580 SBPO Jan-Dec 2013 Utilities – Office Ohio Edison 12,000.00 179-13 Engineers 2580 BPO Jan-Dec 2013 Floor Services- Garage Polly’s Cleaning 4,200.00 180-13 Engineers 2580 Right-of-Way Acquisition for Griswold Road Charles F. Lott 24,000.00 181-13 Engineers 2580 BPO Jan-Dec 2013 Spraying Building Central Exterminating 700.00 182-13 Engineers 2580 Trimble S3 5” Robotic System Lease Wells Fargo Bank, NA 7,658.01 183-13 Engineers 2580 SBPO Jan-Dec 13 Safety Program Consult. Medina Business Inst. 5,000.00 184-13 Engineers 2580 2013 CEAO & NACE Membership Dues CEAO 5,210.45 185-13 Engineers 2580 Ohio Public Works Payment- 2013 Treasurer of State 43,543.57 186-13 Engineers 2580 SBPO Jan-Dec 2013 Advertising Journal 8,000.00 187-13 Engineers 2580 BPO Jan-Dec 2013 Advertising – Garage Chronicle Telegram 4,000.00 188-13 Engineers 2580 SBPO Jan-Dec 2013 Utilities – Office Columbia Gas 6,000.00 189-13 Engineers 2580 SBPO Jan-Dec 2013 Utilities – Garage Columbia Gas 12,000.00 190-13 Engineers 2580 BPO Jan-Dec 2013 Utilities- Garage RLCWA 1,900.00 191-13 Engineers 2580 SBPO Jan-Dec 2013 Utilities- Garage Verizon Wireless 7,000.00 192-13 Engineers 2580 BPO Jan-Dec 2013 Utilities- Garage Firelands Electric 400.00 193-13 Engineers 2580 BPO Jan-Dec 2013 Utilities – Garage LMRE 800.00 194-13 Engineers 2580 SBPO Jan-Dec 2013 Utilities – Garage Ohio Edison 20,000.00 195-13 Engineers 2580 BPO Jan-Dec 2013 Supplies Home Depot 500.00 196-13 Engineers 2580 BPO Jan-Dec 2013 Supplies Best Buy 500.00 197-13 Engineers 2580 BPO 36 X 20’ Smooth Flow Solid w/bell pipe Haviland Drainage Prod. 4,720.00 198-13 Engineers 2580 SBPO 300ft. Smooth Flow Solid w/bell F477 Haviland Drainage Prod. 7,475.92 199-13 Engineers 2580 SBPO Jan-Dec 2013 Fuel Great Lakes Petroleum 175,000.00 Engineers Dept. Total $ 372,248.95 200-13 Forensic Lab 3460 SBPO Jan-Dec 13 Network Only Connect. Treasurer of State Fund 5,964.00 201-13 Forensic Lab 3460 BPO Jan-Dec 2013 Cellphone Services Verizon Wireless Ser. 1,180.00 202-13 Forensic Lab 3460 BPO Jan-Dec 2013 Misc. Supplies Bobel’s Business Prod. 2,000.00 203-13 Forensic Lab 3460 SBPO Jan-Dec 2013 Misc. Supplies Fisher Scientific Comp. 10,000.00 204-13 Forensic Lab 3460 BPO Jan-Dec 2013 Misc. Supplies Trico Oxygen 2,000.00 Forensic Lab Dept. Total $ 21,144.00 205-13 Golden Acres 3420 SBPO Jan-June 2013 Dietitian Services Riemer, Theresa 9,000.00 206-13 Golden Acres 3420 BPO Jan-June 2013 Advertising-Senior Powers, Douglas dba 600.00 207-13 Golden Acres 3420 BPO Jan-June 2013 Membership Dues Ohio Health Care Assoc. 2,354.20 218-13 Golden Acres 3424 SBPO Jan-June 2013 Medical Director Svc. Liwanag A. Asuncion MD 9,600.00 209-13 Golden Acres 3420 BPO Jan-June 2013 Postage Meter Lease Francotype-Postalia, Inc 546.00 210-13 Golden Acres 3420 BPO Jan-June 2013 New Hire Physicals & Mercy Regional Medical 1,000.00 211-13 Golden Acres 3420 BPO Jan-June 2013 Maintenance Uniform Cintas Corporation 2,000.00 212-13 Golden Acres 3420 SBPO Jan-June 2013 Gas Usage Columbia Gas of Ohio 10,000.00 214-13 Golden Acres 3420 SBPO Jan-June 2013 Laundry Services Luci dba Master Textile 27,000.00 215-13 Golden Acres 3420 BPO Jan-June Software Support Wescom Solutions, Inc 4,000.00 216-13 Golden Acres 3420 BPO Jan-June 2013 Entertainment Services Simmerer, Jerry 800.00 217-13 Golden Acres 3420 SBPO Jan-June Temporary Employment Select Ohio Staffing 40,000.00 218-13 Golden Acres 3420 SBPO Jan-June Temporary Employment Minute Men, Inc 12,000.00 219-13 Golden Acres 3420 BPO Jan-June 2013 Entertainment Services Koler, Kathryn 150.00 220-13 Golden Acres 3420 BPO Jan-June 2013 Entertainment Services Marotta, Joseph 300.00 221-13 Golden Acres 3420 SBPO Jan-June 2013 Electric Usage Ohio Edison 90,000.00 222-13 Golden Acres 3420 SBPO Jan-June 2013 Water Usage Amherst Utilities Dept. 20,000.00 223-13 Golden Acres 3420 BPO Jan-June 2013 Satellite Services DIRECTV 3,000.00 224-13 Golden Acres 3420 SBPO Jan-June Telephone & Internet Svc. CenturyTel of Ohio 10,400.00 225-13 Golden Acres 3420 SBPO Jan-June Telephone & Advertising Windstream 10,520.00 226-13 Golden Acres 3420 BPO Jan-June Copier Lease, overages MT Business Tech. 4,325.00 227-13 Golden Acres 3420 BPO Jan-June 2013 Repair Materials Superior Electric 600.00 228-13 Golden Acres 3420 BPO Jan-June 2013 Dietary Supplies S & D Coffee Inc. 4,000.00 229-13 Golden Acres 3420 SBPO Jan-June 2013 Misc. Supplies Lowes 5,000.00 230-13 Golden Acres 3420 BPO Jan-June 2013 Craft Supplies Lamrite West dba 1,000.00 231-13 Golden Acres 3420 SBPO Jan-June 2013 Dietary Supplies Gordon Food Service 55,000.00 232-13 Golden Acres 3420 SBPO Jan-June Housekeeping Supplies Gergely’s Maintenance 20,000.00 233-13 Golden Acres 3420 SBPO Jan-June 2013 Dairy Products Dairy Enterprises 10,000.00 234-13 Golden Acres 3420 BPO Jan-June 2013 Office Supplies Bobel’s Office Plus 500.00 235-13 Golden Acres 3420 BPO Jan- June 2013 Supplies ALCO 3,500.00 236-13 Golden Acres 3420 SBPO Jan-June 2013 Misc. Supplies Direct Supply 10,000.00 237-13 Golden Acres 3420 BPO Jan-June 2013 Bakery Items Nickles Bakery 3,000.00 238-13 Golden Acres 3420 SBPO Jan-June Food & Dietary Supplies Sysco Food Service 11,000.00 239-13 Golden Acres 3424 BPO Jan-June 2013 Lab Services Mercy Regional Medical 4,500.00 240-13 Golden Acres 3424 SBPO Jan-June 2013 Physical Therapy Arbor Rehabilitation 170,000.00 241-13 Golden Acres 3424 SBPO Jan-June 2013 Ambulance Services Life Care Ambulance 17,000.00 242-13 Golden Acres 3424 SBPO Jan-June Medical Equipment, etc Therapy Support Cleve. 6,000.00 243-13 Golden Acres 3424 SBPO Jan-June Pharmacy Supplies & Svc. Westhaven Pharmacy 160,000.00 244-13 Golden Acres 3424 SBPO Jan-June 2013 Medical Supplies Professional Medical, Inc 30,000.00 245-13 Golden Acres 3424 SBPO Jan-June 2013 Diaper Supplies Professional Medical 60,000.00 246-13 Golden Acres 3424 BPO Jan-June 2013 Oxygen Supplies Technical Gas Prod. 3,000.00 247-13 Golden Acres 3424 BPO Jan-June 2013 Medical Supplies Medline Industries 3,000.00 248-13 Golden Acres 3424 SBPO Jan-June 2013 Medical Supplies McKesson Medical 40,000.00 249-13 Golden Acres 3424 SBPO Jan-June 2013 Medical Supplies Direct Supply 5,000.00 Golden Acres Dept. Total $ 879,695.20

9

250-13 Job & Family 2280 2013 Association Dues, Class 4 OJFSDA 12,325.89 251-13 Job & Family 3520 2013 Annual Dues, Class 5 Ohio CSEA Directors 5,400.00 252-13 Job & Family 2280 SBPO Jan-Dec 2013 Konica Copier Lease Key Equipment Finance 17,489.04 Job & Family Services Dept. Total $ 35,214.93 253-13 Law Library 3110 SBPO Jan-Dec 2013 Law Books Thomson Professional 10,000.00 254-13 Law Library 3110 SBPO Jan-Dec 2013 Law Books West Publishing Corp. 55,000.00 255-13 Law Library 3110 SBPO Jan-Dec 2013 Electronic Law Books West Publishing Corp. 60,000.00 Law Library Dept. Total $ 125,000.00 256-13 Maintenance 1000 Repairs to Various Water Line Problems LJ Heating & Cooling 2,422.56 257-13 Maintenance 1000 Ice Melt- for Top of the Parking Deck Joshen Paper & Pack. 1,207.50 258-13 Maintenance 1000 Admin. Bldg- Fire Protection Services AA Fire Protection 1,204.00 259-13 Maintenance 1000 Emergency Repairs – Air Handler Gardiner Trane 1,107.21 Maintenance Dept. Total $ 5,941.27 260-13 Recorder’s 2540 Microsoft Windows License MNJ Technologies 3,722.00 261-13 Recorder’s 2540 Contract for Scanner. Feb 13 – Jan 14 Casnet 3,890.00 Recorder’s Dept. Total $ 7,612.00 262-13 Sheriff’s 5700 Misc. Cables, Ports and Hardware for Holland Computers 2,409.46 263-13 Sheriff’s 3260 SBPO Jan-Dec 13 CCW Checks done Treasurer State of Ohio 84,000.00 264-13 Sheriff’s 1000 BPO Jan-Dec 2013 MIsc. Auto Parts NAPA Auto Parts 4,200.00 265-13 Sheriff’s 1000 SBPO Jan-Dec 2013 Misc. Tires for Patrol Sylvester Truck & Tire 9,000.00 266-13 Sheriff’s 1000 SBPO Jan-Dec 13 Community Notification Watch Systems 10,000.00 267-13 Sheriff’s 1000 SBPO Jan-Dec 13 Maintenance Agreement MT Business Tech. 12,000.00 268-13 Sheriff’s 1000 SBPO Jan-Dec 2013 Gas of Patrol Vehicles Lorain County Engineers 185,000.00 269-13 Sheriff’s 1000 SBPO Jan-Dec 2013 Misc. Auto Parts Uni-Select USA 7,800.00 270-13 Sheriff’s 2200 Elevator Maintenance Agreement Kone Inc 2,347.44 271-13 Sheriff’s 2200 SBPO Jan-Dec 2013 Gas for Jail Vehicles Lorain County Engineers 35,000.00 272-13 Sheriff’s 2200 SBPO Jan-Dec 2013 Labwork on Inmates Laboratory Corporation 48,000.00 273-13 Sheriff’s 2200 Dishwasher Machine Rental Ecolab 1,199.40 274-13 Sheriff’s 2200 SBPO Jan-Dec 13 Misc. Maint. Supplies Gergely’s Maintenance 6,000.00 275-13 Sheriff’s 2200 SBPO Jan-Dec 13 Misc. Cleaning Supplies Parker Supply LLC 42,000.00 276-13 Sheriff’s 2200 SBPO Jan-Dec 13 Misc. Cleaning Supplies State Chemicals 9,000.00 277-13 Sheriff’s 2200 SBPO Jan-Dec 13 Misc. Medical Supplies Moore Medical LLC 6,000.00 278-13 Sheriff’s 2200 SBPO Jan-Dec 13 Misc. Pharmaceuticals Ohliger Drug Long Term 54,000.00 279-13 Sheriff’s 2200 SBPO Jan-Dec 13 Medical Supplies Pharmed Corporation 24,000.00 280-13 Sheriff’s 2200 SBPO Jan-Dec 13 Psychiatrist Services Mahboob Ahmed 30,815.08 281-13 Sheriff’s 2200 SBPO Jan-Dec 13 Technical Support Correctek, Inc 6,000.00 282-13 Sheriff’s 2200 SBPO Jan-Dec 13 Medical Services Kessler, Richard 41,600.00 283-13 Sheriff’s 2200 SBPO Jan-Dec 13 Mental/Health Counsel. Koricke, Deborah 29,900.00 284-13 Sheriff’s 2200 SBPO Jan-Dec 13 Dentist Terri Tran 18,800.00 285-13 Sheriff’s 2200 SBPO Jan-July 13 Inmate Food Aramark Correctional 270,000.00 286-13 Sheriff’s 2200 SBPO Jan-Dec 13 Cleaning Services Murray Ridge Production 8,320.00 287-13 Sheriff’s 2200 SBPO Jan-Dec 13 Maintenance agree MT Business Tech. 15,000.00 288-13 Sheriff’s 2200 Training of New K-9 Handler Fide w/Jony Univeral K-9 2,500.00 Sheriff’s Dept. Total $ 964,891.38 289-13 Solid Waste 2260 SBPO Jan-Dec Plan Development & Assist. GT Environmental 75,000.00 290-13 Solid Waste 2260 6’ Steel Bench for Use in Heroes Walk Belson Outdoors 644.00 Solid Waste Dept. Total $ 75,644.00 291-13 Storm Water 7100 Services Performed for Storm Water Utility K E McCartney & Assoc. 13,032.18 Storm Water Dept. Total $ 13,032.18 292-13 Energy Cons. 5000 SBPO Jan-Dec Energy Conservation Johnson Controls, Inc 19,077.00 Energy Conservation Dept. Total $ 19,077.00 293-13 Office Services 1000 Postage for Machine in Office Services Pitney Bowes Bank 450,000.00 294-13 Office Services 1000 SBPO Jan-Dec 13 Mail Machine Lease Pitney Bowes Global 19,176.00 Office Services Dept. Total $ 469,176.00

Motion by Kalo, seconded by Kokoski, to adopt Resolution. Motion carried. ______b.16 RESOLUTION NO. 13-15a

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. AMOUNT LOG # DEPARTMENT NAME EVENT LOCATION DATE not to exceed 001-13 Commissioners Kalo, Ted Various Meetings, Events, Conferences, etc Various Jan-Dec 5,000.00 2013 002-13 Commissioners Cordes, James Misc. Meetings and Events for the County, etc Various Jan-Dec 5,000.00 2013 003-13 Board of Elections McLaughlin, Kimberly Election Day Travel Primary 2012 Various 5/6/12 24.75 004-13 Job & Family Griffin, Kathryn Consortium Against Adult Abuse Cleveland, OH 1/17/13 30.00 Services 005-13 Job & Family Moraco, Sandy NE Collaboration Meetings Maple Hts, OH 1/18/13 10.00 Services 006-13 Job & Family Kiely, Marge NE Collaboration Meetings Maple Hts, OH 1/18/13 10.00

10 Services 007-13 Sanitary Engineers Hicks, Steve Gorman-Rupp Certification Pump Systems, Mansfield, OH 12/17/12 75.00 Application O & M 008-13 Treasurer’s Talarek, Daniel OCCO & Legislative Functions as Chairman of Various Jan-June 1,790.00 the Leg. Committee 2013 009-13 Treasurer’s Talarek, Daniel Northeast Ohio Treasurers’ Association Various Jan-June 900.00 Monthly Meeting 2013 010-13 Treasurer’s Deputy Treasurer ( to Northeast Ohio Treasurers’ Association Monthly Various Jan-June 275.00 be determined) Meeting 2013 011-13 Solid Waste Schnell, Brandi New Packaging Lesson Plan for Various 12-27-12 17.51 Lorain County Schools

Motion by Kalo, seconded by Kokoski, to adopt Resolution. Motion carried. ______

11 b.17 RESOLUTION NO. 13-16

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 Fund AA Fire Protection Building Maintenance 1000 0000 100 104 01 6380 6381 $452.30 Bobels Speakers for Computers 1000 0000 100 102 10 6050 6054 $146.11 Bobels Scanner Bulbs 1000 0000 100 100 01 6000 0000 $112.20 Cady Reporting Services, Inc Professional Services 1000 0000 100 142 01 6200 6218 $619.52 Casnet Scanner Rollers 1000 0000 100 100 01 6000 0000 $604.00 Financial Background CBC Innovis, Inc Checks 1000 0000 100 116 01 6200 6218 $25.00 Cintas Corporation Uniform Rental 1000 0000 100 104 01 6600 6602 $303.15 City of Elyria 4th Qtr- 2/5th Share 1000 0000 530 000 02 5080 5080 $2,124.00 Cleveland Hearing & Speech 2011 Services 1000 0000 100 142 01 6200 6218 $700.00 Columbia Gas of Ohio Utility Services 1000 0000 100 112 01 6200 6202 $113.73 Conrad's Vehicle Expenses 1000 0000 100 112 01 6380 6380 $59.00 County Risk Sharing Authority Deductible Payment 1000 0000 100 136 01 5080 5082 $200.00 Damiano, Anthony Parking Permit Refund 1000 0000 100 142 01 7070 7089 $10.00 Ed Mullinax Ford Vehicle Expenses 1000 0000 100 112 01 6380 6380 $838.81 Elyria Public Utilities Utility Services 1000 0000 100 112 01 6200 6202 $21.58 Elyria Public Utilities Utility Services 1000 0000 100 112 01 6200 6202 $2,995.69 E.M. Service, Inc Repair 1000 0000 100 104 01 6380 0000 $294.22 Fastenal Industrial & Construction Supplies Supplies 1000 0000 100 104 01 6000 0000 $17.09 Gardiner Trane Equipment 1000 0000 100 104 01 6050 0000 $681.21 GovDeals Online Auction Fees 1000 0000 100 142 01 6200 6218 $17.72 Gray, Keyona Parking Permit Refund 1000 0000 100 142 01 7070 7089 $10.00 H & H Auto Parts Vehicle Expenses 1000 0000 100 112 01 6380 6380 $474.15 Hovey Kaiser Insurance Association Insurance Bond 1000 0000 100 136 01 5080 5083 $876.00 Replacement Phones for iStream Communications Stock 1000 0000 100 108 01 6050 0000 $579.00 J.A. Sexauer Supplies 1000 0000 100 104 01 6000 0000 $619.12 John Deere Landscapes Supplies 1000 0000 100 104 01 6000 0000 $18.20 Kone Inc Repair 1000 0000 100 104 01 6380 0000 $696.24 Koricke, Deborah & Associates Professional Services 1000 0000 100 142 01 6200 6218 $2,557.50 Liebert Corporation Equipment 1000 0000 100 104 01 6050 0000 $388.97 L J Heating and Cooling Building Maintenance 1000 0000 100 104 01 6380 6381 $281.11 Lorain County Community College Meeting Room 1000 0000 100 116 01 7070 0000 $370.00 Modac Door LLC Building Maintenance 1000 0000 100 104 01 6380 6381 $55.00 Office Products dba MT Business Technologies Supplies 1000 0000 100 104 01 6000 0000 $155.98 Office Products dba MT Business Technologies Toner Cartridge 1000 0000 100 000 01 6000 0000 $99.00 Office Products dba MT Business Technologies Copier Maintenance 1000 0000 100 100 01 6200 0000 $165.00 Office Products dba MT Business Technologies Copier Maintenance 1000 0000 100 000 01 6200 0000 $75.00 Office Products dba MT Business Technologies Copier Lease 1000 0000 100 000 01 6050 6050 $341.10 Office Products dba MT Business Technologies Equipment Lease 1000 0000 100 000 01 6050 6050 $203.03 Ohio Edison Utility Services 1000 0000 100 112 01 6200 6202 $174.08 Ohio State University 2013 Share of Allocation 1000 0000 100 142 01 7300 7308 $26,280.40 Payn, Kathy Parking Permit Refund 1000 0000 100 142 01 7070 7089 $27.00 Pitney Bowes, Inc Supplies 1000 0000 100 106 01 6000 0000 $449.97 Refrigeration Sales Building Maintenance 1000 0000 100 104 01 6380 6381 $369.45 Saez, Wilmary Parking Permit Refund 1000 0000 100 142 01 7070 7089 $10.00 Safari Micro Computer Equipment 1000 0000 100 102 10 6050 6054 $93.93 Sam's Club Supplies 1000 0000 100 124 03 6000 0000 $116.93 Sam's Club Membership & Service Fees 1000 0000 100 124 03 7070 0000 $55.00 Sandusky Electric, Inc Supplies 1000 0000 100 104 01 6000 0000 $876.86 Sound Com Tech. Repairs 1000 0000 100 108 01 6380 0000 $198.00 Southern Computer Warehouse Equipment 1000 0000 100 108 01 6050 0000 $239.40 Speed Exterminating Building Maintenance 1000 0000 100 104 01 6380 6381 $45.00 Sprint Cellphone Services 1000 0000 100 124 03 6200 6202 $246.13 Swift First Aid First Aid Supplies 1000 0000 100 000 01 6000 0000 $35.55 SUBTOTAL $47,517.43 General Fund SUBTOTAL 47,517.43 Swift First Aid Supplies 1000 0000 100 104 01 6000 0000 $52.50 Tackla & Associates Professional Services 1000 0000 100 142 01 6200 6218 $320.70 Thompson Publishing ADA Compliance Guide 1000 0000 100 000 01 6000 0000 $438.50 UZ Engineered Products Supplies 1000 0000 100 104 01 6000 0000 $342.41 Verizon Wireless Cellphone Services 1000 0000 100 124 03 6200 6202 $246.72 Webb Supply Supplies 1000 0000 100 104 01 6000 0000 $46.07 Whitehouse Artesian Springs Water 1000 0000 100 142 01 7070 0000 $10.00 Windstream Corporation Telephone Services 1000 0000 100 124 03 6200 6202 $194.84 Young Security Services Supplies 1000 0000 100 104 01 6000 0000 $20.71 TOTAL $49,189.88

12

Dog Kennel Cintas Corporation Mat Rental 2220 0000 100 000 05 6600 6603 $123.12 Cintas Corporation Uniform Rental 2220 0000 100 000 05 6600 6602 $139.52 Columbia Gas of Ohio Utility Services 2220 0000 100 000 05 6200 6202 $404.00 Elyria Public Utilities Utility Services 2220 0000 100 000 05 6200 6202 $175.38 John Deere Financial Supplies 2220 0000 100 000 05 6000 0000 $114.30 Kayline Supplies 2220 0000 100 000 05 6000 0000 $149.44 Lorain County Engineer Fuel 2220 0000 100 000 05 6000 6000 $833.61 Lorain County Treasurer November 2012 Postage 2220 0000 100 000 05 6000 6002 $15.30 Mr. Kitty Inc Professional Services 2220 0000 100 000 05 6200 6218 $736.97 Mullinax Ford Vehicle Expenses 2220 0000 100 000 05 6380 6380 $115.07 Office Products dba MT Business Copier Maint. Agreement 2220 0000 100 000 05 6200 0000 $29.95 Technologies Ohio Edison Utility Services 2220 0000 100 000 05 6200 6202 $134.83 Swift First Aid First Aid Supplies 2220 0000 100 000 05 6000 0000 $27.45 TOTAL $2,998.94 Solid Waste B & H Foto & Electronic Corp. Camera Grant 2240 0000 100 000 05 6050 0000 $570.14 B & H Foto & Electronic Corp. Camera Grant 2260 0000 100 000 05 6050 0000 $319.84 Bobel's Supplies 2260 0000 100 000 05 6000 0000 $108.18 Bobel's Supplies 2260 0000 100 000 05 6000 0000 $95.37 Bobel's Supplies 2260 0000 100 000 05 6000 0000 $100.50 Chronicle Telegram America Recycle Day Ad 2260 0000 100 000 05 7220 7220 $450.00 Chronicle Telegram Public Notice 2260 0000 100 000 05 7220 0000 $600.00 Conrad's Oil, Lube and Filter 2260 0000 100 000 05 6380 6380 $43.45 Dempsey's Appliance Sales & Service Emergency Repairs- CC 2260 0000 100 000 05 6380 0000 $34.95 Dobie Pallets, Inc Supplies- Skids- CC 2260 0000 100 000 05 6000 0000 $650.00 Elyria Hardware Supplies - CC 2260 0000 100 000 05 6000 0000 $117.10 Internet Video & Imaging, Inc Camera Software 2240 2243 100 000 05 6000 6009 $600.00 Lorain County Engineer Fuel 2260 0000 100 000 05 6000 6000 $126.94 Lorain County Treasurer c/o Office Services Supplies- Copy Paper 2260 0000 100 000 05 6000 0000 $145.53 Lorain County Treasurer c/o Office Services November 2012 Postage 2260 0000 100 000 05 6000 6002 $40.95 Matrix Telecom, Inc HHW Line 2260 0000 100 000 05 6200 6202 $48.34 McMaster-Carr Supplies- CC 2260 0000 100 000 05 6000 0000 $42.20 Moos Printing & Advertising, Inc Shirts-CC 2260 0000 100 000 05 7220 0000 $167.70 Ohio Edison Electric Services - CC 2260 0000 100 000 05 6200 6202 $48.06 Sandusky Electric, Inc Bulbs/Fixtures- CC 2260 0000 100 000 05 6380 6381 $218.85 Verizon Wireless Cellphone Services 2260 0000 100 000 05 6200 6202 $91.52 Windstream Corporation Telephone Services 2260 0000 100 000 05 6200 6202 $101.71 Windstream Corporation Internet Services 2260 0000 100 000 05 6200 6222 $49.99 WOBL-AM America Recycle Day Ad 2260 0000 100 000 05 7220 0000 $504.00 Young Security Services Supplies-Keys for Office 2260 0000 100 000 05 6000 0000 $5.07 TOTAL $5,280.39 Community Development Holland Computers, Inc Monthly Hosting 3412 0000 100 116 05 6200 6222 $29.95 Lawyers Title Professional Services 2061 2063 100 116 07 6200 6218 $350.00 Lawyers Title Professional Services 2061 2063 100 116 07 6200 6218 $350.00 Lawyers Title Professional Services 2061 2063 100 116 07 6200 6218 $350.00 Lawyers Title Professional Services 2061 2063 100 116 07 6200 6218 $350.00 Lawyers Title Professional Services 2061 2063 100 116 07 6200 6218 $350.00 Lorain County Treasurer c/o Office Services Postage 2660 FY10 100 120 07 6000 6002 $108.70 Lorain County Treasurer c/o Recorders Recording of Deeds 2061 0000 100 116 07 7070 0000 $28.00 Office Lorain County Treasurer c/o Recorders Recording of Deeds 2660 FY10 100 120 07 7070 0000 $28.00 Office Lorain County Treasurer c/o Recorders Recording of Deeds 2061 0000 100 116 07 7070 0000 $56.00 Office Lorain County Treasurer c/o Recorders Recording of Deeds 2061 0000 100 116 07 7070 0000 $28.00 Office TOTAL $2,028.65

Bascule Bridge Bobel's Supplies 2640 0000 100 000 04 6000 0000 $71.62 Varouh Oil Diesel Fuel 2640 0000 100 000 04 6000 0000 $929.88 TOTAL $1,001.50 Medically Handicapped Children Treasurer, State of Ohio Other Expenses 2740 0000 580 000 06 7070 0000 $16,479.44 TOTAL $16,479.44 Law Library Case Western Reserve Univ. Law Review Law Books 3110 0000 650 000 02 6000 6011 $34.00 James Publishing Co. Law Books 3110 0000 650 000 02 6000 6011 $87.94 KCS Systems, Inc Software 3110 0000 650 000 02 6000 6009 $77.50 Lake County Law Library Other Expenses 3110 0000 650 000 02 7070 0000 $5.39 Matthew Bender & Co, Inc Law Books 3110 0000 650 000 02 6000 6011 $366.01 Matthew Bender & Co, Inc Law Books 3110 0000 650 000 02 6000 6011 $764.02 Matthew Bender & Co, Inc Law Books 3110 0000 650 000 02 6000 6011 $333.87 Matthew Bender & Co, Inc Law Books 3110 0000 650 000 02 6000 6011 $123.94 Matthew Bender & Co, Inc Law Books 3110 0000 650 000 02 6000 6011 $140.94 Matthew Bender & Co, Inc Law Books 3110 0000 650 000 02 6000 6011 $106.74 Matthew Bender & Co, Inc Law Books 3110 0000 650 000 02 6000 6012 $608.68 Matthew Bender & Co, Inc Law Books 3110 0000 650 000 02 6000 6011 $97.89 Matthew Bender & Co, Inc Law Books 3110 0000 650 000 02 6000 6011 $290.41 Matthew Bender & Co, Inc Law Books 3110 0000 650 000 02 6000 6011 $162.33 MT Business Technologies Copier Maintenance 3110 0000 650 000 02 6200 0000 $38.32 National Consumer Law Center Law Books 3110 0000 650 000 02 6000 6011 $663.00

13 Windstream Corporation Telephone Services 3110 0000 650 000 02 6200 6202 $97.52 Windstream Corporation Telephone Services 3110 0000 650 000 02 6200 6202 $18.69 Windstream Corporation Telephone Services 3110 0000 650 000 02 6200 6202 $93.98 TOTAL $4,111.17 9-1-1 Agency Lorain County Engineer Fuel 3480 0000 100 000 03 6000 6000 $31.74 Lorain County Treasurer c/o Office Services Postage 3480 0000 100 000 03 6000 6002 $19.40 Lorain County Treasurer c/o Office Services Supplies 3480 0000 100 000 03 6000 0000 $164.47 National Academy of EMD Staff Training 3480 0000 100 000 03 7200 7200 $150.00 NENA 2013 Membership Dues 3480 0000 100 000 03 7070 0000 $130.00 Office Products dba MT Business Copier Lease 3480 0000 100 000 03 6200 0000 $297.00 Technologies Office Products dba MT Business Supplies 3480 0000 100 000 03 6000 0000 $287.20 Technologies Whitehouse Artesian Springs Repairs 3480 0000 100 000 03 6380 0000 $37.21 Windstream Corporation Telephone Services 3480 0000 100 000 03 6200 6202 $3,495.87 TOTAL $4,612.89 Storm Water Lorain County Treasurer c/o Office Services Postage 7100 7118 300 304 11 6000 6002 $1.55 TOTAL $1.55 Sanitary Engineers Allied Waste Services #224 Utilities - Eaton 7100 7100 300 304 11 6200 6202 $60.58 Avon Boot Shop Boots per contract 7100 7100 300 304 11 6200 0000 $114.99 Bobel's Supplies 7100 7100 300 304 11 6000 0000 $256.96 Callihan Electric, Inc Repair- Tanglewood & 7100 7100 300 304 11 6380 0000 $364.00 Crest. City of North Ridgeville Lab Services 7100 7100 300 304 11 6200 6210 $1,254.00 Columbia Gas Utilities - Eaton 7100 7100 300 304 11 6200 6202 $133.84 Denny's LawnCare Mow Treatment Plants 7100 7100 300 304 11 6380 6381 $325.00 Illuminating Company Utilities- Westview 7100 7100 300 304 11 6200 6202 $57.01 Illuminating Company Utilities- Westview 7100 7100 300 304 11 6200 6202 $771.49 Lorain County Engineer Fuel 7100 7100 300 304 11 6000 6000 $1,609.56 Lorain County Engineer Vehicle Expenses 7100 7100 300 304 11 6380 6380 $1,212.17 Lorain County Treasurer c/o Office Services Supplies & Postage 7100 7100 300 304 11 6000 0000 $889.89 Ohio Edison Utilities- Cresthaven 7100 7100 300 304 11 6200 6202 $2,115.89 Ohio Edison Utilities- Arbor Court 7100 7100 300 304 11 6200 6202 $103.72 Ohio Edison Utilities- Columbia 7100 7100 300 304 11 6200 6202 $44.37 Ohio Edison Utilities - Hope Court 7100 7100 300 304 11 6200 6202 $39.60 Ohio Edison Utilities- Plum Creek 7100 7100 300 304 11 6200 6202 $696.65 Ohio Edison Utilities- Brentwood 7100 7100 300 304 11 6200 6202 $1,239.69 Ohio Edison Utilities- Eaton 7100 7100 300 304 11 6200 6202 $5,044.42 New Par dba Verizon Wireless Utilities 7100 7100 300 304 11 6200 6202 $27.79 Rural Lorain County Water Authority Utilities- Eaton 7100 7100 300 304 11 6200 6202 $26.84 Rural Lorain County Water Authority Utilities 7100 7100 300 304 11 6200 6202 $53.00 Windstream Corporation Utilities- Columbia 7100 7100 300 304 11 6200 6202 $69.14 Windstream Corporation Utilities- Plum Creek 7100 7100 300 304 11 6200 6202 $69.14 TOTAL $16,579.74 Transit Ohio Edison 12/12 Electric- One Park 7200 0000 100 000 11 6200 6202 $38.70 One Park Landing Condominium 11/12 Dues 7200 0000 100 000 11 7070 7070 $793.00 One Park Landing Condominium 11/12 Utilities 7200 0000 100 000 11 6200 6202 $184.68 One Park Landing Condominium 11/12 Building 7200 0000 100 000 11 6380 6381 $158.60 Maintenance Vasu Communications, Inc Quarterly Repeater Fees 7200 0000 100 000 11 6380 6380 $541.50 TOTAL $1,716.48 Airport Great Lakes Petroleum Supplies 7300 0000 100 000 11 6000 0000 $2,415.98 Lorain County Treasurer c/o Office Services November Postage 7300 0000 100 000 11 6000 6002 $9.40 MRK Aviation Repairs 7300 0000 100 000 11 6380 0000 $254.71 MRK Aviation Vehicle Expenses 7300 0000 100 000 11 6380 6380 $300.00 Ohio Edison Utility Services 7300 0000 100 000 11 6200 6202 $2,111.06 Rural Lorain County Water Authority Utility Services 7300 0000 100 000 11 6200 6202 $168.42 TOTAL $5,259.57 Hotel/Motel Tax City of Lorain Allocation Payment 8016 0000 100 000 14 7300 7302 $2.83 Lorain County Treasurer Allocation Payment 8016 0000 100 000 14 7300 7302 $997.00 Lorain County Visitor's Bureau, Inc Allocation Payment 8016 0000 100 000 14 7300 7302 $40,935.31 TOTAL $41,935.14 Children and Family Council Bobel's Part C- Supply 8240 FY13 100 000 14 6000 0000 $13.00 Guidestone FCSS- Client Care 8280 8288 100 000 14 6200 6219 $710.16 Lorain County Treasurer c/o Office Services FCSS- Supply 8280 8288 100 000 14 6000 0000 $8.70 Office Max Part C- Printing 8240 FY13 100 000 14 7220 0000 $13.76 Treasurer State of Ohio Admin- Professional 8100 FY12 100 000 14 6200 6218 $113.65 Services TOTAL $859.27 Green Acres Ohio State University Other Expenses 8310 8311 500 000 14 7070 0000 $60,119.60 TOTAL $60,119.60

14

Golden Acres Antenna Service Company Replacement Module 3420 0000 100 000 05 6000 0000 $175.00 Automation Mailing & Shipping Solutions USPS Rate Change Order 3420 0000 100 000 05 6000 0000 $209.95 Beecher, Milton Entertainment 3420 0000 100 000 05 6200 6218 $20.00 Beecher, Milton Entertainment 3420 0000 100 000 05 6200 6218 $20.00 Century Telephone dba CenturyLink Telephone Services 3420 0000 100 000 05 6200 6202 $470.89 Century Telephone dba CenturyLink Internet Services 3420 0000 100 000 05 6200 6222 $66.43 Community Health Partners dba Mercy Lab Services 3424 0000 100 000 05 6200 6210 $313.59 Crawford, Judy Entertainment 3420 0000 100 000 05 6200 6218 $65.00 Donald Martens & Sons Ambulance Service Ambulance Transportation 3424 0000 100 000 05 6200 6220 $124.20 Golden Acres Petty Cash c/o Jeri Dull Replenish Petty Cash 3420 0000 100 000 05 6000 0000 $104.81 Home Depot Supplies 3420 0000 100 000 05 6000 0000 $108.94 IVANS Medicare Billing 3420 0000 100 000 05 6200 6218 $78.20 Judco, Inc Supplies 3420 0000 100 000 05 6000 0000 $36.10 Judco, Inc Supplies 3420 0000 100 000 05 6000 0000 $98.92 Kelley, James Entertainment 3420 0000 100 000 05 6200 6218 $85.00 Klimczak, Edward Entertainment 3420 0000 100 000 05 6200 6218 $65.00 Klimczak, Edward Entertainment 3420 0000 100 000 05 6200 6218 $65.00 Kowalski, John Entertainment & Piano 3420 0000 100 000 05 6200 6218 $160.00 Tuning Lorain County Engineer Fuel 3420 0000 100 000 05 6000 6000 $112.07 Lorain County Engineer Vehicle Expenses 3420 0000 100 000 05 6380 6380 $147.31 Med Pass Forms 3420 0000 100 000 05 6000 0000 $67.26 Meyer, Linda Refund 3420 0000 100 000 05 7070 7089 $352.00 Office Products dba MT Business Copy Overage 3420 0000 100 000 05 6000 0000 $194.24 Technologies Ohio Department of Aging dba LTC Bed Fee Collection 3420 0000 100 000 05 7070 7070 $474.00 Ombudsman Ohio Secure Shred Shredding Services 3420 0000 100 000 05 6200 6218 $48.50 Professional Medical On Line Education 3420 0000 100 000 05 7200 7200 $39.95 Sears Supplies 3420 0000 100 000 05 6000 0000 $79.99 Skelly, Dale Entertainment 3420 0000 100 000 05 6200 6218 $50.00 Stericycle Medical Waste Disposal 3420 0000 100 000 05 6200 6202 $133.41 Symphony Diagnostics dba Mobiles USA X-Rays 3420 0000 100 000 05 6200 6218 $54.56 Terminix Pest Control 3420 0000 100 000 05 6200 6218 $79.00 United Refrigeration, Inc Door Gaskets 3420 0000 100 000 05 6000 0000 $131.75 VanWinkle, Sue Entertainment 3420 0000 100 000 05 6200 6218 $75.00 Verizon Wireless Cellphones 3420 0000 100 000 05 6200 6202 $27.77 TOTAL $4,333.84

Auditor-Bookkeeping/Unclaimed funds Arnold, lisa Uncl sheriff 09TX005903 8310-8316-100-000-14-7070-0000 $11,342.45 TOTAL $11,342.45

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

B.17 JOURNAL ENTRY

Mr. Cordes requested an executive session to discussion new hires at collection center, commissioners and ongoing labor negotiations. ______

B.18 RESOLUTION NO. 13-17

In the matter of approving & waiving the reading of the ) same for the Lorain County Board of Commissioners ) January 14, 2013 meeting minutes of December 18 & 19, 2012 )

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 December 18 & 19, 2012

Motion by Kalo, seconded by Kokoski to adopt Resolution. Ayes: All. Motion carried. ______b.19 RESOLUTION NO. 13-18

In matter of approving payment from Victims of Domestic) Violence Fund to Lorain County Safe Harbor, Inc., (DBA ) Genesis House) for the amount of $31,634.13 as collected ) January 14, 2013 by Lorain County, for the period July 1, 2012 through ) December 31, 2012 )

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby approve payment from Victims of Domestic Violence Fund to Lorain County Safe Harbor Inc., (DBA Genesis House) for amounts collected by Lorain County ($31,634.13) for the period July 1, 2012 through December 31, 2012.

Collection and payment are pursuant to Ohio Revised Code (O.R.C.) Sections 2303.201 and 3113.34 – 3113.39.

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

15 b.20 RESOLUTION NO. 13-19 the matter of establishing compensation for Law Directors) Prosecuting violations of State Law in Municipal Courts; ) January 14, 2013 O.R.C. 1901.34 (C) for the year 2013 )

WHEREAS, Resolution No. 98-231, adopted March 18, 1998 established compensation for Law Directors prosecuting violations of state law municipal courts; O.R.C. 1901.34(c), which was passed based upon the Supreme Court of Ohio case State ex rel. Botkins v. Laws on an evaluation of evidence submitted concerning the reasonable value of these services; and

WHEREAS, Resolution No. 98-235, adopted March 24, 1998 amended Resolution No. 98-231, adopted March 18, 1998 to reflect payment shall represent gross compensation and is inclusive of tax withholding and employer/employee PERS contributions; and

WHEREAS, Resolution No. 99-940, adopted November 23, 1999 amended Resolution No. 98-235, adopted March 24, 1998 to delete said payment shall represent gross compensation and is inclusive of tax withhold and employer/employee PERS contributions; and

WHEREAS, Resolution No. 10-56, adopted January 27, 2010 cut the compensation by 25% due to budget constraints; and

NOW, THEREFORE BE IT RESOLVED, the Lorain County Board of Commissioners do hereby establish compensation for Law Directors prosecuting violations of State Law in Municipal Courts; O.R.C. 1901.34 (c) for the year 2013 as follows:

Lorain, Elyria, Oberlin $ 7,500.00 each North Ridgeville, Amherst $ 5,625.00 each Avon Lake, Avon, Sheffield Village, Sheffield Lake $ 3,750.00 each South Amherst, Wellington $ 1,500.00 each Kipton, Rochester, Grafton, Vermilion, LaGrange $ 750.00 each

FURTHER BE IT RESOLVED, attorneys who elect to receive payment directly will be compensated in the amount 10% lower than the amounts herein authorized; said reductions reflect additional costs being borne by the County.

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

B.21 RESOLUTION NO. 13-20

In the matter of authorizing the salary adjustments for ) various personnel at Municipal Courts, reflecting the ) County’s 2/5 share ) January 14, 2013

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby authorize the salary adjustments for various personnel at Municipal Courts, reflecting the County’s 2/5 share Lorain; 1. Presiding Judge Mark J. Mihok, effective January 1, 2013 at rate bi-weekly of $950 2. Administrative Judge Thomas J. Elwell, effective January 1, 2013 at bi-weekly rate of $973.07 Elyria; 1) Bailiff Michael Gebhardt, effective retroactive to June 17, 2012 at bi-weekly rate of $871.54 for longevity.

Motion by Kalo, seconded by Kokoski to adopt Resolution. Ayes: All. Motion carried. ______b.22 RESOLUTION NO. 13-21

In the matter of approving a housekeeping resolution relating ) to wage increases for non-bargaining employees identical to ) January 14, 2013 wage increases in United Steelworkers Local 8845 agreement ) for employees to include E911, LCDJFS, Dog Kennel, Bridge,) Golden Acres and all other departments under jurisdiction of ) Lorain County Board of Commissioners )

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby approve a housekeeping resolution relating to wage increases for non-bargaining employees identical to wage increases in United Steelworkers Local 8845 agreement for employees to include E911, LCDJFS, Dog Kennel, Bridge, Golden Acres and all other departments under jurisdiction of Lorain County Board of Commissioners.

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

CLERK OF COURTS b.23 RESOLUTION NO. 13-22

In the matter of authorizing payment of $500,000 from ) Certificate of Title-Other Expenses to General Fund in ) January 14, 2013 accordance with ORC 325.33 )

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby authorize payment of $500,000 from Certificate of Title-Other Expenses to General Fund in accordance with ORC 325.33.

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

16

ENGINEER b.24 RESOLUTION NO. 13-23

In the matter of authorizing the posting of load limit signs that ) state weight limit reduction by 25% on various county roads ) for the thaw and moisture period in accordance with Ohio ) January 14, 2013 Revised Code Section 5577.07 effective February 1, 2013 ) through May 1, 2013 )

WHEREAS, Ken Carney, Lorain County Engineer by letter dated December 24, 2012 submitted the following: “Please authorize the posting of load limit signs that state weight limits reduced 25% in accordance with Section 5577.07 of the Revised Code of Ohio, effective February 1, 2013 through May 1, 2013 of the following county roads:

Albrecht Road (CR-112) West Ridge Road to Oberlin Road Austin Road (CR-160) S.R. 511 to Quarry Road Bates Road (CR-184) Green Street to Baird Road Becker Road (CR-181) S.R. 511 to Gore Orphanage Road Bursley Road (CR-42) Quarry Road to S.R. 58 Bursley Road (CR-42) S.R. 58 to East county line Chamberlain Road (CR-49) Law Road to Crook Road Cowley Road (CR-59) S.R. 82 to S.R. 303 Foster Road (CR-63) Indian Hollow Road to Smith Road Gifford Road (CR-46) S.R. 113 to Garfield Road Gore Orphanage Road (CR-34) New London Eastern Road to S.R. 162 Gore Orphanage Road (CR-34) Stocking Road to S.R. 18 Gore Orphanage Road (CR-34) S.R. 18 to Bates Road Gore Orphanage Road (CR-34) Becker Road to Garfield Road Gore Orphanage Road (CR-34) S.R. 113 to Portman Road Grafton Eastern Road (CR-151) S.R. 83 to Erhart Northern Road Green Street (CR-2) Ward Road to Garfield Road Griggs Road (CR-43) Gore Orphanage Road to Rochester Vlg Griggs Road (CR-43) S.R. 58 to Rochester Village Indian Hollow Road (CR-26) S.R. 301 to S.R 303 Island Road (CR-58) CSX Rail Road to S.R. 303 Jones Road (CR-5) S.R. 58 to Pitts Road Kipton Nickle Plate Road (CR-52) S.R. 58 to Hallauer Road Mennell Road (CR-154) S.R. 57 to Neff Road New London Eastern Road (CR-40) West county line to East county line Nickle Plate Diagonal Road (CR-27) Parsons Road to Peck Wadsworth Road Parsons Road (CR-15) Whitehead Road (south) to S.R. 301 Peck Wadsworth Road (CR-45) S.R. 58 to Pitts Road Peck Wadsworth Road (CR-45) S.R. 301 to West Road Pitts Road (CR-64) S.R. 18 to Jones Road Portman Road (CR-102) Gore Orphanage Road to Vermilion Road Pyle South Amherst Road (CR-16) S.R. 10 to south line of S. Amherst Village Quarry Road (CR-30) Griggs Rd to south line of S Amherst Vill. Smith Road (CR-4) S.R. 301 to West Road (south) Station Road (CR-61) S.R. 82 to Crooker Road Trinter Road (CR-68) North Ridge Road to Erie County Line Vermilion Road (CR-70) S.R. 113 to North Ridge Road Vermont Road (CR-62) S.R. 18 to S.R 303 Ward Road (CR-190) Green Street to Gore Orphanage Road Webster Road (CR-71) S.R. 58 to Nickle Plate Diagonal Road West Road (CR-38) South county line to Parsons Road Whitehead Road (CR-48) S.R. 18 to Parsons Road

Please pass the necessary resolution so that our office can erect the proper signs to protect the roads during the times of thaws or excessive moisture. Thank you for your cooperation in this matter.”;

NOW, THEREFORE BE IT RESOLVED, by the Lorain County Board of Commissioners based upon the recommendation of Ken Carney, Lorain County Engineer by letter dated December 24, 2012 we hereby authorize the Lorain County Engineer to post 25% load limit reduction signs on various county roads listed above during the thaw/moisture period effective February 1, 2013 through May 1, 2013 in accordance with Section 5577.07 of the ORC.

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

17

B.25 RESOLUTION NO. 13-24

In the matter of approving and entering into a Contract with ) K. E. McCartney & Associates, Inc., in the amount of ) January 14, 2013 $38,000.00 to provide surveying and base map services for ) the widening of State Route 301 from Forest Street to the ) north limits of the Village of LaGrange, Ohio )

WHEREAS, Ken Carney, Lorain County Engineer by letter dated December 26, 2012 submitted the following: “Enclosed is the Engineering Services Agreement with K. E. McCartney & Associates, Inc., (KEM) for surveying and base map services for the widening of State Route 301 from Forest Street to the north limits of the Village of LaGrange. K. E. McCartney & Associates, Inc., was selected using the County’s consultant selection process and the proposal attached to their agreement was negotiated between them and our office. K.E. McCartney & Associates, Inc. will provide the surveying and base map services for the lump sum of $38,000.00. K. E. McCartney & Associates, Inc. is ODOT pre-qualified for this type of work and we recommend accepting their proposal for this work. These services follow the Pre-Design Services that were approved by Resolution 12-714 on October 31, 2012. Funds for this project are available in Professional Services Account #5210-5212-300-000-10-6200-6218. Please call if you have any questions about this project.”;

NOW, THEREFORE, BE IT RESOLVED by the Lorain County Board of Commissioners based upon the letter dated December 26, 2012 from Ken Carney, Lorain County Engineer we hereby approve and enter into a Contract with K. E. McCartney & Associates., Inc. of Mansfield, Ohio in the amount of $38,000.00 to provide surveying and base map services for the widening of State Route 301 from Forest Street to the north limits of the Village of LaGrange, Ohio.

BE IT FURTHER RESOLVED, that Ken Carney, Lorain County Engineer is hereby authorized to execute the contracts on behalf of the Board of Commissioners.

Funds are authorized for these services and will be paid from Professional Services Account #5210-5212-300-000-10-6200-6218.

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

B.26 RESOLUTION NO. 13-25

In the matter of authorizing Ken Carney, ) Lorain County Engineer to execute Contract ) Modification No. 2 between R. E. Warner & Assoc, ) January 14, 2013 Westlake, Ohio and the County for Construction ) Management Services on the Island Road Project in) Eaton Township. )

WHEREAS, the Lorain County Engineer by letter dated December 28, 2012 submitted the following: “R. E. Warner & Associates is under contract to perform the construction management services on the Island Road Project in Eaton Township. The completion date on the project was extended due to weather which required R. E. Warner & Associates to extend their work effort. A time extension for the project was approved by ODOT and a modification to R. E Warner’s contract for an increase of $16,560.00 is required, thus raising their contract amount to $235,386.00. The Modification will be paid by local funds as the federal and state funds have been expended. We hereby request the authority to allow Ken Carney to sign the modification to the contract. Please call if you have any questions in regard to this.”;

NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of Lorain County, Ohio, that based upon the letter submitted by the Lorain County Engineer dated December 28, 2012 we do hereby authorize Ken Carney, Lorain County Engineer to execute Contract Modification No. 2 between the County and R. E. Warner & Associates as prepared by ODOT, for the Island Road Project, LOR-CR-0058-02.61 in Eaton Township.

Funds for this modification are authorized and available to be paid from Professional Services Account #5210-5212-300-000-10-6200- 6218.

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

B.27 RESOLUTION NO. 13-26

In the matter of requesting NOACA to place ) a bridge project on their Transportation Plan ) January 14, 2013 for Federal Funds and authorize the County ) Engineer to sign the applications on their behalf)

WHEREAS, the Lorain County Engineer by letter dated January 2, 2013 requested the following: “The County Engineer has been approved for federal LBR funds through the County Engineer’s Association of Ohio (CEAO) for the following project: Bursley Road Bridge Replacement, LOR-CR42-4.12, SFN 4733886 FY 2017 Total Project Cost $956,000 80% LBR Funding $764,800 20% Local $191,200 The federal LBR funds will fund 80% of the project cost with the local share being MVGT Funds or Ohio Public Works Commission funds. Please take the necessary action to request NOACA to place this project on their transportation plan for future federal funds and authorize the County Engineer to sign the applications on their behalf. Thank you for your cooperation in this matter.”;

18 Resolution No. 13-26 cont. January 14, 2013 NOW, THEREFORE, BE IT RESOLVED, by the Board of Commissioners of Lorain County, Ohio, that we do hereby request that NOACA place this project on their transportation plan.

FURTHER BE IT RESOLVED that Ken Carney, Lorain County Engineer, is hereby authorized to sign the applications; that the local funds will be paid from MVGT or Ohio Public Works Commission funds if available; that Lorain County will work cooperatively with all affected agencies and abide by all NOACA policies.

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

B.28 RESOLUTION NO. 13-27

In the matter of authorizing an emergency application ) to the OPWC for the Lorain County Engineer’s Department ) January 14, 2013 for the following project in Lorain, County, Ohio. )

WHEREAS, Ken Carney Lorain County Engineer by letter dated January 2, 2013 submitted the following: “This office has submitted a preliminary application to the Ohio Public Works Commission for emergency funding for the following project: North Ridge Road (C.R.-1) Roadway Relocation and Slide Repair Preliminary Engineering and Right-of-Way Acquisition, Total Cost = $80,000.00 OPWC Emergency Funding Assistance = $72,000.00 The local share will be available in MVGT Account-Engineering Projects Please take the necessary action to authorize the above-listed application and authorize the County Engineer to sign the documents for this application. Thank you for your cooperation in this matter.”;

NOW THEREFORE, BE IT RESOLVED by the Lorain County Board of Commissioners that based upon the letter dated January 2, 2013 from Ken Carney, Lorain County Engineer we hereby authorize an emergency application to the OPWC for the Lorain County Engineer’s Department for the North Ridge Road Roadway Relocation and Slide Repair.

BE IT FURTHER RESOLVED, we hereby authorize the County Engineer to execute on behalf of the Board the local share as stated above.

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

B.29 RESOLUTION NO. 13-28

In the matter of approving proposal from DLZ ) and authorize contract amendment in the ) amount of $27,196.00 to perform the necessary ) January 14, 2013 plan revisions for the Griswold Road Widening ) Project )

WHEREAS, Ken Carney, Lorain County Engineer, by letter dated December 26, 2012 submitted the following: “ The plans for the Griswold Road widening are nearly complete and the consultant for the county is currently acquiring right-of-way for the project. During the right-of-way acquisition process and the coordination of utility relocations on the project it has become necessary to make some final revisions to the plans before the project is put out for bids. Enclosed is a proposal from DLZ in the amount of $27,196.00 to accommodate the necessary plan revisions. We recommend accepting their proposal and request approval of an amendment to the contract to accommodate the necessary revisions. Please call if you have any questions pertaining to this request.”;

NOW, THEREFORE, BE IT RESOLVED by the Board of Lorain County Commissioners, that based upon the recommendation of Lorain County Engineer in letter dated December 26, 2012, we do hereby accept the proposal from DLZ, Cleveland, Ohio and approve the contract amendment to DLZ’s original contract in the amount of $27,196.00 to accommodate the necessary plans revisions on the Griswold Road widening project. Funds for this work are available in Engineering Projects Account #2580-0000-300-300-04-6100-6105.

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

SHERIFF B.30 RESOLUTION NO. 13-29

In the matter of receiving and filing of annual report ) 325.31 submitted by the Lorain County Sheriff's Office ) January 14, 2013 on the fees due and unpaid for more than one (1) year ) prior to 01-01-2013. )

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby receive and file annual report 325.31 submitted by the Lorain County Sheriff of all unpaid fees for more than one (1) year prior to 01-01-2013.

Pursuant to section 325.31 of the Ohio revised code, I do hereby certify that the fees due during my tenure in office and unpaid for more that one (1) year prior to 01-01-2013 are $2,097,486.08.

All processes having unpaid fees were returned to the issuing courts with the fees endorsed thereon to be taxed in by the respective clerk of courts as costs to be collected in said cases and paid to this office.

As noted in prior reports, fees in cases entitles "State of Ohio Vs." make up the majority of unpaid fees (criminal cases etc.) and they comprise the bulk of the unpaid fees, which are included in the total of this report. Motion by Kalo, seconded by Kokoski to adopt Resolution. Ayes: All.

19 Motion carried. ______

B.31 RESOLUTION NO. 13-30

In the matter of renewing the dental services agreement ) with Dr. Tran, for Lorain County Sheriff’s Office effective) January 14, 2013 January 1, 2013 – December 31, 2013 )

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby renew dental services agreement with Dr. Tran, For the Lorain County Sheriff’s Office effective January 1, 2013 – December 31, 2013 with renewal options at a rate of $100/hour

FURTHER BE IT RESOLVED, we hereby authorize said payment to be made within said agreement and said agreement is considered a part hereof to this resolution by reference thereto and can be found on file in the Commissioners/Purchasing & Sheriff’s Office.

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

B.32 RESOLUTION NO. 13-31

In the matter of approving agreement with Sungard for ) support services of OSSI in total amount of $30,549.02 ) January 14, 2013 for Lorain County Sheriff’s Office )

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby approve agreement with Sungard for support services of OSSI in the total amount of $30,549.02 for Lorain County Sheriff’s Office as follows:

Contract #101397 16 OSSI Police to Citizens Maintenance start: 01/Jan/2013, End 31/Dec/2013 $ 2,448.00 Contract #20041322-Amend 1 2. OSSI Client Base Records Management System Maintenance Start: 01/Jan/2013, End: 31/Dec/2013 $11,221.02 3 OSSI IBR Reporting Maintenance Start: 01/Jan/2013, End: 31/December 2013 $ 2,439.84 4. OSSI Civil Processing Module Maintenance Start: 01/Jan/2013, End: 31/Dec/2013 $ 2,633.64 5. OSSI Mugshot Capture Station Software only Maintenance Start: 01/Jan/2013, End: 31/Dec/2013 $ 1,072.02 6. OSSI Client Mugshot Display software license Maintenance Start: 01/Jan/2013, End: 31/Dec/2013 $ 3,416.00 7. OSSI Client Jail Management System Module Maintenance Start: 01/Jan/2013, End: 31/Dec/2013 $ 7,318.50 Total $30,549.02

FURTHER BE IT RESOLVED, we hereby authorize said payment to be made within said agreement from Acct#jail fund contract services and said agreement is considered a part hereof to this resolution by reference thereto and can be found on file in the Commissioners/Purchasing & Sheriff’s Office and contains a 90 day written cancellation clause.

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

C. COUNTY ADMINISTRATOR Mr. James R. Cordes wished all a happy new and prosperous year. He also said that Shirley R. Johnson, Oberlin passed away this past Friday and was a contribution and her wisdom and insight sometimes difficulty but lead to better workings and gave his condolences to the family. ______(discussion was held on the above)

D. ASSISTANT COUNTY PROSECUTOR Gerald A. Innes had no issues for this day. ______

E. COMMISSIONERS REPORT

Commissioner Kokoski said Shirley will be missed and she will be happy watching from heaven that these meetings run like they are suppose to and no problems with the sunshine laws and open meeting laws are followed. Also condolences to Leo Svete, Engineer’s Office, always had a smile and nice things to say. Commissioner Kokoski wished everyone a happy new year and said this meeting was contentious but hopefully we can work together the rest of the year.

Commissioner Kalo gave his condolences to Leo and Shirley. He stated that him and Shirley had some contentious at first but had great respect for one another and she will be missed and hopefully Elizabeth will be able to make it back and asked David to bring her. He also gave condolences to Sonny Miller, former Bailiff for Judge Betleski and Timko. Commissioner Kalo said first NOACA meeting last week; Avon, Avon Lake and North Ridgeville issue was settled and the facility planning will be changed. He was elected 2nd Vice President and tore the first house down in City of Elyria through county land bank.

Commissioner Williams gave condolences to Shirley and he will try to speak up because that is one thing she yelled at him for, also condolences to Pam Leimbach, “country wife” and raised 2 sons, 1 passed and other is Brownhelm Township Trustee. He said it has been busy and with holiday break there was an issue with an Employer that downsized and thanked his assistant Neil for helping him to reach out to Congressman Gibbs & Jordan and Senator Portman in trying to set meetings up to meet with the CEO of this company. Commissioner Williams said he also spoke with Senator Manning’s’ office on the dog license and to replace the current system which could be multi year, life time tag just like license plates and he said there is support from Dog Wardens Association, Auditors Association and spoke with CCAO. Also there could be a QR barcode and if you have a Smartphone you could scan the license and it would be up to the owner as to information on there and the dog could be reunited to the owners and this would save Auditor paperwork and he thanked Auditor Snodgrass and Jason Kelleher on the details Commissioner Williams hoped everyone had a good new year and looking forwarded to 2013.

20 ______(discussion was held on the above) F. CLERK’S REPORT January 14, 2013

#1. Commissioner’s next meeting will be Wednesday, January 23, 2012 at 9:30 a.m. ______

G. BOARD CORRESPONDENCE

Motion by Kalo, seconded by Kokoski to approve the Board Correspondence and waive the reading of the same. Ayes: All. Motion carried. #1. First Energy Construction Notice – Avon-Crestwood Q-1 138kV reconducting project, Avon Lake

#2. Sanitary Engineer progress report for December 2012

#3. Publications: “Government Product News”; “Center For Health Affairs”; “BrickerContructionLaw.com”; “Black River Remedial Action Plan Coordinating Committee – Climate-Smart”; “The HeartBeat”; “OHPELRA”; “Pulse Magazine”: “Tri-C Times”; “Westlake magazine”: “Inside Business”; “Public Records Press”; “Ohio LTAP newsletter”; “CIDS #48”; “CCAO statehouse reports”; “Murray Ridge Courier”; “Greet Meetings”; “North Coast BIA”

#4. Grand Jury Report – Judge Miraldi

#5. Columbia Township opposes Solid Waste Management District Rules 2012-01 – 05 based on the monopoly these rules would create. If Solid Waste plans to eliminate competition by limiting those permitted to deliver solid waste to Lorain county landfill then the right to do so should be put out for bid and believes this would be the vest interest of the residents (cc: LCSWMD)

#6. Lorain County Engineer issued various highway use permits too; 1) #12-045 – Columbia Gas of Ohio, Lorain to install a 2” plastic gas main starting at existing main on west side of Oberlin Rd at 1063’+- south of Stang Rd then go south 10’ and turn east and bore under road then turn south on east side of road and go south 480’+- to service house #7625, Amherst Twp 2) #12-046 – Frontier Communications, Median to do a drop service on north side of Peck Wadsworth west to Pitts Rd and bore under road from north side to south side to service house #47733, Wellington Twp

#7. January 14 at 1:30 p.m., Board of Revisions will have organizational meeting, Auditor/Treasurer

#8. January 14 at 10 am, Data Processing Board will have meeting in Auditor/Treasurer Room

#9. Lorain County Chamber of Commerce 2013 annual membership directory and resource guide advertisements call 216-377-3667

#10. Sheriff’s Office in compliance with ORC 301.27 estimates gas card for January will be $600

#11. ODOT – new turnpike bonds will help keep Ohio’s economy moving forward

#12. January 17 – PERI annual meting – Ramada Inn, Elyria

#13. February 1 at 8 am, LCCC Spitzer Center, Elyria – 7th annual groundhog day economic dev breakfast

#14. Judge Walther, Probate proposes $5,000 of Green Acres Trust Fund be allocated to Kinship Caregiver Program for FY13, these funds would be use exclusively for filing fees for guardianships. The Kinship Navigator (Kinship Caregiver Program) was initiated by State Dept of Aging in 2001 after study at University of Cincinnati confirmed that 1 in 10 grandparents in Ohio were caring for grandchildren and estimate over 3,000 families in the county are caregivers. Two kinship navigators; Helene R. Stone and Michele R. Stoller, are licensed social workers with extensive social work experience working with clients and community agencies presently working with over 1014 kinship caregiver families which include 1,852 children.

#15. January 18 at 8 am, Cleveland Clinic InterContinental Hotel Conference Center, annual Martin Luther King Jr. holiday celebration. RSVP at www.clevelandclinic.org/mlk2013

#16. Elyria School District 2013 members; Don Boddy, Pres., Virginia Hawes, VP; Evelyn France, Michael Gebhardt and Kathryn Karpus Board members, 42101 Griswold Rd., Elyria 440-284-8217

#17. January 17 – Henrietta Township trustee meeting re: solid waste

#18. Sunoco Logistics, Sinking Spring, PA – national pipeline mapping system info at https://www.npms.phmsa.dot.gov

#19. Judge Walther, Probate court order on Green Acres/4-H Youth Development Extension Education was approved in amount of $60,119.60 for FY13

#20. January 31 from 11:30 – 1:15, LCCC Spitzer Conference Center, Elyria – Chamber of Commerce annual meeting – cost $25/person. Register at www.loraincountychamber.com

#21. Ohio Dev Services Agency 1) Final grant close out B-C-08-1BQ-1 (cc: LCCDD) 2) Final grant close out B-C-08-1BQ-2 (cc: LCCDD) 3) Final grant close out B-E-07-1BQ-1 (cc: LCCDD) 4) Final grant close out B-F-08-1BQ-1 (cc: LCCDD) 5) Final grant close out B-F-09-1BQ-1 (cc: LCCDD)

#22. Ohio Neighborhood Stabilization Program 1 (NSP 1) work completion extension has been extended to February 28, 2013 (cc: LCCDD)

#23. January 15 – Black River Rap Coordinating committee at Black River Room, Carlisle Reservation. RSVP to [email protected] or [email protected]

#24. Commissioner Kokoski executed ODOD block grant final performance reports for; B-C-10-1BQ-1, B-C-10-1BQ-2, B-F-10-1BQ-1 and request for payment and status of funds report (org: LCCDD)

21 ______

H. PUBLIC COMMENT January 14, 2013 (Please limit your comments to three minutes)

David Ashenhurst, Oberlin appreciates the comments on Shirley R. Johnson and he signed in with his middle initial today and also the comments in the paper from County Administrator Cordes and Assistant Prosecutor Innes but wished there was a current photograph of her, because that picture was in the old public hearing room with the camera in the way and Shirley’s sunglass up. He asked for clarification, because the board approved to have night meetings on the 4th Wednesday but Clerk indicated that there will be a meeting next Wednesday at 9:30 am. Commissioner Kalo said at the last meeting the Board made February 6 at night because of the public hearing on the building department. Commissioner Williams said it was because the trustee could not make it at the other scheduled date but he would have thought we still would have a night meeting on January 23. Clerk stated that public hearing on Straw Haag Ditch was scheduled for next Wednesday back in December and she had not schedule the night meeting, but it is the board’s pleasure. Mr. Ashenhurst said it is good to only have one on a day.

Tom Dus, owner Skysurance at the Airport said he has comments on the negotiations he had with the County Administrator. He said shortly after the election he received a letter from County Administrator detailing the prohibition of having a sign without approval at the airport dated November 13. He stated he did have approval on the sign from the previous airport authority and authorized until the County or Airport Authority put up a sign with business partners at the industrial park for which they have a separate entrance. He provided documents to the administrators office that this was approved by airport authority and then he received another letter stating the airport authority is no longer in existence and there is a small monthly fee required to keep the sign on the property and he is puzzled by this. Commissioner Kalo said the Commissioners took over the airport; put the main sign at the entrance and everyone paid a monthly fee to have their names on their sign. Mr. Dus said not everyone pays to have their name on the sign, he does not. Commissioner Kalo said that is why there is litigation. Mr. Dus said he is a mile away and there is even a county commissioner that does not have his name on the sign and the only purpose why this sign issue was raised is because of politics because he doesn’t believe that anyone complains about where the sign is. County Administrator Cordes said the sign issue came up and this is the second time he mentioned politics, but this is false. For some time there have been negotiations with Mr. Dus about him not paying the fees at the airport and refused to come into agreement with requirements of the airport. As such, in October/November there were multiple meetings with counsel and Mr. Dus and in these discussions he raised the issue of the sign because Mr. Dus has enjoyed on government property a free sign, free entrance to his business at the expense of the taxpayers of the county. He refuses to support the issues of the airport. Mr. Dus said this is false and be careful as to what is said. County Administrator Cordes said Mr. Dus causes animosity out there because he does not want to pay fees, stirs up the tenants and there is a small payment for the sign that is similar that is changed at the transportation center and his sign is much larger and there are also multiple deals that have not received payment, so there is no politics here. Commissioner Williams asked what the fee was; Commissioner Kokoski said $25/month. Mr. Dus said he did offer to pay and County Administrator Cordes sent a letter back because Mr. Dus was willing to pay $25 for an independent sign that is about 5-6 times bigger than what is offered at the front entrance. Mr. Dus said he paid for this; County Administrator Cordes said you did this 13 years ago and he has been enjoying a free benefit at the expense of the taxpayers. Mr. Dus said you can not see his building from the road when the corn is up 8 feet high. Commissioner Williams said it is a little unfair for County Administrator Cordes to say he has been enjoying it, as a board the airport board which was appointed by county commissioners approved it. Mr. Dus said yes they approved it, approved location, they put infrastructure there in cost of $1 million dollars to have an industrial park. County Administrator Cordes said there was not $1 million dollars put into the industrial park the only thing was a gas line was put from a grant from the state, in fact it was the inability and uncooperative nature of the last airport authority to have an industrial park out there and this is what caused a lot of riff between the board and airport authority. The fact that Mr. Dus enjoys a separate entrance also is disturbing because there should only be one gate to the airport, not a gate for special privileges especially to someone that does not want to support the things that are trying to improve this place. Mr. Dus said this was not his choice, review the minutes of the airport authority. County Administrator Cordes asked Mr. Dus if he would be ok if the gate was closed. Mr. Dus said the reason they put the fence across his property was because the airport industrial park was located by that driveway and leases the ground and his lease has increased three times since he started. When the contract was signed with the airport authority they included a cost of living escalator that has gone up ever year and in addition you as a sponsor of the airport said they were going to charge more but not sure how much. County Administrator Cordes said in order to make the airport sustainable the rates were being increased and the FAA advised them of their rights as to what could be done and Mr. Dus challenged these things and have not paid but everyone else has. Mr. Dus said he has not paid the fees because his counsel advised him they are not due. County Administrator Cordes said the bills are being sent so this will be litigated too. Mr. Dus said when the county finds out that this was an error, the county should get a written opinion from the FAA rather than a verbal that a lease that was written up 10 years ago and change it. County Administrator Cordes said the leases that were written are for 50 years and 50 year renewable these terms and conditions suffer, the taxpayers had to support the airport. Mr. Dus said his lease increases every year how does the taxpayers suffer, County Administrator Cordes said has this airport ever been self sustaining. Mr. Dus said it would be if they did not have the money thrown around, County Administrator Cordes said the airport has never been. Mr. Dus said he does not want to get into the discussion if the airport is stainable or not. Mr. Dus said he has a lease that is separate from the sign, he was given permission to put the sign up by the airport authority until a sign was put up at the end of the driveway and he invested money, the sign is not unkept but now and with reasons that he feels are political he is being told he can not have his sign and then after not approved he made an olive branch offer to pay $25/month for the sign which is what other people pay for their name on the other sign and now this is not good. Commissioner Kokoski said she spoke with Mr. Dus and she thought the resolution to the situation was there was going to be a charge of $50/month for his sign until he caught up to what everyone one else paid for their sign, 3 years ago. Mr. Dus said he never had this discussion. Commissioner Kokoski said Mr. Dus also stated that it was his idea. Mr. Dus said he said he would give Mr. Cordes $25/month which is what everyone else pays just for the privilege for him paying for his own sign. County Administrator Cordes said Mr. Dus’ sign has been up there for 13 years and no payments have been received, Mr. Dus asked how people are suppose to find his business. County Administrator Cordes said everyone should go to the front gate of the airport. Mr. Dus said this was not his choosing, you want people in the business park. County Administrator Cordes said Mr. Dus is not in the business park which is outside the fence. Mr. Dus said he is on both sides of the fence, airport industrial park gas line goes by his place and was told it was the industrial park and the driveway was placed there and extensions for additional development, sewer line, gas line, water line were all placed and business will locate there with no sign, why would they locate there. County Administrator Cordes said there is only a small fee required. Commissioner Williams asked Mr. Dus if he was ok with $25/month. Commissioner Kokoski asked about arrearages. Mr. Dus said he does not think he should have to pay at all. Commissioner Kokoski said when she spoke with Mr. Dus he stated it was his idea to put the sign up front to raise revenue for the airport. Mr. Dus said no, he was willing to pay $25. Commissioner Kokoski said the sign with everyone’s name on it was Mr. Dus’ idea, Mr. Dus said this was not his idea not sure whose idea, this sign is a monument he goes by it nightly and lights on it cost money to keep it light, probably $5,000/year and giving him a rough time of $25/month. Commissioner Kalo said it is not a rough time, everyone has paid it. Mr. Dus said he does not believe Commissioner Kalo; this was brought up 6 days after the election. Commissioner Kalo said this was discussed several months prior. Mr. Dus said the timing of this on November 13 was a little suspicious. Commissioner Williams said no it was not. County Administrator Cordes said Commissioner Kalo brought it up last summer. Commissioner Williams said it was stated in executive session, and there is some politics because Commissioner Kalo stated he did not care what Mr. Dus paid he was not a supporter of him. Commissioner Kalo said he did not say this. County Administrator Cordes said it was brought up prior so it was discussed sometime in October/September because there was pending potential litigation and this is why it was discussed in executive session because he was looking for additional ways to raise revenue. Commissioner Williams said the lease was not in executive session, County Administrator Cordes said he is sorry if he does not remember. Mr. Dus said he will pay $25/month and this is not a big deal but he is trying to run a business and if you are going to be anti business then how do you expect people to locate their business here, why have it here, he can’t run a business where people can not see his company from the road and he paid for the sign him self and this is politics. County Administrator Cordes said it is not politics and do

22 you think the approval is in impudicity forever. Mr. Dus said his approval was given until a sign was put up at the end of the road. County Administrator Cordes said this is not said anywhere, Mr. Dus keeps saying it, there is nothing in the airport authority, which is defunct. Mr. Dus said call Mr. Muzilla he remembers. Commissioner Kokoski said this is why she suggested $50 until such time until he catches up. Mr. Dus said it is ridiculous that he has to pay for it at all; he is offering to pay for it. Commissioner Kokoski said they are trying to make the airport, Mr. Dus said he will pay $25/month just like everyone else pays for the light up sign with their names on it. Commissioner Williams said his name is not on there. Mr. Dus said if you are trying to make the airport self sufficient turn the 10 – 500 watt sodium bulbs off at night and he is able to find the airport from the sky with these lights because it is lit up better than the runway, he can see if from 30-40 miles away, County Administrator Cordes said they could probably see it from space. Mr. Dus said save money by getting rid of some of the light bulbs on the sign and you wont have a problem saving the $25/month, don’t tell him that the $25 will make the airport self sufficient. Mr. Dus said he did not want to bring this argument up, he is sorry and apologizes but will not sit here and get beat up with out speaking about it. Commissioner Williams said this has been here for 13 years why not be grandfathered in and pay $25/month. Commissioner Kokoski said what about the fact of the increase in rents which everyone else pays at the airport and he is not. Commissioner Williams said this is separate. Commissioner Kalo said it is all bundled up in the same issue. Mr. Dus said his attorney has responded to Mr. Innes and he has advised that he does not owe money and a separate FAA attorney that advises him that he does not owe and only comment that was received from County Prosecutor sent a letter stating in Article 17 and 18 of the FAA rules are so complex they have no choice but to rely on a hearsay opinion of the FAA attorneys. Mr. Dus said FAA attorneys do not issue hearsay opinions. Commissioner Kalo asked Assistant County Prosecutor Innes if he wanted to respond. Assistant County Prosecutor Innes said no comments since he is represented by counsel. Mr. Dus said if this is litigated he welcomes it. Commissioner Williams asked for a compromise, charge $25/month and if litigation goes in the county’s favor then he agrees to pay $50/month. Mr. Dus said if litigation goes in the county’s favor he may not be here, he may move his business he has no idea and taking an FAA approved, county written lease and saying it is no good anymore that bothers him and this is a separate issue. Commissioner Kokoski asked how long the lease was for. Mr. Dus said it is 3 – 20 year terms with renewable and annual cost of living increase and expires 2015/2016. Commissioner Kokoski said she thought leases were 3 years. County Administrator Cordes said airport leases are different and airport authority had given leases with renewals that gave perpetuity and the essences of these types of leases at the airport over the last several decades a low cost ground lease was issued, someone build a hangar or something on the property and then at the end of lease, synthetic lease what was left on the land converted to the airport but somewhere these things got mutated where the leases were being 20 year with 20 year renewable etc and the leases have been called in to question as to legality but it was to give a resource and partnership to the airports and in essences lessor would have received low cost ground lease, access to airport, access to the traffic, access to the benefits of being at airport and end of 20 year lease, etc. you would actually lease back the facility and land because all this was subsidized by the taxpayers but these things did not happen at county airport, but this is not the only reason the airport has suffered or reach close to break even. Last year it was around $800,000 to run airport, this year it will be around $250,000 less and the most money made at airport is growing corn and the county only puts around $50,000 into the airport. Mr. Dus said if you give him $50,000 he will run it and will make money and guarantee it, first thing he would do is turn the sign off. County Administrator Cordes said first thing he would do is stop plowing snow up to a private business on the road. Mr. Dus said the air flight is located there also. County Administrator Cordes said everyone should be coming through the front gate. Mr. Dues said the FAA requires all outside business have a separate entrance. County Administrator Cordes said the he does not believe this is accurate, FBO is open; Mr. Dus said they have a separate entrance with a locked gate. Mr. Dus said he has been there a long time and at the time the leases were written by a key democratic law firm and Mr. Muzilla crossed everyone t and dotted every i like the FAA wanted and the FAA approves and if they were not done properly they would have been challenged by them. County Administrator Cordes said they have done them, there are new hangers out there but with the length and terms of conditions with the economics they were done locally. Mr. Dus said the terms and conditions were done locally and his rate has gone up every year with the cost of living and this is different from anything else and he does not know how many other entities the county leases space too that does there rate go up annually, he is paying more than twice since he started. County Administrator Cordes said there is discontent in conversation because Mr. Dus keeps claiming it is politics and just mentioned a democratic firm and does not understand why he keeps insisting this. Commissioner Kalo they have been working on this airport. Mr. Dus said his guy did not write the lease and the county’s guy did this and it should have been done properly, this was not his fault and he did not take advantage of anything other than the terms he was offered. Commissioner Kalo said as a private sector business, but the airport has not done well over the years and the county no longer receives $6-8 million/year and trying to find ways of bringing revenue into the airport to operate because they have tried to close but they were not allowed too. Mr. Dus said this illustrates to him a lack of awareness of grant assurances that the FAA gives which is 90-95% to fund airport in terms of infrastructures and abide by certain rules. County Administrator Cordes said the county was aware of all these things and knew they were going to loose but trying to get more money from FAA but bulk of money was taken by the airport authority not the commissioners but yes the commissioners have taken some for maintenance, etc, but bulk of $12 million was taken by airport authority not this board and it has obligated the county. County Administrator Cordes said the sign was placed to sell some advertising but not successful, not good at running an airport but good at growing corn. Mr. Dus said he would run. County Administrator Cordes said this is private matter but put together a proposal, the company running it now is a private management the government is not running that airport persay the county does all the heavy lifting on the grants and work that is going on, construction and working with FAA, but mowing the grass, running facility is ran by an private contractor and he encourages Mr. Dus and looks forward to a contract from him since he said he could do it for less than $50,000. Mr. Dus said he is sure he could run it but this is a side issue, but he will give $25 this is not unreasonable and not unfair but not related to the other rent disagreement and not only has he been paying the rent he has been paying the increase that was calculated on the cpi every year since this issue came up and he has paid more money every year than he was before he is just not paying the increase that he does not feel is correct and he has voiced his opinion and stated it is wrong, FAA said it was wrong all there is a verbal opinion of the FAA that rates can be raised, this is not how the FAA operates if there was a written legal opinion on it he would be fine, this would be the best method to approach this is to get a legal written opinion that states you can do and modify leases that have already been signed and if FAA states he is willing to pay but does not believe FAA will do and why would anyone want to locate at the airport, sign a lease and come back 2 years later and state there is an increase. Commissioner Kokoski said all others at the airport are paying the increase, Mr. Dus said raise it again and see what they do, just because someone does something the first time and the only other entity there is the condo association and fbo that works for county. Commissioner Kokoski said Commissioner Williams came up with a compromise and Mr. Dus said if the rates are raised he is leaving. Commissioner Williams said don’t take sign down, charge $25/month and if once litigation is done and if the county wins Mr. Dus would pay $50/month for the sign and if Mr. Dus wins he will pay $25/month, Mr. Dus said he is fine with that. County Administrator Cordes said there should be a modification not if we win litigation but even if it is settled. Mr. Dus said ok he would agree until litigation is settled pay $25/month to keep sign there. County Administrator Cordes said if the litigation is settled in 3 years then you back for arrearages. Commissioner Williams said go back to today’s date, Mr. Dus said sign is a separate issue but $25/month is reasonable it is whatever one else pays. Commissioner Kokoski said if Mr. Dus wants to be reasonable and do whatever one else is doing they have been paying it for 3 years. Mr. Dus said he paid for his own sign, Commissioner Kalo said that was under a different authority. Mr. Dus said then the authority did it wrong, don’t tell him he is doing it wrong. Commissioner Williams said do you agree from this day forward until litigation. Mr. Dus said until this day forward until litigation is settled he does not mind paying $25 and maximum of $50 until litigation is settled. Commissioner Williams said the cost of living is separate issue. Assistant County Prosecutor Innes said that a document can be put together states that from the time being $25/month will be acceptable and the sign will stay there but neither party waives the rights or challenges of $25. Mr. Dus said ok, send it to his attorney, Mr. Cook. County Administrator Cordes said this will not take long to complete, this will not be several months from now. Mr. Dus said no, you can make it retroactive to January 1, 2013. ______(discussion was held on the above)

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JOURNAL ENTRY

Commissioner Kalo moved, seconded by Kokoski to go into an executive session at 10:40 a.m. to discuss personnel new hires at collection center, commissioners and on going labor negotiations. Upon roll call the vote taken thereon, resulted as: Ayes: all. Motion carried.

Commissioners reconvened from executive session and the following resolution was adopted:

RESOLUTION NO. 13-32

In the matter of authorizing various personnel actions as ) Indicated on the summary sheet for employees within the ) January 14, 2013 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.

Solid Waste New hires; 1. Spencer Frye, Collection Center Worker, effective date and pay to be determined 2. Angel Rivera, Collection Center Worker, effective date and pay to be determined 3. Joshua Weiland, Collection Center Worker, effective date and pay to be determined

Commissioners New hires; 1. Nichole Murr, Receptionist, effective date and pay to be determined 2. Brenda Varady, Payroll, effective date and pay to be determined

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

JOURNAL ENTRY

With no further business before the Board, Motion by Kalo, seconded by Kokoski to adjourn at 12:13 p.m. Ayes: All. Motion carried.

The meeting then adjourned. ______)Commissioners Ted Kalo, President ) ) ______)of Lori Kokoski, Vice-president ) ) ______)Lorain County Tom Williams, 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.

COUNTY OFFICES CLOSED - MONDAY, JANUARY 21, 2013 TO OBSERVE MARTIN LUTHER KING DAY