The Board of Commissioners of Lorain County, Ohio Met This Day in a Regular Meeting, In s9

December 9, 2015

The Board of Commissioners of Lorain County, Ohio met this day in a regular meeting, in the J. Grant Keys Administration Building,

226 Middle Avenue, Elyria, Ohio, at 9:31 a.m. with the following members present: Commissioner Lori Kokoski, President, Commissioner

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

JOURNAL ENTRY Commissioners said the Pledge of Allegiance.

Commissioner Kokoski read Proverb 29; 18

Commissioner Kalo presented a 1 year old male beagle found in Lorain or choose from 26 other dogs.

The following business was transacted ______a.1 RESOLUTION NO. 15-799

In the matter of confirming Investments as procured by the ) Lorain County Treasurer ) December 9 2015

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

DATE DESCRIPTION AMOUNT INTEREST EARNED / ON cusip INV WITH ACCT # 1 11/30/2015 INT PAYMENT $655.74 US Treasury Notes, PO#15-0062 912828UB4 US BANK 001050976260 2 11/30/2015 INT PAYMENT $3,125.00 us Treasury Notes, PO#14-0019 912828sy7 US BANK 001050976260 3 11/30/2015 INT PAYMENT $2,527.78 US Treasury Notes, PO#15-0044 3134G44S4 US BANK 001050976260 4 12/2/2015 INT PAYMENT $98,400.00 Lorain County Improvement PO#12-0028 LORAINCO US BANK 001050976260 5 12/2/2015 INT PAYMENT $98,300.00 Lorain County Improvement PO#13-0040 543553QZ7 US BANK 001050976260 6 12/2/2015 INT PAYMENT $26,000.00 Lorain County Improvement PO#15-0013 99PNT55F5 US BANK 001050976260

Motion by Kokoski, seconded by Lundy to adopt Resolution. Upon roll call the vote taken thereon, resulted as: Ayes: all. Motion carried. ______a.2 RESOLUTION NO. 15-800

In the matter of authorizing various appropriations )

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby authorize various appropriations. $ 17,092.51 to be appropriated to: reimburse for lcjvs & nbi grant for deputy salary & ot/sheriff gf $ 79.31 to 1000-0000-100-136-01-5060-0000 $ 1,750.50 to 1000-0000-100-136-01-5080-5080 $ 8.25 to 1000-0000-100-136-01-5080-5081 $ 14,127.60 to 1000-0000-550-000-03-5000-5005 $ 990.02 to 1000-0000-550-000-03-5040-0000 $ 136.74 to 1000-0000-550-000-03-5100-0000 $( 4,209.26) to be deappropriated from; salaries, pers, medicare, worker comp and other exp in Elyria court for end of $( 2,700.00) from 2200-2210-550-000-03-5000-5001 2015/sheriff jail $( 60.00) from 2200-2210-550-000-03-5060-0000 $( 49.26) from 2200-2210-550-000-03-5100-0000 $( 200.00) from 2200-2210-0550-00-03-7200-7200 $( 3,390.00) to be deappropriated from: salaries, pers, medicare, worker comp and other exp in Lorain court for end of $( 2,700.00) from 2200-2210-550-000-03-5000-5001 $( 400.00) from 2200-2211-550-000-03-5040-0000 year2015/sheriff jail $( 40.00) from 2200-2211-550-000-03-5060-0000 $( 50.00) from 2200-2211-550-000-03-5100-0000 $( 200.00) from 2200-2211-550-000-03-7200-7200 $ 18,000.00 to be appropriated to; end year payroll exp due to new hires & added hours at collection center/solid waste $ 12,000.00 to 2260-0000-100-000-05-5000-5006 $ 6,000.00 to 2260-0000-100-000-05-5040-0000 $ 112,000.00 to be appropriated to; baler for collection center and security camera for tire site/solid waste $ 112,000.00 to 2260-0000-100-000-05-6050-0000 $ 11,000.00 to be appropriated to: proj hospitalization exp/adult probat int super prob $ 11,000.00 to 2560-2560-280-280-03-5080-5080 $ 16,000.00 to be appropriated to: proj hospitalization exp/adult prob in super prob $ 16,000.00 to 2560-2564-280-280-03-5080-5080 $ 700.00 to be appropriated to: proj salaries/wage exp/common pleas veterans court $ 700.00 to 2830-0000-360-000-02-5000-5001 $ 2,500,000.00 to be appropriated to: proj exp for year 2015/j steele/comm. hospitalization $ 2,500,000.00 to 7000-7000-100-000-12-5080-5084 $ 80,000.00 to be appropriated to: additional prof serv/eng sanitary $ 80,000.00 to 7100-7100-300-304-11-6200-6218 $ 40,000.00 to be appropriated to: improve to plant/eng sanitary $ 40,000.00 to 7100-7100-300-304-11-6380-6381 $( 49,222.92) to be deappropriated from: year end bookkeeping clean up for fund in oracle books/comm. utrust $( 5,000.00) from 8310-8312-100-000-14-7070-0000 $( 44,222.92) from 8310-8316-100-000-14-7070-0000 $ 755,016.75 to be appropriated to; process 2010 unclaimed fund to gf/auditor u trust $ 398,763.91 to 8310-8326-999-000-14-9900-9900 $ 315,154.91 to 8310-8316-999-000-14-9900-9900 $ 18,310.47 to 8310-8328-999-000-14-9900-9900 $ 1,396.19 to 8310-8332-999-000-14-9900-9900

$ 187.61 to 8310-8338-999-000-14-9900-9900 $ 2,137.79 to 8310-8340-999-000-14-9900-9900 $ 6,631.10 to 8310-8344-999-000-14-9900-9900 $ 11,258.77 to 8310-8346-999-000-14-9900-9900 $ 1,176.00 to 8310-8350-999-000-14-9900-9900 $( 22,000.00) to be deappropriated form: lost employees during year and too much money in acct/soil & water $( 22,000.00) from 8850-0000-640-000-14-5000-5001

Motion by Kokoski, seconded by Lundy to adopt Resolution. Upon roll call the vote taken thereon, resulted as: Ayes: all. Motion carried. ______a.3 RESOLUTION NO. 15-801

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 and fund transfers.

$ 5,000.00 from 1000-0000-100-108-01-6000-6009 inv for warrick and cerdant/telecomm gf To 1000-0000-100-108-01-6200-0000 $ 20,000.00 from 1000-0000-100-110-01-6000-6008 eqip & supplies end of 2015/custodial gf To 1000-0000-100-110-01-6000-0000 $ 15,000.00 from 1000-0000-100-112-01-6200-6202 inv for great lakes computers any other bills for year/common costs/gf To 1000-0000-100-112-01-6200-0000 $ 13,000.00 from 1000-0000-100-114-06-5080-5080 rebalance exp acts to meet proj exp for 2015/wda gf To 1000-0000-100-114-06-5000-5001 $ 1,300.00 from 1000-0000-100-114-06-5100-0000 To 1000-0000-100-114-06-5040-0000 $ 32.00 from 1000-0000-100-114-06-5100-0000 To 1000-0000-100-114-06-5080-5081 $ 3,084.15 from 1000-0000-210-000-01-5100-0000 satisfy end of year payroll costs/treasurer gf To 1000-0000-210-000-01-5000-5001 $ 1,388.94 from 1000-0000-210-000-01-6300-0000 To 1000-0000-210-000-01-5000-5001 $ 9.12 from 1000-0000-210-000-01-6200-0000 To 1000-0000-210-000-01-5000-5001 $ 820.00 from 1000-0000-220-000-01-6380-6380 end of year exp/prosecutor gf To 1000-0000-220-000-01-6500-0000 $ 191.25 from 1000-0000-220-000-01-7070-0000 To 1000-0000-220-000-01-6500-0000 $ 1,500.00 from 1000-0000-220-000-01-6000-0000 To 1000-0000-220-000-01-6500-0000 $ 2,500.00 from 1000-0000-220-000-01-5000-5001 To 1000-0000-220-000-01-6050-0000 $ 2,300.00 from 1000-0000-220-000-01-7070-0000 end yr exp/pros gf To 1000-0000-220-000-01-6200-0000 $ 3,000.00 from 1000-0000-220-000-01-5040-0000 To 1000-0000-220-000-01-6050-0000 $ 2,500.00 from 1000-0000-220-000-01-7000-7013 To 1000-0000-220-000-01-6500-0000 $ 500.00 from 1000-0000-220-000-01-7070-0000 To 1000-0000-220-000-01-6050-0000 $ 500.00 from 1000-0000-220-000-01-6380-0000 To 1000-0000-220-000-01-6050-0000 $ 500.00 from 1000-0000-220-000-01-5000-5001 To 1000-0000-220-000-01-5000-5001 $ 2,000.00 from 1000-0000-220-000-01-5000-5001 To 1000-0000-220-000-01-6000-6009 $ 3,000.00 from 1000-0000-530-000-02-5040-0000 meet payroll for 12/11/12/comm. gf To 1000-0000-530-000-02-5000-5001 $ 600.00 from 1000-0000-540-000-01-6200-6201 remainder of 2015/board of elections gf To 1000-0000-540-000-01-5040-0000 $ 7,000.00 from 1000-0000-540-000-01-6200-6201 To 1000-0000-540-000-01-5000-5001 $ 1,000.00 from 2220-2220-100-000-05-6200-6218 cover cost of medical supplies for dogs at lcdk/dog kennel med fund To 2220-2220-100-000-05-6000-0000 $ 300.00 from 3424-0000-100-000-05-6000-6004 oh dep to aging 2015/golden acres medicare To 3424-0000-100-000-05-7000-0000 $ 6,100.00 from 3260-0000-550-000-03-5000-5001 pay end year exp 2015/sheriff concede handgun lic To 3260-0000-550-000-03-7000-0000 $ 3,500.00 from 3260-0000-550-000-03-5040-0000 To 3260-0000-550-000-03-7000-0000 $ 400.00 from 3260-0000-550-000-03-5060-0000 To 3260-0000-550-000-03-7000-0000 $ 3,200.00 from 7100-7100-300-304-11-6000-6000 training class for san crew/eng sanitary To 7100-7100-300-304-11-7200-7200 $ 200.00 from 7100-7100-300-304-11-6000-6000 To 7100-7100-300-304-11-6200-0000 $ 4,500.00 from 7100-7118-300-304-11-7070-7094 po for mous w/relation to storm water utility/comm. san eng To 7100-7118-300-304-11-6200-0000 $ 116,882.00 from 2850-0000-999-000-04-9900-9900 debt serv payments hwy imp 2012, 2013 and one half of annual amount To 6000-6002-999-000-08-4900-4900 due for principal & interest/eng mvgt $ 75,070.00 from 2580-0000-999-000-04-9900-9900

To 6000-0000-999-000-08-4900-4900 $ 50,000.00 from 3424-0000-100-000-05-6200-6218 allow correction of cash to cash trans for golden acres on 12/2/15 To 3424-0000-999-000-05-9900-9900 board/comm. medicare Fund transfers; $ 50,000.00 from 3424-0000-999-000-05-9900-9900 correct for fund cash to cash trans approved 12/2/15 comm for To 3422-0000-999-000-05-4900-4900 golden acres $ 398,763.91 from 8310-8326-999-000-14-9900-9900 unclaimed funds paid in 2010 to u trust after 5 yrs to becomes To 1000-0000-999-000-01-4900-4900 obligation of gf/auditor u trust $ 315,154.91 from 8310-8316-999-000-14-9900-9900 To 1000-0000-999-000-01-4900-4900 $ 18,310.47 from 8310-8328-999-000-14-9900-9900 To 1000-0000-999-000-01-4900-4900 $ 1,396.19 from 8310-8332-999-000-14-9900-9900 To 1000-0000-999-000-01-4900-4900 $ 187.61 from 8310-8338-999-000-14-9900-9900 To 1000-0000-999-000-01-4900-4900 $ 2,137.79 from 8310-8340-999-000-14-9900-9900 To 1000-000-999-000-01-4900-4900 $ 6,631.10 from 8310-8344-999-000-14-9900-9900 To 1000-0000-999-000-01-4900-4900 $ 11,258.77 from 8310-8346-999-000-14-9900-9000 To 1000-0000-999-000-01-4900-4900 $ 1,11796.00 from 8310-8350-999-000-14-9900-9900 To 1000-0000-999-000-01-4900-4900

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

a.4 JOURNAL ENTRY There were no advances/repayments for this day. ______

a.5 RESOLUTION NO. 15-802

In the matter of authorizing the purchase of supplies and) Services for various county departments ) December 9 2015

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

LOG # DEPARTMENT FUND DESCRIPTION OF PURCHASE VENDOR AMOUNT 1498 Auditor 1000 Microfilm Viewer, Scanner and Printer Micrographic Technology 5,145.00 1499 Auditor 1000 Weights & Measures Stickers for Approval Superprinter 1,190.00 1500 Auditor 2480 County Auditors Association of Ohio - '15 Dues CAAO 5,500.00 1501 Auditor 1000 Technical Support for Oracle Tseng, Joseph 1,920.00 1502 Auditor 1000 Membership Renewal (5 Memberships) GFOA 1,145.00 1503 Bd. Of Elections 1000 Data Conversion Fees - '15 Primary Election Election Systems&Software 6,352.25 1504 Bd. Of Elections 1000 High Speed Letter Opener Pitney Bowes Global 4,448.00 1505 Bd. Of Elections 1000 Replenish Postage Funds for House Postage Pitney Bowes Inc. 3,291.56 1506 Bd. Of Elections 1000 Replenish Postage for First Class Mail Postmaster Lorain 4,000.00 1507 Bd. Of Elections 1000 Replenish Postage for Business Reply Mail Postmaster Lorain 2,000.00 1508 Bd. Of Elections 1000 Amend PO# 2015003224-Desktop Computer Southern Computer WH 114.80 1509 CBCF 8300 Amend PO# 2015002082-Water/Sewer Elyria Public Utilities 1,000.00 1510 CFFC 8260 Repayment to State for Unspent CTF Grant State of Ohio-Ohio CTF 28,579.72 1512 Clerk of Courts 2520 Amend PO 2015000348-Rent Serrat Enterprises 1,200.00 1513 Commissioners 1000 Countywide Computer Maintenance Contract Great Lakes Computer 8,754.00 1514 Crime Lab 3460 Supplies for Various Tests at Crime Lab Microgenics Corp. 626.45 1515 Dog Kennel 2220 Amend PO 2015000888-Kennel Services Mr. Kitty Inc 3,000.00 1516 Domestic Rel. 1000 Amend PO 2015000724-Clothes/Bedding/etc Bob Barker 4,000.00 1517 Domestic Rel. 1000 Software System Upgrade for Juv Court CourtView Justice 4,000.00 1518 Domestic Rel. 1000 Consultation Services for Evaluation of Juv. Psychiatric & Psychologist 230.00 1519 Domestic Rel. 1000 Background Check Services Treasurer, State of Ohio 150.00 1520 Domestic Rel. 1000 Base Station for 2-Way Radios VASU 2,321.00 1521 Domestic Rel. 1000 2-Way Radios VASU 1,620.00 1522 Domestic Rel. 1000 Six Unit Charger w/ External Power Supply VASU 399.00 1523 EMA 1000 Emergency Alert Phone System Message One, Inc 4,938.15 1524 Engineer 2580 Repair Roof Over Entryway at Eng. Facility Coates Brothers Roofing 1,150.00 1525 Engineer 2580 Assisting w/ Safety Star Program Mihalek, Lois 1,752.00 1526 Engineer 2580 Assisting w/ Safety Star Program Yatson, Jaclnn 1,098.00 1527 Golden Acres 3424 Consulting Services - Medicaid Plante Moran 6,500.00 1528 Law Library 3110 Electronic Law Books Hannah News Service 1,700.00 1529 Maintenance 1000 Expansion Tank for Domestic Water Pump Hajoca Corporation 2,750.00 1530 Maintenance 1000 Amend PO 2015001313-Custodial Supplies Joshen Paper 9,000.00 1531 Maintenance 1000 White Rolled Paper Towels Nichols Paper & Supply 15,750.00 1532 Maintenance 1000 Walk Behind Carpet Extractor Noble Supply & Logistics 1,721.34 1533 Maintenance 1000 Emergency Repairs to 7th Floor Fire Panel Paladin Protective Systems 1,500.00 1535 Prosecutor 1000 COPS IV Annual Database Support Justice Data Solutions 3,700.00 1536 Prosecutor 1000 Computer Monitors MNJ Technologies 8,109.00 1537 Prosecutor 1000 Microsoft Windows Server License MNJ Technologies 2,605.00 1538 Prosecutor 1000 Computers MNJ Technologies 2,240.00 1539 Prosecutor 1000 Time Q / Veritas Software MNJ Technologies 2,064.00 1540 Prosecutor 1000 Belkin 48 Port Cat5 Patch Computer Part Office Depot 198.36 1541 Prosecutor 1000 Copier Maintenance Office Products dba MT 1,427.73 1542 Prosecutor 1000 Copier Maintenance Office Products dba MT 750.00 1543 Prosecutor 1000 Investigator Research Nov & Dec West Publishing Corp 361.48

1544 Sheriff 2200 Welch Allyn Spot Vital Sign Monitor All-Med Medical Supply 2,344.00 1548 Sheriff 1000 2008 Chevrolet Impala Joe Firment Chevrolet 8,250.00 1549 Sheriff 1000 DC3 Police in Car Camera System Martel Electronics 3,319.00 1550 Sheriff 1000 Python Series III ka-Band Radar MPH Industries 1,716.00 1551 Sheriff 2200 Amend PO 2015000215-Medical Supplies OhioMHAS Office 500.00 1552 Sheriff 3260 Amend PO 2015001201-CCW Checks Treasurer State of Ohio 10,000.00 1553 Solid Waste 2260 Amend PO 2015000879-HazMat Removal Heritage Environmental 15,000.00 1555 Stormwater 7100 Dewhurst Storm Outlet in Carlisle Twp Brummitt, Bryan J 49,800.00 1556 Stormwater 7100 Heather Lane Storm Sewer Outlet Ditch Proj. Columbia Township 29,970.00 1557 Job & Family 2280 Office Supplies/Calendars Bobel's Office Plus 1,240.89 1558 Clerk of Courts 1000 Clerk of Courts Shirts Lake Screen Printing 1,245.75 1559 Engineer 1000 Emerg. Furnace/AC Replacement-LC Garage McArthur & Sons 4,800.00 1560 IT 5000 Access Control Update to Veterans Building Paladin Professional 7,000.00 1561 Sheriff 2200 Blinds for Law Enforcement Roll Call Room Bobels Business Products 1,364.37 1562 Sheriff 2330 2015 Chevrolet Caprice (Split Payment) Joe Firment 14,307.34 1563 Sheriff 1000 2015 Chevrolet Caprice (Split Payment) Joe Firment 12,496.66

In the matter of authorizing various travel expenses for ) Various county departments )

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby authorize various travel expense for various County departments.

AMOUNT not LOG # DEPARTMENT NAME EVENT LOCATION DATE to exceed 300 Board of Elections Adams, Paul Ohio Secretary of State Winter Conference Columbus, OH 1/13-1/15/16 350.15 2016 301 Board of Elections Giardini, Anthony Ohio Secretary of State Winter Conference Columbus, OH 1/13-1/15/16 350.15 2016 302 Board of Elections Hurst, Helen Ohio Secretary of State Winter Conference Columbus, OH 1/13-1/15/16 350.15 2016 303 Board of Elections Jacobcik, Marilyn Ohio Secretary of State Winter Conference Columbus, OH 1/13-1/15/16 350.15 2016 304 Board of Elections Kramer, James Ohio Secretary of State Winter Conference Columbus, OH 1/13-1/15/16 350.15 2016 305 Board of Elections Smith, Thomas Ohio Secretary of State Winter Conference Columbus, OH 1/13-1/15/16 350.15 2016 306 Job & Family Services Gutierrez, Shaun Motivational Interviewing Columbus, OH 12/7/15 110.00

307 Job & Family Services Moore, Rebecca Motivational Interviewing Columbus, OH 12/7/15 110.00

308 Job & Family Services Pogorelc, Jennifer Motivational Interviewing Columbus, OH 12/7/15 140.00 309 Job & Family Services Van Antwerp, Marie Motivational Interviewing Columbus, OH 12/7/15 110.00 310 Sanitary Engineer Engle, Roger Basic Wastewater Treatment Course Bellevue, OH 1/18-5/9/16 635.00

311 Sanitary Engineer Gott, Jarrett Basic Wastewater Treatment Course Bellevue, OH 1/18-5/9/16 635.00

312 Sanitary Engineer Miller, Benjamin Basic Wastewater Treatment Course Bellevue, OH 1/18-5/9/16 635.00

313 Sanitary Engineer Ortiz, Ciprian Basic Wastewater Treatment Course Bellevue, OH 1/18-5/9/16 635.00

314 Sanitary Engineer Rosenkoetter, Zachary Basic Wastewater Treatment Course Bellevue, OH 1/18-5/9/16 635.00

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 Aztec Steel Supplies 1000 0000 100 104 01 6000 0000 $210.00 Cellco Partnership dba Verizon Wireless Cell Phone Services 1000 0000 100 124 03 6200 6202 $276.86 Central Exterminating Co. Repair & Building Maint. 1000 0000 100 104 01 6380 0000 $280.00 CenturyLink Telephone Services 1000 0000 100 112 01 6200 6202 $294.62 Cerdant Network Sec. Services 1000 0000 100 108 01 6200 0000 $395.00 Chronicle Telegram Advertising/Printing 1000 0000 100 118 01 7220 0000 $42.71 Citibank, N.A.- Sunoco Fleet Card Services Supplies 1000 0000 100 112 01 6000 0000 $557.63 City of Lorain Utilities Department Utility Services 1000 0000 100 112 01 6200 6202 $57.52 Flexpost Inc. Equipment 1000 0000 100 104 01 6050 0000 $822.00 Frontier North Telephone Services 1000 0000 100 112 01 6200 6202 $81.02 Frontier North Telephone Services 1000 0000 100 112 01 6200 6202 $165.16 Glass, Sherry Parking Permit Refund 1000 0000 100 142 01 7070 7089 $27.00 Home Depot Equipment 1000 0000 100 104 01 6050 0000 $343.15 Home Depot Supplies 1000 0000 100 104 01 6000 0000 $134.85

Interline Brands Inc. dba SupplyWorks Supplies 1000 0000 100 104 01 6000 0000 $186.96 Janine M Myers & Associates Inc Court Reporting Services 1000 0000 100 142 01 7000 7004 $750.00 Koricke, Deborah A & Associates Professional Service 1000 0000 100 142 01 6200 0000 $1,210.00 Lormet Allied Credit Union Lodging Expenses 1000 0000 100 116 01 7200 0000 $276.00 Lovasz, Kathleen Parking Permit Refund 1000 0000 100 142 01 7070 7089 $10.00 Ohio Edison Utility Services 1000 0000 100 112 01 6200 6202 $119.40 Paladin Professional Sound Inc. Supplies 1000 0000 100 104 01 6000 0000 $68.05 Paladin Professional Sound Inc. Repair 1000 0000 100 104 01 6380 0000 $732.75 Parker Supply Custodial Supplies 1000 0000 100 110 01 6000 0000 $148.50 Polen Implement Supplies 1000 0000 100 104 01 6000 0000 $323.97 Polen Implement Equipment 1000 0000 100 104 01 6050 0000 $202.30 Safari Micro, Inc. Supplies 1000 0000 100 104 01 6000 0000 $429.60 Sam's Club Direct Membership Renewal 1000 0000 100 124 03 7000 0000 $55.00 Sam's Club Direct Supplies 1000 0000 100 124 03 6000 0000 $116.14 Tucker, Jason Parking Permit Refund 1000 0000 100 142 01 7070 7089 $10.00 Whitehouse Artesian Springs Water 1000 0000 100 112 01 6000 0000 $20.00 TOTAL $8,346.19

Community Development Chronicle Telegram Advertising/Printing 2060 FY14 100 116 07 7220 0000 $164.96 Chronicle Telegram Advertising/Printing 2060 FY14 100 116 07 7220 0000 $631.06 Chronicle Telegram Advertising/Printing 2660 2660 100 120 07 7220 0000 $567.39 CT Consultants, Inc. Professional Services 2061 2063 100 116 07 6200 6218 $166.16 Lorain County Treasurer CDBG FY14 Spreadsheet 2060 FY14 100 116 07 7070 7080 $5,000.00 Lorain County Treasurer CHIP FY14 2660 2662 100 120 07 7070 7080 $5,000.00 Lorain County Treasurer CHIP FY14 2660 2660 100 120 07 7070 7080 $5,000.00 MT Business Technologies Supplies 3416 0000 100 116 07 6000 0000 $137.95 TOTAL $16,667.52 Dog Kennel Ohio Edison Utility Services 2220 0000 100 000 05 6200 6202 $101.33 Zoetis, Inc. Supplies 2220 2220 100 000 05 6000 0000 $306.50 TOTAL $407.83 Solid Waste Bobel's Supplies 2260 0000 100 000 05 6000 0000 $169.44 WDLM-AM Advertising 2260 0000 100 000 05 7220 7220 $630.00 WOBL-AM Advertising 2260 0000 100 000 05 7220 7220 $630.00 TOTAL $1,429.44 Workforce Development Lormet Allied Credit Union Lodging Expenses 2300 0000 260 260 06 7200 0000 $128.60 TOTAL $128.60 Bascule Bridge City of Lorain Utilities Department Utility Services 2640 0000 100 000 04 6200 6202 $56.76 Lorain County Engineers Fuel 2640 0000 100 000 04 6000 6000 $46.80 TOTAL $103.56 Law Library Matthew Bender & Co., Inc. Law Books 3110 0000 650 000 02 6000 6011 $391.66 TOTAL $391.66 9-1-1 Agency Sam's Club Membership Dues 3480 0000 100 000 03 7070 7070 $75.00 Sam's Club Service Fee 3480 0000 100 000 03 7000 0000 $25.00 TOTAL $100.00 Sanitary Engineer's Adcon Engineering Supplies 7100 7100 300 304 11 6000 0000 $114.82 Applied Industrial Technologies Supplies 7100 7100 300 304 11 6000 0000 $36.69 Avon Boot Shop Contract Services 7100 7100 300 304 11 6200 0000 $134.99 Owen's Tree Service Repair/Maintenance 7100 7100 300 304 11 6380 0000 $80.00 Treasurer of State, Josh Mandel OPWC Loan No. CI28D 7100 7100 300 304 11 7070 0000 $2,447.50 Treasurer of State, Josh Mandel OPWC Loan No. CI47G 7100 7120 300 322 11 7050 7053 $2,163.74 TOTAL $4,977.74 Children and Family Council Civitas Media-Ohio Service Charge 8100 FY16 100 000 14 7070 0000 $7.31 TOTAL $7.31 DOMESTIC RELATIONS COURT Lorain County Treasurer energy savings FY14 1000-0000-400-404-02-6200-6202 $19,589.00 TOTAL $19,589.00 Job & Family Services: Administrative payroll TOTAL $353,122.12

COMMISSIONERS a.8 JOURNAL ENTRY

Mr. Cordes requested an executive session to discuss bargaining, potential sale of real estate, potential/pending litigation & new hires ______

167 a.9 RESOLUTION NO. 15-805

In the matter of approving and waiving the reading of the ) Same Commissioners meeting minutes of December 2, 2015 ) December 9, 2015

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

December 2, 2015

Motion by Kokoski, seconded by Lundy to adopt Resolution. Upon roll call the vote taken thereon, resulted as: Ayes: all. Motion carried. ______a.10 JOURNAL ENTRY

In the matter of opposing HB377 ) and supporting the rights of all workers) in Ohio to collective-bargaining ) December 8, 2015

Commissioner Lundy said the taxpayers and voters of Lorain County are again under attack with an initiative in Columbus with HB377. He stated in 2011 Governor Kasich was drunk on power and attacked the workers with SB5. He as State Rep along with his now colleagues Commissioner Kokoski & Kalo attending several anti SB5 rallies. As a State Rep or a Reporter he had never seen worse abuse of power and the railroading of legislators and no public input on SB5. The public was kept out of the statehouse during this and voters in November 2011 opposed SB5 by 62% . He supports workers rights to collective bargaining. He stated that Senator Tom Brinkman, Cincinnati has attacked workers and thumbs his nose at the will of voters. Commissioner Kalo said it is a shame that this discussion is again in Columbus, 62% voted it down last time and this should not be a grandstand for election Discussion continued and the following resolution was adopted: a.10 RESOLUTION NO. 15-806

In the matter of opposing HB377 ) and supporting the rights of all workers) in Ohio to collective-bargaining ) December 8, 2015

WHEREAS, The Lorain County Board of Commissioners would like to express their opposition to HB377 – Right To Work State, which would prohibit labor union membership in the private-sector as a condition of employment; and

WHEREAS, At a time when so many hardworking families are struggling to make ends meet, HB 377 would lead to lower wages and less protection for workers. Plus it would hurt collective-bargaining rights in the State; and

WHEREAS, Ohio voters strongly support collective bargaining rights, as was made evident by a statewide vote opposing Senate Bill 5 in Ohio; and

WHEREAS, The Economic Policy Institute calculates that workers in states with right to work restrictions earn $1,540 less a year, while U.S. Census Bureau data shows that median family income is at least $6,000 less compared to other states. There is also evidence of higher injuries and deaths on the job; and

WHEREAS, Lorain County Board of Commissioners support all workers in the county to earn a fair and livable wage, so they can have a better standard of living and provide for a better quality of life for their families; and

WHEREAS, The Board also supports the rights of Ohioans to collective-bargaining; and

WHEREAS, Lorain County, like many other Ohio counties, is trying to rebuild our struggling economy. HB377 is a step in the wrong direction. This also ignores the will of the families of Ohio who have already spoken on this issue at the polls.

NOW, THEREFORE BE IT RESOLVED, by the Lorain County Board of Commissioners we hereby oppose HB377 and support the rights of all workers in Ohio to collective-bargaining.

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

ENGINEER a.11 RESOLUTION NO. 15-807

In the matter of awarding a contract to V. O. Menuez & Son, ) Inc., Millersburg, Ohio for the Hughes Road Bridge #0354 ) December 9, 2015 Replacement project in the amount of $993,980.30 )

WHEREAS, Ken Carney, Lorain County Engineer by letter dated December 1 , 2015 submitted the following: “We have reviewed the bids that were received for the Hughes Road Bridge #0354 Replacement project on November 12, 2015. The respondents to this bid were:

V. O. Menuez & Son, Inc. $ 993,980.30 R & I Construction 1,082,202.00 Cuyahoga Bridge & Road, Inc. 1,092,973.10 Ohio Bridge Corp/U.S. Bridge Div. 1,110,740.91 Rietschlin Construction 1,141,943.88 Mosser Construction 1,157,800.00 J. D. Williamson Construction Co. 1,250,497.20

V. O. Menuez & Son, Inc. agrees to commence work on or before March 1, 2016 and to complete all work on or before September 30, 2016. They have not proposed any substitutions, but will use Paul Peterson Co., Dresden Landscaping, and GRL Co. as Subcontractors for this project. We recommend that this bid be awarded to V. O. Menuez & Son, Inc., Millersburg, Ohio in the amount of 993,980.30. Our estimate for this was $1,178,473.00. 95% of the funding or $1,119,549.00 is being provided by the Federal Highway Administration through the County Engineers Association of Ohio (CEAO). The remaining 5% or $58,924.00 will be provided by the Lorain County Engineer, MVGT funds, Bridge Engineering Projects Account #2580-0000-300-300-04-6100-6105. Thank you for your cooperation with this project.”;

NOW, THEREFORE, BE IT RESOLVED by the Lorain County Board of Commissioners based upon the letter dated December 1, 2015 from Ken Carney, Lorain County Engineer we hereby award contract to V. O. Menuez & Son, Inc., Millersburg, Ohio to replace the Hughes Road Bridge #0354, Pittsfield Township in the amount of $993,980.30. .

BE IT FURTHER RESOLVED, Our estimate for this was $1,178,473.00. 95% of the funding, $1,119,549.00 or is being provided by the Federal Highway Administration through the County Engineers Association of Ohio (CEAO). The remaining 5% or $58,924.00 will be provided by the Lorain County Engineer, MVGT funds, Engineering Projects Bridge Account #2580-0000-300-302-04-6100-6105.

FURTHER BE IT RESOLVED, THAT WE HEREBY ISSUE A Notice to Proceed letter effective on or about January 15, 2016 and work will be completed on or before September 30, 2016 for the above noted project.

BE IT FURTHER RESOLVED we hereby authorize the County Administrator to notify the County Auditor to release retainage at the completion of the project.

Motion by Kokoski, seconded by Lundy to adopt Resolution. Upon roll call the vote taken thereon, resulted as: Ayes: All. Motion carried. ______a.12 RESOLUTION NO. 15-808

In the matter of authorizing the Lorain County Engineer) to proceed by Force Account for normal and general ) maintenance and repair during the year 2016 on county ) December 9, 2015 roads for the safety of the traveling public )

WHEREAS, Ken Carney, Lorain County Engineer by letter dated December 3, 2015 submitted the following: “It is necessary for the Board of Commissioners to adopt a Resolution authorizing the Lorain County Engineer to proceed by Force Account for normal and general maintenance and repair during 2016 on county roads. This is a request that you pass the necessary resolution to authorize the highway maintenance to continue as in the past years. The repairs and maintenance are necessary for the safety of the traveling public. Upon passing this resolution, please forward a copy to this office.” ;

NOW, THEREFORE, BE IT RESOLVED by the Lorain County Board of Commissioners that based upon Ken Carney, Lorain County Engineer’s letter dated December 3, 2015 we hereby authorize the Lorain County Engineer to proceed with Force Account for normal and general maintenance and repair during the 2016 on county roads for the safety of the traveling public.

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

169 a.13 RESOLUTION NO. 15-809

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 ) December 9, 2015 Revised Code Section 5577.07 effective February 1, 2016 ) through May 1, 2016 )

WHEREAS, Ken Carney, Lorain County Engineer by letter dated December 3, 2015 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, 2016 through May 1, 2016 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) Crocker Road 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 Village 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) 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 3, 2015 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, 2016 through May 1, 2016 in accordance with Section 5577.07 of the ORC.

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

PROSECUTOR/TREASURER a.14 RESOLUTION NO. 15-810

In the matter of accepting and journalizing the ) DRETAC (Delinquent Real Estate Tax ) Collection) appropriation and expenditure ) December 9, 2015 report as submitted by the Lorain County ) Treasurer and the Lorain County Prosecutor ) pursuant to the Ohio Revised Code Section) 321.261 for the year 2016 )

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby accept and journalize the DRETAC (Delinquent Real Estate Tax Collection) appropriation and expenditure report as submitted by the Lorain County Treasurer and the Lorain County Prosecutor.

This is pursuant to the Ohio Revised Code Section 321.261 for the year 2016. Revenue generated for 2015 was $388,325.00 and 2016 estimate of anticipated revenue will be approximately $350,000.00.

Tax Unit of Prosecutors Office has expended $396,00 and anticipates another $10,000 by end of year. Treasurer spend $330,0523.99 of out $491,245.00 appropriated

Motion by Kokoski, seconded by Lundy to adopt Resolution. Upon roll call the vote taken thereon, resulted as: Ayes: All. Motion carried. ______b COUNTY ADMINISTRATOR

RESOLUTION NO. 15-811

In the matter of amending Res# 10-426, adopted June 23, 2010 ) designating the Lorain County Workforce Development Agency) to serve as the One-Stop Operator for Lorain County Workforce ) Area #4 ) December 9, 2015

WHEREAS, the Workforce Institute of Lorain County has been performing the required duties of the OhioMeansJobs Center Operator under the role of One-Stop Services Coordinating Entity that include:  coordinating service delivery among partners as defined in the Memorandum of Understanding;  coordinating service delivery among physical OhioMeansJobs centers and electronic sites;  coordinating services across the local area workforce development system;  implementing local Workforce Development Board policies, and;  reporting to the local Workforce Development Board on operations, performance accountability and continuous improvements

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby re-designate the Workforce Institute of Lorain County to resume the role of the OhioMeansJobs Center Operator, in addition to facilitation of Adult and Dislocated Worker career services under the current Purchase of Service Contract that was approved under Resolution #13-1015 adopted December 18, 2013 and extended for the first 1-year option under Resolution #15-399 adopted June 24, 2015 that was effective for the period of July 1, 2015 - June 30, 2016.

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

In the matter of designating the Lorain County Workforce ) Development Agency to serve as the staff and fiscal agent ) December 8, 2015 to the Lorain County Workforce Development Board )

WHEREAS, the Workforce Innovation & Opportunity Act (WIOA) Policy Letter No. 15-18 issued by the Ohio Department of Job & Family Services requires the local Workforce Development Board (WDB) and the chief elected officials to hire or designate the workforce development board director and/or staff, in addition to designating a fiscal agent to perform accounting and fund management.

WHEREAS, the newly designated board director and/or staff will be responsible for carrying out the functions of the workforce development board which include, but is not limited to:  coordinating with the chief elected officials regarding the identification and nomination of members to the local WDB and ensuring membership is compliant with WIOA;  organizing local WDB meetings and ensuring that the meetings are held according to the WDB's by-laws and the sunshine laws;  developing and submitting the local and regional plan;  conducting oversight of the adult, dislocated worker and youth programs, including development of policies and monitoring the administration of the programs;  negotiating and reaching agreement on local performance measures  negotiating with chief elected officials and required partners for the Memorandum of Understanding;  competitively procuring providers of youth program services, providers of adult and dislocated worker career services and the OhioMeansJobs Center Operator;  developing budget for activities of the board, and;  certifying the OhioMeansJobs center

WHEREAS, the fiscal agent will be responsible for the following functions:  receiving funds;  ensuring sustained fiscal integrity and accountability for expenditures of funds in accordance with Office of Management and Budget circulars, WIOA and corresponding federal regulations and State policies;  responding to financial audit findings;  maintaining proper accounting records and adequate documentation;  preparing financial reports, and;  providing technical assistance to sub-recipients regarding fiscal issues

NOW THEREFORE BE IT RESOLVED, that this Board of Lorain County Commissioners does hereby designate the Lorain County Workforce Development Agency to serve as the staff and fiscal agent to the Lorain County Workforce Development Board.

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

Mr. Jerry Innes requested an executive session on updates to pending litigation. Mr. Innes also said it was great to see that that the Browns game they played the national anthem on US Missouri in honor of Pearl Harbor and also thanked the Vets that went to the various schools in remembrance of Pearl Harbor. Commissioner Kokoski said her mom’s first husband die in Pearl Harbor ______(discussion was held on the above)

D COMMISSIONERS REPORT

Commissioner Kokoski said her and Commissioner Kalo attended the OPWC meeting this past Friday; $35 million in project; $9.5 million has been requested with $6 million in grants and $3.5 million in loans for the counties of Lorain, Medina and Huron, lots of road work Commissioner Kokoski attended her Goodwill board meeting Monday and discussed budget issues. Commissioner Kokoski attended Democratic women’s xmas party. The Barbershop Quartet was awesome they sang to Anne Molnar Commissioner Kokoski attended a benefit for Mary Fran Massimioni in Lakewood and she has fostered over 100 children

Commissioner Kalo thanked Mexican Mutual for allowing him to bartend it was a great event Commissioner Kalo said he was the guest speaker at Oberlin Rotary discussed transit and economic development Commissioner Kalo attended CCAO winter conference in Columbus and congratulated Doug Corkin, Ross County Commissioner as President next year, lots of discussion on various topics also bylaws which was very contentious. Also Clerk Upton, Solid Waste Director Bailey & Dog Warden Pihlblad attended. He stated there was a session on updating voting equipment, feds are giving no funding. There is a new program through Supreme Court on Step Up, mental illness in the jails.

Commissioner Lundy thanked Commissioner Kalo for being involved in CCAO he knows that CCAO lobbies hard for the counties Commissioner Lundy said the Move meeting, advocates for transit will be doing a feasibility study Commissioner Lundy said the Lakefront investors; Vermilion, Lorain, Avon Lake and Sheffield Lake will have a presentation to NOACA Commissioner Lundy attending Community Alliance and this is a great group where all the county entities come together in discussion Commissioner Lundy will attend Main Street Elyria and Commissioners will have a vote Commissioner Lundy gave his condolences to Bev Beidleman on passing of her husband Rev Beidleman ______(discussion was held on the above)

E. CLERK’S REPORT Clerk Upton had no issues for this day. ______

F. BOARD CORRESPONDENCE

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

#1. OH Dept of Rehab & Correction in compliance with ORC 5120.10, Exe Order 92.03 inspected Jail on October 27 & 28, 2015 and is 100% compliance with all essential standards and 100% compliance with important stands of inspection scheduled

#2. Commissioner Kokoski & Lundy executed request for payment and status of funds (org: LCCDD)

#3. December 17 at 6:30 pm, Township Association Christmas Banquet, New Russia. ?’s call Marsha Funk at 440-258-3515 or [email protected]

#4. Publications: “Intelligencer”; “American City & County”; “NACO county news”; “Common Ground”; “OHAG competition matters”; “Murray Ridge Courier”;”OPERS works to repeal “Cadillac tax”;

#5. Engineer issued highway use permit #15-024 to Rural Lorain County Water Authority, LaGrange to install a single water service tap by suing boring or jacking methods at various locations in various townships with the county excluding municipalities

#6. CBCF has received a grant from US Dept of Education for funding of the “Positive Reentry for Ohio Prisoners’ project”. This partnership is with Lorain County Community College, Lorain Correctional Institution and second Change Program. There are only 9 such projects approved nationally. CBCF has a very successful GED program paid through ABLE funding through LCCC. This grant will provide January 2016, first area of service to begin with 3 more GED education instructors post secondary classes for male/female population and enhance basic skill levels. It will also allow these residents that have taken and passed compass test be enrolled and attend college on site at CBCF and partner with JVS to establish trade classes. Third area of service will provide resident to participate with wrap around services providing them with certificate of qualification for employment career exploration, enhanced academic and career advising, job training, job placement, life skill assistance and retention support ______

G. PUBLIC COMMENT There was no public comment for this day. ______

JOURNAL ENTRY

Commissioner Kokoski moved, seconded by Lundy to recess into an executive session at 10:04 a.m. to discuss bargaining, potential sale of real estate, potential/pending litigation & new hires. Upon roll call the vote taken thereon, resulted as Ayes: all. Motion carried.

Commissioners reconvened and the following resolution was adopted:

In the matter of authorizing various personnel actions as ) indicated on the summary sheet for employees within the ) December 9, 2015 jurisdiction of the Lorain County Board of Commissioners)

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

Commissioners: Permanent Part-time employees: 1. Permanent Part-time employees, add an amendment to Resolution No. 13-471 or pass a new one removing the accumulation of prorated vacation time for non-bargaining part-time employees. Permanent part-time employees are not eligible to receive prorated paid vacation leave.

APPOINTMENTS: Children Services; 1. Marcia Ballinger, request for consideration of appointment to conclude at the end of 2015. 2. Tracy Green, filling unexpired term of Marcia Ballinger, effective January 1, 2016 – January 18, 2018

APPOINT: LORAIN MUNICIPAL COURT: 1. Jenso Soto, Bailiff, effective November 30, 2015 at rate of $8.4455

In the matter of authorizing the County Administrator to ) Reconstitute the Lorain County Workforce Investment ) Board and set term for the new appointments to said board) December 9, 2015

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby authorize the County Administrator to Reconstitute the Lorain County Workforce Investment Board and set term for the new appointments to said board.

In the matter of authorizing the County Administrator to) Make payment for portion of the Risk Pool, under the ) ACA for the years of 2015 and 2016 )

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby authorize the County Administrator to make payment for portion of the Risk Pool, under the ACA for the years of 2015 and 2016.

JOURNAL ENTRY

With no further business before the Board, Motion by Kokoski, seconded by Lundy to adjourn at 1:45 p.m. Ayes: Ayes: All Motion carried. ______

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

Please note that the Commissioners’ meetings are open to the public. The scheduled air times for the meetings will be shown on Saturday at 12:00 Noon and Monday at 11:00 p.m. subject to change at the discretion of the Lorain County Community College. The meetings might be also broadcasted in additional time periods as scheduling permits. If anyone wants to purchase a copy of the Commissioners Meeting Tapes, please call Lorain County Records Center at 440-326-4866