OH - Franklin: Franklin County Board of Commissioners

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Franklin County Board of Commissioners

Commissioner Kevin L. Boyce Commissioner Marilyn Brown Commissioner John O'Grady President

FRANKLIN COUNTY BOARD OF COMMISSIONERS

GENERAL SESSION AGENDA

Pledge of Allegiance

Approval of the minutes of the January 30, 2018 General Session, and the minutes of the February 1, and February 8, 2018 Briefing Session.

1.
DOMESTIC RELATIONS

No additional detail provided

Resolution No. 92-18 Resolution authorizing a one year contract with Court Appointed Special Advocates of Franklin County (Domestic Relations) ( 359,200)

No additional detail provided

Tagged Passions:legal, appointments, contract, and court

Resolution No. 93-18 Resolution authorizing a one year contract with Forum Ohio LLC for various psychological services. (Domestic Relations) ( 100,000)

No additional detail provided

Tagged Passions:services and contract

Resolution No. 94-18 Resolution authorizing a one year contract with Netcare Corporation for various psychological services. (Domestic Relations) ( 100,000)

No additional detail provided

Tagged Passions:services and contract

Resolution No. 95-18 Resolution authorizing various contracts for attendance services in local schools. (Domestic Relations) ( 169,260)

No additional detail provided

Tagged Passions:education, services, and contract

2.
ENGINEER

Resolution No. 96-18 Pursuant to Ohio Revised Code Section 5543.06, setting Thursday, March 22, 2018 at 6:00 p.m. at the Boat House at Confluence Park for the Annual Meeting of the Franklin County Engineer between Township and County authorities (Engineer)

Tagged Passions:boating and parks

Resolution No. 97-18 Resolution awarding contract and approving contract bond to M. P. Dory Co., for the 2018 2019 Guardrail Repair and Upgrade Program (Engineer) ( 315,987.50)

Resolution No. 98-18 Trans Associates Engineering Consultants, Inc., consulting engineers appointed to assist the Franklin County Engineer in providing traffic engineering services, Franklin County, Ohio (Engineer) ( 50,000) Resolution No. 99-18 DHDC Engineering Consulting Services, Inc., consulting engineers appointed to assist the Franklin County Engineer in providing geotechnical engineering services, Franklin County, Ohio (Engineer) ( 40,000)

Tagged Passions:services, appointments, contract, bond, program, and traffic

Resolution No. 100-18 Glaus, Pyle, Schomer, Burns DeHaven, Inc., consulting engineers appointed to assist the Franklin County Engineer in performing preliminary engineering study for the Harrisburg-Georgesville Road 2.83 over Big Darby Creek project, Franklin County, Ohio (Engineer) ( 85,648)

No additional detail provided

Tagged Passions:streets, services, and appointments

Resolution No. 101-18 ADR Associates, Inc., consulting engineers appointed to assist the Franklin County Engineer in providing engineering services, Franklin County, Ohio (Engineer) ( 100,000)

Resolution No. 102-18 Establishing, altering and widening of Schleppi Road, County Road No. 191, the City of New Albany, Plain Township, Franklin County, Ohio, declared necessary (Engineer)

Tagged Passions:streets, services, and appointments

3.
SHERIFF

No additional detail provided

Tagged Passions:public safety

Resolution No. 103-18 Resolution authorizing the donation of law enforcement equipment to the Lancaster City Schools (Sheriff)

Franklin County Board of Commissioners General Session Agenda February 13, 2018

Tagged Passions:public safety, education, Donation, equipment, and donation

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Resolution No. 104-18 Resolution supporting the Sheriff's Office to continue as lead agency in the Countywide DUI Task Force, and the approval of contracts with twenty-three (23) member agencies participating on the Countywide DUI Task Force. (Sheriff) ( 224,904.83)

No additional detail provided

Tagged Passions:public safety and contract

Resolution No. 105-18 Resolution authorizing the acceptance of a Project Lifesaver grant from the Central Ohio Area Agency on Aging (Sheriff) ( 7,500)

No additional detail provided

Tagged Passions:public safety and grant

4.
EMERGENCY MANAGEMENT AGENCY

No additional detail provided

Tagged Passions:emergency

Resolution No. 106-18 Resolution authorizing a contract with Hagerty Consulting, Inc. for SWAT Exercise Series (Emergency Management Agency) ( 76,332)

No additional detail provided

Tagged Passions:public safety, services, contract, and emergency

5.
JOB AND FAMILY SERVICES

No additional detail provided

Tagged Passions:services and family services

Resolution No. 107-18 Resolution approving a contract agreement with United Way of Central Ohio for kindergarten readiness services (Job and Family Services) ( 300,000)

No additional detail provided

Tagged Passions:services, contract, and family services

Resolution No. 108-18 Resolution approving a contract agreement with United Way of Central Ohio for the Tax Time Program (Job and Family Services) ( 84,438.54)

No additional detail provided

Tagged Passions:taxes, Taxes, services, contract, family services, and program

6.
OFFICE ON AGING

No additional detail provided

Resolution No. 109-18 Resolution authorizing two grant agreements to provide caregiver support services for Franklin County Senior Options (Office On Aging) ( 197,670)

No additional detail provided

Tagged Passions:services and grant

Resolution No. 110-18 Resolution authorizing a partnership agreement with Age Friendly Columbus and fourteen additional grant agreements to provide health promotion/wellness services for Franklin County Senior Options (Office On Aging) ( 1,387,313)

Franklin County Board of Commissioners General Session Agenda February 13, 2018

Tagged Passions:services, health, and grant

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Resolution No. 111-18 Resolution authorizing two grant agreements to provide intergenerational services for Franklin County Senior Options (Office On Aging) ( 121,470)

No additional detail provided

Tagged Passions:services and grant

Resolution No. 112-18 Resolution authorizing nine grant agreements to provide outreach services for Franklin County Senior Options (Office On Aging) ( 436,485)

No additional detail provided

Tagged Passions:services and grant

Resolution No. 113-18 Resolution authorizing five grant agreements to provide small group transportation services for Franklin County Senior Options (Office On Aging) ( 303,734)

No additional detail provided

Tagged Passions:services, transportation, and grant

Resolution No. 114-18 Resolution authorizing seven grant agreements to provide supportive services for Franklin County Senior Options (Office On Aging) ( 711,018)

No additional detail provided

Tagged Passions:services and grant

Resolution No. 115-18 Resolution authorizing four grant agreements to provide volunteer services for Franklin County Senior Options (Office On Aging) ( 230,703)

No additional detail provided

Tagged Passions:services, volunteer, and grant

Resolution No. 116-18 Resolution authorizing an agreement with the Central Ohio Area Agency on Aging for case management services for Franklin County Senior Options. (Office On Aging) ( 4,779,647)

No additional detail provided

Tagged Passions:services

Resolution No. 117-18 Resolution authorizing a Novation Agreement with Phoenix Home Care Passport Program (Office On Aging)

No additional detail provided

Tagged Passions:program

Resolution No. 118-18 Resolution authorizing a grant contract between the Central Ohio Area Agency on Aging and Office on Aging for services under the National Family Caregiver Support Program (Office On Aging) ( 239,777)

Franklin County Board of Commissioners General Session Agenda February 13, 2018

Tagged Passions:services, contract, program, and grant

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7.
ECONOMIC DEVELOPMENT AND PLANNING

No additional detail provided

Tagged Passions:development, Development, planning, and economic development

Resolution No. 119-18 Review of petition to annex 41.79 +/- acres from Perry Township to the City of Columbus Case ANX-01-18 (Economic Development and Planning)

Tagged Passions:annexation, development, Development, planning, and economic development

8.
PUBLIC FACILITIES MANAGEMENT

No additional detail provided

Resolution No. 120-18 Resolution authorizing a modification to the Contract Agreement with McKinney Drilling Company, LLC to perform additional Caissons activities associated with the construction of the Franklin County Corrections Center at an increase in the amount of the Contract not to exceed 654,610.00. (Public Facilities Management) ( 1,577,566)

No additional detail provided

Tagged Passions:contract, jail, and construction

Resolution No. 121-18 Resolution authorizing a modification to the Contract Agreement with George J. Igel Company, Inc. to perform additional Site Work and Underground Utilities activities associated with the construction of the Franklin County Corrections Center at an increase in the amount of the Contract not to exceed 133,478.00. (Public Facilities Management) ( 3,063,721)

No additional detail provided

Tagged Passions:contract, Utility, jail, construction, and utility

9.
HOMELAND SECURITY AND JUSTICE PROGRAMS

No additional detail provided

Tagged Passions:Immigration, security, and program

Resolution No. 122-18 Resolution authorizing a contract with Security Solutions International for the purchase of law enforcement and security training under the State Homeland Security Program (Homeland Security and Justice Programs) ( 12,000)

No additional detail provided

Tagged Passions:public safety, purchasing, contract, Immigration, training, security, and program

Resolution No. 123-18 Resolution authorizing a subgrant award and contract to the Franklin County Sheriffs Office for child identification equipment through the FY 2015 Justice Assistance Grant (Homeland Security and Justice Programs) ( 31,288)

Franklin County Board of Commissioners General Session Agenda February 13, 2018

Tagged Passions:public safety, contract, Immigration, equipment, security, program, and grant

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10.
COMMUNITY PARTNERSHIPS

No additional detail provided

Resolution No. 124-18 Resolution authorizing a collaboration agreement with the Community Mediation Services to support tenant education and landlord-tenant mediation. (Community Partnerships) ( 100,000)

No additional detail provided

Tagged Passions:education, services, and rental

11.
PURCHASING

No additional detail provided

Tagged Passions:purchasing

Resolution No. 125-18 Resolution approving purchases for various Franklin County agencies (Purchasing) ( 1,031,390.30)

No additional detail provided

Tagged Passions:purchasing

12.
BOARD OF COMMISSIONERS

No additional detail provided

Resolution No. 126-18 Resolution authorizing a supplemental appropriation and an interfund loan from the General Fund to the Stadium Debt Service Fund to purchase new video boards for Huntington Park. (Board of Commissioners)

No additional detail provided

Tagged Passions:purchasing, stadium, funding, and parks

Resolution No. 127-18 Resolution authorizing appropriations for the purchase of Uninterruptible Power Supplies to support the network redundancy and reliability initiative. (Board of Commissioners)

Franklin County Board of Commissioners General Session Agenda February 13, 2018

Tagged Passions:purchasing and funding

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