OH - Lake: LAKE COUNTY COMMISSIONERS' MEETING

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LAKE COUNTY COMMISSIONERS' MEETING

JOHN R. HAMERCHECK, PRESIDENT JASON BOYD, ADMINISTRATOR

No additional detail provided

Tagged Passions:administrator

JERRY C. CIRINO, COMMISSIONER JENNIFER BELL, CLERK

No additional detail provided

DANIEL P. TROY, COMMISSIONER LEGAL COUNSEL

ROLL CALL PUBLIC COMMENT: RESOLUTIONS:

Tagged Passions:legal

UTILITIES DEPARTMENT Randy Rothlisberger

No additional detail provided

Tagged Passions:Utility and utility

1.
RESOLUTION CERTIFYING UNPAID SEWER AND WATER SUMS AND ADMINISTRATIVE CHARGES TO THE LAKE

COUNTY AUDITOR (20180417\U01)((UT-7) JOB AND FAMILY SERVICES DEPARTMENT Matt Battiato

Tagged Passions:audit, services, Utility, family services, utility, sewer, and water

2.
RESOLUTION APPROVING LAKE COUNTY DEPARTMENT OF JOB AND FAMILY SERVICES VOUCHERS DATE OF

WARRANT APRIL 20, 2018, IN THE AMOUNT OF 559,334.69(20180417\JFS01)(JFS-14) COMMISSIONERS' OFFICE

Tagged Passions:public safety, services, and family services

3.
RESOLUTION APPROVING AND ACCEPTING THE TAX INCENTIVE REVIEW COUNCIL RECOMMENDATION AND

APPROVING THE CONTINUATION OF ENTERPRISE ZONE AGREEMENT BETWEEN THE LUBRIZOL CORPORATION AND PAINESVILLE TOWNSHIP (20180417\C01)(C-93)

Tagged Passions:taxes, Taxes, council, and incentive

4.
RESOLUTION APPROVING THE FINAL DEDICATION PLAT FOR RIVERWOOD PHASE 1 SUBDIVISION IN PAINESVILLE

TOWNSHIP (20180417\C02)(SD-428)

Tagged Passions:subdivision and zoning

5.
RESOLUTION AUTHORIZING THE COUNTY TO PARTICIPATE IN THE U.S. COMMUNITIES PROGRAM THROUGH THE

CCAO AND EXECUTING A CONTRACT WITH TRANE CORPORATION FOR REPLACEMENT OF THE HVAC SYSTEM IN THE LAKE COUNTY DEPARTMENT OF JOB AND FAMILY SERVICES, IN AN AMOUNT NOT TO EXCEED 400,000.00 (20180417\C03)(C-7) FINANCE DEPARTMENT Mike Matas

Tagged Passions:contract, services, family services, program, and finance

6.
RESOLUTION APPROVING PAYMENT OF BILLS AS LISTED ON THE COMMISSIONERS' APPROVAL JOURNAL IN THE

No additional detail provided

AMOUNT OF 1,501,980.75(20180417\BC01)(C-4)

7.
RESOLUTION APPROVING PURCHASE ORDERS AS LISTED ON THE COMMISSIONERS' PURCHASE ORDER APPROVAL JOURNAL IN

THE AMOUNT OF 839,012.68(20180417\BC02)(C-17)

Tagged Passions:purchasing

8.
RESOLUTION INCREASING APPROPRIATIONS FOR VARIOUS NON-GENERAL FUND ACCOUNTS

(20180417\BC03)(C-111)

Tagged Passions:funding

9.
RESOLUTION TRANSFERRING CASH AND APPROPRIATIONS WITHIN VARIOUS GENERAL AND NON-GENERAL FUND

ACCOUNTS(20180417\BC04)(C-111) SPECIAL RESOLUTIONS

Tagged Passions:funding

10.
RESOLUTION DECLARING APRIL 15 THROUGH MAY 31, 2018 CLEAN AND GREEN LAKE COUNTY

(20180417\F01)(C-126)

11.
RESOLUTION RECOGNIZING THE 50TH ANNIVERSARY OF THE OHIO SCENIC RIVERS ACT (20180417\F02)(C-126)

DEPARTMENTAL REPORTS UTILITIES JOB AND FAMILY SERVICES COUNTY ADMINISTRATOR FINANCE CLERK LEGAL OLD BUSINESS NEW BUSINESS PUBLIC COMMENT

Tagged Passions:administrator, legal, recognition, services, Utility, family services, watershed, finance, utility, and business

EXECUTIVE SESSION

________ MOTION TO CONVENE EXECUTIVE SESSION: ________ SECOND__________

TIME ________ RECESSED: TIME

________ MOTION TO ADJOURN THE MEETING: ________ SECOND__________

TIME

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