OH - Lorain: Board of Commissioners

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Board of Commissioners

A G E N D A LORAIN COUNTY BOARD OF COMMISSIONERS

WEDNESDAY JUNE 12, 2019 9:30 A. M. Early Is On Time, On Time Is Late

NOTICE: The Board of Commissioners complies with ADA. If anyone needs interpretative services while attending a Commissioners meeting, please notify

this office 24 hours in advance A. PROCLAMATION: 9:40 a.m. World Elder Abuse Awareness Chandel Dusenbury, APS/JFS
Tagged Passions:recognition, disability, seniors, and services

B RESOLUTIONS:

1. Investments

Tagged Passions:investment

2. Appropriations

Tagged Passions:funding

3. Transfers

4. Advances/Repayments

5. Requisitions

6. Travel

Tagged Passions:travel

7. Bills

8. Authorize various personnel actions as indicated on the summary sheet for employees within the jurisdiction of the Lorain County Board of

Commissioners (at the conclusion of today s Board meeting, the Commissioners may recess into an Executive Session to discuss: personnel/new hires)
Tagged Passions:personnel

9. Approve waive reading of the County Commissioners meeting minutes for May 29 and June 5, 2019

10. Oppose HB174 178 Carry less Permit

11. Instruct Clerk to advertise for notice of public hearings for the updated Lorain County Subdivision Regulations. Notice to be in Chronicle on

July 2 23; hearings to be held at 9:30 am on July 16 and August 6, 2019
Tagged Passions:regulation, advertising, subdivision, and hearing

12. Receive and journalize the 50.906 acres muni owned land acres muni owned land annexation in accordance with ORC 709.14 709.16 to Grafton Village

from Eaton and Grafton Townships. Decision will be placed on the agenda for July 10 (30th day)
Tagged Passions:annexation

Job Family Services: 13 Authorize agreement with Kronos Inc., for annual cloud hosting WTC of the Krones time keeping system in amount of 18,254.42;

Authorize Director to execute on behalf o the Board with Prosecutors approval as to form
Tagged Passions:services and family services

Page 1 of 3 Board agenda cont. 06/12/19

Sanitary Engineer: 14 Approve enter into an Agreement with K. E. McCartney Assoc., for Civil Engineering Services for the Boone Road Sanitary Sewer

and Lift Station in Columbia Township, in the amount not to exceed 824,000.00. Funding shall be made available through notes issued by the county and ultimately long term bonds which will be retired through revenues collected through the TIF as negotiated with the developer of the proposed Emerald Woods Development.
Tagged Passions:funding, TIF, sewer, streets, retirement, taxes, Taxes, utility, development, bond, Utility, services, and Development

Workforce Development Agency 15 Approve enter into a MOU between the Board of Commissioners, Lorain County Workforce Development Board and the

partners of OhioMeansJobs Lorain County to identify and coordinate a variety of workforce development resources to create a seamless, integrated system that addresses the needs of employers and job seekers by offering a variety of education, job training, human services and other workforce development services to residents of the region in the amount of 282,293.57 for FY19 and 286,381.68 for FY20, effective July 1, 2019 June 30, 2021
Tagged Passions:development, services, training, Development, education, workforce development, and workforce

Children Services: 16. Approve and enter into a Subgrant Agreement G-2021-11-5954 with Ohio Department of Job and Family Services, the Ohio

Department of Medicaid for SFY2020 2021 for Children Services, effective July 1 2019 June 30, 2021
Tagged Passions:services, health insurance, and family services

C Public Comment: (Please limit comments to 3 minutes Thank-you)

D Mr. James R. Cordes, County Administrator:

Tagged Passions:administrator

E Mr. Dan Petticord, Assistant County Prosecutor:

F Commissioner s Report:

G Clerk s Report:

H Board Correspondence:

1. Oh Dev Serv Agency conducted review of CHIP grant B-C-16-1BQ-1 2 (org: LCCDD)

Tagged Passions:grant and health insurance

2. County Engineer issued various highway permits 19-064 Columbia Gas of Ohio, Columbus install 1 gas service tap on north side of North Legends Way

at 1,000 +- northwest of Heritage Dr off existing 4 gas main then bore under road to south side of road to serve house 34705 (s/l 95), Eaton Twp 19-065 Columbia Gas of Ohio, Columbus install a 1 gas service tap on south side of White Tail Run at 300 +- east of Hunting Meadows Dr off existing as main to serve house 11856 (s/l 79), Columbia township 19-066 Columbia Gas of Ohio, Columbus install a 1 gas service tap on south side of White Tail Run at 300 +- east of hunting Meadows Dr off existing as main then bore under road to north side of road to service hous 11887 (s/;50), Columbia Twp
Tagged Passions:streets, utility, Utility, and hunting

3. Neighborhood Alliance raffle ticket for Avon Hot Summer Night July 5 form 1- 10 pm., Tickets on sale until June 26 10

Tagged Passions:sale and neighborhood

4. June 13-20 ENDependence (opioid epidemic now, how move forward) present by Cleveland PUBIC theatre Metro Health System. June 13-15 at 7 pm.,

Cleveland Public Theatre, Cleveland; June 17 at 6 pm., Columbia Branch Library; June 18 at 6 pm., Lorain Library and June 20 at 4 pm. LCCC
Tagged Passions:health, Public Transit, opioid abuse, and library

Page 2 of 3 Board agenda cont. 06/12/19

5. Publications; Week in life of county chamber ; City County ; Governing ; County Clips ; CCAO statehouse reports ; Fresh Thoughts ;

6. ODOT intends to purchase permanent ROW in conjunction with bridge rehab project and authorized under ORC 5517.01 163.03 LOR-US 6-9.67, PID 92013

Tagged Passions:purchasing

7. OH Dept of Commerce, Liquor Control notified under ORC 4303.26 notice of filing and pendency of BCK Investment LLC dba Brentwood Golf Club, Eaton

Township, street address was incorrect should have read 12411 Grafton Rd, Eaton Twp
Tagged Passions:alcohol, streets, investment, and golf

Please note that the Commissioners meetings are open to the public. The scheduled air times for the meetings will be shown on Sat. at Noon Mon. at 11

p.m. and 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) 326-4868
Tagged Passions:college prep, purchasing, and university

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