July 2, 2009
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 Ted
Kalo, Vice-President and Commissioner Betty BlairMember and Theresa L. Upton, Clerk.
JOURNAL ENTRY
Commissioners said the Pledge of Allegiance.
Commissioner Blair presented a female rottweiler mix found on Oakwood Dr., Elyria and will be available 7/7 in cage 2
Commissioner Kokoski had a thought for the day: “sometimes mental attitude is more important than metal capacity”
The following business was transacted______
A.1RESOLUTION NO. 09-446
APPROVING LORAINCOUNTYJOB 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:
SCHEDULEVOUCHER #DESCRIPTIONAMOUNT
H9-1308Administrative expenses$1,485.96
Motion by Kokoski, seconded by Kalo to adopt Resolution. Ayes: All.
Motion carried.______
a2RESOLUTION NO. 09-447
In the matter of confirming Investments as procured by the )
LorainCounty Treasurer )July 2, 2009
BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby confirm Investments as procured by the Lorain
CountyTreasurer.
DATE / DESCRIPTION / AMOUNT / INTEREST EARNED / ON / CUSIP# / INV WITH / ACCT # / FROM / ACCT#1 / 6/22/2009 / INT PAYMENT / $45,855.04 / Federal Home Loan Mortgage, PO308-0039 / 313397HE4 / EST / 006470-00
2 / 6/26/2009 / WIRE TRANSFER / $3,000,000 / EST / 5-999739 / STAROH / 15132
Motion by Kokoski, seconded by Blair to adopt Resolution. Ayes: All.
Motion carried.______
a.3RESOLUTION NO. 09-448
In the matter of authorizing various appropriations)
BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby authorize various appropriations:
$75,000.00to be appropriated to:reflect increase in sb131 receipts and funding projections/alcohol & drug
$75,000.00to2000-2003-620-000-05-6200-6266
$45,000.00to be appropriated to:contract serv till year end/clerk of courts
$45,000.00to2180-2182-510-000-01-6000-0000
$3,000.00to be appropriated to:cover exp for 09/proabte – computer legal research
$3,000.00to2840-0000-500-000-01-6000-0000
$10,000.00to be appropriated to:cover exp for 09/probate-court computerization
$10,000.00to2860-0000-500-000-01-6000-0000
$47,000.00to be appropriated to:end of 09/golden acres
$40,000.00to3420-0000-100-000-05-6200-6202
$5,000.00to3420-0000-100-000-05-7070-7070
$2,000.00to3420-0000-100-000-05-6380-6380
$40,000.00to be appropriated to:proj exp/hospitalization
$40,000.00to7000-7000-100-000-12-7070-0000
Motion by Kokoski, seconded by Kalo to adopt Resolution. Ayes: All.
Motion carried.______
a.4RESOLUTION NO. 09-449
In the matter of authorizing various accounttransfers)July 2, 2009
BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby authorize various account transfers:
Account transfers;
$585.99from1000-0000-500-000-02-6200-6202exp for 09/probate
To1000-0000-500-000-02-6000-0000
$38,287.25from1000-0000-999-000-01-9900-9900reimburse vacation and sick leave payouts for kristen l. butchoko,
To1000-0000-220-000-01-5000-5001donald g. robinson and michelle wheland/proseucotr
$500.00from2060-fy08-100-116-07-6400-6443grant requirements/cdbg fy08
To2060-fy08-100-116-07-6200-6218
$5,000.00from3340-a100-600-a09-05-7070-0000additional exp/mental health
To3340-a100-600-a09-05-6200-6202
$1,800.00from3340-a200-600-i09-05-6200-6277
To3340-a200-600-i09-05-6200-6282
$2,053.15from3340-c350-600-c10-05-6200-6203
To3340-c350-600-s09-05-6200-6221
$20,000.00from8100-fy09-999-000-00-1000-0000start new grant yr to pay salaries and exp/cffc
To8100-fy10-999-000-00-1000-0000
Motion by Kokoski, seconded by Blair to adopt Resolution. Ayes: All.
Motion carried.______
a5JOURNAL ENTRY
There are no advances/repayments for this day.______
a.6RESOLUTION NO. 09-450
In the matter of authorizing the purchase of supplies and)
Services for various county departments)July 2, 2009
BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby authorize the purchase of supplies and services for various County departments.
1015-09 CBCF(8300) Amendment to P.O. 2009000262 jan-june supplies Gergely’s Maint. 4,500.00
1016-09 CBCF(8300) SUPER BPO July-Dec 09 Food Services for Resid. Aramark Correct. 40,000.00
1017-09 CBCF(8300) Amendment to P.O. 2009000263 Jan-June 09 Supp. Gordon Food Serv. 100.00
LorainCounty Lor/Med CBCF Dept – Total ------$ 44,600.00
1018-09 Commissioners BPO Services provided by Deputy Apiarist Weldon, Mark 3,400.00
LorainCounty Commissioners Dept – Total ------$ 3,400.00
1019-09 Domestic Rel. Single Sheet Laser mailer, handling, ship. Walz Postal Sol. 1,369.04
LorainCounty Domestic Relations Dept – Total ------$ 1,369.04
1020-09 Engineers (2580) Hydraulic Valve for P.T.O. inside of Krystowski Tractor 2,189.91
1021-09 Engineers (2580) BPO Floor Services, buffing,etc July-Dec Bonnie Polly 600.00
LorainCounty Engineers Dept – Total ------$ 2,789.91
1022-09 Golden Acres (3420) Amendment to P.O. 2009000209 Electric OhioEdison 5,000.00
LorainCountyGolden Acres Dept – Total ------$ 5,000.00
1023-09 Job & Family (2280) Copier meter charges on Konica Min. Blue Technologies 20,000.00
LorainCounty Job & Family Services Dept – Total ------$ 20,000.00
1024-09 Prosecutor’s (2500) Preliminary and Judicial Reports LandAmerica Law. 10,000.00
1025-09 Prosecutor’s (2500) Preliminary and Judicial Reports First American 10,000.00
LorainCounty Prosecutor’s Dept – Total ------$ 20,000.00
1026-09 Sheriff’s (2200) Symantec Endpoint 11.0 year 1, year 2 Software Express 3,360.00
LorainCounty Sheriff’s Dept – Total ------$ 3,360.00
1027-09 Solid Waste (2260) 12 Assemblies “The Magic of Recycling” Wenk, Timothy 5.592.00
1028-09 Solid Waste (2260) Advertising sponsorship for labor day L.C. Organized 2,500.00
1029-09 Solid Waste (2260) Trash Hauling at the Warehouse April 09 Allied Waste 1,246.20
LorainCounty Solid Waste Dept – Total ------$ 9,338.20
Motion by Kokoski, seconded by Blair to adopt Resolution.Kokoski asked about the shoe shine item held last week for the transportation center. CountyAdministrator Cordes said there is no general fund money it goes within this historical features and Karen Davis was looking into the quote and should be presented next week. Upon roll call the vote taken, resulted as Ayes: All.
Motion carried.______(discussion was held on the above)
a.7RESOLUTION NO. 09-451
In the matter of authorizing Travel Expenses to various )
personnel to attend meetings of interest to their departments)July 2, 2009
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.
LorainCounty Job & Family Services
179-09 Provenza, Mike Sanctions in CRIS-E Akron, OH 11/4/09 38.00
180-09 Whiteman, Kristin Sanctions in CRIS-E Akron, OH 11/4/09 10.00
Lorain County Probate Court
181-09 Morrisson, John Lorain County Bar Assoc. Guardian Elyria, OH 6/25/09 90.00
LorainCounty Commissioners
182-09 Jackson, Jonette CORSA Regional Seminars Wadsworth, OH 7/14/09 10.00
Motion by Kokoski, seconded by Kalo to adopt Resolution. Ayes: All.
Motion carried.______
a.8 RESOLUTION NO. 09-452
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 # / AMOUNTGeneral
VFW Post #9341 / Memorial Day Expenses / 1000 0000 610 000 06 7070 7088 / $500.00
Sam's Club / Supplies / 1000 0000 100 000 01 6000 0000 / $190.44
Swift First Aid / Supplies / 1000 0000 100 000 01 6000 0000 / $24.10
MT Business Technologies / Ink Cartridges / 1000 0000 100 000 01 6000 0000 / $708.67
GovDeals / Online Auction Fees / 1000 0000 100 142 01 6200 6218 / $339.38
Windstream Corporation / Telephone Services / 1000 0000 100 112 01 6200 6202 / $824.50
OhioEdison / Utility Services / 1000 0000 100 112 01 6200 6202 / $46.10
USA Mobility / Pager Services / 1000 0000 100 112 01 6200 6202 / $222.38
USA Mobility / Pager Services / 1000 0000 100 112 01 6200 6202 / $224.76
Dickman Directories / Directory / 1000 0000 100 000 01 6000 0000 / $126.00
Chronicle Telegram / Notice to Bidders / 1000 0000 100 142 01 7220 0000 / $269.53
Insight Public Sector / Computer Software / 1000 0000 100 108 01 6000 6009 / $67.21
Insight Public Sector / Computer Software / 1000 0000 100 108 01 6000 6009 / $554.04
Insight Public Sector / Computer Equipment / 1000 0000 100 108 01 6050 6054 / $589.00
Insight Public Sector / Computer Software / 1000 0000 100 108 01 6000 6009 / $589.00
Longwell, Derek DBA Derek's Office Products / Repairs / 1000 0000 100 000 01 6380 0000 / $101.00
Paladin Protective Services / Repairs / 1000 0000 100 108 01 6380 0000 / $308.75
Louis Paul Proy #20 DAV Auxiliary / Memorial Day Expenses / 1000 0000 610 000 06 7070 7088 / $100.00
Belden Historical Society / Memorial Day Expenses / 1000 0000 610 000 06 7070 7088 / $100.00
Lofton Henderson Marine Corps League / Memorial Day Expenses / 1000 0000 610 000 06 7070 7088 / $426.90
John Goodman / Professional Services WC / 1000 0000 100 136 01 6200 6218 / $37.56
Bobels / battery Charger / 1000 0000 100 108 01 6050 0000 / $13.37
Metro Computer / Computer Equipment / 1000 0000 100 108 01 6050 6054 / $566.50
TOTAL / $6,929.19
Dog Kennel
MT Business Technologies / Copier / 2220 0000 100 000 05 6200 0000 / $29.95
Bobels / Supplies / 2220 0000 100 000 05 6000 0000 / $402.55
Trico Oxygen / Supplies / 2220 0000 100 000 05 6000 0000 / $108.00
Elyria Hardware / Supplies / 2220 0000 100 000 05 6000 0000 / $59.81
Animal Clinic Northview / Professional Services / 2220 0000 100 000 05 6200 6218 / $50.00
TOTAL / $650.31
Engineers
Ohio Public Employees Retirement System / Expenses / 2580 0000 300 300 04 5040 0000 / $2,411.59
TOTAL / $2,411.59
BasculeBridge
Superior Electric / Supplies / 2640 0000 100 000 04 6000 0000 / $176.42
TOTAL / $176.42
Forensic Lab
Verizon Wireless / Telephone Services / 3460 0000 100 000 03 6200 6202 / $47.06
Cerilliant Corp. / Supplies / 3460 0000 100 000 03 6000 0000 / $93.50
TOTAL / $140.56
9-1-1 Agency
Ohio Secure Shred / Shredding Services / 3480 0000 100 000 03 6200 6218 / $25.00
Chronicle Telegram / Subscription Renewal / 3480 0000 100 000 03 7070 0000 / $145.60
NationalAcademy of EMD / EMD Recertification / 3480 0000 100 000 03 7200 7200 / $50.00
Bobels / Mice / 3480 0000 100 000 03 6050 6054 / $66.08
Verizon Wireless / Telephone Services / 3480 0000 100 000 03 6200 6202 / $32.37
CenturyTel / Telephone Services / 3480 0000 100 000 03 6200 6202 / $304.93
CenturyTel / Internet Services / 3480 0000 100 000 03 6200 6222 / $59.95
TOTAL / $683.93
Transit
MT Business Technologies / Maint. Contract / 7200 0000 100 000 11 6200 0000 / $336.60
Chronicle Telegram / Public Notice / 7200 0000 100 000 11 7220 7221 / $192.30
TOTAL / $528.90
Golden Acres
Ohio Department of Health Lab Cert. / CLIA Laboratory User Fee / 3420 0000 100 000 05 7070 0000 / $150.00
Medline Industries / Restocking Fee / 3420 0000 100 000 05 7070 0000 / $23.03
LorainCountyEngineer / Fuel / 3420 0000 100 000 05 6000 6000 / $217.79
LorainCountyEngineer / Vehicle Expenses / 3420 0000 100 000 05 6380 6380 / $55.35
LorainCountyEngineer / Repairs / 3420 0000 100 000 05 6380 0000 / $295.00
Terminix / Pest Control / 3420 0000 100 000 05 6200 0000 / $73.00
Debra Rose / Entertainment / 3420 0000 100 000 05 6200 6218 / $50.00
Graybar / Supplies / 3420 0000 100 000 05 6000 0000 / $88.69
ALCO Chem / Cleaning Supplies / 3420 0000 100 000 05 6000 0000 / $290.00
NAPA / Automotive Supplies / 3420 0000 100 000 05 6380 6380 / $200.01
IVANS / Medicare Billing / 3420 0000 100 000 05 6200 0000 / $13.33
Don Moulds Plantation / Landscaping Supplies / 3420 0000 100 000 05 6000 0000 / $634.96
CenturyTel / Telephone Services / 3420 0000 100 000 05 6200 6202 / $477.61
CenturyTel / Internet Services / 3420 0000 100 000 05 6200 6222 / $65.69
Stanley Covergent Security / Maint. For Security Alarm / 3420 0000 100 000 05 6200 6218 / $341.04
Medline Industries / Medical Supplies / 3424 0000 100 000 05 6000 6004 / $48.52
Professional Medical / Medical Supplies / 3424 0000 100 000 05 6000 6004 / $799.64
Community Health Partners / Lab Work / 3424 0000 100 000 05 6200 6210 / $140.29
TOTAL / $3,963.95
Hospitalization
Bobels / Supplies / 7000 7000 100 000 12 6000 0000 / $81.81
Thompson Publishing / Complying with IRS Employee / 7000 7000 100 000 12 6000 0000 / $428.50
FortDearborn Life / June 09 Monthly Invoice / 1030 0000 100 000 01 5080 5086 / $18,471.75
Wellpoint Pharmacy / Claims / 7000 7000 100 000 12 5080 5084 / $192,899.97
Delta Dental / Claims / 7000 7000 100 000 12 5080 5084 / $18,966.19
Medical Mutual of Ohio / Claims / 7000 7000 100 000 12 5080 5084 / $357,305.55
Medical Mutual of Ohio / Admin. Fee / 7000 7000 100 000 12 5080 5085 / $147,977.28
Medical Mutual of Ohio / Claims / 2200 0000 550 000 03 6200 6228 / $21,596.33
TOTAL / $757,727.38
Domestic relations reclaimOhio
Lorain county engineer / Gas / 2700-0000-400-414-06-6000-6000 / $827.96
Lorain county engineer / Van repairs / 2700-0000-400-414-06-6380-6380 / $2,285.41
Lorain county engineer / Gas / 2700-0000-400-414-06-6000-6000 / $795.30
Lorain county engineer / Van repairs / 2700-0000-400-414-06-6380-6380 / $1,051.19
Total / $4,959.86
Domestic relations
Lorain county treasurer / Postage / 1000-0000-400-406-02-6000-6002 / $3,761.54
Total / $3,761.54
Motion by Kokoski, seconded by Blair to adopt Resolution. Ayes: All.
Motion carried.______
AIRPORT
A.9RESOLUTION NO. 09-453
In the matter of amending Res#09-143, adopted )
March 5, 2009 approving & entering into an )
agreement with R.E. Warner & Associates, Inc., )July 2, 2009
Westlake to perform architectural services for the)
Lorain County Regional Airport ADA )
Improvement Project in amount of $9,500 )
BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby Amend Res#09-143, adopted March 5, 2009 approving & entering into an agreement with R.E. Warner & Associates, Inc., Westlake to perform architectural services for the Lorain County Regional Airport ADA Improvement Project in amount of $9,500.
Said amendment is to reflect the Acct# should be 2060-FY08-100-116-07-6200-6218, not 2060-FY08-100-116-07-6400-6443
All other provisions of the resolution remain in effect.
Motion by Kokoski, seconded by Kalo to adopt Resolution. Ayes: All.
Motion carried.______
COMMISSIONERS
A.9JOURNAL ENTRY
CountyAdministrator Cordes requested an executive session to discuss personnel/new hires at WDA and update ongoing labor contracts ______
A.10RESOLUTION NO. 09-454
In the matter of approving and waiving )
the reading of the same for the Lorain )July 2, 2009
CountyBoard of Commissioners )
meetingminutes for;June 25,2009)
BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby approve and waive the reading of the same for the Lorain County Board of Commissioners meetingminutes.
For;June 26,2009.
Motion by Kokoski, seconded by Kalo to adopt Resolution. Ayes: All.
Motion carried.______
JOB & FAMILY SERVICES
A.12RESOLUTION NO. 09-455
In the matter of authorizing an agreement between )
Lorain County Department of Job and Family Services )July 2, 2009
and CCAO Services Corporation to provide employment)
verification services from TALX, St. Louis, Missouri )
BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby authorize an agreement between Lorain County Department of Job and Family Services and CCAO Services Corporation to provide employment verification services from TALX, St. Louis, Missouri.
Said agreement is considered a part hereof to this resolution and by reference thereto and can be found on file in the Commissioners/Purchasing Department and Lorain County Department of Job and Family Services.
The fee for each income verification transaction is $3.00. This agreement is effective from July 1, 2009 through June 30, 2010 and allows for annual one year renewals.
FURTHER BE IT RESOLVED, we hereby authorize Mary Lou Golski, Director, Lorain County Department of Job and Family Services to execute this agreement on behalf of the Commissioner’s, as needed, with the Prosecutor’s approval as to form.
BE IT FURTHER RESOLVED, we hereby authorize said payment for services to be made within the amount set above for contract and/or subcontracts.
Motion by Kokoski, seconded by Blair to adopt Resolution. Ayes: All.
Motion carried.______(discussion was held on the above)
ENGINEER
A.13RESOLUTION NO. 09-456
In the matter of approving and entering into )
a Contract with KS Associates in the amount of )
$520,215.00 to provide engineering services for ) July 2, 2009
the reconstruction of Cooper Foster Park Road from )
State Route 58 to Oberlin Avenue in the cities of )
Lorain and Amherst, Ohio. )
WHEREAS, Ken Carney, Lorain County Engineer by letter dated June 25, 2009submitted the following:
“Enclosed is the Engineering Services Agreement with KS Associates for the reconstruction of Cooper Foster Park Road from State Route 58 to Oberlin Avenue inthe cities of Lorain and Amherst, Ohio.
KS Associates was selected using the County’s consultant selection process and the proposal attached to their agreement was negotiated between them and our office.
KS Associates will provide the design engineering and bid documents for the lumpsum of $520,215.00. KS Associates is ODOT pre-qualified for this type of work andwe recommend accepting their proposal for this work.
Funds for this project are available in Professional Services Account #5210-5210-5226-300-000-10-6200-6218.
The Lorain County Prosecutor’s Office has reviewed and approved as to form.
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 June 25, 2009 from Ken Carney, Lorain County Engineer we hereby approve and enter into a Contract with KS Associates in the amount of $520,215.00 to provide design engineering and bid documents for the reconstruction of Cooper Foster Park Road from State Route 58 to Oberlin Avenue in the cities of Lorain and Amherst, 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 for these services will be paid from Professional Services Account #5210-5226-300-000-10-6200-6218.
Motion by Kokoski, seconded by Kalo to adopt Resolution. Ayes: All.
Motion carried.______
A.14RESOLUTION NO. 09-457
In the matter of accepting on behalf of )
CarlisleTownship the improvements ) July 2, 2009
of Hope Court Subdivision No. 1 and 2 )
Lorne Elbert – Developer )
WHEREAS, Ken Carney, Lorain County Engineer submitted a letter dated February 12, 2009 as follows:
“Please pass a resolution to accept the improvements of the subject subdivisions. Concrete pavement, sanitary sewers and storm sewers were installed, starting in 2003. Allmaintenance bonds have expired and the CountySanitary Engineer has recently accepted the pump station along with the sanitary sewers. The Developer overpaid the inspection fees and by this resolution, will be refunded $6,247.17 from our office. TheEngineer hereby grants approval of the improvements. Township resolutions is attached granting approval.
The plats of these subdivisions are recorded in the Lorain County Record of Plats, respectfully, Volume 79, Page 60 and Volume 84, Page 75 as follows:
Hope Court with road number, T-1192;
Commencing at the end of existing Hope Court, (T-1192), approximately 780 feetwest of Grafton Road (CR-205), extending west 1,357.89 feet or 0.257 miles inlength, and ending at a cul-de-sac.
Kelser Court, with road number, R-303;
Commencing at Hope Court, T-1192, (north side) extending north 327.50 feet or0.062 miles in length ending at Ryan Court(T-304)
Ryan Court, with road number T-304;
Commencing at Kelser Court, T-303 and extending west 662.96 feet and east39.00 feet for a total of 701.96 feet or 0.133 miles in length, ending at a cul-de-sac.”
NOW, THEREFORE, BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby accept on behalf of CarlisleTownship the improvements of Hope Court Subdivision No. 1 and No. 2 – Lorne Elbert, Developer, and Plats are recorded as follows:
Hope Court with road number, T-1192;
Commencing at the end of existing Hope Court (T-1192), approximately 780 feet west of Grafton Road (CR-205), extending west 1,357.89 feet or 0.257 miles in length and ending at a cul-de-sac;
Kelser Court, with road number, R-303;
Commencing at Hope Court, T-1192, (north side) and extending north 327.50 feet or 0.062 miles in length and ending at Ryan Court (T-304);
Ryan Court, with road number T-304;
Commencing at Kelser Court, T-303 and extending west 662.96 feet and east 39.00 feetfor a total of 701.96 feet or 0.133 miles in length, ending at a cul-de-sac.
BE IT FURTHER RESOLVED, we hereby authorize payment in the amount of $6,247.17 to be paid to the developer for an overpayment in inspection fees.
Motion by Kokoski, seconded by Blair to adopt Resolution. Ayes: All.
Motion carried.______
A.15RESOLUTION NO. 09-458
In the matter of authorizing South Broadway )
extension from the ramps on SR2 to Cooper )July 2, 2009
Foster Park Road – PID No. 86354 )
WHEREAS, the following resolution enacted by the Board of Commissioners, Lorain County, Ohio hereinafter referred to as the County, in the matter of the stated described project.
SECTION I – PROJECT DESCRIPTION
WHEREAS, the State has identified the need for the described project:
The purpose of the project is rehabilitating the pavement of South Broadway from the northerly ramps of State Route 2 to Cooper Foster
Park Road by planning, resurfacing, installation of concrete deceleration lanes and miscellaneous items. The majority of this section of road is in the city. The easterly half of the road from old West Ridge road northerly for a distance of about 524 feet is County road.
NOW, THEREFORE, BE IT RESOLVED, by the Board of Commissioners of Lorain County, Ohio that:
SECTION II – CONSENT STATEMENT
Being in the public interest, the County gives consent to the Director of Transportation to complete the above described project. The City of Lorain will act as lead agent for the project.
SECTION III – COOPERATION STATEMENT
The County shall cooperate with the Director of Transportation in the above described project as follows:
1)The County gives consent for the above improvement
2)No funds are required from the County, except that the County agrees to assume and bear one hundred percent (100%) of the total cost of added construction items required by the County and not necessary for the improvements as determined by the State and the Federal Highway Administration. This project is being paid for with 100% Federal Stimulus Funds.
SECTION IV – MAINTENANCE
The County will maintain the right of way and keep it free of obstructions,
SECTION V – AUTHORTIY TO SIGN
The Lorain County Board of Commissioners is hereby empowered to enter into contracts with the Director of Transportation necessary to complete the above described project.
Motion by Kokoski, seconded by Kalo to adopt Resolution. Ayes: All.
Motion carried.______(discussion was held on the above)
B.ASSISTANT COUNTYADMINISTRATOR
Mr. Cordes had no further issues for this day.______
C.ASSISTANT COUNTYPROSECUTORJuly 2, 2009
Mr. Jerry Innesrequested an executive session to discuss two pending litigation issues.
______
DCOMMISSIONERS REPORT
Commissioner Kokoski wished everyone a Happy and Safe 4th of July.
Commissioner Kalo said after last weeks LCT hearing, a call was received from Nicole Richardson, Chief Staff of Congresswoman Betty Sutton stating that 10% capital stimulus money can be used for operations. We are in the process now of asking for 20-25% by letter. The International parade was good. Also he is meeting with Robert Gilchrest, Safety/Service Director, City of Lorain at 2 pm for the closing and relocation of St. Joe’s, Lorain. CountyAdministrator Cordes said the VA is to maintain a clinic somewhere in Lorain.