A G E N D A
LORAIN COUNTY BOARD OF COMMISSIONERS
WEDNESDAY
MAY 4 2011
9:30 A. M.
“Early Is On Time, On Time Is Late”
Ted Kalo, President Lori Kokoski, Vice-President Tom Williams, Member
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 PROCLAMATIONS/CERTIFICATES:
9:30 a.m. Lady Raiders, Developmental Disabilities Basketball Team won Silver Medal in
Special Olympics & Dr. Amber Fisher, Superintendent, Developmental Disabilities
B. DICUSS PUBLIC DEFENDERS OFFICE
9:40 a.m. Judge Walther, Probate Court
C. RESOLUTIONS:
#1. Job and Family Services Bills
#2. Investments
#3. Appropriations
#4. Transfers
#5. Advances/Repayments
#6. Requisitions
#7. Travel Expenses
#8. Bills
Commissioners:
#10. 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)
#11. Approve & waive the reading of the same for the Lorain County Board of Commissioners meeting minutes of April 27, 2011
#12. Authorize payment in the amount of $4,406.07 to OHBWC for manual class 9439 contract coverage for Sheriff Auxiliary personnel, EMA/Homeland Security Emergency Volunteer personnel and Community service personnel for 2010 policy year
Community Development Department:
#13. Enter into sub recipient agreements with the City of Elyria & Lorain for purposes of outlining their responsibilities and terms of compliance with Neighborhood Stabilization program as outlined in grant agreement with department of Housing and Urban Development. Elyria will receive not to exceed $583,000 and Lorain will receive not to exceed $672,000
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Board agenda cont. 5/4/11
D. Mr. James R. Cordes, County Administrator:
E. Mr. Jerry Innes, Assistant County Prosecutor:
F. Commissioner’s Report:
G. Clerk’s Report:
H Board Correspondence:
#1. May 10 at 5 pm – Chamber Business After Hours at Friendship APL, 8303 Murray Ridge Rd, Elyria. Cost $15 for up to 5 people, rsvp by May 5 at www.loraincountychamber.com
#2. April 12 – June 21 recruit new members to join Chamber, your name will appear on a ping pong ball and be entered into a drawing to win 4 tickets to see Jersey Boys at State Theatre and dinner at Bricco. Lucky winner will be chosen at Summer Solstice party on June 21st at Smitty’s, Elyria
#3. Alcohol & Drug Addiction Services Board will meet May 3 at 5:30 pm (program); May 4 at noon (admin); May 18 at 5:30 (board)
#4. July 19, Black River RAP will meet and tour with Lorain Port Authority and recognize Marie Vincent for her years of dedication.
#5. 2010 annual report of Lorain County Domestic Relations Court
#6. May 19 at 6 pm, DeLucas Place in the Park – 25th anniversary celebration of Lorain County Free Clinic. Tickets $50 at 277-6641 or
#7. CCAO minutes of March 18
#8. May 19 at 2:30 pm, view 18 properties with renovation in historic downtown Vermilion at 4:30 pm, wine and cheese reception at Touché Wine & Martini bar in renowned Chez Francois restaurant. Reserve at 963-0772 or
#9. Publications: “County news”; “Government Product news”; “CIDS #17”; “CCAO statehouse reports”;
#10. Commissioners sent a letter to CCAO requesting consideration of adding the county board of election to those organizations that are being asked to look for ways to implement efficiency due to the budget cuts and consider the eradication of the county mandate of sole financial responsible of board of election and the duty to fall wholly upon the Secretary of State
#11. International Union of Operating Engineers Local 18 informing as of July 1, 2011 there will be an additional $.50 increase in amount of members monthly union dues as a result of an amendment to the International Constitution. (cc: Payroll)
#12. Sheriff in compliance with ORC 301.27 estimates the gas cards for may will be $600
#13. Grand Jury Report – Judge Miraldi
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Board agenda cont. 5/4/11
#14. Lorain County FSA Committee is seeking nominations of individuals to include on upcoming election ballot from June 15-August 1, farmers can nominate eligible peers as candidates for election. Nominees must have an interest as an owner, operator or tenant in a farm located in the local administrative area. This year an election will be held for Lorain County Committee that includes Townships of Brighton, Camden, Henrietta, Huntington, Rochester, Pittsfield & Wellington. More info at 326-5830
#15. Lorain County Engineer issued 11-019 to Frontier, Marion to bore under Kipton Nickel Plate Rd from south side to north side of road at 1,420’+- east of SR58 to service cell tower at #45635 US20, Pittsfield Township
#16. Columbia Gas of Ohio construction notice for I-90 and Nagle Rd interchange mandatory relocation project. Approximately 9,473 feet of pipeline 10” in diameter and greater must be located near interchange, Avon, Ohio
I. Public Comment: (Please limit comments to 3 minutes Thank-you)
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. 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.
SUNDAY – MAY 8
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