Kokoski, Vice-President, Commissioner Tom Williams, Member and Theresa L. Upton, Clerk

1

February 2, 2011

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 9:30 a.m. with the following members present: Commissioner Ted Kalo, President, Commissioner Lori

Kokoski, Vice-President, Commissioner Tom Williams, Member and Theresa L. Upton, Clerk.

JOURNAL ENTRY

Commissioners said the Pledge of Allegiance.

Commissioner Williamspresented a 1 ½ year old female beagle found in AmherstTownship and will be available Saturday at 3 pm

The following business was transacted______

a.1RESOLUTION NO. 11-60

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

HS H11-1628Administrative payroll$459,541.40

SB11-432Health insurance$5,809.08

Motion by Kalo, seconded by Kokoski to adopt Resolution. Ayes: All

Motion carried.______

a.2RESOLUTION NO. 11-61

In the matter of confirming Investments as procured by the )

LorainCounty Treasurer )February 2, 2011

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 #
1 / 1/28/2011 / INT PAYMENT / $5,850.00 / Federal Home Loan Mortgage, PO#10-0045 / 3134G1NG5 / US BANK / 001050976260
2 / 1/28/2011 / INT PAYMENT / $39,000.00 / Federal Farm Credit Bank, PO#09-0003 / 31331GLS6 / US BANK / 001050976260

Motion by Kalo, seconded by Kokoski to adopt Resolution. Ayes: All

Motion carried.______

a.3RESOLUTION NO. 11-62

In the matter of authorizing various appropriations)

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby authorize various appropriations.

$4,854.13to be appropriated to:reimburse from lc jvs for deputy salary/sheriff

$70.38to1000-0000-100-136-01-5060-0000

$1,172.70to1000-0000-100-136-01-5080-5080

$8.25to1000-0000-100-136-01-5080-5081

$2,589.75to1000-0000-550-000-03-5000-5005

$867.43to1000-0000-550-000-03-5040-0000

$145.62to1000-0000-550-000-03-5100-0000

$1,000.00to be appropriated to:proj exp/dog kennel

$1,000.00to2220-0000-100-000-05-6200-0000

$500,000.00to be appropriated to:pay republic serv a designation fee as approved by comm./solid waste

$500,000.00to2260-0000-100-000-05-7000-7016

$27.64to be appropriated to:jag grant/sheriff

$27.64to2330-fy09-550-000-03-6000-0000

$500.00to be appropriated to:proj exp/adult prob intensive super felony

$500.00to2560-2560-280-280-03-7200-7200

$12,000.00to be appropriated to:exp for courts violent offender prog/dr

$12,000.00to2600-0000-400-000-03-5000-5001

$32,890.00to be appropriated to:grant req/chip fy08

$32,890.00to2660-fy08-100-120-07-6200-6207

$78,860.00to be appropriated to:personnel costs for court truancy prog/dr

$55,000.00to2680-0000-400-448-06-5000-5001

$8,000.00to2860-0000-400-448-06-5040-0000

$800.00to2860-0000-400-448-06-5060-0000

$14,000.00to2860-0000-400-448-06-5080-5080

$60.00to2860-0000-400-448-06-5080-5081

$1,000.00to2860-0000-400-448-06-5100-0000

$245,000.00to be appropriated to:cops tech grant funds/sheriff

$21,760.00to2730-fy10-550-000-03-6200-6218

$2,975.00to2730-fy10-550-000-03-6000-0000

$220,265.00to2730-fy10-550-000-03-6050-0000

$9,700.00to be appropriated to:increase to cover proj exp/adult prob county

$9,700.00to2940-0000-280-280-03-6200-0000

$38,074.18to be appropriated to:additional exp/mental health

$38,074.18to3340-a200-600-i11-05-6200-6221

$10,143.50to be appropriated to:atty gen grant money to other exp for payout of gen fund salary 9% acct/grant guidelines/sheriff

$10,143.50to3540-0000-550-000-03-7070-0000dare

$100.00to be appropriated to:testing of ind for legal blood alcohol by adult prob/sheriff dui

$100.00to3580-0000-550-000-03-6200-6210

$21,133.14to be appropriated to:proj exp/tif

$21,133.14to4500-4502-100-000-07-7070-7089

$107,500.00to be appropriated to:anticipated exp/q-construction transportation ctr

$1,000.00 / 5000.5010.100.000.10.6000.0000
$1,000.00 / 5000.5010.100.000.10.6050.0000
$1,000.00 / 5000.5010.100.000.10.6050.6054
$1,000.00 / 5000.5010.100.000.10.6050.6059
$100,000.00 / 5000.5010.100.000.10.6100.6104
$2,500.00 / 5000.5010.100.000.10.6200.6218
$1,000.00 / 5000.5010.100.000.10.7070.0000

$27,273.00to be appropriated toanticipated exp/sanitary eng storm water

$27,273.00to7100-7118-300-304-11-6200-6218

Motion by Kalo, seconded by Kokoski to adopt Resolution. Ayes: All

Motion carried.______

a.4RESOLUTION NO. 11-63

In the matter of authorizing various account transfers)

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby authorize various account transfers.

Account transfers;

$20,175.00from1000-1000-100-110-01-5000-5001proj exp/comm. gen fund

To1000-0000-100-116-01-5000-5001

$3,133.00from1000-0000-100-110-01-5000-5001

To1000-0000-100-122-03-5000-5001

$6,336.00from1000-0000-100-110-01-5000-5001

To1000-0000-100-124-03-5000-5001

$2,587.00from1000-0000-100-110-01-5040-0000

To1000-0000-100-116-01-5040-0000

$324.00from1000-0000-100-110-01-5040-0000

To1000-0000-100-122-03-5040-0000

$728.00from1000-0000-100-110-01-5040-0000

To1000-0000-100-124-03-5040-0000

$600.00from1000-0000-100-116-01-6050-6054meet dept needs/lc gen fund

To1000-0000-100-116-01-6200-6218

$1,200.00from1000-0000-100-134-01-6200-0000

To1000-0000-100-134-01-6200-6218

$2,000.00from1000-0000-100-134-01-7070-0000

To1000-0000-100-134-01-7070-7092

$326.00from1000-0000-400-000-02-6000-0000various accts/dr

To1000-0000-400-00-02-6050-6059

$540.00from1000-0000-400-402-02-6000-0000

To1000-0000-400-402-02-6200-6218

$599.98from1000-0000-540-000-01-6050-6050pay exp for 11/board of elections

To1000-0000-540-000-01-6000-6009

$1,174.33from1000-0000-999-000-01-9900-9900dept reimburse for vac/sick leave payout for Kathleen m keys/treasurer

To1000-0000-210-000-01-5000-5001

$4,505.00from2260-0000-100-000-05-5000-5005purchase new sign for collection center at 540 s. abbe rd Elyria/lcswmd

To2260-0000-100-000-05-6380-6381

$4,000.00from2520-0000-510-000-01-7200-7200advertising and printing/clerk of courts

To2520-0000-510-000-01-7220-0000

$900.00from3260-0000-550-000-03-6000-0000new comp for ccw acct/sheriff

To3260-0000-550-000-03-6050-6054

$359.40from3412-0000-100-116-05-7070-0000dept needs/watershed

To3412-0000-100-116-05-6200-6222

Motion by Kalo, seconded by Kokoski to adopt Resolution. Ayes: All

Motion carried.______

a.5JOURNAL ENTRY

There were no advances/repayments for this day.______

a.6RESOLUTION NO. 11-64

In the matter of authorizing the purchase of supplies and)

Services for various county departments)February 2, 2011

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby authorize the purchase of supplies and services for various County departments.

394-11 9-1-1 Agency (3480) BPO Jan-Dec Equipment & Supplies Sam’s Club 2,000.00

395-11 9-1-1 Agency (3480) Professional Services for December 10 Clemans, Nelson 1,557.75

LorainCounty 9-1-1 Agency Dept – Total ------$ 3,557.75

396-11 Adult Prob. (2940) SBPO Jan-Feb Monitoring Services BI Monitoring 8,000.00

397-11 Adult Prob. (2940) SBPO Nov-Dec 10 Monitoring Services BI Monitoring 7,017.64
398-11 Adult Prob. (2560) SBPO Jan-Mar 11 GPS Monitoring Services Global Tracking 5,000.00

LorainCounty Adult Probation Dept – Total ------$ 20,017.64

399-11 Auditor’s (8310) Legal Ad for ForfeitedLand sale Morning Journal 3,577.05 duplicate use #404-11

400-11 Auditor’s (2480) Fee for professional appraisal services Buckholz, Caldwell 5,000.00

401-11 Auditor’s (2480) Consulting services related to the exec. Local Government 6,000.00

402-11 Auditor’s (2480) Fee for professional appraisal services Buckholz, Caldwell 2,500.00
403-11 Auditor’s (2480)Appraisal and consulting fees to inspect Smith & Nejedlik 6,500.00

404-11 Auditor’s (8130) Legal ad for forfeited land sale Morning Journal 3,577.05

405-11 Auditor’s (2480)Data base analysis Devnet, Inc 4,375.00

LorainCounty Auditor’s Dept – Total ------$ 31,529.10 $27,952.05

406-11 Board of Elections HP Laserjet P1606DN Printers Staples 1,149.75

LorainCountyBoard of Elections Dept – Total ------$ 1,149.75

411-11 Clerk of Courts (2520) 2011 Membership Dues Ohio Clerk of 2,731.00

LorainCountyClerk of Courts Dept – Total ------$ 2,731.00

412-11 Commissioners SUPER BPO Jan-Dec 11 Third Party Administ. CPM Risk 18,499.92

413-11 Commissioners Legal ad for sales tax Morning Journal 1,664.63

LorainCounty Commissioners Dept – Total ------$ 20,164.55

414-11 Commissioners/BG SUPER BPO Jan-Dec 11 Maint. Agree. Renewal Metro Computer 22,000.00

LorainCounty Commissioners/BG Dept – Total ------$ 22,000.00 ------

415-11 Domestic Rel. Government Commodities Treasurer of State 1,204.80

416-11 Domestic Rel. (2100) Eset-Eset NOD32 Gov/Ed 3 year renewal MNJ Technologies 2,080.00

417-11 Domestic Rel. Software support services – Visiflow Imaging CourtView Justice 6,861.00

LorainCounty Domestic Relations Dept – Total ------$ 10,145.80

418-11 Job & Family (2280) Professional services Clemans, Nelson 2,561.10

419-11 Job & Family (2280) Mail Machine lease Pitney Bowes 1,677.00

420-11 Job & Family (2280) SBPO Jan-Dec 11 Mail machine lease Pitney Bowes 7,443.00

421-11 Job & Family (2280) SBPO Jan-Jun 11 Employment Training Vocational Guid. 160,000.00

422-11 Job & Family (2280) Regular, Window and bus. Reply envelop. Colonial Printing 3,040.00

423-11 Job & Family (2280) 2011 Association Dues OJFSDA 10,622.90

424-11 Job & Family (2280) Professional Services Clemans, Nelson 9,904.37

425-11 Job & Family (2280) SBPO Jan-Dec 11 Konica copier leases Key Equipment 17,489.04

426-11 Job & Family (2280) BPO Jan-Jun 11 Maint. Agreement for Mitel Business 1,360.27

427-11 Job & Family (3520) BPO Jan-Jun 11 Call center maint. Agr. Mitel Business 4,553.93

LorainCounty Job & Family Services Dept – Total ------$ 218,651.61

428-11 Law Library (3110) SBPO Jan-Dec 11 Electronic Law books West Publishing 60,000.00

429-11 Law Library (3110) SBPO Jan-Dec 11 Law books West Publishing 50,000.00

LorainCounty Maintenance Dept – Total ------$ 110,000.00

430-11 Recorder’s (2540) Yearly membership dues Ohio Recorders 2,610.48

LorainCounty Recorder’s Dept – Total ------$ 2,610.48

431-11 Sanitary Eng. (7100) SBPO Jan-Dec 11 Professional Services K.E. McCartney 27,273.20

LorainCounty Sanitary Engineers Dept – Total ------$ 27,273.20

432-11 Sheriff’s (5700) Sungard police 2 citizen and services Sungard 18,230.00

433-11 Sheriff’s (2200) SUPER BPO Jan-Dec 11 Misc. Auto Parts Nick Abraham Buick 6,000.00

434-11 Sheriff’s (2730) Kenwood digital mobile radios, etc Vasu Communicat. 223,240.00

435-11 Sheriff’s (2730) Kenwood programming of radios, etc Vasu Communicat. 21,760.00

LorainCounty Sheriff’s Dept – Total ------$ 269,230.00

436-11 Solid Waste (2260) Watchfire led sign for CC, labor,etc Wagner Electric 21,505.00

LorainCounty Solid Waste Dept – Total ------$ 21,505.00

Motion by Kalo, seconded by Kokoski to adopt Resolution. Ayes: All

Motion carried.______

a.7RESOLUTION NO. 11-65

In the matter of authorizing Travel Expenses to various )

personnel to attend meetings of interest to their departments)

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

021-11 Eckstein, Ann Attorney Networking Canton, OH 2/4/11 73.00

022-11 Griffin, Kathryn CAAA Meeting Cleveland, OH 2/3/11 30.00

023-11 Salkowitz, Robert Quarterly Region 2 Fiscal Mtg. Fremont, OH 3/15/11 30.00

024-11 King, Jeff Quarterly Region 2 Fiscal Meeting Fremont, OH 3/15/11 10.00

025-11 Molnar, Joe Child Care Committee Meeting Columbus, OH 2/15/11 30.00

026-11 Wanderi, Lucy Child Care Committee Meeting Columbus, OH 2/15/11 10.00

027-11 Matotek, Debbie Child Care Committee Meeting Columbus, OH 2/15/11 10.00

028-11 Bate, Laurie Quarterly Metro/Semi-Metro County Columbus, OH 2/17/11 30.00

029-11 Moore, Becky Quarterly Metro/Semi-Metro County Columbus, OH 2/17/11 10.00

030-11 Rodriquez, Nat Quarterly Metro/Semi-Metro County Columbus, OH 2/17/11 10.00

031-11 Moriarty, Mary Quarterly Metro/Semi-Metro County Columbus, OH 2/17/11 10.00

LorainCounty Commissioners

032-11 Upton, Theresa CCC/EAPA Executive Board Meeting Delaware, OH 2/4/11 0.000

Motion by Kalo, seconded by Kokoski to adopt Resolution. Ayes: All

Motion carried.______

a.8RESOLUTION NO. 11-66

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 # / AMOUNT
General
SummitCounty / Other Expenses / 1000 0000 340 000 02 7070 0000 / $89,436.00
Clemans, Nelson & Associates / Consulting Services / 1000 0000 100 142 01 6200 6203 / $175.00
Cleveland Hearing & Speech / Services / 1000 0000 100 142 01 6200 6218 / $135.00
Myers & Associates / Services / 1000 0000 100 142 01 6200 6218 / $525.00
LorainCounty Treasurer / Tax Bills / 1000 0000 100 140 01 7000 7010 / $41,789.40
Safari Micro / Computer Equipment / 1000 0000 100 102 10 6050 6054 / $303.31
Elyria Public Utilities / Utility Services / 1000 0000 100 112 01 6200 6202 / $263.50
Thompson Publishing / ADA Compliance Guide / 1000 0000 100 000 01 6000 0000 / $438.50
OhioEdison / Utility Services / 1000 0000 100 112 01 6200 6202 / $924.06
Columbia Gas / Utility Services / 1000 0000 100 112 01 6200 6202 / $1,309.26
Soundcom Systems / Service Call / 1000 0000 100 108 01 6380 0000 / $403.75
OhioEdison / Utility Services / 1000 0000 100 112 01 6200 6202 / $936.04
OhioEdison / Utility Services / 1000 0000 100 112 01 6200 6202 / $634.45
LorainCounty Treasurer / Refund / 1000 0000 100 142 01 7070 7089 / $330.00
Robin Rodgers / Parking Refund / 1000 0000 100 142 01 7070 7089 / $10.00
Denise Morris / Parking Refund / 1000 0000 100 142 01 7070 7089 / $27.00
John R. Keys / Parking Refund / 1000 0000 100 142 01 7070 7089 / $27.00
Betty Blair / Parking Refund / 1000 0000 100 142 01 7070 7089 / $10.00
Luzangela Ospina / Parking Refund / 1000 0000 100 142 01 7070 7089 / $27.00
Safari Micro / Supplies / 1000 0000 100 108 01 6000 0000 / $479.45
MT Business Technologies / Equipment Lease / 1000 0000 100 142 01 6050 6050 / $341.10
MT Business Technologies / Equipment Lease / 1000 0000 100 142 01 6050 6050 / $341.10
Sprint / Telephone Services / 1000 0000 100 112 01 6200 6202 / $12.50
Whitehouse Artesian Springs / Water / 1000 0000 100 142 01 7070 0000 / $37.00
OhioStateUniversity / Jr. Fair Board Pres. Award / 1000 0000 100 000 01 7070 0000 / $50.00
LorainCounty Treasurer / Tax Bills / 1000 0000 100 140 01 7000 7010 / $57,464.64
TOTAL / $196,430.06
Board of Elections
Ohio Election Commission Fund / Election Fees 2010 / 1040 0000 540 000 01 7070 0000 / $990.00
TOTAL / $990.00
Dog Kennel
Mr. Kitty, Inc / Professional Services / 2220 2220 100 000 05 6200 6218 / $450.00
Cintas Corporation / Mat Rental / 2220 0000 100 000 05 6600 6603 / $59.54
Cintas Corporation / Uniform Rental / 2220 0000 100 000 05 6600 6602 / $139.80
Minney Enterprises DBA Don's Auto & truck / Vehicle Expenses / 2220 0000 100 000 05 6380 6380 / $15.75
Columbia Gas / Utility Services / 2220 0000 100 000 05 6200 6202 / $519.00
LorainCountyEngineers / Fuel / 2220 0000 100 000 05 6000 6000 / $671.52
Avon Boot Shop / Boots / 2220 0000 100 000 05 6050 0000 / $279.97
Costco Wholesale / Supplies / 2220 0000 100 000 05 6000 0000 / $425.57
Midway Trophies / Other Expenses / 2220 0000 100 000 05 7070 0000 / $11.00
Cobb,JamesDBAOberlinAnimalHospital / Professional Services / 2220 0000 100 000 05 6200 6218 / $150.00
TOTAL / $2,722.15
BasculeBridge
NAPA of Lorain DBA Liberty Auto Parts / Supplies / 2640 0000 100 000 04 6000 0000 / $3.99
W W Williams / Service Call / 2640 0000 100 000 04 6380 0000 / $251.00
TOTAL / $254.99
Medically Handicapped Children
Treasurer, State of Ohio / Other Expenses / 2740 0000 580 000 06 7070 0000 / $46,606.24
TOTAL / $46,606.24
Forensic Lab
LorainCounty Treasurer / Storage Boxes / 3460 0000 100 000 03 6000 0000 / $47.48
TOTAL / $47.48
9-1-1 Agency
First Impression Mats / Mat Rental / 3480 0000 100 000 03 6600 6603 / $79.40
LorainCounty Treasurer - Office Services / Supplies / 3480 0000 100 000 03 6000 0000 / $4.46
Ohio Secure Shred LLC / Professional Services / 3480 0000 100 000 03 6200 6218 / $27.50
TOTAL / $111.36
TransportationCenter
Safari Micro / Computer Equipment / 5000 5010 100 000 10 6050 6054 / $139.36
TOTAL / $139.36
Airport
OhioEdison / Utility Services / 7300 0000 100 000 11 6200 6202 / $8.71
BlueGlobes LLC / Supplies / 7300 0000 100 000 11 6000 0000 / $129.60
TOTAL / $138.31
Hospitalization
Medical Mutual of Ohio / Claims / 7000 7000 100 000 12 5080 5084 / $196,878.66
Medical Mutual of Ohio / Claims / 2200 0000 550 000 03 6200 6228 / $19,063.64
Delta Dental / Claims / 7000 7000 100 000 12 5080 5084 / $30,744.00
Delta Dental / Admin. Fees / 7000 7000 100 000 12 5080 5085 / $8,680.80
TOTAL / $255,367.10

DOMESTIC RELATIONS

Lorain County Engineergasoline/vehicle exp1000-0000-400-402-02-6000-6000$644.43

Lorain County Engineergasoline/vehicle exp1000-0000-400-402-02-6380-6380$1,928.50

TOTAL$2,572.93

RECLAIM OHIO

Lorain County Engineergasoline2700-0000-400-414-06-6000-6000$1,021.32

Lorain County Engineerrepairs2700-0000-400-414-06-6380-6380$590.57

TOTAL$1,611.89

Motion by Kalo, seconded by Kokoski to adopt Resolution. Ayes: All

Motion carried.______

COMMISSIONERS

a.9JOURNAL ENTRY

Mr. Cordes requested an executive session to discuss labor issues w/911 LCDJFS/UAW and new hire at Golden Acres.

______

a.10RESOLUTION NO. 11-67

In the matter of approving & waiving the reading of the )

same for the Lorain County Board of Commissioners )February 2, 2011

meeting minutes ofJanuary 26, 2011)

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby approve & waive the reading of the same for the Lorain County Board of Commissioners meeting minutes.

For January 26, 2011

Motion by Kalo, seconded by Kokoski to adopt Resolution. Ayes: All

Motion carried.______

b.COUNTYADMINISTRATOR

Mr. James R. Cordes welcomed LeadershipLorainCounty and he stated the county was a finalist but did not receive the Bellwether Award for “make your payoff initiative” through Workforce Developmentand the Partnership

______

c.ASSISTANT COUNTYPROSECUTOR

Mr. Jerry Innesrequested an executive session today to discuss threatened litigation, update on local government funds and litigation relating to healthcare due to Florida litigation. ______

d.COMMISSIONERS REPORT

Commissioner Kokoski welcomed LeadershipLorainCounty and stated this was the shortest agenda since she has become Commissioner. She attended Monday at Barry’s Restaurant a legislative briefing, hope the legislators are listening to them about cuts.

Commissioner Kalo said all 5 counties were represented at legislative meeting at Barry’s. He congratulated LorainCounty chamber on the annual meeting. He also was appointed to serve on Untied Way Emergency Food and is chair to utilities and thanked LeadershipLorainCounty for coming today.

Commissioner Williams said the legislative meeting at Barry’s was a very informative.

______

e.CLERK’S REPORT

Clerk Upton had no issues for this day.______

f.BOARD CORRESPONDENCE

Motion by Kalo, seconded by Kokoski to approve the Board Correspondence and waive the reading of the same. Ayes: All

Motion carried.

#1.NACo prescription December drug discount card program was 507 utilizers at cost savings of $13.94

#2.February 24 – City of Lorain State of City Address, cost $20 at DeLucas, rsvp to by February 18

#3.Neighborhood House Association served 517 children at Christmas, dining to donate was a huge success and April 16 – Run for the homeless, June 24 – Crushers game, August 19 Golf and many items are needed; large 18 gal plastic containers w/lids paper shredders, bus vouchers, coffee, antibacterial soap, all purpose cleaners, paper towel/toilet paper, diapers/wipes, laundry detergent/dryer sheets, dish soap and 30 gal and 50 gal garbage bags. More info

#4.Jim Budzilek, President – Visual Products, Inc., Wellington thanked Jack Szlempa and Nelson Delgado, Dog Kennel for their help in capturing a female German Shepherd and is name Shiloh and had pups that are doing fine (cc: Dog Warden/Personnel)

#5.Grand Jury Report – Judge Rothgery

#6.Shirley Searles, UFAJ Volunteer, Wellington expressed appreciation for implementing the vaccination program at the dog kennel and hopes the attention resulted in more adoptions in 2010 than 2009. She is requesting copies of pound keepers records from January 1-December 31, 2010; number of vouchers and dogs taken to vet (org: Dog Warden)

#7.Diana Marrero-Pinto resigned from Fair Housing Board due to becoming a realtor

#8.Wood County Board of Commissioners sent Governor Kasich a letter stating in order to address significant budget issues and suggested saving money in ODOT budget is to stop mowing all grass along their interstate highways and interchanges. They suggest that mowing be done to allow enough space for disabled vehicles

#9.Funding available for estuary habitat restoration. Deadline for application is March 10 at

Stewardship grants program due by February 14 at (cc:LCCDD)

#10.OHEPA public notice for ODOT, Columbus to receive Black & Rocky Rivers water

#11.Elyria Township Trustees letter to Engineer regarding the widening of Griswold Rd from Lake Ave to Leona St in anticipation of possibly starting construction in 2012 and will continue discussion with City of Elyria as well as Commissioners pertaining to funding of sanitary sewer. The sewers essential to development of JEDD and would benefit LorainCounty.

#12.Publications: “hivelocity”; “CIDS #4”; “CCAO statehouse reports”; “OSU Ext newsletters”; “Stautzenberger College Fall 2010”; “LC Chamber Commerce January newsletter”;”

#13.CCAO Board of Directors meeting minutes of December 6, 2010

#14.February 18 at 12 pm, Elyria Public Library, 1194 W. River Rd., N. “Presenting your best to employers” – Employment/Economic Development Workshop. More info email

#15.February 16 annual Alcohol & Drug Addiction Services board member training at 5 pm

______

g.PUBLIC COMMENT

(Please limit your comments to three minutes)

Brenda Troxtell, LeadershipLorainCounty thanked the Board for allowing them to be present this morning, they will tour the county buildings as well as City of Elyria. She said on February 25 at LCCC will be the gala “Seeds of Change” with Co-Chair’s Bob Fisher and James Cordes. The will honor the following for excellence in Leadership Award too; Betty Blair, former Lorain County Commissioner, Larry Bettcher, Chairman & CEO-Bettcher Industries, Frank DeTillio, President-Lorain County Chamber and El Centro de Servicios Sociales, Inc..

______

JOURNAL ENTRY

Commissioner Kalo moved, seconded by Kokoskiat 9:42a.m., to go into an Executive Session to discuss labor issues w/911 and LCDJFS/UAW, new hire at Golden Acres and several litigation issues. Upon roll call the vote taken thereon, resulted as: Ayes: All.

Motion carried.

Commissioners reconvened from an executive session and the following resolution was adopted:

RESOLUTION NO. 11-68

In the matter of authorizing various personnel actions as )

indicated on the summary sheet for employees within the )February 2, 2011

jurisdiction of the Lorain County Board of Commissioners)

BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby authorize various personnel actions as indicated on the summary sheet for employees within the jurisdiction of the Lorain County Board of Commissioners.

Golden Acres:

Resignations;

1. Meghan Herchler, Part-time STNA, effective January 19, 2011

Commissioners:

Re-appointments

CountyCommunity Corrections Board, effective January 1, 2011 – December 31, 2012

1. Nora Banks
2. Charles Neff, Mental Health
3. Michael B. Willets, CBCF
4. Tony Zerbini, Adult Probation
5. Judge Lisa Locke-Graves – Elyria Municipal Court
6. John Machovina, Adult Probation
7. Dawn Resar Adult Probation
8. patty Wilson, Juvenile Court – Domestic Relations
9. Lt. jack Hammond, Sheriff’s Office
10. Therese Ward, Adult Probation
11. Beau Hill, State Corrections
12. Judge Miraldi, Common Pleas – Ex-Officio
13. Sheriff Stammitti – Ex-Officio
14. Bart Hobart, Adult Probation – Ex-Officio
15. Cel Riveria, City of Lorain Police Chief – Ex-Officio
16. Dennis Will, CountyProsecutor – Ex-Officio
17. Judge Berta, Domestic Relations – Ex-Officio
18. Cynthia Hill, Adult Parole – Ex-Officio

Motion by Kalo, seconded by Kokoski to adopt Resolution. Ayes: Kalo & Kokoski / Absent: Williams was meeting with CountyAdministrator.

Motion carried.______

JOURNAL ENTRY

With no further business before the Board, Motion byKalo, seconded by Kokoskito adjourn at 11:38a.m.Ayes: Ayes: Kalo & Kokoski / Absent: Williams was meeting with CountyAdministrator.

Motion carried.

The meeting then adjourned.

______)Commissioners

Ted Kalo, President )

)

______)of

Lori Kokoski, Vice-president )

)

______)LorainCounty

Tom Williams, Member )Ohio

Attest:______, Clerk

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. subject to change at the discretion of the LorainCountyCommunity 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 LorainCountyRecordsCenter at 440-326-4866.