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May 7 2009 The Board of Commissioners of Lorain County Ohio met this day in a regular meeting

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May 7 2009 The Board of Commissioners of Lorain County Ohio met this day in a regular meeting Powered By Docstoc
					                                                                                         May 7, 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 Blair Member and Theresa L. Upton, Clerk.

                                                                                        JOURNAL ENTRY

           Commissioners said the Pledge of Allegiance.

           Commissioner Kalo presented a 3-4 month old husky, found in Elyria and will be available on May 9 at 3 pm

           Commissioner Kokoski had a thought for the day: “what you learn when you know it all that really counts”

           The following business was transacted                                        __________________

a.1                                                                                     PRESENTATIONS

        9:30 a.m.        Alfred L. Zocchi – 20 year employee – Charles Berry Bascule Bridge. Commissioners presented him with the 20 year
service pin and actual anniversary date is May 8, 1989. Mr. Zocchi said thank you it’s been a pleasure
                                                                ___________________

b.1                                                                                     RESOLUTION NO. 09-295

                               APPROVING LORAIN COUNTY JOB 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:

SCHEDULE                               VOUCHER #                                               DESCRIPTION                           AMOUNT
H9-1197                                                                                        Administrative expenses                       $1,472.00
H9-1208                                                                                        Day care services                     $5,529.96
H9-1211                                                                                        Day care in home                      $1,043.56
H9-1212                                                                                        Day care in home                      $9,672.07
HS H9-1206                                                                                     Administrative payroll                $419,135.33
T9-1204                                                                                        Talmadge medical                      $3,494.99

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

B2                                                                                      RESOLUTION NO. 09-296

In the matter of confirming Investments as procured by the )
Lorain County Treasurer                                    )                            May 7, 2009

       BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby confirm Investments as procured by the Lorain
County Treasurer.

    DATE         DESCRIPTION       AMOUNT       INTEREST EARNED / ON                             INT ERND   INV WITH       ACCT #
1    4/21/2009   INT PAYMENT        $6,562.50   Federal Farm Credit Bank, PO#08-0041            31331YG46   EST          006470-00
2    4/21/2009   INT PAYMENT       $13,125.00   Federal Farm Credit Bank, PO#08-0042            31331YG46   EST          006470-00
3    4/28/2009   INT PAYMENT       $15,500.00   Federal National Mortgage Assn, PO#08-0029      3136F9KU6   EST          006470-00


           Motion by Kokoski, seconded by Blair to adopt Resolution. Ayes: All.
           Motion carried.                                        ________________

b.3                                                                                     RESOLUTION NO. 09-297

In the matter of authorizing various appropriations)

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

$          6,605.70            to be appropriated to: reimburse form new Russia township for deputy salary and gas charges for march 2009/sheriff
$          6,481.60            to      1000-0000-550-000-03-5000-5001
$          124.10              to      1000-0000-550-000-03-6000-6000
$          70,623.87           to be appropriated to: salary reimbursement from lc jvs and lcswmd/sheriff
$          51,665.15           to      1000-0000-550-000-03-5000-5005
$          4,402.20            to      1000-0000-550-000-03-5040-0000
$          500.00              to      1000-0000-550-000-03-6000-6000
$          6,527.84            to      10000-000-550-000-03-5000-5001
$          749.04              to      1000-0000-550-000-03-5100-0000
$          362.04              to      1000-0000-100-136-01-5060-0000
$          6,336.60            to      1000-0000-100-139-01-5080-5080
$          51.00               to      1000-0000-100-136-01-5080-5081
$          26,797.67           to be appropriated to: reallocation of funds to close out grants/spec fund cdbg fy00
$          26,797.67           to      2060-fy00-100-116-07-7070-0000
$          39,806.44           to be appropriated to: reallocation of funds to close out grants/spec fund cdbg fy01
$          39,806.144          to      2060-fy04-100-116-07-7070-0000
$          3,981.66            to be appropriated to: reallocation of funds to close out grants/spec fund cdbg fy3
$          3,981.66            to      2060-fy03-100-116-07-7070-0000
$          25,625.80           to be appropriated to: reallocation of funds to close out grants/spec fund cdbg fy04
$          25,625.80           to      2060-fy04-100-116-07-7070-0000
Resolution No. 09-297 cont.                                                                                         May 7, 2009

$       10,000.00       to be appropriated to: cover computer software exp for court/dr
$       10,000.00       to      2100-0000-400-424-01-6000-6009
$       110,000.00      to be appropriated to: cover architectural serv from arkinetcs, inc. for remodeling of 530 s abbe rd, Elyria, recycling
$       110,000.00      to      2260-0000-100-000-05-6200-6218           center/solid waste
$       5,000.00        to be appropriated to: cover cost of new server/golden acres
$       5,000.00        to      3420-0000-100-000-05-6050-6054
$       32,000.00       to be appropriated to: not enough fund sin acct/drug task force
$       32,000.00       to      3610-3610-550-000-03-7070-0000
$(      200,000.00)     to be appropriated from: actual need/hwy imp fund
$(      200,000.00)     from 5210-5222-300-000-10-6200-6218
$       500.00          to be appropriated to: pay for xerox documate scanner for corectec medical proj/sheriff construction jail
$       500.00          to      5700-cons-550-000-10-6050-0000
$       18,000.00       to be appropriated to: purchase & have installed armor commercial high efficient water heater/sheriff
$       18,000.00       to      5700-cons-550-000-10-6050-0000
$       9,713.58        to be appropriated to: meet proj exp/bond retirement
$       9,713.58        to      6000-6000-100-00-08-7050-7050
$       450.00          to be appropriated to: pay for prod purchased and printing jobs received/cffc
$       150.00          to      8210-fy09-100-000-14-7220-0000
$       300.00          to      8210-fy09-100-000-14-6000-0000
$       450.00          to be appropriated to: prod purchased and printing jobs received/cffc
$       150.00          to      8240-fy09-100-000-14-7220-0000
$       300.00          to      8240-fy09-100-000-14-6000-0000

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

b.4                                                              RESOLUTION NO. 09-298

In the matter of authorizing various account& fund transfers)    May 7, 2009

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

Account transfers;
$     162.08            from    1000-0000-200-204-01-5100-0000           surplus to deficit/auditor gen fund
                        To      1000-0000-200-206-01-5100-0000
$       300.00          from    1000-0000-540-000-01-7220-0000           pay exp for year 2009/board of elections
                        To      1000-0000-540-000-01-7000-7013
$       5,000.00        from    1000-0000-540-000-01-7220-0000
                        To      1000-0000-540-000-01-6050-6054
$       15,802.00       from    1000-0000-999-000-01-9900-9900           partial adv of yr09 3rd quarter salary allocation to cover dept workers
                        To      1000-0000-510-000-02-5100-0000           comp acct shortfall/comm gen fund
$       8,495.00        from    1000-0000-999-000-01-9900-9900
                        To      1000-0000-560-000-01-5100-0000
$       9,783.15        from    1000-0000-999-000-01-9900-9900           dept reimburse for vacation and sick leave pay out for joanne moon/boe
                        To      1000-0000-540-000-01-5000-5001
$       10,470.00       from    2260-0000-100-000-05-7070-7081           in direct costs/solid waste
                        To      2260-0000-100-000-05-7000-7000
$       30,000.00       from    2300-0000-260-260-06-6200-0000           amend to meet additional spending/wia
                        To      2300-0000-260-260-06-7070-0000
$       2,000.00        from    2300-0000-260-260-06-6200-0000
                        To      2300-0000-260-260-06-7200-7200
$       3,300.00        from    2520-0000-510-000-01-5000-5001           fund unemployment comp/clerk of courts title div
                        To      2520-0000-510-000-01-5110-0000
$       2,000.00        from    2700-0000-400-412-06-7220-0000           cover other exp for courts road prog/dr
                        To      2700-0000-400-412-06-7070-0000
$       2,000.00        from    2860-0000-500-000-01-6050-6054           data base support serv for 09/probate
                        To      2860-0000-5000-000-1-6200-0000
$       1,000.00        from    3260-0000-550-000-03-5080-5080           set salary accts for payments till june 19, 2009 pay period/sheriff ccw
                        To      3260-0000-550-000-03-5000-5001
$       600.00          from    3260-0000-550-000-03-5060-0000
                        To      3260-0000-550-000-03-5000-5001
$       100.00          from    3260-0000-550-000-03-5040-0000
                        To      3260-0000-550-000-03-5000-5001
$       3,000.00        from    3260-0000-550-000-03-6200-0000
                        To      3260-0000-550-000-03-6200-6218
$       1,000.00        from    3260-0000-550-000-03-5080-5081
                        To      3260-0000-550-000-03-6200-6218
$       800.00          from    3260-0000-550-000-03-5040-0000
                        To      3260-0000-550-000-03-6200-6218
$       37,000.00       from    3280-0000-590-000-06-6200-0000           meet ongoing exp/mrdd
                        To      3280-0000-590-000-06-6050-6058
$       19,800.00       from    3280-0000-590-000-06-5100-0000
                        To      3280-0000-590-000-06-6200-6218
$       50,000.00       from    3280-0000-590-000-06-6200-0000
                        To      3280-0000-590-000-06-6200-6218
$       4,900.00        from    3300-0000-590-000-05-5100-0000           meet ongoing exp/mrdd
                        To      3300-0000-590-000-05-6380-0000
$       2,000.00        from    3300-0000-590-000-05-5100-0000
                        To      3300-0000-590-000-05-7200-7200
$       11,000.00       from    3300-0000-590-000-05-6050-6058
                        To      3300-0000-590-000-05-6200-6222
Resolution No. 09-298 cont.                                                           May 7, 2009

$        20,000.00      from   3300-0000-590-000-05-6050-6058
                        To     3300-0000-590-000-05-6200-6218
$        100.00         from   3480-0000-100-000-03-7070-0000        lc records center costs/lc911
                        To     3480-0000-100-000-03-7000-7013
$        20,000.00      from   3520-0000-260-000-06-6200-0000        amend to meet additional spending/csea
                        To     3520-0000-260-000-06-7000-7000
$        30,000.00      from   8300-0000-660-000-14-6050-5058        equip exp/cbcf
                        To     8300-0000-660-000-14-6050-0000
Fund transfers;
$      450,000.00       from   1000-0000-999-000-01-9900-9900        allocate monies from gen fund to jail facility to insure adequate
                        To     2200-0000-999-000-03-4900-4900        levels due to timing of sales tax receipts and depletion of cash

         Motion by Kokoski, seconded by Blair to adopt Resolution. Ayes: All.
         Motion carried.                                        ________________

b.4a                                                            RESOLUTION NO. 09-299
In the matter of authorizing various fund transfers for the )
Payment of life insurance for county employees in the )
Amount of $16,581.75 for the month of April 2009           )
         BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby authorize various fund transfers for the payment of
life insurance for county employees in the amount of $16,581.75 for the month of April 2009.
April life insurance                                      NEW ACCT.                                  AMOUNT
WORKFORCE DEVELOPMENT                                     1000.0000.100.114.06.5080.5081   $                41.25
GENERAL                                                   1000.0000.100.136.01.5080.5081   $            4,158.00
PROSECUTOR IV.D                                           1000.0000.220.220.01.5080.5081   $               90.75
SUPPORT/DOM                                               1000.0000.400.406.02.5080.5081   $              107.25
ALCOHOL/DRUG ABUSE                                        2000.2000.620.000.05.5080.5081   $               41.25
SENIOR CITIZENS                                           2020.2020.100.146.03.5080.5081   $                 8.25
MERIT PROJECT                                             2020.2028.400.404.03.5080.5081   $                    -
FAMILY COURT                                              2020.2030.400.000.03.5080.5081   $                    -
JAIL TAX                                                  2200.0000.550.000.03.5080.5081   $            1,353.00
DOG & KENNEL                                              2220.0000.100.000.05.5080.5081   $               16.50
SOLID WASTE                                               2260.0000.100.000.05.5080.5081   $               57.75
HUMAN SERVICES                                            2280.0000.260.000.06.5080.5081        $          1,419.00
HUMAN SERVICES                                            2280.0000.260.262.06.5080.5081       $              66.00
HUMAN SERVICES                                            2280.0000.260.264.06.5080.5081        $            478.50
LINKAGE PLUS                                              2400.0000.280.280.03.5080.5081       $                  -
PAIR PROGRAM                                              2460.0000.400.450.03.5080.5081   $                    -
REAL ESTATE                                               2480.0000.200.000.01.5080.5081   $              107.25
DEL TAX (TREASURER)                                       2500.0000.210.000.01.5080.5081   $                 8.25
TAX UNIT ( PROSECUTOR )                                   2500.0000.220.000.01.5080.5081   $               33.00
AUTO TITLE                                                2520.0000.510.000.01.5080.5081   $              173.25
ADULT PROBATION                                           2560.2560.280.280.03.5080.5081   $               66.00
ADULT PRO. SUB ACCT.                                      2560.2562.280.280.03.5080.5081   $                    -
ENGINEER                                                  2580.0000.300.300.04.5080.5081   $              519.00
VIOLENT OFFENDER                                          2600.0000.400.000.03.5080.5081   $                 8.25
IV.E                                                      2610.0000.400.000.02.5080.5081   $              214.50
DRUG COURT                                                2620.0000.400.452.03.5080.5081   $               16.50
BRIDGE                                                    2640.0000.100.000.04.5080.5081   $               66.00
VOICES FOR CHILDREN                                       2680.0000.400.428.06.5080.5081   $                 8.25
FRIENDS                                                   2680.0000.400.432.06.5080.5081   $                    -
YOUTH DIVERSION 2                                         2680.0000.400.434.06.5080.5081   $                    -
IN.HOME DETENTION 1                                       2680.0000.400.438.06.5080.5081   $                    -
JUNVENILE ASSESSMENT                                      2680.0000.400.442.06.5080.5081   $                    -
TRUANCY                                                   2680.0000.400.448.06.5080.5081   $               24.75
SPECIAL PROBATION                                         2700.0000.400.410.06.5080.5081   $                    -
RECLAIM OHIO                                              2700.0000.400.412.06.5080.5081   $               33.00
DAY TREATMENT                                             2700.0000.400.414.06.5080.5081   $               66.00
STEPPING STONE                                            2700.0000.400.418.06.5080.5081   $               90.75
SEX OFFENDER                                              2700.0000.400.422.06.5080.5081   $               16.50
RESTITUTION                                               2700.0000.400.430.06.5080.5081   $               16.50
YOUTH DIVERSION 1                                         2700.0000.400.434.06.5080.5081   $                 8.25
IN-HOME 2                                                 2700.0000.400.438.06.5080.5081   $               16.50
RECLAIM TRUANCY                                           2700.0000.400.448.06.5080.5081   $               24.75
MEDICAID OUTREACH                                         2920.0000.100.000.05.5080.5081   $                    -
LINKAGE PROGRAM                                           2940.0000.280.280.03.5080.5081   $               41.25
TB CLINIC                                                 3100.0000.570.000.05.5080.5081   $               57.75
COURT MEDIATION                                           3140.0000.360.000.03.5080.5081   $                16.50
CHILDREN SERVICES                                         3200.0000.580.000.06.5080.5081   $            1,270.50
MR/DD                                                     3280.0000.590.000.06.5080.5081   $            2,747.25
MR/DD                                                     3300.0000.590.000.05.5080.5081   $              544.50
MR/DD                                                     3320.0000.590.000.05.5080.5081   $              288.75
MENTAL HEALTH                                             3340.A100.600.A09.05.5080.5081   $               82.50
COUNTY HOME                                               3420.0000.100.000.05.5080.5081   $                    -
COUNTY HOME                                               3422.0000.100.000.05.5080.5081   $              519.75
DRUG TASK FORCE                                           3440.0000.550.000.03.5080.5081   $               90.75
CRIME LAB                                                 3460.0000.100.000.03.5080.5081   $               16.50
911                                                       3480.0000.100.000.03.5080.5081   $              115.50
CHILD SUPPORT                                             3520.0000.260.000.06.5080.5081   $              561.00
VICTIM/WITNESS                                            3560.3560.220.000.03.5080.5081   $                    -
FORECLOSURE                                               3630.0000.360.000.03.5080.5081   $                16.50
PERSONNEL/BENEFITS                                        7000.7000.100.000.12.5080.5081   $                 8.25
SANITARY ENGINEER                                         7100.7100.300.304.11.5080.5081   $               74.25
TRANSIT BOARD                                             7200.0000.100.000.11.5080.5081   $                33.00
CHILDREN & FAMILY FIRST                                   8100.FY09.100.000.14.5080.5081   $               24.75
CBCF                                                      8300.0000.660.000.14.5080.5081   $              206.25
HEALTH DEPARTMENT                                         8410.0000.630.000.14.5080.5081   $              363.00
HEALTHDEPT/FOODSER.                                       8420.0000.630.000.14.5080.5081   $               24.75
HEALTH DEPT/WIC                                           8450.0000.630.000.14.5080.5081   $               90.75
SOIL & WATER                                              8850.0000.640.000.14.5080.5081   $               33.00
TOTAL                                                                                      $           16,581.75
         Motion by Kokoski, seconded by Blair to adopt Resolution. Ayes: All.
         Motion carried.                                        ________________
B.4b                                                              RESOLUTION NO. 09-300

In the matter of authorizing various fund transfers for the )
Payment of hospitalization for county employees in the )
Amount of $969,653.31 for the month of April 2009           )

        BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby authorize various fund transfers for the payment of
hospitalization for county employees in the amount of $969,653.31 for the month of April 2009.

April-09                                               ACCOUNT NUMBER                   AMOUNT

WORKFORCE DEVELOPMENT AGENCY                      1000.0000.100.114.06.5080.5080    $       5,305.50
GENERAL FUND DEPARTMENTS                          1000.0000.100.136.01.5080.5080    $     415,712.56
PROSECUTOR IV-D                                   1000.0000.220.220.01.5080.5080    $       8,713.50
DOMESTIC RELATIONS/CHILD SUPPORT                  1000.0000.400.406.02.5080.5080    $      11,428.80
ALCOHOL/DRUG ABUSE                                2000.2000.620.000.05.5080.5080    $       5,234.76
SENIOR CITIZENS                                   2020.2020.100.146.03.5080.5080   $          423.00
MERIT PROJECT                                     2020.2028.400.404.03.5080.5080   $               -
FAMILY COURT                                      2020.2030.400.000.03.5080.5080   $               -
JAIL TAX                                          2200.0000.550.000.03.5080.5080    $     127,725.66
DOG & KENNEL                                      2220.0000.100.000.05.5080.5080    $       2,968.20
SOLID WASTE                                       2260.0000.100.000.05.5080.5080    $       5,513.40
PAIR PROGRAM                                      2460.0000.400.450.03.5080.5080   $               -
REAL ESTATE                                       2480.0000.200.000.01.5080.5080    $      12,933.90
DEL TAX (TREASURER)                               2500.0000.210.000.01.5080.5080   $               -
TAX UNIT ( PROSECUTOR )                           2500.0000.220.000.01.5080.5080    $       5,728.50
AUTO TITLE                                        2520.0000.510.000.01.5080.5080    $      13,176.30
ADULT INT. PROBATION                              2560.2560.280.280.03.5080.5080    $       5,513.40
ADULT PRO. SUB ACCT.                              2560.2562.280.280.03.5080.5080   $               -
ENGINEER                                          2580.0000.300.300.04.5080.5080    $      51,075.60
VIOLENT OFFENDER                                  2600.0000.400.000.03.5080.5080   $               -
IV-E                                              2610.0000.400.000.02.5080.5080    $      16,325.10
DRUG COURT                                        2620.0000.400.452.03.5080.5080    $       2,122.20
BRIDGE                                            2640.0000.100.000.04.5080.5080    $       5,936.40
VOICES FOR CHILDREN                               2680.0000.400.428.06.5080.5080    $       1,061.10
YOUTH DIVERSION 2                                 2680.0000.400.434.06.5080.5080   $               -
IN-HOME 1                                         2680.0000.400.438.06.5050.5050   $               -
JUNVENILE ASSESSMENT                              2680.0000.400.442.06.5080.5080   $               -
TRUANCY                                           2680.0000.400.448.06.5080.5080    $       2,545.20
SPECIAL PROBATION                                 2700.0000.400.410.06.5080.5080   $               -
RECLAIM OHIO                                      2700.0000.400.412.06.5080.5080    $       3,112.56
DAY TREATMENT                                     2700.0000.400.414.06.5080.5080    $       7,494.12
STEPPING STONE                                    2700.0000.400.418.06.5080.5080    $      10,963.26
SEX OFFENDER                                      2700.0000.400.422.06.5080.5080    $       2,122.20
RESTITUTION                                       2700.0000.400.430.06.5080.5080    $       1,484.10
YOUTH DIVERSION 1                                 2700.0000.400.434.06.5080.5080    $       1,061.10
IN-HOME 2                                         2700.0000.400.438.06.5080.5080    $       1,484.10
RECLAIM TRUANCY                                   2700.0000.400.448.06.5080.5080    $       1,907.10
COUNTY PROBATION SERV.                            2940.0000.280.280.03.5080.5080    $       3,606.30
TB CLINIC                                         3100.0000.570.000.05.5080.5080    $       8,723.00
COURT MEDIATION                                   3140.0000.360.000.03.5080.5080    $       2,051.46
CHILDREN SERVICES                                 3200.0000.580.000.06.5080.5080    $     107,415.00
MENTAL HEALTH                                     3340.A100.600.A09.05.5080.5080    $       8,715.00
COUNTY HOME                                       3420.0000.100.000.05.5080.5080   $               -
COUNTY HOME                                       3422.0000.100.000.05.5080.5080    $      46,426.95
DRUG TASK FORCE                                   3440.0000.550.000.03.5080.5080    $       8,779.60
CRIME LAB                                         3460.0000.100.000.03.5080.5080    $       2,122.20
911                                               3480.0000.100.000.03.5080.5080    $      10,712.76
VICTIM/WITNESS                                    3560.3560.220.000.03.5080.5080    $       1,484.10
VICTIM WITNESS 2                                  3560.3562.220.000.03.5080.5080   $          423.00
FORECLOSURE                                       3630.0000.360.000.03.5080.5080    $       1,484.10
PERSONNEL/BENEFITS                                7000.7000.100.000.12.5080.5080    $       1,061.10
SANITARY ENGINEER                                 7100.7100.300.304.11.5080.5080    $       5,558.40
TRANSIT BOARD                                     7200.0000.100.000.11.5080.5080    $       2,545.20
CHILDREN & FAMILY FIRST                           8100.FY09.100.000.14.5080.5080    $       2,545.20
CBCF                                              8300.0000.660.000.14.5080.5080    $      23,630.32
HEALTH DEPARTMENT                                 8410.0000.630.000.14.5080.5080   $               -
HEALTH DEPT/FOOD SERVICE                          8420.0000.630.000.14.5080.5080   $               -
HEALTH DEPT/WIC                                   8450.0000.630.000.14.5080.5080   $               -
SOIL & WATER                                      8850.0000.640.000.14.5080.5080    $       3,298.00
                                      TOTAL                                         $     969,653.31

           Motion by Kokoski, seconded by Blair to adopt Resolution. Ayes: All.
           Motion carried.                                        ________________

b5                                                                JOURNAL ENTRY
           There were no advances for this day.                   ________________
b.6                                                                  RESOLUTION NO. 09-301

In the matter of authorizing the purchase of supplies and)
Services for various county departments                   )          May 7, 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.

703-09 9-1-1 (3480)             Annual Cost for central support Services                  L.C. Treasurer          38,595.00
 704-09 9-1-1 (3480)            Annual Contract Pro-Qa Software Warranty,                 Priority Dispatch        1,755.00
 705-09 9-1-1 (3480)             Mood pencils in variety of colors, for Events            Moos Printing           1,730.00
 706-09 9-1-1 (3480)            “Learn about 911” Coloring and activity Book              Wes Alven & Assoc.      2,965.00
            Lorain County 9-1-1 Agency Dept – Total -------------------------------------                        --$ 45,045.00
707-09 Auditor’s (2480)         Bus Cry Reports 2009 Win Nul.                             CDW-Government                1,110.00
 708-09 Auditor’s (2480)         Appraisal and consulting fees, inspect                   Buckholz, Caldwell         15,000.00
                                Lorain County Auditor’s Dept – Total -----------------------------------------       --$ 16,110.00
709-09 Board of Elect.           Accuvote ballots, filled test deck ballots               Dayton Legal                3,558.24
 710-09 Board of Elect.         Contract relating to training policies                    LCCC                             11,300.00
                                Lorain County Board of Elections Dept – Total ----------------------------           ------$ 14,858.24
711-09 CBCF(8300)                Maytag Commercial Washer and Dryer                        Lakeside Laundry             7,075.00
 712-09 CBCF(8300)              BPO May-June 09 Supplies for resident meals                OPI Industrial                1,200.00
 713-09 CBCF(8300)              Amendment to P.O. 2009000269 Office Supplies Office Depot                                1,100.00
 714-09 CBCF(8300)              Hand dryers                                               Superior Electric           4,634.20
 715-09 CBCF(8300)              Amendment to P.O. 2009001157 Shirts for residentLake Screen Print                     2,000.00
 716-09 CBCF(8300)              Amendment to P.O. 2009000269 Office Supplies Office Depot                              1,100.00
 717-09 CBCF(8300)               Commitment to Change DVD Series-Tactic & Power Recovery Direct                        2,027.00
 718-09 CBCF(8300)              Resident medical services nurse/physician                 Community Health            48,720.00
 719-09 CBCF(8300)              BPO May-June 09 Supplies for resident meals               Orlando Baking              1,200.00
                                Lorain County Lor/Med CBCF Dept – Total ---------------------------------            -------$ 69,056.20
720-09 Commissioners            Sponsorship for Pulse Magazine                            Great Lakes Pub.             15,000.00
 721-09 Commissioners           Vital Statistics Payment for year ended 08                Lorain City Health         1,620.80
 722-09 Commissioners            Vital Statistics payment for year ended 08               L.C. Health Dept.            1,521.00
                                Lorain County Commissioners Dept – Total -------------------------------------       --$ 18,141.80
723-09 Commissioners/BG         Cost to repair phones                                      Istream Comm.              1,487.00
 724-09 Commissioners/BG         Oracle support Renewal                                   Mythics Inc                 9,832.07
                                Lorain County Commissioners/BG Dept – Total -------------------------                -----------$ 11,319.07
725-09 Dog Kennel (2220)        Repair work for Truck                                     Ed Mullinax                     2,600.00
                                Lorain County Dog Kennel Dept – Total --------------------------------------         ----$ 2,600.00
726-09 Domestic Rel. (2700)     Case manager March 2009                                   Catholic Charities          6,264.00
 727-09 Domestic Rel. (2700)    Success for youth March 2009                              Catholic Charities          4,865.50
 728-09 Domestic Rel. (2100)    Aficio SPC420N Color Printer                              MT Business Tech.            1,149.00
 729-09 Domestic Rel.           Wasterbased Catalyzed Epoxy Semi-Gloss                    Sherwin Williams            2,961.75
 730-09 Domestic Rel. (2700)     Forensic Examination and Report                           McClurg, Sherri             2,250.00
                                Lorain County Domestic Relations Dept – Total -------------------------------        ---$ 17,490.25
731-09 Engineers (2580)          Professional Fees for 09 NOACA Coordin.                  K.E. McCartney             9,867.00
                                Lorain County Engineers Dept – Total ----------------------------------------        ---$ 9,867.00
732-09 Golden Acres (3420)      HP Compaq Business Desktop DC5800                          Insight Public                   691.43
                                Lorain County Golden Acres Dept – Total ----------------------------------           ------$ 691.43
733-09 Job & Family (2280)      Books of full fare tickets                                L.C. Transit                  18,450.00
 734-09 Job & Family (3520)      Reimburse LCDJFS for shared costs                        LCDJFS                      354,125.87
 735-09 Job & Family (2280)      Reset reserve postage account                             Pitney Bowes                    85,000.00
         Lorain County Job & Family Services Dept – Total ------------------------                                   --------$457,575.87
736-09 Maintenance              SUPER BPO July-Dec 09 Maintenance Agreement Kone Inc                                 11,160.00
 738-09 Maintenance              Amendment to P.O. 2009000733 Electrical Supp. Superior Electric                      1,000.00
 739-09 Maintenance             Amendment to P.O. 2009000739 Fire Protection Gene Ptacek & Son                          2,000.00
                                Lorain County Maintenance Dept – Total --------------------------------------        ---$ 14,160.00
740-09 Recorders (2540)         Yearly Contract Maint. HVAC for Comp. Room Geisel Heating                              2,150.00
                                Lorain County Recorders Dept – Total ---------------------------------------         -----$ 2,150.00
741-09 Sheriff’s (2200)         BPO Dentist for April – June 2009                         Terri Tran                  4,592.00
 742-09 Sheriff’s (3620)        Controlled force instructor Re-Certificat. Controlled FORCE                            1,140.00
 743-09 Sheriff’s               Maintenance agreement for OSSI Document Scanning Sungard Public                         1,713.92
                                Lorain County Sheriff’s Dept – Total -----------------------------------------       --$ 7,445.92
744-09 Solid Waste (2260)        Fund RSVP Seniors to fill out informat.                  L.C. Office on                   1,741.50
 745-09 Solid Waste (2260)       Advertising and Printing for Jan-mar 09                  L.C. Treasurer                1,950.30
 746-09 Solid Waste (2260)       Bus Ads for Jan-April 2009                                L.C. Transit              13,142.50
 747-09 Solid Waste (2260)      1 /2 Page Ad in Pulse Magazine                            Great Lakes Pub.             1,855.00
                                Lorain County Solid Waste Dept – Total ---------------------------------------       ---$ 18,689.30
748-09 Transit (7200)           Replace step wells on 7 Greene County Vehic.              Rural Truck                    6,230.00
                                Lorain County Transit Dept – Total -----------------------------------------         -----$ 6,230.00

        Motion by Kokoski, seconded by Blair to adopt Resolution. Ayes: All.
        Motion carried.                                        ________________
b.7                                                                   RESOLUTION NO. 09-302

In the matter of authorizing Travel Expenses to various      )
personnel to attend meetings of interest to their departments)        May 7, 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.

Lorain County Job & Family Services
115-09 Slovak, Marian Metro 10 Meeting           Columbus, OH      6/25/09       30.00
116-09 Eckstein, Ann District Meeting          Hartville, OH   6/15/09       48.00
117-09 Eckstein, Ann Ohio CSEA Director’s Assoc. Mtg. Hartville, OH    3/19/09       47.50

Lorain County Commissioners
118-09 Jackson, Jonette 2009 Spring Conference – ADA     Elyria, OH       5/12/09     35.00

Lorain County Records Center
119-09 Wallace-Smith, Lynn Ohio Counties Archivists     Columbus, OH        5/8/09     14.00

Lorain County Board of Elections
120-09 Jacobcik, Marilyn House & Ethics Elections COmm. Columbus, OH     3/18/09       195.25
121-09 Jacobcik, Marilyn Senate State and Local Govern. Columbus, OH  3/31-4/1/09     223.25
122-09 Jacobcik, Marilyn Trustees Meeting and Legislat. Columbus, OH  3/27/09       195.25
123-09 Jacobcik, Marilyn County Commissioners Associat. Columbus, OH    4/14/09       195.25
124-09 Jacobcik, Marilyn SOS Workgroup- Elections Admin. Columbus, OH     4/21-22/09     339.65

Lorain County Sanitary Engineers
125-09 Webber, Nick Continuing Education Wastewater License              4/28/09     570.00

Lorain County Solid Waste
126-09 Pecora, Sarah Reimbursement for Refreshments for Pride Day Meeting 4/22/09         6.48

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

b.8                                                                   RESOLUTION NO. 09-303

                                                           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
 MT Business Technologies                             Copy Machine                    1000    0000   100 124 01   6200 0000        $348.00
 Lehman's Precision Gutters                           Professional Services           1000    0000   100 104 01   6200 6218        $357.00
 Modac Door LLC                                       Repair                          1000    0000   100 104 01   6380 0000        $106.13
 Vasu Communications                                  Equipment                       1000    0000   100 104 01   6050 0000        $783.00
 United Refrigeration                                 Supplies                        1000    0000   100 104 01   6000 0000        $103.01
 Capp Inc                                             Supplies                        1000    0000   100 104 01   6000 0000        $148.25
 Lakeland Glass Company                               Supplies                        1000    0000   100 104 01   6000 0000         $29.30
 MT Business Technologies                             Equipment                       1000    0000   100 104 01   6050 0000        $274.00
 Polen Implement                                      Vehicle Expenses                1000    0000   100 112 01   6380 6380        $401.24
 Mullinax                                             Vehicle Expenses                1000    0000   100 112 01   6380 6380        $810.50
 Capp Inc                                             Building Maintenance            1000    0000   100 104 01   6380 6381        $233.98
 Lorain County Treasurer                              Energy Cons                     1000    0000   100 112 01   6200 6202    $260,992.00
 Zone Telecom                                         Telephone Services              1000    0000   100 124 03   6200 6202         $32.70
 Bobels                                               Supplies                        1000    0000   100 124 03   6000 0000        $131.52
 Grafton Mower Service                                Supplies                        1000    0000   100 104 01   6000 0000         $76.14
 Home Depot                                           Supplies                        1000    0000   100 104 01   6000 0000        $115.20
 Home Depot                                           Equipment                       1000    0000   100 104 01   6050 0000        $299.00
 Royal Supply                                         Supplies                        1000    0000   100 104 01   6000 0000         $67.61
 Refrigeration Sales                                  Supplies                        1000    0000   100 104 01   6000 0000         $38.00
 Capp Inc                                             Supplies                        1000    0000   100 104 01   6000 0000         $85.19
 Swift First Aid                                      Supplies                        1000    0000   100 104 01   6000 0000         $41.60
 Sprint                                               Telephone Services              1000    0000   100 124 03   6200 6202        $291.02
 Esther Beckert                                       Parking Refund                  1000    0000   100 142 01   7070 7089         $10.00
 WEOL Radio                                           Advertisements                  1000    0000   100 124 03   7220 0000        $807.50
 WEOL Radio                                           Advertisements                  1000    0000   100 124 03   7220 0000        $807.50
 WEOL Radio                                           Advertisements                  1000    0000   100 122 03   7220 0000        $807.50
 WEOL Radio                                           Advertisements                  1000    0000   100 122 03   7220 0000        $575.00
 First Impression Mats                                Mat Rental                      1000    0000   100 124 03   6600 6603         $88.40
 Lorain County Engineers                              Fuel                            1000    0000   100 124 03   6000 6000        $301.53
 Lorain County Engineers                              Repair                          1000    0000   100 124 03   6380 6380        $361.14
 Windstream Corporation                               Telephone Services              1000    0000   100 124 03   6200 6202        $118.18
 Chronicle Telegram                                   Notice To Bidders               1000    0000   100 142 01   7220 0000        $546.92
 One Hour Cleaners                                    Professional Services           1000    0000   100 142 01   6200 6218         $18.00
 Swift First Aid                                      Supplies                        1000    0000   100 000 01   6000 0000         $24.90
 Sam's Club                                           Supplies                        1000    0000   100 142 01   7070 0000        $254.91
 Costco Wholesale                                     Membership Renewal              1000    0000   100 142 01   7070 7070        $180.00
 Robin D. Rodgers                                     Parking Refund                  1000    0000   100 142 01   7070 7089         $10.00
 Noreen Trohan                                        Parking Refund                  1000    0000   100 142 01   7070 7089         $10.00
 Polen Implement                                      Vehicle Expenses                1000    0000   100 112 01   6380 6380         $35.14
 Cintas Corporation                                   Uniform Rental                  1000    0000   100 104 01   6600 6602        $217.60
 Robert Taylor Insurance Agency                       Insurance Bonds                 1000    0000   100 136 01   5080 5083        $100.00
                                                                                                       TOTAL                  $271,038.61
Dog Kennel
Stitch Wizard                         Supplies                     2220 0000 100 000 05   6000 0000       $98.00
MT Business Technologies              Copy Lease                   2220 0000 100 000 05   6200 0000       $29.95
Lorain County Treasurer               Paper                        2220 0000 100 000 05   6000 6002       $31.64
Harbor Town Animal Clinic             Professional Services        2220 0000 100 000 05   6200 6218       $50.00
Lorain County Treasurer               Printing                     2220 0000 100 000 05   7220 0000     $160.00
Mullinax                              Vehicle Expenses             2220 0000 100 000 05   6380 6380     $962.89
                                                                               TOTAL                   $1,332.48
Bascule Bridge
Bostwick - Braun Company              Supplies                     2640 0000 100 000 04 6000 0000       $112.01
                                                                               TOTAL                    $112.01
Medically Handicapped Children
Treasurer, State of Ohio              Other Exp.                   2740 0000 580 000 06 7070 0000     $37,914.17
                                                                               TOTAL                  $37,914.17
EMA
Fat Cats   Custom   Catering,   Inc   Meeting    Expenses          2960 FY07   100 124 03 7070 0000     $201.50
Fat Cats   Custom   Catering,   Inc   Meeting    Expenses          2960 FY07   100 124 03 7070 0000     $201.50
Fat Cats   Custom   Catering,   Inc   Meeting    Expenses          2960 FY07   100 124 03 7070 0000     $201.50
Fat Cats   Custom   Catering,   Inc   Meeting    Expenses          2960 FY07   100 124 03 7070 0000     $201.50
                                                                                 TOTAL                  $806.00
9-1-1 Agency
Lorain County Treasurer               Paper                        3480 0000 100 000 03 6000 6002         $42.66
Lorain County Treasurer               Supplies                     3480 0000 100 000 03 6000 0000       $107.37
Ohio Secure Shred                     Shredding                    3480 0000 100 000 03 6200 6218         $25.00
Vasu Communications                   Computer Equipment           3480 0000 100 000 03 6050 6054       $975.56
Whitehouse Artesian Springs           Water                        3480 0000 100 000 03 6000 0000         $33.75
Sam's Club                            Supplies                     3480 0000 100 000 03 6000 0000       $103.89
Sam's Club                            Computer Equipment           3480 0000 100 000 03 6050 6054         $59.58
Lorain County Transit                 Bus Signs                    3480 0000 100 000 03 7220 0000       $877.50
Lorain County Transit                 Bus Signs                    3480 0000 100 000 03 7220 0000       $877.50
Vasu Communications                   Labor                        3480 0000 100 000 03 6200 6218       $260.00
Windstream Corporation                Telephone Service            3480 0000 100 000 03 6200 6202       $420.03
                                                                               TOTAL                   $3,782.84
Transit
Lorain County Treasurer               Paper                        7200 0000 100 000 11   6000 6002     $177.80
Lorain County Treasurer               Printing                     7200 0000 100 000 11   7220 7221      $29.35
Lorain County Treasurer               Record Storage               7200 0000 100 000 11   7000 7013     $360.79
Office Depot                          Supplies                     7200 0000 100 000 11   6000 0000      $69.57
MT Business Technologies              Toner                        7200 0000 100 000 11   6000 0000     $103.50
Bobels                                Supplies                     7200 0000 100 000 11   6000 0000       $1.07
                                                                               TOTAL                    $742.08
Airport
Fastenal                              Supplies                     7300 0000 100 000 11 6000 0000       $255.96
Industrial Chem Labs & Services       Supplies                     7300 0000 100 000 11 6000 0000       $141.26
                                                                               TOTAL                    $397.22
Children and Family Council
Dell Marketing                        GRF-Equipment                8210 FY09   100 000 14 6050 6054      $51.47
Dell Marketing                        Part C- Equipment            8240 FY09   100 000 14 6050 6054      $52.57
MT Business Technologies              Part C - Supply              8240 FY09   100 000 14 6000 0000      $21.95
Lake Screen Printing Inc              GRF-Printing                 8210 FY09   100 000 14 7220 0000      $93.44
Lake Screen Printing Inc              Part C - Printing            8240 FY09   100 000 14 7220 0000      $95.43
Bobels                                Part C - Supply              8240 FY09   100 000 14 6000 0000       $3.11
Lorain County Treasurer               Admin- Record Center Fees    8100 FY09   100 000 14 7000 7013       $3.23
Lorain County Treasurer               Part C- Record Center Fees   8240 FY09   100 000 14 7000 7013      $40.87
Lorain County Treasurer               GRF- Record Center Fees      8210 FY09   100 000 14 7000 7013      $40.02
Bobels                                GRF- Supply                  8210 FY09   100 000 14 6000 0000       $3.04
                                                                                 TOTAL                  $405.13
Golden Acres
Terminix                              Pest Control                 3420 0000 100 000 05 6200 0000         $73.00
IVANS                                 Medicare Billing             3420 0000 100 000 05 6200 0000         $15.89
Young Security Service                Supplies                     3420 0000 100 000 05 6000 0000         $36.96
Gross Plumbing Inc                    Supplies                     3420 0000 100 000 05 6000 0000       $123.50
Invacare                              Supplies                     3420 0000 100 000 05 6000 0000       $140.50
Don Mould's Plantation                Supplies                     3420 0000 100 000 05 6000 0000       $112.50
Fastenal                              Supplies                     3420 0000 100 000 05 6000 0000         $16.33
Tractor Supply                        Supplies                     3420 0000 100 000 05 6000 0000          $2.98
Zep Sales and Service                 Supplies                     3420 0000 100 000 05 6000 0000       $437.60
Lorain County Treasurer               Forms printed                3420 0000 100 000 05 7220 0000       $140.00
Debra Rose                            Entertainment                3420 0000 100 000 05 6200 6218         $50.00
Electric Sewer Cleaning               Septic Tank Cleaning         3420 0000 100 000 05 6200 6218       $100.00
CenturyTel                            Telephone Services           3420 0000 100 000 05 6200 6202       $472.77
CenturyTel                            Internet Services            3420 0000 100 000 05 6200 6222       $101.24
Lorain County Engineer                Gas                          3420 0000 100 000 05 6000 6000         $53.72
Medline Industries                    Medical Supplies             3424 0000 100 000 05 6000 6004       $305.43
Professional Medical                  Medical Supplies             3424 0000 100 000 05 6000 6004       $789.99
Lifecare Ambulance                    Resident Transportation      3424 0000 100 000 05 6200 6220       $214.00
Medline Industries                    Medical Supplies             3424 0000 100 000 05 6000 6004         $28.20
Westhaven Pharmacy                    Medical Supplies             3424 0000 100 000 05 6000 6004         $72.45
                                                                               TOTAL                   $3,287.06
Hospitalization
Fort Dearborn Life                    Monthly Invoice              1030 0000 100 000 01 5080 5086      $9,166.28
Fort Dearborn Life                    Monthly Invoice              1030 0000 100 000 01 5080 5086     $18,438.75
Fort Dearborn Life                    Dep Supp. Life               1030 0000 100 000 01 5080 5086       $405.45
 Kristen Butchko                                    Hosp. Refund                   7000 7000 100 000 12      7070 0000          $21.69
 Sarah Dalton                                       Hosp. Refund                   7000 7000 100 000 12      7070 0000          $43.38
 Julia Figueroa- Bautista                           Hosp. Refund                   7000 7000 100 000 12      7070 0000        $108.84
 William Levan                                      Hosp. Refund                   7000 7000 100 000 12      7070 0000        $108.84
 Pamela McCartney                                   Hosp. Refund                   7000 7000 100 000 12      7070 0000          $43.38
 Lynda Mihalic                                      Hosp. Refund                   7000 7000 100 000 12      7070 0000          $43.38
 Joseph Molnar                                      Hosp. Refund                   7000 7000 100 000 12      7070 0000          $32.73
 Joanne Moon                                        Hosp. Refund                   7000 7000 100 000 12      7070 0000          $21.69
 Rebecca Moore                                      Hosp. Refund                   7000 7000 100 000 12      7070 0000          $98.19
 Luis Nazario                                       Hosp. Refund                   7000 7000 100 000 12      7070 0000        $108.84
 Lorain County Treasurer                            Supplies                       7000 7000 100 000 12      6000 0000        $363.59
 Thompson Publishing                                Flex Plan Handbook             7000 7000 100 000 12      6000 0000        $428.50
 Raymond Watson                                     Hosp. Refund                   7000 7000 100 000 12      7070 0000          $21.69
 Medical Mutual                                     Claims                         7000 7000 100 000 12      5080 5084    $260,711.52
 Wellpoint Pharmacy                                 Claims                         7000 7000 100 000 12      5080 5084    $248,356.70
 Delta Dental                                       Claims                         7000 7000 100 000 12      5080 5084    $192,595.20
 CompDent                                           Claims                         7000 7000 100 000 12      5080 5084       $1,099.34
 Medical Mutual                                     Claims                         7000 7000 100 000 12      5080 5084    $329,573.67
 Medical Mutual                                     Administration Fees            7000 7000 100 000 12      5080 5085    $148,358.16
 Medical Mutual                                     Claims                         2200 0000 550 000 03      6200 6218       $5,959.45
 Delta Dental                                       Claims                         7000 7000 100 000 12      5080 5084      $24,244.40
 CompDent                                           Claims                         7000 7000 100 000 12      5080 5084       $1,275.86
 Spectera                                           Claims                         7000 7000 100 000 12      5080 5084      $21,619.84
                                                                                               TOTAL                     $1,263,249.36
Domestic relations
Title iv-e
Lorain county dom rel court                    Grant expenses                2610-000-400-000-02-7070-0000        $2,931.51
                                                                                         Total                    $2,931.51
Youth service subsidy
Lorain county engineer                         Gas                        2680-0000-400-418-06-6000-6000            $406.07
Lorain county engineer                         Van repairs                2680-0000-400-418-06-6380-6380            $629.97
                                                                                       Total                      $1,036.04
Reclaim ohio
Lorain county engineer                         Gas                       2700-0000-400-414-06-6000-6000            $827.29
Lorain county engineer                         Van repairs               2700-0000-400-414-06-6380-6380            $888.25
                                                                                      Total
Lorain county engineer                         Gasoline/vehicle expenses 1000-000-400-402-02-6000-6000              $836.84
Lorain county engineer                         Gasoline/vehicle expenses 1000-0000-400-402-02-6380-6380             $583.01
                                                                                      Total                       $1,419.85
Lorain county auditor/bookkeeping/unclaimed funds
Chase home finance llc                         Fh07 unclaimed repu surplus     8310-8326-100-000-14-7070-0000       $5,985.44
Handley, ken w                                 Fh08 unclaimed repu surplus     8310-8326-100-000-14-7070-0000       $1,065.72
Rosario, talli                                 Fh08 unclaimed repu surplus     8310-8326-100-000-14-7070-0000       $7,103.24
Select portfolio servicing                     Sh07 unclaimed repu surplus     8310-8326-100-000-14-7070-0000       $2,208.71
Us bank home mortgage                          Fh08 unclaimed repu surplus     8310-8326-100-000-14-7070-0000       $2,761.87
West park limited inc                          Fh08 unclaimed repu surplus     8310-8326-100-000-14-7070-0000       $2,167.30
                                                                                         8310.8326                 $21,292.28


        Motion by Kokoski, seconded by Blair to adopt Resolution. Ayes: All.
        Motion carried.                                        ________________

                                                                 AIRPORT

B.9                                                              RESOLUTION NO. 09-304

In the matter of authorizing an application to )
ODOT, Office of Aviation for FY10 grant in )                     May 7, 2009
the amount of $431,132 to rehab taxilanes a, )
b and c                                        )

        BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby authorize an application to ODOT, Office of
Aviation for FY10 grant in the amount of $431,132 to rehab taxilanes a, b and c.

         This grant is an 80/20 match to be paid from Acct#7300-0000-100-000-11-6100-6104 Airport Construction.

        Motion by Kokoski, seconded by Kalo to adopt Resolution. Ayes: All.
        Motion carried.                                       _____________(discussion was held on the above)

                                                                 COMMISSIONERS

b.9                                                              JOURNAL ENTRY

        Mr. Ron Twining requested an executive session to discuss personnel new hire at Golden Acres and update on union negotiations.
                                                               __________________
B.11                                                            RESOLUTION NO. 09-305

In the matter of approving and waiving the reading )
of the same for the Lorain County Board of         )            May 7, 2009
Commissioners meeting minutes for; January 21 and)
April 23, 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 meeting minutes.

        For; January 21 and April 23, 2009

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

B.12                                                            RESOLUTION NO. 09-306

In the matter of authorizing various locations for )
“Lorain County Public Employee Discounts”          )            May 7, 2009

      BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby authorize Cedar point for “Lorain County Public
Employee Discount”.

       FURTHER BE IT RESOLVED, said employees, family and friends of the Lorain County Community Alliance and all other members of
County Board agencies can purchase tickets in the purchasing Department by money order, no cash will be taken.

        Following location is as follows:

        Cedar Point – Tickets will be $35.00 (vs. $43.99) for adults and $16.99 (vs. $19.99) for Juniors and Seniors (62 & Older) Children 2
        and under are free. These Tickets will also be available for the Halloweekends.

        Motion by Kokoski, seconded by Blair to adopt Resolution. Ayes: All.
        Motion carried.                                        _____________

B.13                                                            RESOLUTION NO. 09-307`

In the matter of amending Res#09-15, adopted )
January 12, 2009 Approving PSI/LCCC’s          )                May 7, 2009
proposal to develop Process & Research Plan; )
Identify Key Stakeholder Groups & Convene )
County-wide Design Team; Communications )
Management; Review & Summarize Existing )
Studies; Search & Case Study National Best      )
Practices; Local Data Collection; Data Analysis;)
Develop Set of Alternatives/Options;             )
Prioritization of Alternatives and Road Map      )
Development for a Stormwater Management          )
Plan For Lorain County In An Amount Not To )
Exceed $68,000, Per Terms Of ODOD Grant )

        BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby amend Res#09-15, adopted January 12, 2009
Approving PSI/LCCC’s proposal to develop Process & Research Plan; Identify Key Stakeholder Groups & Convene County-wide Design Team;
Communications Management; Review & Summarize Existing Studies; Search & Case Study National Best Practices; Local Data Collection;
Data Analysis; Develop Set of Alternatives/Options; Prioritization of Alternatives and Road Map Development for a Stormwater Management
Plan For Lorain County In An Amount Not To Exceed $68,000, Per Terms Of ODOD Grant.

        Said amendment is to reflect the grant was $80,000 not the $68,000.

        FURTHER BE IT RESOLVED, we hereby authorize the creation of a new fund for Storm Water Management Project #3413.

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

B.14                                                            RESOLUTION NO. 09-308

In the matter of approving a payment in amount )
of $137,467.77 to Huntington Bank for the       )               May 7, 2009
purpose of paying down the principal on the     )
upcoming sewer notes that the county is rolling )
on the four sewer projects                       )

       BE IT RESOVLED, by the Lorain County Board of Commissioners that we hereby approve payment in amount of $137,467.77 to
Huntington Bank for the purpose of paying down the principal on the upcoming sewer notes that the county is rolling on the four sewer projects

        Motion by Kokoski, seconded by Blair to adopt Resolution. Ayes: All.
        Motion carried.                                        _____________
                                                                  911

B.15                                                              RESOLUTION NO. 09-309

In the matter of awarding contract to Vasu )
Communications, Avon in the amount of )                           May 7, 2009
$274,714.19 for the 911 upgraded           )
communication systems                      )

        WHEREAS, Robin Jones, Director, Lorain County 9-1-1 submitted the Following memo on April 28, 2009;
        “Pursuant to the Bid process for the Lorain County 911 Upgraded Communications System, Vasu Communications Inc. submitted the
only bid. The Bid Package presented by Vasu Communications meets the requirements of the Bid Specifications.
        We would like to recommend Vasu Communication be awarded the Bid for the 9-1-1 Upgraded Communications System in the amount
of $274,714.19. This amount has been included in the 9-1-1 2009 budget, of which is levy funded”

        NOW, THEREFORE BE IT RESOLVED, by the Lorain County Board Commissioners that based upon the memo of Robin Jones, 911
Director, we hereby award contract to Vasu Communications, Avon in the amount of $274,714.19 for the 911 upgraded communication systems.

        This was the only bid received on April 24 and will be paid by levy fund

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

                                                                  CHILDREN & FAMILIES COUNCIL

B.16                                                              RESOLUTION NO. 09-310

In the matter of approving & entering into a contract )
with MRDD for the purchase and delivery of Help        )
Me Grow Components; Multi-Disciplinary                 )          May 7, 2009
Developmental Evaluations, with Children & Families)
Council, effective July 1, 2009 – June 30, 201 in the )
amount of $79,307.28                                    )

       BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby approve and enter into a contract with MRDD for the
purchase and delivery of Help Me Grow Components; Multi-Disciplinary Developmental Evaluations, with Children & Families Council.

       Said contract is considered a part hereof to this resolution by reference thereto and can be found on file in the Commissioners/Purchasing
and Children & Families Council and MRDD, effective July 1, 2009 – June 30, 201 in the amount of $79,307.28.

        Motion by Kokoski, seconded by Blair to adopt Resolution. Ayes: All.
        Motion carried.                                        _____________

                                                                  COMMUNITY DEVELOPMENT

B.17                                                              RESOLUTION NO. 09-311

In the matter of adopting the    )
Lorain County Community          )
Development Red Flag Identity    )                                May 7, 2009
Theft Program                    )

         WHEREAS, the Federal Government passed a law requiring various federal agencies to develop and enforce guidelines that, in turn,
require local governments, as well as financial institutions and creditors, to develop and implement written identity theft programs, and

        WHEREAS, H.R. 2622 (S. 1753) adopted, September 10, 2003, with an effective date of November 1, 2008, and

        WHEREAS, the enforcement date was suspended until May 1, 2009. and

        WHEREAS, any county that provides a program that extends a good or service for which payment is deferred, that program must adopt
a Red Flag Identity Theft Program, and

       WHEREAS, Assistant Lorain County Prosecutor, Gerald A. Innes, has reviewed H.R. 2622 (S. 1753) and has determined that Lorain
County Community Development Department must develop a Red Flag Identity Theft Program, and

        WHEREAS, Lorain County Community Development Department has prepared the following Red Flag Identity Theft Program:

                          LORAIN COUNTY COMMUNITY DEVELOPMENT IDENTITY THEFT PROGRAM

In response to the Federal Trade Commission Red Flag Rules, the Lorain County Community Development Department hereby adopts this
identity theft program.

ADMINISTRATION:

       The director of the Lorain County Community Development Department (LCCDD) shall be responsible for the development,
implementation, oversight, and continued administration of the Program.

        The director shall train staff, as necessary, to effectively implement the Program; and

        The Program shall exercise appropriate and effective oversight of service provider arrangements.

         The Department director will present a report to the Lorain County Board of Commissioners at least annually. The report will highlight
all of the following:
Resolution No. 09-311 cont.                                                                                    May 7, 2009

                (1)   Effectiveness of the entity’s policies and procedures in addressing the risk of identity theft:
                (2)   service provider arrangements;
                (3)   significant incidents involving identity theft and management’s response;
                (4)   any recommendations for change to the Program.

THE PROGRAM:

The LCCDD is ensured with various sensitive customer account information in providing the various services offered by the department. As part
of ensuring the proper response to potential identity theft, all employees are charged with forwarding any of the following incidents that may
raise a “red flag” as to identity theft to their immediate supervisor or the Department Director.

Program Definitions:

RED FLAG: A RED FLAG is a warning signal that a person’s identity has been stolen for purposes of economic fraud.
CREDITOR: The Federal Trade Commission (FTC) opines that a “creditor” is any entity that regularly extends, renews or continues credit.
Where non-profit and government entities defer payment for goods or services, they, too, are considered creditors.
COUNTY INVOLVEMENT: Lorain County Commissioners, through LCCDD, may establish customer accounts that are designed to permit
multiple payments or transactions for non-utility services or products that are consumed or used primarily for personal, family, or household
purposes, and for which payment is deferred into the future. Some of our lending products involved in this program are: CHIP, CDBG,
CDGBED, Coastal Erosion, Revolving Loan Fund & Recycling Revolving Loan Fund, and Lorain County Port Authority.
NON-PERSONAL INFORMATION: Non-personal information is data that can be obtained from a public source, such as a telephone directory.
PERSONAL INFORMATION: Personal information can only be obtained from the customer by direct contact.

Program Elements:

1)      When an applicant request funds from any of our lending packages, we shall ask for a photo I.D., verify it and copy it for our file.
2)      We shall request a taxpayer identification number (TIN) for our files but said TIN will not be reflected in electronic storage.
3)      Identification information shall be considered, by employees, on an “as needed” basis.
4)      Pertinent staff shall be trained to effectively implement the Program.
5)      We shall exercise appropriate and effective oversight of any service provider arrangements if applicable (for example the use of a credit
        reporting service or an entity used for a 3rd party billing operation) to be certain that our customer’s non-public information is not used or
        sold.
6)      We shall identify relevant Red Flags for any covered account that LCCDD offers or maintains, and incorporate those Red Flags into its
        program.
7)      We shall respond appropriately to any Red Flags that are detected to prevent and mitigate identity theft.
8)      We shall update the program periodically to reflect changes in risks to customers.
9)      Under Federal Trade Commission Act guidelines, in the event of a knowing violation, the FTC may commence a civil action of up to
        $2,500 per violation.

A Suspicious Document may be considered to be any of the following:

        An application or document provided for identification that appears to have been or altered or forged.

        The photograph or physical description on the identification is not consistent with the appearance of the applicant or customer presenting
        the identification.

        Other information on the identification is not consistent with information provided by the person presenting the identification.

Suspicious Personal Identifying Information may be the following:

        Personal identifying information the customer provides is not consistent with other personal identifying information provided by the
        customer or existing information on file.

        Personal identifying information provided is associated with known fraudulent activity as indicated by internal or third-party source.

        The TIN, address, or telephone number provided is the same as that submitted other persons or customers.

        Failure to provide all required personal information on an application or failure to respond to notification that the application is
        incomplete.

Unusual use of, or Suspicious Activity Related to, the Covered Account

        Request for the addition of authorized users on the account shortly following a notice of a change of address.

        Mail returned repeatedly as undeliverable though transactions continue to be conducted as usual.

        LCCDD is notified that the customer is not receiving regular statements or correspondence in connection to the account.

MITIGATION of IDENTY THEFT FOLLOWING RED FLAG INCIDENT:

The Director of LCCDD in his/her capacity as the director of the Identity Theft Program shall take any of the following actions deemed
appropriate in response to a suspected threat of identity theft:

        Monitoring a covered account for evidence of identity theft;

        Contacting the customer;

        Changing any passwords, security codes, or other security devices that permit access to a covered account;

        Not opening a new covered account;

        Closing an existing account;
Resolution No. 09-311 cont.                                                                                                   May 7, 2009

        Notifying law enforcement (county sheriff or prosecutor);

        Determining that no response is warranted under the particular circumstances

PROGRAM UPDATING

The program shall be updated periodically to reflect changes in risks to customers or to the safety and soundness of the LCCDD from identity
theft based on factors such as:

        1)   Experiences of the organization with identity theft;
        2)   Changes in methods of identity theft;
        3)   Changes in methods to detect, prevent, and mitigate identity theft;
        4)   Changes in the types of accounts that LCCDD offers or maintains;
        5)   Changes in the business arrangements of LCCDD, including mergers, acquisitions, alliances, joint ventures, and service provider
             arrangements.

        WHEREAS, the program has been reviewed and approved as to form by Assistant County Prosecutor, Gerald A. Innes, and

        NOW, THEREFORE BE IT RESOLVED, that the Board of Commissioners adopt the Red Flag Identity Theft Program.

        Motion by Kokoski, seconded by Kalo to adopt Resolution. Ayes: All.
        Motion carried.                                       ___________(discussion was held on the above)

                                                                   SOLID WASTE

B.18                                                               RESOLUTION NO. 09-312

In the matter of approving the grant )
funding Columbia High School in the)
amount of $21,050.00 to purchase )                                 May 7, 2009
School Gymnasium Bleachers made )
from Recycled materials              )

        WHEREAS, Dan Billman, Director, Lorain County Solid Waste Management District by memo dated April 13, 2009 submitted the
following:
        “This is a good project and it meets all the criteria for the grant process. They are requesting $21,050 to purchase School Gymnasium
Bleachers. When the old wood bleachers are removed the metal will be recycled and the wood will be used in the industrial tech classroom at
the high school. Columbia Local Schools continue to go the extra mile concerning the recycling of materials within the school system. The
administration, faculty and students all take it upon themselves to walk the extra step, take the extra second and make the extra effort to recycle.
        There is funding available if the Commissioners would like to approve this project.
        If you have any other questions please feel free to call me at extension 5442.”

       NOW, THEREFORE BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby fund Columbia High School
$21,050.00 to be taken from account 2260-0000-100-000-05-6700-6708.

        Motion by Kokoski, seconded by Blair to adopt Resolution. Ayes: All.
        Motion carried.                                        ___________(discussion was held on the above)

                                                                   ENGINEER

B.19                                                               RESOLUTION NO. 09-313

In the matter of accepting on behalf of Eaton )
Township the improvements for Barrington )                         May 7, 2009
Park Subdivision No. 1 and 2, North Grafton )
Realty LLC, Developer and enter into a        )
maintenance guarantee and bond                 )

        WHEREAS, Ken Carney, Lorain County Engineer submitted a letter dated April 28, 2009 as follows:
        “Please pass a resolution to accept the improvements of the subject subdivisions. Concrete pavement, sanitary sewers and storm sewers
were installed, staring tin 2006. Maintenance Bond for the pavement and sewers are included with this letter Inspection fees have been paid and
the Engineer grants approval of the improvements. Township Resolution is attached granting approval.
The Plats are recorded as follows in Volume 90, page 24-26 and Volume 91, pages 47-49;
        Barrington Drive – T-305
        Commencing at SR57 and extending east 680 ft or 0.129 miles in length, ending for future development
        Kensington Drive – T-306
        Commencing 176.96 ft north of Barrington Drive, T-305 then extending 1030 ft southeast of Barrington Drive, T-305, for a total of
1206.96 ft or 0.229 miles ending at Barrington Park No. 3 Phase
        Please contact this office if you have any questions.
        Sincerely, S/Ken Carney, Lorain County Engineer”

        NOW, THEREFORE BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby accepting on behalf of
Eaton Township the improvements for Barrington Park Subdivision No. 1 and 2, North Grafton Realty LLC, Developer.

        Said maintenance guarantee agreement is as follows:
        This agreement is entered into by and among the Board of Commissioners of Lorain County (“Board”), North Grafton Realty LLC
(“Developer”), and First Place Bank (“Bank”).
        WHEREAS, Developer is about to complete all pavement and drainage improvements in Barrington Park Division 1 & 2 Lorain County,
Ohio as recorded in Lorain County Record of Plats Volume 90 & 91, page 24-26 and 47-49; and
        WHEREAS, a maintenance guarantee is required by the Lorain County Engineer Specifications and Regulations for Subdivision
Development at the time of final acceptance by the Board of the improvements within a subdivision; and
Resolution No. 09-313 cont.                                                                                   May 7, 2009

         WHEREAS, Bank is prepared to issue a letter of credit on behalf of Developer as such maintenance guarantee.
         NOW, THEREFORE, the parties agree as follows:
         Developer guarantees that all improvements are in satisfactory condition and agrees that he will repair, at his sole cost, all failures due to
faulty construction as soon as same become apparent. Developer shall also be responsible for repairing damage due to erosion or abuse by
owners and utility or construction companies working with the subdivision.
         All improvements shall be in condition acceptable to the Lorain County Engineer at the end of the maintenance period, which period
shall expire one year from the date of the execution of this Agreement.
         As security for Developers guarantees and covenants herein, Bank shall issue a letter of credit in the amount of $10,000.00 to the Board.
If Developer fails to perform the aforementioned maintenance of the improvements to the complete satisfaction of the Lorain County Engineer
and if Developer is otherwise unable to pay for same, Bank shall pay all or parts of the aforementioned sum to the board upon the credit of
Developer to be utilized by the county engineer in making any needed repairs.
         The Board shall give at least ten (10) days written notice to Bank of any default by Developer in his performance of repair and
maintenance. Bank shall receive any such notice of default form the Boar within one year of the date of this Agreement, and in any event, shall
not be obligated for any costs over the aforementioned sum. Developer shall be primarily liable for all maintenance expenditures, including any
and all expenditures over and above the stated amount.
         In witness whereof, the parties hereto have set their hands at Lorain, Ohio this 12 day of March 2009.
         Witness                           Developer
         S/Jim Diamond                     S/Robert Yost, North Grafton Reality
                                           Board of Commissioners of Lorain County
                                           S/Lori Kokoski
                                           S/Ted Kalo
                                           Bank:
         S/Jim Diamond                     S/Eric C. Diamond, Sr Vice President

State of Ohio   :
                :ss
Lorain County :
        Before me a Notary Public in and for said County and State, personally appeared the above named Developer, Robert Yost, who
acknowledged that he did sign the foregoing instrument and that the same is his free act and deed.
        In Testimony Whereof, I have hereunto set my hand and official seal a Lorain, Ohio this 12 day of March 2009.
        S/Eric C. Diamond, Notary Public, Commission Expires February 18, 2013

        Said maintenance bond with Cincinnati Insurance Company is in name of Concrete Paving, Inc., dba King Paving, PO Box 338, Medina,
Ohio 44258 and firmly bound unto North Grafton Realty, LLC, 260 S. Logan, Elyria, Ohio in the amount of $10,000 dated December 19, 2008
for concrete paving and appurtenances for Barrington Subdivision #1 and #2.

        BE IT FURTHER RESOLVED, said maintenance bonds are on file in the Commissioners Clerk, Purchasing and Engineer’s Office.

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

B.20                                                                RESOLUTION NO. 09-314

In the matter of approving an addendum 1 )
to Aramark Commissary contract, for the )
Lorain County Sheriff’s Office, effective )                         May 7, 2009
May 4, 2009 – May 3, 2114                  )

        BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby approve an addendum 1 to Aramark Commissary
contract, for the Lorain County Sheriff’s Office.

       Said contract is considered a part hereof to this resolution by reference thereto and can be found on file in the Commissioners/Purchasing
and Sheriff’s Office, effective May 4, 2009 – May 3, 2114.

        FURTHER BE IT RESOLVED, Aramark will pay the county 22% of all net commissary profits and will make a $35,000 capital
contribution to the jail over 5 years to be used for equipment and training tools, including fitness facility for use by jail staff and Aramark
employees

        Motion by Kokoski, seconded by Blair to adopt Resolution. Ayes: All.
        Motion carried.                                        ___________

B.21                                                                RESOLUTION NO. 09-315

In the matter of Instructing Clerk to advertise )
for bids for pavement resurfacing for Sheriff’s)
Department                                       )                  May 7, 2009

        BE IT RESOLVED, by the Lorain County Board of Commissioners that we hereby Instruct Clerk to advertise for bids for pavement
resurfacing for Sheriff’s Department.

        Publish in Chronicle on May 8 and 15 and open at 2 pm on May 29, Commissioners hearing room
                                                          NOTICE TO BIDDERS

       Sealed bids will be received until 2:00 p.m. on Friday, May 29, 2009 by the Lorain County Board of Commissioners; Purchasing
Department; 226 Middle Avenue, Elyria, Ohio 44035, for Pavement Resurfacing for Lorain County Sheriff Department.

       All interested parties are welcome to attend the bid opening to be held immediately following the deadline in the Commissioners’ Public
Hearing Room located on the fourth floor of the Lorain County Administration Building.

        The estimated cost of all work for the paving parking lot project is $100,000.00.
Resolution No. 09-315 cont.                                                                                  May 7, 2009

        A mandatory Pre-Bid Meeting will be held at 9:00 a.m. on Friday, May 22, 2009. All interested parties will meet at the project site
located at 9896 Murray Ridge Road, Elyria, Ohio 44035 for a walk-thru of the project site.

        All contractors involved with this project shall, to the extent practicable, use Ohio products, materials, services and labor in the
implementation of this project. Bidders shall submit a list of consultants, sub-consultants, equipment available and all labor shall be paid not less
than the prevailing wage rate as determined by the Ohio Department of Commerce for Lorain County. The Bidding Documents, consisting of
Project Description, Contract Forms and General Conditions for the project may be examined at the following location: Lorain County Board of
Commissioners, Purchasing Department, 4th Floor, 226 Middle Avenue, Elyria, Ohio 44035.

         Specifications can be obtained at the office of the Lorain County Board of Commissioners; Purchasing Department; Lorain County
Administration Building; 4th Floor; 226 Middle Avenue, Elyria, Ohio, 44035 between the hours of 8:00 a.m. and 4:30 p.m., Monday through
Friday. A $15.00 non-refundable deposit is required for each set of bidding documents. Lorain County will not accept and/or consider any bid
as an official bid unless said bidder has picked up and paid for a complete bid package from the Lorain County Purchasing Department. In order
to bid this project you must be a plan holder of record with the Purchasing Department.

         Bids must be accompanied by a bid bond, certified check, cashier’s check or Letter of Credit equal to ten percent (10%) of the amount
bid or a Bid Guaranty and Contract Bond in the form bound in the Project Manual for the full amount of the bid. Should any bid be rejected such
instrument will be forthwith returned upon proper execution of a contract. Each bid shall contain the full name or names of persons and
company submitting the bid and shall be clearly marked: Lorain County Sheriff Pavement Resurfacing of Parking Lot.

         The Board of Commissioners reserves the right to reject any and all bids and to waive any informalities or irregularities if it is deemed in
the best interest of Lorain County to do so. Any interpretation, correction or modification to the specifications desired shall be submitted in
writing to James R. Cordes, County Administrator, 226 Middle Avenue, Elyria, Ohio 44035 and must be received at least seven (7) days prior to
the date of the bid opening.

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

c.                                                             COUNTY ADMINISTRATOR
        Mr. Ron Twining, Assistant County Administrator said that Mr. Cordes was in Columbus at a SERB hearing.
                                                               __________________

d.                                                                 ASSISTANT COUNTY PROSECUTOR

        Mr. Jerry Innes had no issues for this day.                _________________

e                                                                  COMMISSIONERS REPORT

         Commissioner Kokoski said thanked Cross Community Church for allowing her to make a presentation on the sales tax last Friday. She
stated if seniors are qualified for the homestead, they are entitled to discounts on their water bill in the cities of Elyria and Lorain.
         Commissioner Kokoski said last Saturday, American Legion paid $43000 for postage and VFW paid $100,000 for supplies to ship 3000
boxes to the troops

        Commissioner Kalo congratulated everyone that won the election and to all the entities that won their levies.
        Commissioner Kalo was in DC this past week to meet with Congresswomen Sutton and Staff about the 2 transportation projects;
North/South Corridor and Spur Road for Airport. He met with Senator Charlie Wilson, who took over region 6, Governor Strickland’s area and
he attended LCCC and worked at the Ford plant. He also enjoyed taking a tour of DC on Friday.

        Commissioner Blair said last Wednesday All Aboard Ohio meet in Columbus and plans unveiled Ohio rails shows stops in Grafton and
Wellington but not Elyria.
        Commissioner Kalo said NOACA will vote this Friday on the weighted vote. Commissioner Blair said it will be where two counties
have to agreed for the weighted vote.                                _________________________(discussion was held on the above)

f.                                                                 CLERK’S REPORT

        Theresa L. Upton had no issues for this day.               __________________

g.                                                                 BOARD CORRESPONDENCE
        Motion by Kokoski, seconded by Kalo to waive the reading of the same for board correspondence. Upon roll call the vote taken thereon,
resulted as: Ayes: All.
        Motion carried.

#1.     May 25 – Main Street Elyria will host a pancake breakfast before start of the annual memorial Day parade in downtown Elyria.
        Donations and sponsors are being accepted until may 19, 2008

#2.     TB Clinic submitted oath of Jack Moskovitz and March 17, 2009 minutes

#3.     Publications: “Government weekly e-news”; “Government product news”; “CIDS #16”; “Criminal Justice Weekly”; “NACO e-news”;
        “Electric co-op today”; “Consumers Coroner”; “Squire & Sanders – Ohio public law update”; “Pulse Magazine”; “Lorain County
        Metroparks enewsletter”; “CIDS #17”; “Government product news”: “Chamber of Commerce news briefs”; “

#4.     Criminal Justice Services in partnership with OAG offered a video conference to potential subgrantees regarding stimulus funds on
        Monday, April 6 and is available on line at http://publicsafety.ohio.gov/oddps_ocjs/index.stm - 2009 JAG video conference.
        Applications are due May 1 by 8 pm

#5.     May 9 at LCCC Stocker Arts Center at 7:30 pm, “Choral Spring Pops Spectacular – 30th annual”; Tickets $7 call 1-800-995-5222 x 4040
        or www.lorainccc.edu/stocker

#6.     Grand Jury Report – Judge Zaleski

#7.     Acknowledge & thank you letter from Patricia Strauss on reappointment to Comm. Corrections Board
Board correspondence cont.                                                                                May 7, 2009

#8.     Senator Voinovich will hold annual grants seminar focusing on American Recovery & Reinvestment Act of 2009 on May 7 at 9:15 a.m.
        – 3 pm, William E. Green Building, 30 W. Spring Street, Columbus. ?’s call 419-259-3895, linda_greenwood@voinovich.senate.gov or
        Lynn Steven at 614-469-6697, lynn_stevens@voinovich.senate.gov

#9.     Iron Workers’ Local #17, Cleveland encourages the utilization of their certified and trained ironworkers for CR606 Highway
        Construction Project (cc: Engineer)
#10.    Mark Eichholz, Lorain complaint against court employee, which has caused alienation between his children (cc: DR Judge
        Berta/Messer/LCCS/CSEA)

#11.    Lorain County Engineer issued highway use permit to Sunoco Pipeline, Inc., Sinking Springs, PA to open up holes in road right of way
        on Foster Rd on east and west sides of road off pavement. Location is 4,400’+- north of SR18, need to do maintenance on main and
        casing on crossover, Penfield Township and to Lorain-Medina Rural Electric, Wellington to replace respan by setting new poles on south
        side of Whitney Rd from Pitts Rd to SR58 and south side of Webster Rd from Hawley Rd to SR58, Pittsfield Township and

#12.    May 20, Statehouse Atrium, Columbus - Ohio Council of County Official legislative luncheon, Ohio Clerk of Courts Association will
        host. Register by May 15. Info at 740-455-7104 or tabickle@muskingumcounty.org

#13.    Ogletree Deakins announced Josephine S. Noble, Associate joined the firm, 127 Public Square, Suite 4130, Cleveland, Ohio 44114 –
        216-241-6100 or josephine.noble@ogletreedeakins.com

#14.    OHEPA Citizen advisory – public invited to comment on Lorain Harbor Dredging Project. May 7 at 6:30 p.m., Lorain Public Library,
        351 Sixth Street, maintenance dredging of the Lorain Harbor federal navigation channel and it potential impact Lake Erie water quality
        public meeting
        BlackRiver Watershed Project memo commenting on the public meeting

#15.    May 15 at 2 pm, Meeting Room A – Lorain County Economic Development Committee will hold Comprehensive Economic
        Development Strategy meeting

#16.    OH Dept of Dev hold on funds for B-F-06-043-1and return of unexpended funds in amount of $583 (cc: LCCDD/Budget)

#17.    OH Dept of Dev – June 1 there will be a FY09 Homeless Assistance Grant Program application training from 9 am – noon and
        Homelessness Prevention and Rapid Re-Housing Program Application Training from 1 – 4 pm at 1980 West Broad Street, Columbus.
        ?s to Scott Gary, OHCP Housing Section Manager at 614-466-9357 or scott.gary@devleopmetn.ohio.gov (cc: LCCDD)

#18.    Ohio Historic Prevention Office revised the coordination and programmatic agreements that allow grantees to except certain types of
        projects from individual Section 106 review for HUD, CDBG and Home recipients. See at
        http://www.ohiohistory.org/resource/histpres/services/s106-06.html (cc: LCCDD)

#19.    OH Dept of Dev conducted monitoring visit to B-E-05-043-1 (LaGrange Business Park) CDBG and no response is needed (cc: LCCDD)

#20.    Mayor Piskura, City of Sheffield thanked the Board for forwarding them the petition from Cove Beach residents and he will forward this
        to the Safety/Service Director and contact the residents

#21.    Alcohol & Drug Services will meet on May 5 at 5:30 pm (program); May 20 at 5 pm (exe) and at 5:30 pm (board)

#22.    May 26 at 10 am, OH Dept of Dev will monitor the county’s cdbg water and sanitary sewer grant prog (cc: LCCDD)

#23.    2008 Annual report – Black River remedial action plan

#24.    Lorain County Engineer respectfully request the Commissioners continue the Solid waste funding that has been in place for the past nine
        years for the litter control program. He is aware of the newly funded WDA work program, but feels that the litter program has various
        unique aspects and is not compatible with the criteria set forth by stimulus mandates. In addition, the summer hours of operation for the
        garage consist of 4 – 10 hour days – Monday-Thursday and the differentiates from the stimulus mandated 4 – 8 hours days and 5th day
        reserved for soft training. (cc: LCSWMD)

#25.    William Poulos, Lorain on his concerns of the possible cuts to the Transit routes and hours. This came to his attention on May 6 when he
        was riding bus #41, which he depends on to get to work as well as his wife. This nonsense has to stop, the proposal to cut this route
        would affect a lot of working people, also it will cut the bus that goes to and from Job Network and Welfare office, which will hurt the
        county’s economy even more. This is a serious disserve to the county. (cc: LCT)
                                                                    _____________________

h.                                                               PUBLIC COMMENT
                                                         (Please limit your comments to three minutes)

         Dan Gouch, Black River Watershed Coordinator, Lorain County Community Development Department commented on #14 under board
correspondence, OHEPA Citizen advisory – public invited to comment on Lorain Harbor Dredging Project. This hearing will be held on May 7
at 6:30 p.m., Lorain Public Library, 351 Sixth Street regarding the maintenance dredging of the Lorain Harbor federal navigation channel and it
potential impact Lake Erie water quality.
         He said the Army Corps of Engineers has requested that OEPA allow for open lake disposal of dredge material from the lower 2.25
miles of the Black River. This is a significant request. Bottom sediments from the Black River shipping channel have been historically heavily
polluted. Thee polluted sediments were the source of carcinogens leading to extreme rates of deformities, external lesions, or tumors (DELTS);
one of the more significant use impairments in our area and found in numerous fish species within the Black River. Major remedial dredging in
the early 1990’s combined with strict enforcement of industrial discharges into the river, has led to a vast reduction of pollutants system-wide.
For this reason, the Army Corps feels the levels of contamination are low enough that open lake disposal is preferred. This has not occurred since
the early 1990’s and represents a true success story in the restoration of the Black River one that can and should be celebrated should OEPA
grant the request. It should be noted that sediments upstream of River mile 2.25 (approximately the turning basin) are not yet considered suitable
and will be disposed of at the East breakwall disposal facility. The proposed open lake disposal has not yet been approved by EOPA.
Public comment cont.                                                                                                 May 7, 2009

         Mr. Gouch said the first steel mill located in Lorain was “Johnston Steel” in 1894, first blast furnace in 1895, first sanitary sewer was in
1892 that directly discharged into the river, which was the biggest sewer in the county. In 1979, the steel mills faced violations with air quality,
which were worse than the water quality. In 1980-1982 OHEPA conducted research on population in black river and found 60% had delts
(deformities, external lesions, or tumors). There were 3 out of 5 fish and the water was unsafe in the river. In 1983 could not eat, in 1984
USEPA had a concern with the river. In 1989-1990 did dredging, which was 18 years ago. We are finally getting to a point that this is not
containment, and can open lake dispense. IN 2004, the change advisory of tumors, we are in recovery down to less than 1% of fish population.
This is almost from dredging and loss of industry along the river, which caused this. Some good, some bad, jobs lost but if this goes through, the
county will be delisted for delts on the river. Black River is the only area of concern in the United States that have already concluded a move on
the delts. Good move but semi-cautionary because there are still problems, but as far as this, it should be more celebrated than just a journal
item.
          Commissioner Kokoski said last summer she went on a boat through the Black River and who don’t even know you are in Lorain
because it is so beautiful.

         Bill Hemmer, Cooley Road, Eaton Township said the subject of LORCO keeps coming up with more issues. They are not getting the
total truth from anyone. They were told if Assistant County Prosecutor Innes had 30 days to work on this he would get them out of LORCO.
Then it came back that they could not get out of LORCO. They are asking the Commissioners to allow Assistant County Prosecutor Innes 30
days to focus on this to get them out of it; other communities have been able to get out. This is an issue about annexation, not so much about the
sewer. LORCO says the EPA is mandating because the Black River needs to be cleaned up, but he just heard a report that it was fabulous. They
want to know the truth, the truth about how much it is going to cost them, and they keep coming up with astronomical figures. They are asking if
someone can do something. He wrote to the Governor and his reply was that the residents needed to talk and get it on the general assembly to
change 6119. In the Township, you have to have three trustees, so you have two against, two for, all for or all against. Eaton Township has one
vote, 13 townships and 3 villages, how do you get a quorum, how does Eaton Township have a vote. You spoke of the wall, do you know the
Veterans that died and why they died, for freedom. In this issue with LORCO, freedom of speech, freedom of vote, freedom of petitioning the
government has even been taken from them on this issue. He was sad, he is a Veteran and sad that the community of Eaton that they cannot get
any government agencies to do anything for them. A trustee had nominated him to be on the LORCO board and it was shot down faster than
words could come out of her mouth. Doug Edwards is to be there representative, but will not give any information, he has no knowledge of how
many homes will be tied into the township, LORCO has no knowledge, this has been going on for 12 years, over $2 million and the other
trustees of LORCO are sitting quietly because in accordance with ORC 6119 and they raise their heads and try to stop this ugly monster it would
cost each one of the townships about $140-180,000 because they have to pay off the $2 million if they stick it to Eaton and Carlisle it goes away
under construction loan, this is not fair. As a veterans as a resident, he is asking and begging to please do something for them.
Mr. Hemmer said how activities are generated in the county to be prosper. He read on the web that National Street Rod Association goes to
Louisville, KY and bring in about $3 million in a 3 day event, why can’t we do this here, boat racing, have a lake, drag racing, have an airport
with shows, etc.
         Commissioner Kokoski asked Assistant County Prosecutor Innes about assistance. Assistant County Prosecutor Innes said he has had
several discussions and received documents from resident regarding LORCO. He stated with 6119 regional water sewer district is an individual
body and no county or township has authority over LORCO, they are independent and the Board cannot interfere. The Board has raised
questions, not sure if litigation, had meetings with NOACA, EPA and Government office and the Board was told to stay out. Commissioner Blair
said the Board had negotiated a seat as well as the Health District but LORCO kicked them off. Assistant County Prosecutor Innes said
questions were raised but the Board has no authority to supersede.
         Shirley R. Johnson, Oberlin said even though LORCO is an independent body they still have to confirm to the public meetings and
public records law and should be assured he could get this information.
         Mary Beth Derikito, Huntington Township said she serves as an alternate member on LORCO and stated that two people have sued
LORCO (Mrs Hicks & Mr. Milan) and this point in time, the legal advisor has told them not to get them information because they do not know
what will be involved in the lawsuit, but they can contact Fred Alspach or Dennis O’Toole, they were not disobeying the law they were simply
following legal advice. She also stated that $5 million was received from the stimulus money and $13 million on a no interest loan and this is
necessary for health and safety of this area and unfortunate that people are following their own political agendas and not the good of the county.
         David Ashenhurst, Oberlin said in response to Mr. Innes remarks, he did not hear him entirely asking the county to do something but to
give the county prosecutors office some running room, what they might be able to do as, he understands that there are entities in the county that
use the county prosecutors office as an advisory not just the commissioners. It sounds to him like he is asking for some help in terms of dealing
with perhaps, not sure how townships are representative legally, know how the city is but like public library calls in Mr. Innes and don’t know
how other political subdivisions or political entities within the county look to the prosecutors’ office to back up. It was not asking the
Commissioners to do something it was asking for help with the township in legal support. He is on the Central Lorain County ambulance board
but the lawyer also presents other entities and are there conflicts.

         Donna Hicks, Eaton Township said she is the one that filed a lawsuit, which has been dropped due to the fact that the other one that filed
with her got a 3 week suspension and may when he goes back to work on the 20th, may or may not have his job because of the lawsuit. As far as
people in Eaton Township asking for public records from LORCO this was before the lawsuit, have asked for a list of addresses who is getting
sewers and received a list that was dated 2003. They have been at this project since 1997 and have not put a pipe in the ground or anything else,
but in debt almost $3 million. When they removed the Commissioners representative from their board in her estimation, they violated a court
order. Judge Lynette said there would be a board member from the Commissioners and LORCO arbitral removed this person. This was a voice
for the residents; they do not have this voice. As Bill Hemmer stated before the townships representative on LORCO does not come back and
share anything, with the residents let alone the other two trustees. She has been done at Assistant Prosecutor Innes office and anyone that has
authority that could try to help them, has not, there are 1300 homes in Carlisle/Eaton Township and they are basing this sewer district on 3700
new homes. This will not happen with this economy. Yes, they did receive stimulus money and no interest loan, but has not changed the fact,
when they started this project they based it on 3700 new homes. She talked with Virginia MacDonald who is in Nimishillen Township, near
Canton, and project under 6119 failed in Phase 2, leaving them with a debt of $8 million and 700 people. Ms. Hicks said Ms. MacDonald told
her to get people out to these meetings and petition the Commissioners and if a petition is presented to the Commissioners with 80% of the
homes that will be affected can you help.
         Assistant County Prosecutor Innes said the Board of Commissioners has no authority over LORCO and he represents the township
trustees. Most townships supported LORCO some have problems and there has been litigation and conflicts of interest and we are looking at
getting another prosecutor office to come in to look at contacted Lucas County and have followed up on everything lead but staying within the
authority of the Prosecutors office and Lorain county prosecutors office has 3 proseucotrs to represent 115 entities. In regards to the public
records law, Attorney O’Toole who represents LORCO he has discussed this matter to have them honor the requ4st but they need to review
because something are confidential and instructed Eaton Township to respond.
         Ms. Hicks said who do the residents go to under ORC 6119, which is out there in lala land and they can do whatever they want, no one
over them, were are the residents rights. Assistant County Prosecutor Innes said the state legislators. Ms. Hicks said they have. Assistant
County Prosecutor Innes said the Board of Commissioners has no authority over the powers of an individual body.
Public comment cont.                                                                                                 May 7, 2009

          Ms. Hicks asked why LORCO was allowed to remove the Commissioners representative. Commissioner Blair said this was prior to
Commissioner Kokoski and Commissioner Kalo and said this was a good question, but they also removed the representative from the Board of
Health. Commissioner Kokoski said the Engineer as well. Commissioner Blair said the Engineer was the Commissioners representative and
really does not recall think it was a difference of opinion. She asked if the township signed on and they changed their mind, why they could not
be removed. Assistant County Prosecutor Innes said Wellington went to court to be removed, the courts adjourned in the middle of the hearing
and court made some suggestion that it is wise to follow, conclusion was reached and spoke with Lucas County and there is not statutory method
how an entity gets out of 6119, no one knows the answers.
          Ms. Hicks said had a meeting in Wellington and a resident stated she was at this hearing and the Judge ordered to discussion and she
made the remark also that if she let them out she was opening the door for everyone No one has challenged them to this limit and their
representative being the township and Innes. She would have felt a lot better if the Board’s representative and health would have stayed on.
          Commissioner Kokoski said the other county that failed in phase 2, who picked up the $ 8 million tap. Ms. Hicks said the benefited
users. If it stops now before the project is started they are in debt $2-3 million, not real sure amount but if it started the 13 townships and 3
villages share in this debt, once they put the shovel in the ground they can assess the 1200 residents in Eaton and Carlisle and they have to pick
up the debt. This is their big thing. Heard the other night around $23 million, this is a big debt and in this economy, people will not be able to
bear this, they will lose their homes.
          Commissioner Blair said the sanitary sewer in Sheffield Township, Dunton was placed on hold because of the cost. Commissioner Kalo
said he has been outspoken about LORCO in putting sewers in without the residents asking for them and the Commissioners only put sewers in
if it is an EPA mandate or the residents ask for it. He stated the Federal EPA gave $13 million and $5 million from the state stimulus package
for this project along with a loan backed by Avon Lake utilities to put this in. At this point it has to be a resident uprising to LORCO, they are an
entity of themselves they have members and bylaws. It is not that the Board is giving up or not helping, they were but LORCO wants to sewer
the county, Ms. Hicks said she has no problem either but the cost. Ms. Hicks said she called the Ohio State Auditor and they refer to LORCO as
Scamco.

        Denise, Elyria wants to applaud and commend the dog pound, Warden Jack and his staff because she took in a stray dog and they help to
find a home. She said these people are very kind and helpful.

          Keith Cordesman, General Manager - Allied Waste said in mid April there was a request for pricing sent out for waste haul on Lorain
County Pride Day. They submitted pricing and they were over $700 higher over the low bidder. When they asked Mr. Billman about this, he
said they were not the low bidder and what he sent out was request for pricing. Commissioner Kalo said request for proposal.
          Mr. Cordesman said at that point they accepted this answer as ok, fair is fair, but then read an article in the Morning Journal on April 24
about the ability of the county to show preference in county companies over out of county companies in which they exercised in the case of
Gregory Trucking. His question, which he has not be able to get an answer, other than a bid is a bid, when it was a request for pricing, why
would Allied Waste not be shown this same consideration when the award was given to a Cuyahoga county contractor.
          Dan Billman, Director, Lorain County Solid Waste Management District said they looked at the 3% and they still did not qualify on that
basis; it was a quote not a bid. Metro received from Cuyahoga County and when it is all said and done Allied should have done a better quote.
Allied was higher than Metro. Commissioner Kokoski said then it must not have been a very good bid, because 3% would have only been.
Commissioner Kalo said $600. He said the Board has been advised by the County Prosecutor not to discuss they are looking at it.
          Mr. Billman said they told Metro to go ahead and they also told Allied and have not come forward to get a list of all the townships and
cities and villages in pride day using the drop off containers because solid waste is only giving each community 2 and if they wanted anymore
they could go to anyone they wanted, which is there right and order more containers and they have not come in or requested the sheet. There is a
means for them to capture some monies through the township and cities and give them a lower rate than what Metro is doing, the ability is there.
          Commissioner Kalo said he is not sure the Board can do anything, if they would have had it before hand prior to the awarding of Metro
they could have looked at it. But there are different processes; sealed bids, request for proposals or quotes which can be negotiated after the fact
to get the best service and price. Mr. Cordesman said this is fine, even if it was a bid situation with regard to the 3% rule he would have just
thought that Mr. Billman would have taken into consideration if they would have done the waste hauling goes into the county landfill, which the
county would have received fees back, which when netted out comes out to about 1.8% difference and also the other thing that Mr. Billman
would have taken into account was with Allied Waste doing the work, these are Lorain county residents doing the work, which is over time,
income that will not be allowed to be earned in the county and payroll taxes the county does not collect and would think in the future that all
these things are taken into consideration. Commissioner Kalo said an rfp process is that a company can do a selling point and Allied should have
included the net gain expenses and should have added this comment. Mr. Cordesman said there was no comment section, this was never an issue
and as a matter of fact, two years ago they were also the high bidder and it was awarded to them, he thinks it was Waste Management that was
lower than Allied and upon awarding Mr. Billman changed his mind and awarded to allied.
          Commissioner Kokoski said the bid was close, it should have been awarded to Allied.

         Gary Haynes, Amherst Township said last week his home was burglarized and called police, sheriff and waited approximately 3-4 days
for someone to come out to get fingerprints. He understands the Board has a lot of important things going on but he bets if it was one of their
homes, the response time would have been a lot different. There were 12 firearms taken from his home and he is doing everything he can in
offering award money, $1,000 reward to get information. He called dispatch on Sunday morning and after talking to a neighbor, he noticed a
screen in the back of his trailer in Westwood Mobile Home Park was cut, thinking they would send someone out. He was told that the officer
that took the report would have to come out, he was out there at 3:30 am, and he would have to wait until 11 pm to have someone come back out
to look, don’t who want to send someone during daylight hours. Response he received was the officer that initially took the report must go ahead
and follow up. If it was anyone of the Boards house they would have someone come, why is it not the same for the residents. He found out that
there are only two deputies working the county, there has to be something done. If someone is in Wellington Township and got broken into in
Amherst Township and deputy is there, do not bother calling 911, hang up it is more than a 20-minute response time. He understands they can
delegate to the communities, this is unthinkable but the health safety and welfare of residents should be ranked up there and there are only two
deputies on the night shift for the whole county. He never had called the police before, grew up in Kipton, served 10 years in the military and
came back but 2 deputies on duty at night, never saw a sergeant, or lieutenant not talking about somebody taking a stereo, they took firearms, this
should have warranted a telephone call from a patrolman up to a sergeant on guard, sergeant on duty up to a lieutenant up to a detective. The
detective came out and started putting things up and said he had bad news, he cannot work after 5 pm, and he does not get overtime. Mr. Haynes
said he finally showed up and offered for them to take everything else that was left and bring the stuff back, because there had to be something to
be found and he was courteous, what is this. What is a dead body worth to the board, there is something wrong and a detective has to get his
work done between 9-5, hate to inconvenience someone. What would the Board want the response time to be? He has been here 43 years and
plans to be here but they have to have police, fire and deputies more so than a seat up there.
         Captain Resendez said he is familiar with this incident, which was handled by Captain Reiber but this sitaution described is not
something that should be a shocking newsflash to the county residents. They have stood up there for several months saying this would happen,
not to this degree but when the shift in assignments, shift in personnel, the Sheriff and the other county departments took the budget and worked
within and the gentleman is corrected there are shifts will 1 sergeant, 2 deputies, 1 sergeant, 3 deputies and have said for several months there are
5 different contracts at the Sheriff’s office and vacations will be coming up and this will probably be the status quo for this summer, this is just
something that was outlined by the Sheriff’s office, Deputies Union and the respond time that different agencies handled things different. The
Sheriffs’ office operates under an icap – an incident that is handled by the original officer. This is the guidelines not set in stone, if an officer
takes a report at 3:30 in the morning and some new developments come in at 8 am, obviously they should be past along and acted upon. They
cannot have a deputy wait 24 hours to come back to follow up and this should have been passed along. New developments happen all the time
Public comment cont.                                                                                              May 7, 2009

and the over time issue, the jail as well as the law enforcement is running on a zero overtime, this is the same operating procedure for the drug
task force. Crime does not stop and applaud the other departments for doing the steps that they did but they are a 24-hour operation they cannot
shut the doors at 4 or 5 and work Monday through Friday, they are a 24 hour service provider. Again, this is not a real big news flash.
         Commissioner Kokoski said since the budget cuts they have had 2-3 road patrol per shift, but before the cuts how many were there.
Captain Resendez said they had 5-6 per shift with two sergeants. But they have always said 5-6 were not enough because there are 495 square
miles in this county and out of this, the sheriff’s office is responsible for 390-395 square miles. The gentleman was corrected if you are down
south in Huntington, Brighton, Penfield and a call is received and have to come north, Columbia, Brownhelm and he is a township resident it is a
haul, a 20 minute drive and said it before, when he was a Lorain police officer and when he was called there was backup within 20-30 seconds he
heard sirens but as a township you might not see 15-20 minute response, a different philosophy, not saying one is better than the other but
different type of policing.                                           ___________________(discussion was held on the above)

                                                                 JOURNAL ENTRY
          Commissioner Kokoski moved, seconded by Kalo at 10:50 a.m., to go into an Executive Session to personnel and union contracts. Upon
roll call the vote taken thereon, resulted as: Ayes: all.
          Motion carried.                                     ________________

        Commissioners reconvened and the following resolutions were adopted:

                                                                 RESOLUTION NO. 09-316

In the matter of authorizing various personnel )
actions as indicated on the summary sheet for )                  May 7, 2009
employees within the 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:
New hires;
   1.      Paul Mager, Part-time, RN Supervisor, effective may 20, 2009 at rate of $21.35/hour

        Motion by Kokoski, seconded by Blair to adopt Resolution. Ayes: All.
        Motion carried.                                        ___________


                                                                 JOURNAL ENTRY
        With no further business before the Board, Motion by Kokoski, seconded by Blair to adjourn at 11:30 a.m. Upon roll call the vote taken
thereon resulted as: Ayes: all.
        Motion carried.                                        _________________
        The meeting then adjourned.
                                                         _____________________________________________)Commissioners
                                                         Lori Kokoski, President                      )
                                                                                                      )
                                                         __________________________________________ _)of
                                                         Ted Kalo, Vice-president                     )
                                                                                                      )
                                                         _____________________________________________)Lorain County
                                                         Betty Blair, 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 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 440-326-4866.

				
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