BOARD OF COUNTY COMMISSIONERS
Tina Skeldon Wozniak
President

Pete Gerken
Gary L. Byers
REGULAR MEETING
October 27, 2020 - 11:00 AM


Call To Order

Pledge of Allegiance

Approve Previous Meeting Minutes

COMMISSIONERS
20-802 Authorization to Create the Lucas County Small Business Stabilization Grant Program Utilizing Coronavirus Aid, Relief, and Economic Security (CARES) Act Funding and to Enter into a Sub-grant Agreement with the Toledo Regional Chamber of Commerce for Administration of the Program
20-803 Declaring the Month of November 2020 as Correct Recycling Month in Lucas County
CANINE CARE & CONTROL
20-804 Accepting a $42,000 Donation from the Friends of Lucas County Dogs
20-805 Permission to Enter into a Professional Services Agreement with Kirsten Thomas, DVM, for a Part-Time Veterinarian for Veterinary Services on an As-Needed Basis
SOLID WASTE MANAGEMENT
20-806 Approval of a Contract between Keep Toledo/Lucas County Beautiful, Inc. and the Lucas County Solid Waste Management District for 2021 - 2025
20-807 Approval of the Agreement between the University of Toledo and the Lucas County Solid Waste Management District
CLERK OF COURTS
20-808 Permission to Exercise the Second of Three Renewal Options with AccuShred, LLC (Toledo, OH) for the Price Agreement for Document Destruction
PROSECUTOR
20-809 Authority to Extend the Contract for the Retention of Legal Services of Thomas A. Hays, Esq. to Assist the Lucas County Prosecutor Concerning the Implementation King Road Landfill Settlement and Representation of the Northwest Ohio Aggregation Coalition and Commissioners on Energy Issues
SHERIFF
20-810 Permission to Enter into a System Maintenance and Upgrade Agreement with Motorola Solutions, Inc. (Schaumburg, IL) through State contract, to cover a Six-Year Period, starting January 1, 2021
JUVENILE COURT
20-811 Approval of Agreement between Treatment Accountability for Safer Communities (TASC) of Northwest Ohio, Inc. and Lucas County Juvenile Court to Provide Case Management Services
20-812 Approval of the Grant Award from the State of Ohio Attorney General’s Office for Victims of Crime Act (VOCA) to the Lucas County Juvenile Court CASA Department
JOB AND FAMILY SERVICES
20-813 Approval of a Memorandum of Understanding between Lucas County Department of Job & Family Services and Toledo-Lucas County Health Department for the Management and Distribution of Safe Sleep Items to Eligible Lucas County Parents
20-814 Approval of a Memorandum of Understanding between Lucas County Department of Job & Family Services and Harbor for the purpose of documenting responsibilities for Comprehensive Case Management and Employment Program Services
SANITARY ENGINEER
20-815 Acceptance of Water Supply Line No. 1424-F, Apple Blossom, Plat 10, Springfield Township
20-816 Acceptance of Sanitary Sewer No. 852-F and Water Supply Line No. 1593-F, Brookside, Plat 8, Sylvania Township
WATER RESOURCE RECOVERY FACILITY
20-817 Authorizing the Lucas County Sanitary Engineer to Prepare and Submit Applications to Participate in the Ohio Public Works Commission State Capital Improvement Program and the Board of Lucas County Commissioners’ President to Execute Contracts as Required
HUMAN RESOURCES
20-818 Executive Session


Other Business

Adjournment

The next open meeting will be held on October 27, 2020 at 2:00 PM.

This agenda and past agendas are available online at http://lcapps.co.lucas.oh.us/Agenda

Individuals who need ADA effective communication accommodations including American Sign Language interpretation and auxiliary aids are asked to call the Lucas County Commissioners' ADA Coordinator at (419) 213-4500 at least 72 hours in advance of the public meeting. A good faith effort will be made to accommodate all requests made in less than 72 hours.