BOARD OF COUNTY COMMISSIONERS
Pete Gerken
President

Tina Skeldon Wozniak
Lisa A. Sobecki
REGULAR MEETING
March 21, 2023 - 11:00 AM
Commissioners' Hearing Room, 1st Floor, One Government Center


Call To Order

Approve Previous Meeting Minutes

PRESENTATION
23- Toledo Metropolitan Area Council of Governments (TMACOG)
COMMISSIONERS
23-270 Appointment of Deb Flores and John Jones to the Toledo Zoological Society’s Board of Directors
COUNTY ENGINEER
23-271 Award of Contract to Gerken Paving, Inc. of Napoleon, Ohio for the 2023 O.P.W.C. Resurfacing Project, Phase 1
23-272 Award of Contract to National Industrial Maintenance, Inc. of East Chicago, IN for the 2023 Crack Sealing Program
23-273 Approval to Rescind Resolution 93-1466: Traffic Restriction on Mitchaw Road
SHERIFF
23-274 Permission to Enter into a Contract with Stefanie Fox to Provide Certified Nurse Practitioner Services for the Inmates at the Lucas County Correction Center
23-275 Permission to Enter into a Contract with Weira Payton to provide Certified Nurse Practitioner Services for the Inmates at the Lucas County Correction Center
23-276 Permission to Enter Into a Professional Services Agreement for the Medical Director Services of Detention Medical, LLC with Dr. Steven Dodd
JUVENILE COURT
23-277 Acceptance of the Grant Award from the Office of Criminal Justice Services (OCJS) for Justice Assistance Grant (JAG) Funds to Provide Electronic Monitoring for the Juvenile Court
FAMILY COUNCIL
23-278 Authorization to Enter into an Intergovernmental Agreement with the Lucas County Family and Children First Council for 2023 to Fund the Special Projects and Outreach Specialist Position
23-279 Authorization to Submit the Ohio Building Capacity Funding Application (OCBF) to Ohio Family and Children First and Ohio Department of Mental Health and Addiction Services for SFY 2024 as Administrative Agent for the Lucas County Family and Children First Council
FACILITIES
23-280 Award of Contract to Westfield Electric, Inc. (Gibsonburg, Ohio) for the Jail Generator Upgrades for the Lucas County Corrections Center located at 1622 Spielbusch Avenue, Toledo, Ohio 43604
23-281 Award of Contract to Palmer Conservation Consulting (Toledo, Ohio) for the Upgrade to the Tridium Building Automation System (BAS) at the Lucas County Court of Common Pleas Located at 700 Adams Street, Toledo, Ohio 43604
PLANNING AND DEVELOPMENT
23-282 Approving an Enterprise Zone (EZ) Agreement with Lucas County, Ohio and McAlear Realty Investors, LLC, for a Tax Exemption of Sixty (60) Percent for a Period of Ten (10) Years on the Increase in the Assessed Value of Real and Tangible Property for Parcel Number 38-27933, Monclova Township, Ohio
23-283 Permission to Enter into an OEM Subscription Agreement with Launchpad Careers, Inc. for 8 Launchpad Platform Licenses (Salesforce OEM)
SANITARY ENGINEER
23-284 Request for Simple Interest Loan and Agreement as to Cost Recovery against Real Estate on Sanitary Sewer No. 749-D Improvement at 8010 Hill Avenue
SOLID WASTE MANAGEMENT
23-285 Permission to Purchase a Heil Half/Pack Front Loader Truck from Bell Equipment (Lake Orion, MI) through Sourcewell Pricing
RISK MANAGEMENT
23-286 Approval of Acceptance of Auto Liability Coverage through the Hylant Group
23-287 Approval of Acceptance of Medical Professional Liability through the Hylant Group
MANAGEMENT & BUDGET
23-288 Appropriation Resolution
23-289 Request for Advance of Taxes Collected from County Operating Levies
23-290 Permission to Exercise the Fourth of Four Options to Renew Agreement with the Toledo-Lucas County Health Department for the Continuation of the Tuberculosis Control Unit in Fiscal Year 2023
ADMINISTRATION
23-291 Approval of an Amendment to the Early Start Agreement with Lathrop for Construction Management Guidance during the Project Definition Phase of the Comprehensive Building Renovations of 701 & 711 Adams Street, Toledo, Ohio 43604, Previously Approved by Resolution No. 22-829
23-292 Approval of an Amendment to the Early Start Agreement with The Collaborative for Architectural and Engineering Guidance during the Project Definition Phase of the Comprehensive Building Renovations of 701 & 711 Adams Street, Toledo, Ohio 43604, Previously Approved by Resolution No. 22-828
23-293 Approval of an Amendment to the Early Start Agreement with CBRE for Owner’s Representative Guidance during the Project Definition Phase of the Comprehensive Building Renovations of 701 & 711 Adams Street, Toledo, Ohio 43604, Previously Approved by Resolution No. 22-827
23-294 Approval of Easement Agreement with Neighborhood Health Association of Toledo, Inc., for Property Located at 110 14th Street, 1310 Monroe Street and 105 N 13th Street, Toledo Ohio 43604
23-295 Authorizing the County Administrator to Enter into Partnership Agreements for the Calendar Year 2023
HUMAN RESOURCES
23- Executive Session
23-296 Promotion of Mary Kunckel to the Position of Director of Support Services
23-297 Amendment to the Table of Organization and Chart of Positions for the Support Services Department
23-298 Amendment to the Table of Organization and Chart of Positions for the Administration Department
23-299 Appointment of Justin Richmond to Fill the Position of Deputy Clerk of the Board in the Administration Department
23-300 Amendment to the Table of Organization and Chart of Positions for the Planning & Development Department
23-301 Lateral Class Transfer of Kwinlyn Taylor to the Project Manager Position in the Planning & Development Department


Other Business

Adjournment

The next open meeting will be held on March 28, 2023 at 2:00 PM Commissioners' Hearing Room, 1st Floor, One Government Center.

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.