BOARD OF COUNTY COMMISSIONERS
Tina Skeldon Wozniak
President

Pete Gerken
Gary L. Byers
REGULAR MEETING
October 13, 2020 - 11:00 AM


Call To Order

Pledge of Allegiance

Approve Previous Meeting Minutes

COMMISSIONERS
20-770 Declaring October 2020 Adopt a Shelter Dog Month in Lucas County
CANINE CARE & CONTROL
20-771 Approval of a Memorandum of Understanding between Lucas County Canine Care & Control and Humane Ohio for $16,500 for the Big Fix program for 2021
COUNTY ENGINEER
20-772 Approval of Contract with The Mannik & Smith Group for Design of Bancroft at McCord Roundabout Project (PID 113741)
20-773 Approval of Change Order No. 1 and Final with Gerken Paving, Inc. for the 2020 O.P.W.C. Resurfacing Project, Phase 1
20-774 Approval of Change Order No. 1 and Final with The Shelly Company for the 2020 O.P.W.C. Resurfacing Project, Phase 2
20-775 Approval of Change Order No. 1 and Final with Gerken Paving, Inc. for the Holland-Sylvania Road Resurfacing Project
PROSECUTOR
20-776 Approval of VOCA/SVAA (Victims of Crime Act/State Victim Assistance Act) Grant Award for the Toledo/Lucas County Victim-Witness Assistance Program Administered by the Lucas County Prosecutor
20-777 Acceptance of the Annual Report of Criminal Prosecutions
SHERIFF
20-778 Acceptance of the 2021 Crime Victims Grant from the Ohio Attorney Generals Office
COMMON PLEAS
20-779 Agreement for Lucas County Adult Drug Court to Accept Continuing Addiction Treatment Program (ATP) Funding from the Mental Health and Recovery Services Board of Lucas County
JUVENILE COURT
20-780 Permission to Accept the Grant Award from Zero to Three for a Capacity Building Grant for the Healthy Baby Court
EMERGENCY SERVICES
20-781 Permission to Advertise for the Purchase of Cyber Security Planning Templates for Henry County Emergency Management Agency
FAMILY COUNCIL
20-782 Authorization, as Administrative Agent to the Lucas County Family and Children First Council (LCFC) to sign off on Statement of Assurances for SFY 2021 Allocation of Strong Families Safe Communities Grant with the Ohio Department of Mental Health and Addiction Services
PLANNING AND DEVELOPMENT
20-783 Permission to Amend the Completion Dates for the Program Year (PY) 2018 Community Housing Impact and Preservation (CHIP) Agreement with the Ohio Development Services Agency (ODSA) and the Corresponding Professional Services Contract for Program Administration with the Great Lakes Community Action Partnership (GLCAP) from December 31, 2020 to December 31, 2021
SANITARY ENGINEER
20-784 Acceptance of Sanitary Sewer No. 743-D and Water Supply Line No. 1424-D, Apple Blossom, Plat 8, Springfield Township
20-785 Award of Contract with Vernon Nagel, Inc. (Napoleon, OH) for Sanitary Sewer No. 715-R, Fallen Timbers Pump Station Rehabilitation in Monclova Township
ADMINISTRATION
20- Authorizing the Execution of the Amended and Restated Reciprocal Easement Agreement for Parcel No. 0355011 **Tabled**
HUMAN RESOURCES
20-786 Executive Session


Other Business

Adjournment

The next open meeting will be held on October 20, 2020 at 11:00 AM.

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.