BOARD OF COUNTY COMMISSIONERS
Pete Gerken
President

Tina Skeldon Wozniak
Lisa A. Sobecki
REGULAR MEETING
March 7, 2023 - 11:00 AM
Commissioners' Hearing Room, 1st Floor, One Government Center


Call To Order

Approve Previous Meeting Minutes

COMMISSIONERS
23-233 Proclaiming Developmental Disabilities Awareness Month
23-234 Proclaiming Problem Gambling Awareness Month
23-235 Proclaiming March 2023 as Women’s History Month
RECORDER
23-236 Permission to Enter into an Annual Maintenance Contract with Document Technology Systems, Ltd (Cuyahoga Falls, OH) for Annual Software Support Services
FACILITIES
23-237 Permission to Enter into a Lease Agreement with All 4 Kids, LLC for the Use of Office Space F-6, Shared Use of the Kitchen, and Use of the Common Area at the Spencer Township Neighborhood Center, Holland, Ohio 43528
23-238 Award of Contract to Comte Construction Company (Toledo, Ohio) for the Office Renovation for the Lucas County Treasurer’s Office at One Government Center, Toledo, Ohio 43604
SUPPORT SERVICES
23-239 Approval of the February 2023 Purchase Order Then and Now Certificates
ADMINISTRATION
23-240 Approval of Third Amendment to Consulting Services Agreement with Kleinfelder (Poggemeyer Design Group, Inc. has merged with Kleinfelder) for Functional Programming Services Related to the Development of a New Detention Center Facility
HUMAN RESOURCES
23-241 Award of a Price Agreement for Employee Assistance Program (EAP) to Harbor, Inc. (Toledo, OH)
23-242 Executive Session
23-243 Appointment of Chelsey Mora to Fill the Position of CSEA Case Manager in the Child Support Enforcement Agency


Other Business

Adjournment

The next open meeting will be held on March 7, 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.