BOARD OF COUNTY COMMISSIONERS
Pete Gerken
President

Tina Skeldon Wozniak
Lisa A. Sobecki
REGULAR MEETING
March 14, 2023 - 11:00 AM
Commissioners' Hearing Room, 1st Floor, One Government Center


Call To Order

Approve Previous Meeting Minutes

COMMISSIONERS
23-250 Reappointments of Deidre Washington and Heather Dunzweiler to the Lucas County Family and Children First Council
23-251 Reappointments of Megan Malczewski and Josh Hughes to the Toledo-Lucas County Plan Commission
23-252 Reappointments to the Toledo/Lucas County Commission on Disabilities
23-253 Reappointment of Sean McNulty to the Criminal Justice Coordinating Council
COUNTY ENGINEER
23-254 Award of Contract to Gerken Paving, Inc. of Napoleon, Ohio for the Laskey Road Resurfacing Project, PID #116429
23-255 Creation of Drainage Maintenance Districts for Subdivision Drainage Improvement Petitions
23-256 Acceptance of Anti-Vehicular No Access Easements for 5445 Weckerly Road
JUVENILE COURT
23-257 Approval of an Agreement between the Village Network, the Lucas County Board of County Commissioners and the Lucas County Juvenile Court for Placement Services
23-258 Approval of Amended Memorandum of Understanding between the Lucas County Juvenile Court, the Mental Health and Recovery Board of Lucas County and the National Youth Advocate Program for Family Functional Therapy
23-259 Approval of Agreement for Professional Services between the Lucas County Board of Commissioners, the Lucas County Juvenile Court and Zepf Center for Mental Health Services
23-260 Approval of Ohio Department of Youth Services FY24 Grant Application for the Youth Treatment Center
EMERGENCY SERVICES
23-261 Acceptance of FY2022 Emergency Management Performance Grant (EMPG)
FACILITIES
23-262 Permission to Advertise for Vending Services at Various Lucas County Locations
23-263 Award of Contract to Lakeside Interior Contractors, Inc. (Perrysburg, Ohio) for the Conference Room Renovation for the Lucas County Juvenile Justice Center at 1801 Speilbusch Avenue, Toledo, Ohio 43604
SUPPORT SERVICES
23-264 Approval to Create Super Blanket Purchase Orders as Permitted by the Ohio Revised Code 5705.41(D)(3)
SANITARY ENGINEER
23-265 Amendment to Approval of Private Agreement for Sanitary Sewer No. 927-A & Water Supply Line No. 1691-A, Rutherford, Plat 2, Monclova Township, approved by Resolution 20-595 on August 4, 2020
ADMINISTRATION
23-266 Permission to Enter into an Agreement with Communica for Marketing Services to Develop and Execute a Recruitment Campaign to Fill Open Positions at Lucas County’s Department of Job and Family Services and Canine Care and Control
23-267 Authorization of an Allocation to Support the 2023 ProMedica Summer Concert Series
23-268 Amendment to Meeting Schedule for the Board of County Commissioners of Lucas County, Ohio for 2023
HUMAN RESOURCES
23- Executive Session
PROSECUTOR
23-269 Authorizing the Settlement of Litigation Involving Employees of the the Lucas County Department of Job & Family Services


Other Business

Adjournment

The next open meeting will be held on March 21, 2023 at 11:00 AM 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.