BOARD OF COUNTY COMMISSIONERS
Tina Skeldon Wozniak
President

Pete Gerken
Gary L. Byers
REGULAR MEETING
September 14, 2021 - 11:00 AM
Commissioners' Hearing Room, 1st Floor, One Government Center


Call To Order

Pledge of Allegiance

Approve Previous Meeting Minutes

COMMISSIONERS
21-755 Declaring September Workforce Development Month in Lucas County
21-756 Reappointments to the Lucas County Family and Children First Council
PROSECUTOR
21-757 Amending Resolution 19-627 to Increase the Amount of Outside Counsel Fees
SHERIFF
21- Renewal of Agreement with Global Tel-Link Corporation to Provide Inmate Telephone Services for the Lucas County Corrections Center **Deferred to September 21, 2021**
21-758 Permission to Exercise the Fourth Option to Renew for the Inmate Psychiatrist Services of Dr. Melchor Mercado
COMMON PLEAS
21-759 Agreement Between the City of Sylvania and Lucas County for Electronic Monitoring Services
JUVENILE COURT
21-760 Approval of Ohio Department of Youth Services FY22 Grant Award for the Youth Treatment Center
EMERGENCY SERVICES
21-761 Approval to Enter into a Three-Year Service Agreement for Power Cots and Power-Load Systems with Stryker
FACILITIES
21-762 Permission to Advertise UPS Replacement for the Lucas County Emergency Services Center
SANITARY ENGINEER
21-763 Certification of Delinquent Water/Sewer Charges for a Pay-Cash-To-Tap Project
21-764 Acceptance of Easement for Sanitary Sewer No. 929, Angola Road, Springfield Township
21-765 Authorizing the Lucas County Sanitary Engineer to Prepare and Submit Applications to Participate in the Ohio Public Works Commission State Capital Improvement Program
WATER RESOURCE RECOVERY FACILITY
21-766 Permission to Enter into a Professional Services Agreement with TTL Associates, Inc. (Toledo, OH) for a Geotechnical Subsurface Investigation for Site Improvements at the Water Resource Recovery Facility
MANAGEMENT & BUDGET
21-767 Establishment of the 2021 Rental Rate for the Lucas County Child Support Enforcement Agency
21-768 Resolution Providing for the Issuance and Sale of $47,300,000 of County of Lucas, Ohio, Capital Facility Improvement Notes, Series 2021 (Federally Taxable)
21-769 Resolution Providing for the Issuance and Sale of $4,140,000 of County of Lucas, Ohio, Taxable Arena Improvement Notes, Series 2021-2 (Federally Taxable)
21-770 Resolution Providing for the Issuance and Sale of $38,455,000 of County of Lucas, Ohio, Economic Development Nontax Revenue Notes, Series 2021 (Federally Taxable)
21-771 Resolution Providing for the Issuance and Sale of $5,620,000 of County of Lucas, Ohio, Metropolitan Sewer and Water District Improvement Notes, Series 2021-2 (Tap Projects)
HUMAN RESOURCES
21-772 Executive Session
21-773 Appointment of Jay Ball to Fill the Position of Canine Care Technician
21-774 Appointment of Jennifer Rough to Fill the Position of Client Intake Specialist in the Department of Planning & Development
21-775 Appointments of Nathan Davis, David Healey, Tatum Hearst, Andrew Mierzejewski and Kaylin Watson to Fill Vacant Custodial Worker 2 Positions, and the Appointment of Daniel Garcia to fill a Vacant Laborer 2 position, all in the Facilities Department
21-776 Appointments of India Berry and Mackenzie Johnson to Work Activities Case Manager Positions in the Department of Job & Family Services
21-777 Amendment to the Table of Organization and Chart of Positions for the Support Services Department - Add Purchasing Assistant 2 Position


Other Business

Adjournment

The next open meeting will be held on September 14, 2021 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.