BOARD OF COUNTY COMMISSIONERS
Tina Skeldon Wozniak
President

Pete Gerken
Gary L. Byers
REGULAR MEETING
October 20, 2020 - 11:00 AM


Call To Order

Pledge of Allegiance

Approve Previous Meeting Minutes

COMMISSIONERS
20-787 Reappointment of William J. Brennan to the Board of Lucas Metropolitan Housing (LMH)
COUNTY ENGINEER
20-788 Approval of Change Order No. 1 and Final with KoKosing Construction Co., Inc. for the 2020 Annual Resurfacing Project, Phase 1
20-789 Approval of Plans, Specifications, and Cost Estimate for the Jeffers Road Reclamation Project
20-790 Approval of Plans, Specifications, and Cost Estimate for the Lucas County Engineer’s King Road Resurfacing Project (PID #111371)
20-791 Approval of Plans, Specifications, and Cost Estimate for the Lucas County Engineer’s Stickney Ave Road Resurfacing Project (PID #111374)
20-792 Permission to Purchase Laptops and Docking Stations from Lenovo through State Contract and Rescinding Resolution 20-747
EMERGENCY SERVICES
20-793 Approving a One-Year 9-1-1 Phone System Maintenance Agreement Between AT&T and Lucas County
JOB AND FAMILY SERVICES
20-794 Approval of a Memorandum of Understanding between Lucas County Department of Job & Family Services and A Renewed Mind to refer eligible parents to the Cribs for Kids® program in Lucas County
20-795 Approval of a Revenue Generating Agreement with Lucas County Board of Developmental Disabilities regarding the assignment of Lucas County Department of Job & Family Services staff to assist with eligibility determination for public assistance programs
MANAGEMENT & BUDGET
20-796 Accepting the Amounts and Rates as Determined by the Budget Commission and Authorizing the Necessary Tax Levies and Certifying them to the County Auditor
20-797 Appointment of Michael Horst as Lucas County Apiary (Bee Keeper) Inspector
ADMINISTRATION
20-798 Authorizing the Execution of the Amended and Restated Reciprocal Easement Agreement for Parcel No. 0355011
HUMAN RESOURCES
20-799 Authorize Amending the Amended and Restated Lucas County Flexible Benefit Plan Document to Incorporate Lucas County 911 Regional Council of Governments as an Adopting Employer
20-800 Executive Session
20-801 Appointments of Brittany Boyd & Kimberli Timiney to Economic Support Worker Positions in the Department of Job & Family Services


Other Business

Adjournment

The next open meeting will be held on October 27, 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.