An amended Ordinance amending Part 1, Title 5, of the Codified Ordinances of the County of Summit, entitled “Executive and Administrative,” amending Chapter 169, to establish provisions for competitive examinations for applicants seeking employment in the classified service of the County of Summit, the establishment of eligibility lists, and the establishment of provisional employment under emergency circumstances, for County Council. Withdrawn by Mr. Gallagher 2/27/06

An amended Resolution accepting the dedication of land for road purposes on Eton Street, located in Twinsburg Township, Council District 1, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract with Floyd Browne Group to provide drainage engineering task order services, in an amount not to exceed $25,000.00, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract with Crain, Langner & Co. to provide legal services, including risk management and insurance consulting, in an amount not to exceed $30,000.00, and declaring an emergency.

An amended  Resolution establishing Council and Committee meetings for January 1, 2006 through December 31, 2006, in accordance with section 3.04 of the Charter and the Summit County, Ohio Codified Ordinances, Section 121.06, Meetings, and declaring an emergency.

A Resolution authorizing the County Executive to execute a collective bargaining agreement between the Summit County Sheriff’s Supervisors’ Association and the County Sheriff, for the period 1/1/05 through 12/31/07, and declaring an emergency.

An amended Resolution approving and adopting the 2006 Budget for all funds, departments and agencies of the County of Summit, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract with Dell Computer, Inc. for the purchase of a Dell Blade Server configuration and consolidation of all servers, under HB100, in an amount not to exceed $60,293.49, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract with Dell Computer, Inc. for the purchase of 24 Dell Optiplex computers, under HB100, in an amount not to exceed $33,699.84, and declaring an emergency.

A Resolution confirming an award by the Board of Control of Change Order #1 with The University of Akron to provide additional services for the fuel testing program, in an amount not to exceed $16,104.00 (33% increase), and declaring an emergency.

An amended Resolution confirming an award by the Board of Control of a contract amendment with SBC to include the addition of five (5) ISDN prime digital voice circuits for the Centrex telephone service contract for all county locations for a two-year period, in an amount not to exceed  $2,587.00 $2,699.00 per month for a two-year total of $62,088.00 $64,776.00 per month for a two-year total of $62,088.00, and declaring an emergency.

A Resolution confirming an award by the Board of Control of professional service contracts with various vendors, a list of which is attached hereto as Exhibit A and incorporated herein as if fully rewritten, to provide child care services to eligible residents of Summit County, for the period 1/1/06 through 6/30/07, for a total amount not to exceed $2,023,500.00, and is reimbursed 100% by the State of Ohio, and declaring an emergency.  Exhibit A

A Resolution confirming an award by the Board of Control of a four (4) year lease with Dell, LP for hardware necessary to implement a document imaging system including two (2) Dell PowerEdge 2850 servers with EMC Clarion CX300 SAN, four (4) QLOGIC SAN blades and two (2) UPS, in an amount not to exceed $105,294.04, and declaring an emergency.

A Resolution authorizing the award of a pass-through grant from the State of Ohio Public Safety Division to the City of Akron for a Chemical, Biological, Radiological, Nuclear and Explosive (“CBRNE”) Regional Training Program, in the amount of $20,000.00, and authorizing the County Executive to execute any agreements or documents necessary for the award of the aforementioned grant funds, and declaring an emergency.

A Resolution authorizing the award of 2005-06 Homeland Security Grants to the Akron/Canton Airport, the City of Green, the Village of Lakemore, the Village of Mogadore, the Village of New Franklin, the Village of Peninsula and the Village of Silver Lake, the City of Munroe Falls, the City of Norton, the City of Tallmadge, Coventry Township,  Springfield Township and Valley Fire District for the purchase of 800 MHz radios, in a total amount of $1,155,406.15, and authorizing the County Executive to execute any agreements or documents necessary for the distribution of the grant funds, and declaring an emergency.

A Resolution adjusting appropriations for the County Prosecutor for a grant from the State of Ohio Office of Criminal Justice Services for the 2005 Violence Against Women Act Grant in the amount of $750.00, and declaring an emergency.

A Resolution adjusting appropriations in the amount of $15,800.00 for the 2004 Domestic Violence Grant, and declaring an emergency.

A Resolution adjusting appropriations in the amount of $106,000.00 in the Child Support Enforcement Fund, and declaring an emergency.

A Resolution appropriating funds in the amount of $21,000.00 for the County Prosecutor for a supplement to the Project Safe Neighborhood Media Outreach Grant which was previously awarded to the County of Summit by the State of Ohio Office of Criminal Justice Services, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract with the County of Summit Fiscal Officer to provide IV-D services, for the period 1/1/06 through 12/31/06, in the amount of $30,864.00, and declaring an emergency.

A Resolution appropriating carryover funds in the amount of $40,176.72 for the 2004 Homeland Security Grant, and declaring an emergency.

A Resolution appropriating funds for the 2003, 2004 and 2005 State Criminal Alien Assistance Programs in the total amount of $36,319.94, and declaring an emergency. 

An amended Resolution confirming an award by the Board of Control of a contract with Agilent Technologies for the purchase of an Agilent gas chromatograph and peripherals for the City of Akron Police Department, in an amount not to exceed $77,919.50 which is paid 100% by Homeland Security Funds, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract with the County of Summit Adult Probation Department for personnel reimbursement of expenditures associated with the Prosecutor’s Domestic Violence Grant, for the period 9/1/05 through 8/31/07, in the amount of $97,790.00, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract Proware for software support and services for the Administration and Adult Probation’s Case Management system and uniface, for the period 1/1/06 through 12/31/06, in an amount not to exceed $108,168.00, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract Proware for software support and services for Juvenile Court’s case management system, for the period 1/1/06 through 12/31/06, with two (2) annual options to renew, in an amount not to exceed $110,753.00, and declaring an emergency.

A Resolution authorizing the County Executive to advertise for bids for the sale of Parcel No. 6205002, buildable vacant land owned by the County of Summit located on Stanford Street in Twinsburg Township, in Council District 1, and declaring an emergency.  Exhibit A

A Resolution authorizing the County Executive to advertise for bids for the sale of Parcel No. 6205025, buildable vacant land owned by the County of Summit located on Stanford Street in Twinsburg Township, in Council District 1, and declaring an emergency.  Exhibit A

A Resolution authorizing the County Executive to advertise for bids for the sale of Parcel No. 6204838, buildable vacant land owned by the County of Summit located on Eton Street in Twinsburg Township, in Council District 1, and declaring an emergency.  Exhibit A

A Resolution authorizing the County Executive to advertise for bids for the sale of Parcel No. 6205625, buildable vacant land owned by the County of Summit at the corner of Hadden and Oxford Roads in Twinsburg Township, in Council District 1, and declaring an emergency.  Exhibit A

A Resolution authorizing the County Executive to advertise for bids for the sale of Parcel No. 6205626, buildable vacant land owned by the County of Summit located on Oxford Street in Twinsburg Township, in Council District 1, and declaring an emergency.  Exhibit A

A Resolution confirming an award by the Board of Control of a lease renewal with The Pavilion Co. for approximately 910 sq. ft. of space for the Summit County Title Bureau located at 9735 Valley View Rd., Macedonia, Ohio, for the period 1/1/06 through 12/31/06 with option to renew for one (1) year, in an amount not to exceed $692.57/month; $8,310.84 per year, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a lease with the Oriana House, Inc. for property located at 921 Sherman Street, Akron, Ohio for a 10 year period from 4/1/05 through 3/31/15, in an amount not to exceed $7,875.00 and annually adjusted by a maximum of the increase in the Consumer Price Index (not seasonally adjusted) or three percent (3%), which ever is less, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract with Arthur J. Gallagher and Company to provide brokerage services for liability, property and boiler and machinery insurance, for the period 1/1/06 through 12/31/06, with two (2) annual options to renew, in an amount not to exceed $73,000.00, and declaring an emergency.

A Resolution amending Resolution No. 2005-514 authorizing the Executive to advertise for bids and execute a contract, subject to Board of Control approval, for the Ohio Building Chilled Water Improvement Project, and increasing the estimated cost from $290,000.00 to $394,713.00, and declaring an emergency.

An Ordinance accepting and approving the plat for Creekside Estates Phase 4, a major subdivision located in Copley Township, County of Summit, Council District 5, with acceptance of a performance bond and a maintenance bond, and declaring an emergency. 

A Resolution adjusting appropriations of State Infrastructure Bank loan funds in the amount of $50,000, for the Engineer, and declaring an emergency.

An amended Resolution authorizing the County Executive to advertise for bids and execute a contract, subject to Board of Control approval, for the improvement of a section of South Main Street (County Highway 50), located in Coventry Township, Council District 8, and declaring an emergency.  

A Resolution amending Resolution No. 2005-252 to remove references to the Village of Oakwood and to authorize the County Executive to enter into a sanitary sewer agreement with the City of Macedonia setting forth the respective rights of the parties and obligations with respect to ownership and operation of the sanitary sewers and appurtenances related to the North Freeway Drive Industrial Park, located in the City of Macedonia, County of Summit, Ohio, Council District 1, and declaring an emergency.  Exhibit A

A Resolution confirming an award by the Board of Control of a professional service contract renewal with Benefits Resource Group to provide consulting services for on-going health plan management services, including reserve certification and fully insured equivalent rate development to comply with audit requirements for our self-funded program, quarterly experience reviews and on-going monitoring to prepare for the renewal process, in an amount not to exceed $28,000.00, and declaring an emergency.

A Resolution authorizing the County Executive to execute a collective bargaining agreement between the Fraternal Order of Police and the County Sheriff, for the period 1/1/05 through 12/31/07, and declaring an emergency.

An Ordinance adjusting the boundaries of Richfield Township to conform to the approved annexation of 2.153 acres from Richfield Township to the Village of Richfield, for the Council, and declaring an emergency.

A Resolution providing funds in the amount of $10,000 for a one-time grant to the Good Samaritan Hunger Center for food assistance to the needy, and declaring an emergency.

A Resolution authorizing the County Executive to execute, subject to the approval of the Board of Control of Change Order #1, an addendum and Change Order #1 to a professional service contract with Oriana House, Inc. for additional costs for day reporting, driver intervention, home incarceration, multiple offender and residential community corrections programs in 2005, in an amount not to exceed $91,000.00 (increase 2%), and declaring and emergency.

A Resolution adopting the Capital Improvements Program for 2006-2011 for the County of Summit and appropriating funds in the amount of $4,425,850.00 for the 2006 Capital Improvements Plan, and declaring an emergency.

A Resolution supporting, advocating, and urging the passage of the statewide Initiative on Clean Indoor Air, ensuring a smoke free Ohio.

A Resolution authorizing the County Executive to execute a collective bargaining agreement between Local 3885, Child Support Enforcement Agency and Ohio Council 8, of the American Federation of State, County and Municipal Employees, AFL-CIO, and the Child Support Enforcement Agency, for the period 10/1/05 through 9/30/08, and declaring an emergency.

A Resolution amending Amended Resolution No. 2005-331 to authorize the County of Summit Regional Arts and Cultural District to award contracts and grants without the approval of County Council, and declaring an emergency.

A Resolution confirming an award by the Board of Control of Change Order #1 with Central Flooring & Acoustics for carpeting for the fourth floor Fiscal Officer Administration Offices, Room 400, in the amount of $5,263.96 (for an increase of 41%), for the Fiscal Officer and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract with Schindler Elevator Corp. to provide full elevator maintenance services, for the period of five (5) years, 12/1/05 through 11/30/10, in an amount not to exceed $143,700.00, and declaring an emergency.

A Resolution confirming an award by the Board of Control for publicly funded childcare services for the period from November 16, 2005 to June 30, 2007, with St. Nicholas Orthodox School, in an amount not to exceed $30,000.00, for the Executive’s Department of Job and Family Services, and declaring an emergency.

A Resolution appropriating funds in the amount of $1,500.00 for the County of Summit Juvenile Court for the 2005 portion of the Partnership for Success Juvenile Justice Work Connection Grant awarded by the State of Ohio Department of Youth Services to the Court for the period December 1, 2005 through November 30, 2006, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a purchase contract renewal (2nd of 5 renewals) with Canteen Correctional Food Services dba Compass Group to provide food service to the Juvenile Detention Center, for the period 11/1/05 through 10/31/06, in an amount not to exceed $3.062 per meal, for a total not to exceed amount of $225,000.00, and declaring an emergency.

A Resolution amending Resolution No. 2002-206 to increase the fee for the use of the indoor firing range at the County Sheriff’s Training Facility for a period of 8 hours from $300.00 to $350.00, effective January 1, 2006, and declaring an emergency.

A Resolution appropriating funds for a grant from the State of Ohio Department of Public Safety, in the amount of $60,575.00, for the Governor’s Highway Safety Office Law Enforcement Overtime project for seat belt and speed enforcement, for the period of October 1, 2005 through September 30, 2006,  and declaring an emergency.

A Resolution appropriating funds in the COPS Universal Grant Fund in the amount of $20,000.00, and declaring an emergency.

A Resolution authorizing the County Executive to enter into a one (1) year policing agreement with the County Engineer to provide two (2) Sheriff’s Deputies for weight and scale enforcement, for the period January 1, 2006 through December 31, 2006, for the amount of $206,756.00, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a second lease amendment with the County of Summit Prosecutor’s Office Tax Division for 3,676 square feet of space located at 220 S. Balch Street, Akron, Ohio, for the period 12/1/05 through 11/30/06, in an amount not to exceed $55,000.00 per year, and declaring an emergency.

A Resolution confirming the appointments of Dennis C. Stoiber (to replace Thomas J. Pervanje) and Alice B. Kanieski (to replace Barry L. Ganoe) and the reappointments of Allen P. Mavrides, Rose Mary Snell and Robert J. Terry to the County of Summit Planning Commission, for the Executive, and declaring an emergency.

A Resolution confirming the appointments of Alane L. Boffa and Milan Salchak and the reappointments of Robert M. Gippin, Lois A. Foster and Jill L. Dickie to the County of Summit Alcohol, Drug Addiction & Mental Health Services (ADM) Board, for the Executive, and declaring an emergency.

An amended Resolution confirming the appointments of Lisa M. Holland-Toth and Edward G. Plotts and the reappointment of Nancy R. Csonka to the ad hoc Humane Commission, for the Executive, and declaring an emergency.

An amended Resolution adjusting appropriations in the General Fund in the amount of $79,000.00 less the unspent balance of $8,160.72 in the Veterans Service Commission (“VSC”) budget for 2004, for a total adjustment of $70,839.28 for the VSC, and declaring an emergency.

A Resolution authorizing the exemption of the types of purchases stated in Section 177.24 of the Codified Ordinances of the County of Summit, entitled “Purchases not exceeding $1,000,” from pre-certification of the availability of funds by the County Fiscal Officer, effective from 1/1/06 through 12/31/06, and declaring an emergency.

An amended substitute Resolution adjusting appropriations in various funds, in the amount of $1,149,300.000 to meet projected expenditures for the balance of 2005, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract with S. A. Comunale to provide full Heating, Ventilation and Air Conditioning (HVAC) maintenance for buildings located on North Main Street and North High Street, for the period of five (5) years, 12/1/05 through 11/30/10, in an amount not to exceed $219,500.00, and declaring an emergency.

A Resolution authorizing the County Executive to execute a settlement agreement in the amount of $12,000.00 to settle all claims arising out of or concerning issues raised in a lawsuit, Bruce Saddle v. Musical Arts Association, et al., Case No. 1:04CV2034, before Judge Christopher Boyko in the United States District Court for the Northern District of Ohio, and declaring an emergency.

A Resolution authorizing the County Executive to enter into a three (3) year policing agreement with the City of Green, Council District 8, to provide thirteen (13) Sheriff’s Deputies for the period January 1, 2006 through June 30, 2006, sixteen (16) Sheriff’s Deputies for the period July 1, 2006 through December 31, 2008, and one Direct Indictment Office at (20) twenty hours per week for the entire term of January 1, 2006 through December 31, 2008, for the amount of $4,108,139.00, and declaring an emergency.

A Resolution authorizing the County Executive to execute, subject to the approval of the Board of Control, the third renewal of a contract with SBC/Ameritech for inmate pay phone services, for a one (1) year term, from 11/15/05 through 11/14/06, and declaring an emergency.

An amended Resolution confirming an award by the Board of Control of a professional service contract with the Summit County Clerk of Courts to provide IV-D services, for the period 1/1/06 through 12/31/06, in the amount of $607,885.50 $608,885.50, and declaring an emergency.

An Ordinance accepting and approving a resubdivision titled “Mill Run Estates Phase 2 Replat”, located in Springfield Township, Council District 8, and declaring an emergency. 

 An amended Resolution authorizing the County Executive to execute an amendment to the enterprise zone agreement between the County of Summit, the City of Green and Keystone Operating Partnership, LP located within the Southern Summit Enterprise Zone, Council District 8, to transfer the real property tax incentive to ProLogis Six Rivers Limited Partnership, and declaring an emergency.

A Resolution authorizing the County Executive to execute an amendment to the enterprise zone agreement between the County of Summit, the City of Green and Harry London Candies, Inc., located within the Southern Summit Enterprise Zone, Council District 8, to transfer the real property tax incentive to UTF Green, LLC, and declaring an emergency.

A Resolution authorizing the County Executive to execute an amendment to the Enterprise Zone Agreement between the County of Summit, the City of Green, FedEx Custom Critical, Inc. and 1475 Place Limited located within the Southern Summit Enterprise Zone, Council District 8, to include all affiliated corporate entities of FedEx Custom Critical, Inc., and declaring an emergency.

A Resolution confirming an award by the Board of Control of Change Order # 1 with Akron General Medical Center, to provide additional “Partners for a Healthy Summit County” health fairs for County employees, in an amount not to exceed $15,000.00 (an increase of 100%), and declaring an emergency.

A Resolution confirming the appointments and reappointments of Virginia R. Robinson (to replace Bernett L. Williams) and Kathy L. Stafford (to replace Cathy J. Albaugh) to the Port Authority Board of Directors, and declaring an emergency.

A Substitute Ordinance repealing current Chapter 523 of the Codified Ordinances of the County of Summit, entitled “Clean Indoor Air” and enacting a new version of Chapter 523 to prohibit smoking in public places and places of employment.

An Ordinance amending Section 745.04(b) of the Codified Ordinances of the County of Summit, entitled “Fuel Quality Testing,” to provide for assessment of actual costs of testing for all fuel sample failures and those costs of testing samples necessary to guarantee fuel quality following a station’s remedial measures post-failure, and declaring an emergency.

A Resolution appropriating funds in the amount of $174,275.00 for the County of Summit Juvenile Felony Delinquent Care and Custody Fund Fiscal Year 2006, and declaring an emergency.

An amended Resolution authorizing the County Executive to execute an amendment to the Reimbursement Agreement between the County and the Summit County Port Authority (“SCPA”) to waive reimbursement payments by the SCPA from the Development Revenues from the CAK International Business Park and to authorize the SCPA to use Development Revenues to fund the operations of the SCPA, including increasing its bond capacity, and declaring an emergency.

A Resolution approving Change Order No. 1 with Communiqué Productions, Inc., subject to the approval of the Board of Control, to provide additional services for management and supervisory training for the Department of Environmental Services, in an amount not to exceed $6,400.00 (an increase of 51.20%), and declaring an emergency.

A Substitute Resolution adjusting appropriations in the Motor Vehicle and Gas Tax Fund in the amount of $125,000.00, and declaring an emergency.

An amended Ordinance amending Title Five of Part Seven, of the Codified Ordinances of the County of Summit, entitled “Consumer Protection,” enacting Chapter 777, to protect consumers in consumer-related transactions concerning secondhand dealers, for County Council.

A Resolution confirming an award by the Board of Control of a contract with BP Products for the purchase of super specific fuel and miscellaneous small vehicle repairs, in an amount not to exceed $84,000.00, and declaring an emergency.

A Resolution authorizing the County Executive to enter into a three (3) year policing agreement with Northfield Center Township, Council District 1, to provide four and one-half (4.5) Sheriff’s Deputies, for the period January 1, 2006 through December 31, 2008, for the amount of $1,142,583.00, and declaring an emergency.

A Resolution authorizing the County Executive to enter into an agreement with Debbie Flowers to sell Parcel No. 6200604, an unbuildable vacant lot owned by the County, located in Twinsburg Township, Council District 1, under the Land Bank Reutilization Program, for the amount of $4,620.00, for the Executive, and declaring an emergency.

A Resolution authorizing the County Engineer to apply brine to roads to control accumulations of snow and ice, and declaring an emergency.

An Amended Resolution authorizing the payment of $25,000.00 to the Northeast Ohio Joint Office of Economic Development (the “JOED”) for the County’s annual contribution, approving the renewal of the Services Agreement between the Northeast Ohio Joint Office of Economic Development (the “JOED”) and the Northeast Ohio Trade & Economic Consortium (“NEOTEC”), from 1/1/05 through 12/31/05, with the reservation that the automatic annual renewal in Paragraph 1.3 is not authorized, and authorizing the payment of the County’s annual contribution of $25,000.00 to NEOTEC for providing services to JOED for that period, and declaring an emergency.  

A Resolution supporting Senate Bill 167 currently pending before the Ohio General Assembly which establishes a moratorium, until December 31, 2006, on the use of eminent domain in an unblighted area by the state government or any political subdivision of the state when the primary purpose for the taking is economic development and establishes a Legislative Task Force to Study Eminent Domain and Its Impact on Land Use Planning in the State, for County Council, and declaring an emergency.

An Ordinance amending section 121.12 of the Codified Ordinances of the County of Summit entitled “Agendas” by establishing minimum guidelines for the submittal of legislation to the Council Office, and declaring an emergency.

An amended Ordinance adjusting the boundary of Richfield Township to be made identical in part to the boundary line of the municipal corporation of the Village of Richfield, for County Council, and declaring an emergency.

An Ordinance adjusting the boundary of Boston Township to be made identical in part to the boundary line of the municipal corporation of the Village of Peninsula, for County Council, and declaring an emergency.

An Ordinance adjusting the boundary of Sagamore Hills Township to be made identical in part to the boundary line of the municipal corporation of the Village of Northfield, for County Council, and declaring an emergency.

An amended Resolution confirming an award by the Board of Control of a construction contract with Kenmore Construction Co., Inc., for the Valley View Road and State Street resurfacing improvements, located in District 1 and District 8, in an amount not to exceed $486,505.00, and declaring an emergency.

A Resolution appropriating additional funds in the amount of $5,000.00 for the County of Summit Home Weatherization Assistance Program for the 2005-grant year, and declaring an emergency.

A Resolution supporting the passage of Issue 1 on the November 8, 2005, general election ballot, which would authorize the State of Ohio to issue bonds to help local governments pay for the cost of public infrastructure capital improvements, to provide financial assistance for research and development in support of Ohio industry, commerce, and business and to pay costs, or assist other in the payment of costs of projects for the purpose of developing local sites and facilities in Ohio communities for and in support of industry, commerce, distribution, and research and development, and declaring an emergency.

A Resolution establishing legal holidays for non-bargaining County employees for the calendar year 2006, and declaring an emergency.

A Resolution accepting the amounts and rates as determined by the Budget Commission and authorizing the necessary tax levies and certifying them for the year 2006 to the County Fiscal Officer, and declaring an emergency.

A Resolution adjusting appropriations in the Local Law Enforcement Block Grant Fund for fiscal year 2004 in the amount of $1,700.00, and declaring an emergency.

A Resolution appropriating funds in the amount of $25,800.00 for the fiscal year 2005-2006 Victims of Crime Act Grant awarded by the Ohio Attorney General’s Office to the County Prosecutor’s Office, and declaring an emergency.

A Resolution authorizing the Executive to execute a six month professional service contract, subject to Board of Control approval with Luminosity, Inc. to provide services for implementation of the System Re-Engineering and Jail Population Management Plan for the County of Summit Criminal Justice System, in an amount not to exceed $79,620.00, and appropriating funds in the Pretrial Services Project Fund in the amount of $39,810.00 to cover the months of October, November and December of 2005, and declaring an emergency.

A Resolution approving the classification, classification specification and salary schedule for the classification of Senior Employment Services Counselor (YES) #25022 (classified), changing the title of the classification of Employment Services Counselor – (Youth) #25021 (classified) to Employment Services Counselor (YES) #25021 (classified), and approving a new classification specification, and changing the title and class code number of the classification of Employment Services Coordinator – (Youth) #25022 (classified) to Employment Services Coordinator (YES) #25023 (classified), and approving a new classification specification, and declaring and emergency. Exhibit A Exhibit B Exhibit C Exhibit D

An Ordinance adjusting the boundary of Copley Township to be made identical in part to the boundary line of the municipal corporation of the City of Akron, for County Council, and declaring an emergency.

An Ordinance adjusting the boundary of Coventry Township to be made identical in part to the boundary line of the municipal corporation of the City of Akron, for County Council, and declaring an emergency.

An Ordinance adjusting the boundary of Springfield Township to be made identical in part to the boundary line of the municipal corporation of the City of Akron, for County Council, and declaring an emergency.

An amended  Resolution authorizing the Executive to advertise for bids and execute a contract, subject to Board of Control approval, for computer related hardware maintenance for a period of two (2) years with an option to renew for one (1) two-year period, for an estimated cost not to exceed $70,000.00 $65,100.00 for two years, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract renewal with Cathcor Title to provide services to perform title work on foreclosures of real property for non-payment of real estate taxes, for the period 6/1/05 through 5/31/06, in an amount not to exceed $37,500.00, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract renewal with First American Title Insurance Co. f.k.a. Midland Commerce Title Co. to provide services to perform title work on foreclosures of real property for non-payment of real estate taxes, for the period 6/1/05 through 5/31/06, in an amount not to exceed $37,500.00, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract renewal with Tri-County Title Co. to provide services to perform title work on foreclosures of real property for non-payment of real estate taxes, for the period 6/1/05 through 5/31/06, in an amount not to exceed $37,500.00, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract renewal with Minnesota Insured Title Agency to provide services to perform title work on foreclosures of real property for non-payment of real estate taxes, for the period 6/1/05 through 5/31/06, in an amount not to exceed $37,500.00, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract renewal with Land America Lawyers Title f.k.a. Endress Title to provide services to perform title work on foreclosures of real property for non-payment of real estate taxes, for the period 6/1/05 through 5/31/06, in an amount not to exceed $37,500.00, and declaring an emergency.

A Resolution authorizing the Executive to advertise for bids and execute a contract, subject to Board of Control approval, to purchase American flags, for an estimated cost not to exceed $30,000.00, and declaring an emergency.

A Resolution supporting the passage of County Issue 6, to appear on the ballot for the November 8, 2005 election as a 4.5 mill replacement and increase tax levy sought for operating the programs, services and facilities of the County of Summit Board of Mental Retardation & Developmental Disabilities and acquiring, constructing, renovating, financing, and maintaining those facilities, for County Council, and declaring an emergency.

A Resolution confirming an award by the Board of Control of Change Order #1 with the Summit County Health Department as fiscal agent for Family and Children First Council to provide additional TANF/PRC Help Me Grow services (fka Early Start), in an amount not to exceed $113,500.00 (for an increase of 6.47%), and declaring an emergency.

An amended Resolution authorizing the County Executive to advertise for bids and execute a contract, subject to Board of Control approval, for elevator maintenance at the Department of Job and Family Services facilities, for a period of five (5) years, for an estimated cost not to exceed $125,000.00 for the five-year period, and declaring an emergency.

A Resolution requesting the Director of the Ohio Department of Transportation to determine and declare a reasonable and safe prima facie speed limit for Cormany Road, located in Coventry Township, Council District 8, and declaring an emergency.

A Resolution appropriating $6,358.00 in the Emergency Management Agency Homeland Security Akron Water Grant 03 Fund, and declaring an emergency.

A Resolution authorizing the County Executive, subject to the approval of the Board of Control, to execute Lease Amendment No. 3 with Bridgestone/Firestone for a one (1) year renewal of a lease agreement for office space for the County Sheriff’s Drug Unit, for the period 10/1/05 through 9/30/06, in an amount not to exceed $3,127.50/mo. or $37,530.00 for the lease period, and declaring an emergency.

A Resolution appropriating funds in the amount of $13,507.20 for the County of Summit Juvenile Court’s Victims of Crime Act Grant for the period October 1, 2005 through December 31, 2005, and declaring an emergency.

A Resolution appropriating funds in the amount of $1,674.00 for the fiscal year 2004-2005 Victims of Crime Act Adult Grant, and declaring an emergency.

An Ordinance adjusting the boundary of Twinsburg Township to be made identical in part to the boundary line of the municipal corporation of the City of Macedonia, for County Council, and declaring an emergency.

An Ordinance adjusting the boundary of Twinsburg Township to be made identical in part to the boundary line of the municipal corporation of the Village of Reminderville, for County Council, and declaring an emergency.

An Ordinance adjusting the boundary of Springfield Township to be made identical in part to the boundary line of the municipal corporation of the Village of Mogadore, for County Council, and declaring an emergency.

An Ordinance adjusting the boundary of Twinsburg Township to be made identical in part to the boundary line of the municipal corporation of the City of Twinsburg, for County Council, and declaring an emergency.

An Ordinance adjusting the boundary of Coventry Township to be made identical in part to the boundary line of the municipal corporation of the City of Barberton, for County Council, and declaring an emergency.

An Ordinance adjusting the boundary of Northfield Center Township to be made identical in part to the boundary line of the municipal corporation of the City of Macedonia, for County Council, and declaring an emergency.

An amended Resolution authorizing the County Executive, subject to the approval of the Board of Control, to enter into the First Amendment and Renewal of a lease agreement with the Ohio Building Authority, for a ten (10)  two (2) year term, for approximately 1,320 1425 sq. ft. of office space at 1030 E. Tallmadge Ave. Akron, Ohio, located in Council District 2, for use as a Bureau of Motor Vehicles Deputy Registrar’s Office, for the period 7/1/05 through 6/30/07, for the amount of $806.30/mo. or $9,675.60 for the lease period, with four (4) options to renew for an additional two (2) year period, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract renewal (1^st of 4) with Simplex-Grinnell to provide full service fire alarm system maintenance at the Courthouse, Safety Building, Ohio Building, Medical Examiner’s Building, Board of Elections and the Summit County Parking Deck, for the period 11/1/05 through 10/31/06, in an amount not to exceed $27,505.03, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract with Air Comfort, Inc. for the Medical Examiner’s Building Boiler Replacement Project, in an amount not to exceed $71,490.00 and adjusting appropriations in the amount of $25,000.00 in the Capital Improvement Fund for this boiler replacement, and declaring an emergency.

An amended Resolution confirming an award by the Board of Control of Change Order #2 with CTL Engineering to provide additional testing and inspection services for the Summit County Courthouse Expansion and Sallyport Addition Project, in an amount not to exceed $7,500.00 (for an increase of 34.65%, cumulative increase of 62.37%), and declaring an emergency.

A Resolution confirming an award by the Board of Control of a lease renewal with the Summit County Historical Society for 4,000 square feet of space located at 140 E. Market Street, Akron, Ohio for a three-year period, in an amount not to exceed $1.00 per year, and declaring an emergency.

An Ordinance accepting and approving the plat for Red Hawk Reserve, a major subdivision located in Sagamore Hills Township, County of Summit, Council District 1, accepting a performance bond and maintenance bond, and declaring an emergency. 

A Resolution confirming an award by the Board of Control of a construction contract with Aero-Mark, Inc. to provide services for the 2005 Pavement Marking Capital Improvement Program, in an amount not to exceed $66,057.00, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a construction contract with Lytle Construction, Inc. for the 405 and 409 Paving Program Road Improvements, in an amount not to exceed $153,304.50, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a construction contract with Pavement Technology for the 2005 Asphalt Rejuvenating Capital Improvement Program, in an amount not to exceed $29,990.00, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract with Ports Petroleum for the purchase of gasoline, diesel fuel and distillate supplies, under CUE, in an amount not to exceed $100,000.00, and declaring an emergency.

A Resolution authorizing reimbursement to the Village of Richfield in the amount of $50,000.00 for the County’s local share of the improvement of a section of Brecksville Road, located in the Village of Richfield, Council District 1, and declaring an emergency.

A Resolution certifying delinquent water and sewer service charges to the Fiscal Officer, and declaring an emergency.

A Resolution certifying deferred sewer tap-in fees to the Fiscal Officer, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract renewal (1^st of 2) with Mutual of Omaha to provide life insurance and accidental death and dismemberment for County employees, for the period 11/1/05 through 10/31/06, in an amount not to exceed $.13 per $1,000.00, and declaring an emergency.

A Resolution approving a salary adjustment for Ben Duke as result of his promotion to the classified non-bargaining position of Maintenance Administrator–Department of Environmental Services, #32007, and declaring an emergency.

A Resolution approving a salary adjustment for Mary Ann Kovach, Chief Counsel – Criminal Division #50031 and declaring an emergency. Withdrawn by sponsor 1/9/06

An amended Ordinance amending Chapter 138 of the Codified Ordinances of the County of Summit entitled “Prosecuting Attorney” to require the County Prosecutor to file with the Clerk of County Council all written requests for Prosecutor Opinions and Prosecutor Opinions, for County Council, and declaring an emergency.

A Substitute Resolution submitting a proposed charter amendment to the Electors of the County of Summit to clarify the respective powers and duties of the County Council and the County Executive, for County Council, and declaring an emergency.

An Ordinance adjusting the boundary of Northfield Center Township to be made identical in part to the boundary line of the municipal corporation of the Village of Boston Heights, for County Council, and declaring an emergency.

An Ordinance vacating a portion of Brookwall Drive in Copley Township, in accordance with Section 5553.04 of the Ohio Revised Code, for County Council, and declaring an emergency.

An amended Resolution appropriating funds in the amount of $10,523.00 $11,523.00 for a new grant titled Introduction to Criminal Justice – Summit County Middle School Mock Trial Grant which was awarded to the County by the Akron Community Foundation, for the Summit County Prosecutor, and declaring an emergency.

A Resolution authorizing the County Executive to execute a grant agreement with the State of Ohio Governor’s Highway Safety Office and Ohio Department of Public Safety for a Law Enforcement Liaison grant in the amount of $79,500.00, with no local match required, for the period October 1, 2005 through September 30, 2006, and appropriating funds for such grant, for the Summit County Sheriff, and declaring an emergency.

A Resolution authorizing the County Executive, subject to the approval of the Board of Control, to execute a professional service contract with Richard Beverly to implement the Law Enforcement Liaison grant, for the period October 1, 2005 through September 30, 2006, in an amount not to exceed $69,100.00, for the Summit County Sheriff, and declaring an emergency.

A Resolution authorizing the County Executive to execute a contract with the Greater Akron Chamber for a grant in the amount of $100,000.00 for the year 2005,  and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract renewal (1^st of 2) with the Summit County Chapter of the American Red Cross to provide Non-Emergency Transportation (NET) fka Enhanced Medicaid Transportation services to qualified residents of Summit County, for the period 10/1/05 through 9/30/06, in an amount not to exceed $30,000.00, for the Executive’s Department of Job and Family Services, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract renewal (1^st of 2) with United Disability Services to provide Non-Emergency Transportation (NET) fka Enhanced Medicaid Transportation services to qualified residents of Summit County, for the period 10/1/05 through 9/30/06, in an amount not to exceed $24,997.00, for the Executive’s Department of Job and Family Services, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract renewal (1^st of 2) with Metro Regional Transit Authority to provide Non-Emergency Transportation (NET) fka Enhanced Medicaid Transportation services to qualified residents of Summit County, for the period 10/1/05 through 9/30/06, in an amount not to exceed $195,000.00, for the Executive’s Department of Job and Family Services, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract with the International Institute of Akron to provide refugee resettlement social services, for the period 7/1/04 through 6/30/05, in an amount not to exceed $37,374.00, for the Executive’s Department of Job and Family Services, and declaring an emergency.

A Resolution confirming an award by the Board of Control of Change Order #1 with Interactive Media Group, Inc. to provide additional Workforce Investment Act web site design and enhancements, in an amount not to exceed $13,238.00 (an increase of 88.25%), for the Executive’s Department of Job and Family Services, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract with Summit County Children’s Services Board to provide Prevention, Retention and Contingency (PRC) services to prevent removal of children from their home or to facilitate their return, in an amount not to exceed $384,412.50, for the Executive’s Department of Job and Family Services, and declaring an emergency.

A Resolution confirming an award by the Board of Control of various professional service contract, attached hereto as Exhibit A and incorporated herein as if fully rewritten, for the FY2006 Delinquent Care and Custody Grant service providers for a period of one year, for a total amount not to exceed $2,117,330.00, for Juvenile Court, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract renewal (1^st of 2) with NaphCare, Inc. to provide jail inmate medical services, for the period 9/30/05 through 9/30/06, in an amount not to exceed $1,641,266.00, for the Summit County Sheriff, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract with the County of Summit Sheriff to provide IV-D services for the extradition of prisoners arrested outside the State of Ohio, in an amount not to exceed $230,731.20, for the Prosecutor, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract with Motorola, Inc. for the purchase of eight (8) portable ASTRO Digital XTS5000 radios and two (2) multi-unit chargers, in an amount not to exceed $25,553.52, for Emergency Management Agency, and declaring an emergency.

A Resolution accepting a bid proposal by Archbishop Hoban High School, Inc., to exchange Parcel 6819028, located on Edge Street in the City of Akron, in Council District 4, for County real property known as Parcel Nos. 6844895 (3,600 sq. ft), 6706047 (6,400 sq. ft.) and 6707094 (2,800 sq. ft.), located on Clark Street in the City of Akron, in Council District 4, and authorizing the County Executive to execute an agreement and deed with Archbishop Hoban High School, Inc. concerning the same, for Children Services Board, and declaring an emergency.

AN AMENDED ORDINANCE AUTHORIZING THE ISSUANCE AND SALE OF AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEEDOF $7,400,000 OF COUNTY OF SUMMIT, OHIO MULTI-MODE VARIABLE RATE CIVIC FACILITY IMPROVEMENT AND REFUNDING REVENUE BONDS, SERIES 2005 (THE YOUNG MEN’S CHRISTIAN ASSOCIATION, OF AKRON OHIO PROJECT) FOR THE PURPOSE OF ASSISTING THE YOUNG MEN’S CHRISTIAN ASSOCIATION, OF AKRON OHIO IN THE REFUNDING OF CERTAIN BONDS OF THE ISSUER AND THE FINANCING OF COSTS OF A “PROJECT” WITHIN THE MEANING OF CHAPTER 165, OHIO REVISED CODE, AND AUTHORIZING THE EXECUTION AND DELIVERY OF A LOAN AGREEMENT, A BOND PURCHASE AGREEMENT AND OF ,  A TRUST INDENTURE AND RELATED DOCUMENTS SECURING THE PAYMENT OF THE BONDS, AND RELATED MATTERS AND DECLARING AN EMERGENCY.

A Resolution authorizing the appropriation of property owned by Carl E. Cramer needed for the improvement of a section of South Main Street, CH 50, located in Coventry Township, Council District 8, for the Summit County Engineer, and declaring an emergency.                  Exhibit A

A Resolution authorizing the appropriation of property owned by Connie M. Riggs needed for the improvement of a section of South Main Street, CH 50, located in Coventry Township, Council District 8, for the Summit County Engineer, and declaring an emergency.   Exhibit A

A Resolution authorizing the appropriation of property owned by Friendly Express, Ltd., needed for the improvement of a section of South Main Street, CH 50, located in Coventry Township, Council District 8, for the Summit County Engineer, and declaring an emergency.    Exhibit A

A Resolution confirming an award by the Board of Control of a construction contract with Ray Bertolini Trucking for the 2005 Culvert Replacement Program, in an amount not to exceed $74,705.00, for the Summit County Engineer, and declaring an emergency.

A Resolution confirming an award by the Board of Control of Change Order #1 with Karvo Paving Co. to provide additional paving services for Akron-Cleveland Road 3R Improvement Project in Boston Township, in an amount not to exceed $73,295.35 (an increase of 17.72%), for the Summit County Engineer, and declaring an emergency.

A Resolution authorizing the Executive to advertise for bids and, subject to Board of Control approval, to execute a contract for the mechanical components of a wastewater recycling system for the Engineer’s Boston Mills Maintenance Station, located in Boston Township, Council District 1, at an estimated cost of $32,000.00, for the Engineer, and declaring an emergency.

A Resolution confirming the reappointments of Richard A. Merolla, Patricia McKay and Joseph G. Dancy to the Port Authority Board of Directors, and declaring an emergency.

A Resolution authorizing the County Executive to execute a collective bargaining agreement between Ohio Council 8 and Local 1225 (Communications Technicians) of the American Federation of State, County and Municipal Employees, AFL-CIO, and the County Sheriff, for the period 4/1/05 through 3/31/08, and declaring an emergency.

A Resolution authorizing the County Executive to execute a collective bargaining agreement between Ohio Council 8 and Local 1225 (Office and Clerical) of the American Federation of State, County and Municipal Employees, AFL-CIO, and the County Sheriff, for the period 4/1/05 through 3/31/08, and declaring an emergency.

A Resolution authorizing the County Executive to execute a collective bargaining agreement between Ohio Council 8 and Local 1229 of the American Federation of State, County and Municipal Employees, AFL-CIO, and the County Medical Examiner, for the period 4/1/05 through 3/31/08, and declaring an emergency.

A Resolution authorizing the County Executive to execute a collective bargaining agreement between Ohio Council 8 and Local 1229 of the American Federation of State, County and Municipal Employees, AFL-CIO, and the Executive, for the period 4/1/05 through 3/31/08, and declaring an emergency.

A Resolution appropriating funds in the amount of $97,229.00 for a Domestic Violence Grant from the United States Department of Justice, for the Prosecutor, and declaring an emergency.

An Ordinance adjusting the boundary of Springfield Township to be made identical in part to the boundary line of the municipal corporation of the City of Akron, for County Council, and declaring an emergency.

An Ordinance adjusting the boundary of Coventry Township to be made identical in part to the boundary line of the municipal corporation of the City of Akron, for County Council, and declaring an emergency.

An Ordinance adjusting the boundary of Copley Township to be made identical in part to the boundary line of the municipal corporation of the City of Akron, for County Council, and declaring an emergency.

An Ordinance adjusting the boundary of Bath Township to be made identical in part to the boundary line of the municipal corporation of the City of Akron, for County Council, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract with Eagle Computer Systems, Inc. to provide annual software support for 35 concurrent users of CRIS+plus, for the period 4/24/05 through 4/23/06 as sole source due to proprietary software, in an amount not to exceed $28,353.00, for the Fiscal Officer, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract with VADAR Systems, Inc. to provide three (3) years of software support and maintenance for VADAR’s tax lien certificate sale software, for the period 7/1/05 through 6/30/08, as sole source due to proprietary software, in an amount not to exceed $29,667.00 for three years, for the Fiscal Officer, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a lease with the Barberton City School District for 221 square feet of space located at 633 Brady Avenue, Barberton, Ohio, for the period 9/1/05 through 8/31/06 with four (4) annual options to renew, in an amount not to exceed $3,729.26, for the Executive’s Department of Job and Family Services, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract with Novell, Inc. for the purchase of 265 Novell Netware and Groupwise upgrade licenses and maintenance, under HB100, for the period 7/1/05 through 6/30/06, in an amount not to exceed $30,015.00, for the Sheriff, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract with Dell Marketing for the purchase of 49 Dell Optiplex computers and 15” flat panel monitors for the Jail, under HB100, in an amount not to exceed $49,945.34 and two (2) PowerEdge 2850 Servers and accessories for the Administration, under HB100, in an amount not to exceed $17,879.40, for a total not to exceed amount of $67,824.74, for the Sheriff, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a 12-month lease agreement with Burt Greenwald to provide six (6) vehicles for the County of Summit Drug Unit, in an amount not to exceed $36,000.00 ($3,000.00/mo.), for the Summit County Sheriff, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract with Scott Health and Safety for the purchase of 40 replacements of self-contained breathing apparatus (SBCA) equipment at the Summit County Jail, under Federal GSA pricing, in an amount not to exceed $58,859.50, for the Sheriff, and declaring an emergency.

A Resolution appropriating funds in the amount of $1,487,787.85 for the County of Summit Juvenile Felony Delinquent Care and Custody Fund Fiscal Year 2006, for the Juvenile Court, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract with Meridian Services, Inc. to provide Court ordered substance abuse treatment placement, in an amount not to exceed $11,530.00, for a total aggregate for FY2005 of $17,530.00, for the Juvenile Court, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract with The University of Akron to provide evaluation services for the Sex Offender Management Grant by Peter J. Leahy, Ph.D., in an amount not to exceed $20,000.00, for the Executive’s Division of Public Safety, and declaring an emergency.

A Resolution appropriating funds in the amount of $60,000.00 for the Northern Ohio Violent Fugitive Task Force Grant from the Ohio Office of Criminal Justice Services, for the Prosecutor, and declaring an emergency.

An Ordinance adjusting the boundary of Copley Township to be made identical in part to the boundary line of the municipal corporation of the City of Fairlawn, for County Council, and declaring an emergency.

An amended Ordinance adjusting the boundary of Bath Township to be made identical in part to the boundary line of the municipal corporation of the City of Fairlawn, for County Council, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract with Jack Doheny Supplies Ohio, Inc. for a lease of one (1) Vactor Manufacturing Model 2100 Sewer Cleaner for the period of five (5) years, under HB100, in an amount not to exceed $225,756.00, for the Executive’s Department of Environmental Services, and declaring an emergency.

An Ordinance amending Section 339.12 of the Codified Ordinances of the County of Summit, entitled “Bridge Weight Limits,” to remove references to Ramp A of the Tuscarawas Avenue Bridge, located in the City of Barberton, Council District 7, and to remove the limit on use of the Benner Road Bridge over Nimisila Creek, located in Franklin Township (now known as New Franklin Village), Council District 7, for the Engineer, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract with O. R. Colan Associates to provide uniform relocation assistance (URA) services for the Village of Clinton acquisition and demolition project, Council District 7, in an amount not to exceed $39,400.00, for the Executive’s Department of Community and Economic Development, and declaring an emergency.

A Resolution confirming the appointment of William D. Evans II to the Children Services Board of Trustees, for the Executive, and declaring an emergency.

A Resolution approving a salary adjustment for Martha Wisbey as a result of her promotion to the classified position of Clerk Supervisor 2—Civil Division, #10009, for the Clerk of Courts, and declaring an emergency.

A Resolution adjusting appropriations in the amount of $2,075.00 for the 2004-2005 Victims of Crime Act Juvenile Grant awarded to the County Prosecutor by the Ohio Attorney General’s Office, and declaring an emergency.

A Resolution increasing the petty cash fund for the County Clerk of Courts from $300.00 to $575.00, for the Clerk of Courts, and declaring an emergency.

A Resolution authorizing the County Executive, subject to the approval of the Board of Control, to execute a professional service contract with Zenza Mobile Medical Services to provide medical testing of County of Summit employees for drugs and alcohol for the period 8/1/05 through 7/31/06, in an amount not to exceed $20,000.00, with two options to renew for an additional one (1) year period, for the Executive’s Department of Insurance and Risk Management, and declaring an emergency.

A Resolution authorizing the County Executive, subject to the approval of the Board of Control, to execute a professional service contract with Horizon Behavioral Services fka Occupational Health Consultants to provide the County of Summit’s employee assistance program for the period 8/1/05 through 7/31/06, in an amount not to exceed $70,000.00, with two options to renew for an additional one (1) year period, for the Executive’s Department of Insurance and Risk Management, and declaring an emergency.

A Resolution authorizing the County Executive to execute an Intergovernmental Agreement between the County of Summit and the Metro Parks, Serving Summit County to establish approximately 240 acres of land owned by the County of Summit and located in the City of Tallmadge as a natural, passive recreation park open to and for the use and benefit of the public and operated, maintained and policed by the Metro Parks, for County Council, and declaring an emergency.  Withdrawn by sponsors on 8/3/06

An Ordinance amending Chapter 169 of the County of Summit Codified Ordinances, Section 169.15 (e) entitled “Benefit Coverage”, offering an incentive payment to each County employee eligible for health benefits who has proof of other health benefits and elects to have no County coverage, making the incentive available to all County employees, including those married to other County employees, for the County of Summit Council, and declaring an emergency.

A Resolution approving the form of the “Regional 800MHz Radio System User Agreement,” for the use and maintenance of a countywide 800MHz radio system, and authorizing the County Executive to execute the user agreement for one ten (10) year term and one five (5) year renewal with any County of Summit political subdivision, the counties of Cuyahoga, Medina, Portage, Stark or Wayne or political subdivisions located in those counties, that wish to use the countywide 800MHz radio system, for the Executive’s Department of Communications, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract with Motorola, Inc. for a maintenance agreement for infrastructure maintenance of the county-wide 800 MHz radio communications system, for the period 9/1/05 through 8/31/06, in an amount not to exceed $70,050.60, for the Executive’s Communications Department, and declaring an emergency.

A Resolution designating JPMorgan Chase Bank, N.A., Fifth Third Bank, FirstMerit Bank, N.A., KeyBank National Association, National City Bank and U.S. Bank, N.A. as depositories of active moneys of the County from 8/1/2005 through 8/20/2009 and authorizing the County Executive to execute agreements with those financial institutions, for the Fiscal Officer, and declaring an emergency.

A Resolution authorizing the issuance of bonds of the County in a maximum aggregate principal amount of $22,000,000 to refund a portion of outstanding bonds of the County, and declaring an emergency.

A Resolution appropriating funds in the amount of $53,861.00 paid into the Domestic Violence Trust Fund for the Battered Women's Shelter, for the Executive’s Department of Finance and Budget, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract with DC Strategic Partners, LLC to provide consulting services for the Project Safe Neighborhoods Media Outreach Grant awarded to the Prosecutor’s Office by the Ohio Office of Criminal Justice Services, in an amount not to exceed $70,456.50, for the Prosecutor, and declaring an emergency.

A Resolution appropriating funds in the amount of $20,000.00 for a new grant received by the County Prosecutor for an Elder Abuse Grant, for the Prosecutor, and declaring an emergency.

A Resolution appropriating funds in the amount of $4,225.00 for a new grant received by the Summit Prosecutor for the 2005 Akron Street Law Summer Institute Program, for the Prosecutor, and declaring an emergency.

A Resolution appropriating funds in the amount of $33,000.00 in the “Gang Resistance Education and Training Grant” – G.R.E.A.T.  for the Sheriff, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract with Gary Sales, J.D., M.D. to provide Court ordered evaluations of defendants in the Summit County Jail, in an amount not to exceed $15,000.00 for an aggregate total of $30,000.00 due to orders of judges, for the Psycho-Diagnostic Clinic, and declaring an emergency.

A Resolution appropriating $266,370.00 in the Court of Common Pleas General Division Special Projects Fund, for the Court of Common Pleas, and declaring an emergency.

A Resolution authorizing the Executive to advertise for bids and execute a contract, subject to Board of Control approval, for a five-year heating, ventilation and air conditioning maintenance agreement, for an estimated cost not to exceed $300,000.00, for the Executive’s Department of Job and Family Services, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract with Central Floor & Acoustics, Inc. for the purchase and installation of carpet at the Tallmadge Avenue Title Bureau, under US Communities, in an amount not to exceed $29,730.49, for the Executive’s Department of Physical Plants, and declaring an emergency.

A Resolution authorizing the Executive to advertise for bids and execute a contract, subject to Board of Control approval, for the County of Summit Medical Examiner’s Boiler Replacement Project, for an estimated cost not to exceed $65,100.00, for the Executive’s Physical Plants Department, and declaring an emergency.

An amended Resolution authorizing the County Executive to execute an agreement with the City of Akron and deed for the transfer to Akron of Parcel No. 6708831, an approximately 38,980 square foot (.895 acre) parcel 4.348 acres 4.546 acre parcel of County real property, located along the High Street Bridge in Akron, in Council District 4, for the amount of $1.00, for the Executive’s Department of Law, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a lease with the Akron Area Arts Alliance for space located at 140 E. Market Street, Akron, Ohio for a three-year period, in an amount not to exceed $1.00 per year, for the Executive’s Law Department, and declaring an emergency.

An Ordinance accepting and approving a resubdivision titled “Heritage Woods Cluster Area Re-Plat 2”, located in Copley Township, Council District 5, for the Engineer, and declaring an emergency.

An Ordinance accepting and approving the plat for Creekside Estates Phase 3, a major subdivision located in Copley Township, County of Summit, Council District 5, accepting a performance bond and maintenance bond, for the Engineer, and declaring an emergency. 

A Resolution authorizing the Executive to enter into agreements for the acquisition of temporary easements of right-of-way for the widening and reconstruction of a section of South Main, CH 50, located in Coventry Township, Council District 8, at a cost not to exceed $5,080.00, for the Engineer, and declaring an emergency.  

A Resolution confirming an award by the Board of Control of Change Order #1 with Soil Nail Launcher, Inc., for additional services needed to repair landslide areas created by flooding, in an amount not to exceed $50,000.00 (for an increase of 50%), for the Engineer, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract with the United States Department of Interior (US Geological Survey) to provide an annual surface water modeling study of Summit County, for the period 10/1/04 through 9/30/08, in a total amount not to exceed $148,819.00, for the County Engineer, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract renewal (1^st of 2) with Quality Control Inspection, Inc., to provide allotment inspection services, in an amount not to exceed $165,000.00, for the County Engineer, and declaring an emergency.

A Resolution appropriating State Infrastructure Bank loan proceeds and excess reimbursements revenue, currently on deposit as unappropriated Motor Vehicle Gas Tax revenues, in the amount of $370,000.00, for the Engineer, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a purchase contract with Stanwade Metal Products, Inc. to provide fuel system materials for the Boston Mills Road station, in an amount not to exceed $25,772.54, for the Engineer, and declaring an emergency.

A Resolution amending Resolution No. 2005-028 to correct the names of the owners of property for an appropriation action, naming the Jane Didonato Living Trust, Robert A. Docs and Shirley A. Docs as owners of property needed for the improvement of a section of Arlington Road, County Road 15, located in Coventry Township, Council District 8, for the Engineer, and declaring an emergency.

A Resolution authorizing the Executive to advertise for bids and execute a contract, subject to Board of Control approval, for uniform services for a period of three (3) years with an option to renew for one additional three-year period, for an estimated cost not to exceed $142,000.00, for the Executive’s Department of Environmental Services, and declaring an emergency.

A Resolution appropriating funds for the Department of Environmental Services – Water Fund in the amount of $128,005.00 for the Executive’s Department of Finance and Budget, and declaring an emergency.

A Resolution to join with the Metro Parks, Serving Summit County and the Friends of the Crooked River to oppose the permit application of  Metro Hydroelectric Company, LLC to install a new power station and infrastructure in the Gorge Metro Park on the Cuyahoga River, for County Council, and declaring an emergency.

A Resolution approving the classifications and salary schedules for the positions of Director of Administration/Legal – Sheriff # 40035 and Director of Administration/Personnel – Sheriff #40038 and designating them as exempt unclassified, approving the exempt unclassified positions of Assistant Sheriff #40047, Sheriff’s Inspector #40091 and Administrative Support – Sheriff #40030 and amending Resolution 2002-360 to change the title and class number of the position approved to P/T Direct Indictment Program Liaison #4025A, for the Sheriff, and declaring an emergency.

A Resolution submitting to the voters at the general election on November 8, 2005 the question of whether an additional tax in the amount of one-half of one percent shall be levied upon the storage, use, or other consumption in the County of Summit of motor vehicles, watercraft and outboard motors and tangible personal property and services for the purposes of providing additional general revenues for the County and supporting criminal and administrative justice services in the County, pursuant to Section 5741.021 of the Revised Code, effective January 1, 2006, or at the earliest time permitted by law, for the Executive, and declaring an emergency.

A Resolution submitting to the voters at the general election on November 8, 2005 the question of whether an additional tax in the amount of one-half of one percent shall be levied upon retail sales made in the County of Summit for the purposes of providing additional general revenues for the County and supporting criminal and administrative justice services in the County pursuant to Section 5739.021 of the Revised Code, effective January 1, 2006, or at the earliest time permitted by law, and declaring an emergency.

A Substitute Resolution authorizing the County Executive, subject to the approval of the Board of Control, to enter into a two (2) year lease with the Summit County Workforce Policy Board for approximately 10,500 square feet of space in Unit 1 of the condominium unit located at 1040 East Tallmadge Avenue in the City of Akron, Council District 2, from 7/1/06 through 6/30/08, for rent of $21,933.33/mo. or $263,199.96 annually from 7/1/06 through 6/30/07, including rent, common area maintenance charges, other operating expenses and utilities, and an adjusted rent to be agreed to by the parties from 7/1/07 through 6/30/08, not to exceed $300,000.00, with four options to renew for an additional two (2) year period, and declaring an emergency.

A Resolution confirming an award by the Board of Control of Change Order #1 with the American Red Cross-Summit County Chapter to provide additional enhanced Medicaid transportation services, in an amount not to exceed $18,000.00 (for an increase of 60%), for the Executive’s Department of Job and Family Services, and declaring an emergency.

A Resolution authorizing the payment of $16,000.00 to settle legal claims by the Estate of Virginia Fisher and John Fisher arising out of an automobile accident that occurred in the City of Green in May 2004, in a total amount not to exceed $16,000.00, and authorizing the County Executive to execute any documents necessary for settlement of the claims, for the Executive’s Department of Insurance and Risk Management, and declaring an emergency.

A Resolution authorizing the executive to execute a contract with Oriana House, Inc. for the operation of a community corrections program for the period July 1, 2005 through June 30, 2006, in the amount of $801,343.00, which is  funded by a portion of the Community Corrections Act Grant, and appropriating funds in the amount of $598,961.00 for such grant for the first half of the grant period, for the Executive’s Department of Finance and Budget, and declaring an emergency.

A Resolution authorizing the County Executive to execute a contract with Oriana House, Inc. for the operation of the Community Based Correction Facility in the amount of $5,276,203.00 for the period July 1, 2005 through June 30, 2006, and appropriating grant funds in the amount of $2,638,101.50 for the first half of the grant period, for the Executive’s Department of Finance and Budget, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract with Boyd Marsh to provide coordination of the Regional Medical Response System, in an amount not to exceed $55,000.00, for the Executive’s Emergency Management Agency, and declaring an emergency.

An Ordinance amending Section 113.05 of the Codified Ordinances of the County of Summit, entitled “Sheriff Training Fees,” to increase the hours and training fees for the Basic Peace Officer Training Academy, and to authorize the Sheriff to waive the tuition fee to attend the Basic Peace Officer Academy for qualified U.S. Military Personnel, for the Sheriff, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract with Motorola, Inc. for the purchase of 13 XTS5000 800 MHz radios and accessories, in an amount not to exceed $49,641.15, for the Sheriff, and declaring an emergency.

A Resolution authorizing the County Executive to advertise for bids, subject to Board of Control approval, for food service contract at the County Jail, for the period of one year with three (3) annual options to renew, for an estimated amount not to exceed $1,200,000.00, for the County Sheriff, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract extension with ABL Management for food services at the Jail, for the period 8/31/05 through 11/30/05, in an amount not to exceed $76,584.00 per month, and a total not to exceed amount of $229,750.00, for the County Sheriff, and declaring an emergency.

A Resolution authorizing the County Executive to advertise for bid, subject to Board of Control approval, for medical services at the County of Summit Jail, for a period of one (1) year with two (2) annual options to renew, for an estimated amount not to exceed $1,700,000.00, for the Summit County Sheriff, and declaring an emergency.

A Resolution adjusting appropriations in two Juvenile Court Grant funds in a total amount of $94,000.00, for the Juvenile Court, and declaring an emergency.

A Resolution authorizing the County Executive to execute an enterprise zone agreement between the County of Summit, Twinsburg Township and Metaldyne Lestor Precision Die Casting, Inc. (hereinafter referred to as “Metaldyne”) allowing tax incentives within the Western Reserve Enterprise Zone, in Council District 1, for the Executive’s Department of Community & Economic Development, and declaring an emergency.

A Resolution of support for the Northeast Ohio Four County Regional Planning and Development Organization’s (NEFCO) Comprehensive Economic Development Strategy (CEDS) report prepared for funding through the Economic Development Administration (EDA) for the Executive’s Department of Community and Economic Development, and declaring an emergency.  Exhibit A

A Resolution appropriating unused and unencumbered capital improvement funds in the amount of $250,000.00 for use for the South Main Street Phase 2 Project, located in Coventry Township and the City of Green, Council District 8, for the Engineer, and declaring an emergency.

A Resolution confirming an award by the Board of Control of Change Order #1 with The Babcock & Wilcox Co. to provide additional engineering services for the Tuscarawas Avenue Bridge Replacement, in an amount not to exceed $29,243.13 (an increase of 51.98%), for the Engineer, and declaring an emergency.

A Resolution authorizing and approving the project allocations for the Community Development Block Grant (“CDBG”) program, authorizing the execution of project contracts and appropriating funds in the amount of $900,000.00 in the CDBG Fund, for the Executive’s Department of Community and Economic Development, and declaring an emergency.

A Resolution confirming the reappointments of Lieutenant Gerald Kelley, Pat McGrath, Kasie Briggs, Assistant Chief Patrick J. Gaffney, Judge Alison McCarty, Joseph Orlando, Terry Walton, Magistrate Tavia Baxter, Dorothy Winter, Sandra Shaw, Gene Nixon, Sherri Bevan Walsh, and Sergeant Brian Harding, and the appointments of District Chief Dale Evans, Barbara Lattur, Dr. Susan Potter, Sergeant John Peake (to replace Lieutenant Jennifer Limbert), Detective Walt Markowski, Judy Joyce and Tom Armstrong, to the County of Summit Child Fatality Review Board, for the Executive, and declaring an emergency.

A Resolution confirming the appointment of Joseph R. Morris (to replace David Robb) to the Children Services Board of Trustees, for the Executive, and declaring an emergency.

A Resolution authorizing the County Executive to execute a settlement agreement in the amount of $19,000.00 to settle all claims arising out of or concerning issues raised in a lawsuit, Morgan, et al. v. Honorable Linda Tucci Teodosio, et al., Case No. 5:04CV2525, before Judge John Adams in the United States District Court for the Northern District of Ohio, for the Prosecutor, and declaring an emergency.

A Resolution authorizing the County Executive to execute a collective bargaining agreement between Ohio Council 8 and Local 1229 of the American Federation of State, County and Municipal Employees, AFL-CIO, and the County Fiscal Officer’s Auditor’s Division, for the period 9/1/04 through 8/31/07, for the Fiscal Officer, and declaring an emergency.

An amended Resolution determining to proceed with the submission to the voters of the County the question of replacing an existing tax levy and increasing the rate of that tax levy for the programs and services of the County of Summit Board of Mental Retardation and Developmental Disabilities (“the CSBMR/DD”), for the CSBMR/DD, and declaring an emergency.

An amended Resolution creating the “County of Summit Regional Arts and Cultural District,” for the Executive, and declaring an emergency.

A Resolution increasing the Permanent Change Fund for the County Fiscal Officer’s Auditor Division’s conveyance window from $250.00 to $500.00, for the Fiscal Officer, and declaring an emergency.

An Ordinance authorizing the issuance of up to $6,320,000 of Health Care Facilities Revenue Bonds to finance the costs of a Project to be owned and operated by St. Edward Home, and declaring an emergency.

A Resolution declaring it necessary to submit to the electors of the County of Summit the question of replacing an existing tax levy and increasing the rate of that tax levy for the programs and services of the Summit County Board of Mental Retardation and Developmental Disabilities (“the CSBMR/DD”) and requesting the County Fiscal Officer to certify to the taxing authority the total current tax valuation of the County and the dollar amount of revenue that would be generated by a specified number of mills for the purpose of operating the programs, services, and facilities of the Summit County Board of Mental Retardation and Developmental Disabilities, for the CSBMR/DD, and declaring an emergency.

A Resolution confirming an award by Board of Control of a professional service contract with the County Sheriff’s Office to provide security services for the Department of Job and Family Services, for the period 7/1/05 through 6/30/06, in an amount not to exceed $453,096.42, with two (2) annual options to renew, for the Executive’s Department of Job and Family Services, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract extension with Goodwill Industries of Akron, Ohio, Inc. to provide County employment services for the period 7/1/05 through 6/30/06 with two (2) annual options to renew, in an amount not to exceed $1,400,000.00, for the Department of Job & Family Services, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract with the International Institute of Akron, Inc. to provide refugee resettlement services, for the period 7/1/05 through 6/30/06, in an amount not to exceed $67,349.00, for the Executive’s Department of Job & Family Services, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contracts with various vendors, a list of which is attached hereto as Exhibit A and incorporated herein as if fully rewritten, to provide Child Care Quality Grant services, for the period 7/1/05 through 6/30/06, in an amount not to exceed $103,089.93, for the Executive’s Department of Job and Family Services, and declaring an emergency.

A Resolution confirming an award by the Board of Control of professional service contracts with various vendors, a list of which is attached hereto as Exhibit A and incorporated herein as if fully rewritten, to provide child care services, for the period 7/1/05 through 6/30/07, for a total amount not to exceed $39,907,192.00, for the Executive’s Department of Job and Family Services, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract with Summerville’s, Inc. for the purchase of 179 panel systems for the Truth Building 2^nd floor, in an amount not to exceed $275,714.48; 78 panel systems for the Truth Building 1^st floor, in an amount not to exceed $194,030.72; and 8 panel systems for Adult Protective Services Unit, Building 2, in an amount not to exceed $19,725.70, under HB100, in a total amount not to exceed $489,470.90, for the Executive’s Department of Job & Family Services, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract with Boise Office Solutions aka Office Max, Inc., for the purchase of Hon desks, chairs and file cabinets for 179 cubicles in the Truth Building, including delivery and installation, under HB100, in a total amount not to exceed $367,943.34, for the Executive’s Department of Job & Family Services, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract with Central Floor & Acoustics, Inc. for the purchase and installation of Milliken carpet for the Truth Building, under US Communities, in an amount not to exceed $187,587.65, for the Executive’s Department of Job and Family Services, and declaring an emergency.

A Resolution authorizing the County Executive to execute an agreement with Dominion East Ohio Gas to settle a legal claim for damage to gas lines during the repair of a water main break in the City of Stow, in an amount not to exceed $12,951.65, for the Executive’s Department of Environmental Services, and declaring an emergency.

A Resolution authorizing the County Executive to execute a settlement agreement in the amount of $15,000.00, to settle all claims arising out of or concerning issues raised in a lawsuit, Vicki L. Jamison, et al., v. Billow Company, et al., Case No. CV 2004-01-0440, before Judge Elinore Marsh Stormer in the Court of Common Pleas, for the Prosecutor, and declaring an emergency.

An Ordinance to amend Chapter Seven Fifty Three of the Codified Ordinances of the County of Summit to remove ephedrine, pseudoephedrine, and phenylpropanolamine, from the list of products that are to be placed “behind the counter,” for County Council.

A Resolution approving expenditures in the amount of $16,000.00 for training programs and hospitality items for emergency responders and safety forces held by the Emergency Management Agency in 2005, for the Executive’s Division of Public Safety, and declaring an emergency.

A Resolution appropriating funds in the amount of  $1,362,691.00 Homeland Security Grant that has been awarded to the County for the year 2005 for the Executive’s Public Safety and Justice Affairs Division and Emergency Management Agency, and declaring an emergency.'Lamp, Jennifer'

An amended Resolution authorizing the County Executive to advertise for bids and execute a contract, subject to Board of Control approval, for jail management system hardware and software, for an estimated cost not to exceed $450,000.00, for the Summit County Sheriff, and declaring an emergency. Bid specs

A Resolution confirming an award by the Board of Control of a contract with the City of Maple Heights to provide prisoner boarding due to over crowding at the Summit County Jail for the period 1/27/05 through 12/31/06, in the amount of $65.00 per diem for the period 1/27/05 through 2/28/05 and $70.00 per diem for the period 3/1/05 through 12/31/06, for a total not to exceed amount of $125,000.00, for the County Sheriff, and declaring an emergency.

A Resolution confirming an award by the Board of Control of Change Order #1 with the Summit County Sheriff to provide additional IV-D program services to extradite prisoners arrested outside the State of Ohio for a crime of non-support of dependents, in an amount not to exceed $114,286.08 (for an increase of 131%), for the Prosecutor’s Child Support Enforcement Agency, and declaring an emergency.

A Resolution authorizing the publication of an advertisement for the proposed vacation of a portion of Brookwall Drive in Copley Township, and setting dates for the Public Viewing and Public Hearing pursuant to Section 5553.05 of the Ohio Revised Code, for County Council, and declaring an emergency. 

A Resolution authorizing the Executive to advertise for bids and execute a contract, subject to Board of Control approval, for paving the front parking lot at the Tallmadge Avenue facility, for an estimated cost not to exceed $79,000.00, for the Executive’s Physical Plants Department, and declaring an emergency.

A Resolution authorizing the County Executive to execute an agreement between the County of Summit, the City of Twinsburg and GED Integrated Solutions, Inc. allowing tax incentives within the Western Reserve Enterprise Zone, in Council District 1, for the Executive’s Department of Community & Economic Development, and declaring an emergency.

A Resolution authorizing the County Executive to execute an agreement between the County of Summit, the City of Cuyahoga Falls and the Ansco Machine Company allowing tax incentives within the Cuyahoga Falls Enterprise Zone, in Council District 3, for the Executive’s Department of Community & Economic Development, and declaring an emergency.

An amended  resolution appropriating funds in the amount of $358,000.00 $260,000.00 in the Permanent Improvement Fund for capital improvements to the Boston Station Armory, the extension of the sewer line at the Macedonia location, improvements to the South Street Station, Copley yard salt dome/building upgrade and South Street Station salt brine system for the County Executive, and declaring an emergency.

A Resolution appropriating $100,000.00 in the Department of Building Standards, for the County Executive, and declaring an emergency.

A Resolution authorizing the County Executive to advertise for bids for the remaining County highway, bridge and facility improvements as set forth in the Engineer’s proposed 2005 Capital Improvement Program, at a combined estimated price of $1,355,656.00, for the Engineer, and declaring an emergency.  

A Resolution authorizing the County Executive to execute a grant application for State Issue 2 funds, in an amount estimated at $404,000.00, approving the expenditure of an amount not to exceed $356,000.00 in County local matching road and bridge funds, and authorizing the Executive to execute any necessary grant agreements and other documents, for the purpose of improving a section of Boston Mills Road, located in Boston Township and Richfield Township, Council District 1, for the Engineer, and declaring an emergency.

A Resolution amending Resolution No. 2004-500 to increase the County of Summit’s contribution for a contract with the Akron Barberton Cluster Railway Company for work needed for the Tuscarawas Avenue Bridge replacement project, located in the City of Barberton, Council District 7, from fully reimbursed by others to 10% County funded, at a net cost to the County not to exceed $68,100.00, for the Engineer, and declaring an emergency. 

A Resolution amending Resolution No. 2004-466 to increase the County of Summit’s contribution for a contract with CSX Transportation, Inc., for work needed for the Tuscarawas Avenue Bridge replacement project, located in the City of Barberton, Council District 7, from fully reimbursed by others to 10% County funded, at a net cost to the  County not to exceed $32,112.00, for the Engineer, and declaring an emergency. 

A Resolution confirming an award by the Board of Control of a professional service contract with BBC&M, to provide construction materials testing and geotechnical engineering, for a period of one (1) year with two (2) annual options to renew, in an amount not to exceed $50,000.00, for the County Engineer, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract with Motorola, Inc. for the purchase of eight (8) XTL2500 mobile radios, eight (8) dash mounts, eight (8) antennas and three (3) chargers, in an amount not to exceed $26,770.75, for the Executive’s Department of Environmental Services, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract with Quality Control Inspection, Inc., to provide construction inspection services, for a period of one (1) year with two (2) annual options to renew, in an amount not to exceed $110,000.00, for the County Engineer, and declaring an emergency.

A Resolution appropriating funds in the amount of $133,500.00 for the 2005-2006 Youth Employment for Success Program for the Executive’s Department of Communications, and declaring an emergency.

A Resolution confirming the appointment of Joel Stile and Dan Cegelka and the reappointments of Dennis L. Rhodes, Brian Cuthbert, John F. Warmus, Robert M. Cogdeill, Jim Paulett, Libert Bozzelli and Jack Shuman to the Contractor Registration Board, for the Executive, and declaring an emergency.

An amended Resolution not confirming the appointment of Eugene P. Esser (to replace Thomas J. Pervanje) to the County of Summit Planning Commission, for the Executive, and declaring an emergency.

A Resolution appointing Mary Margaret Rowlands (as alternate to John Donofrio and replacing Frank Williams) to the Tax Incentives Review Council, for the Executive, and declaring an emergency.

An Ordinance granting the annexation of 2.153 acres of real estates from Richfield Township, Summit County, Ohio to the Village of Richfield, Summit County, Ohio pursuant to Ohio Revised Code 709.033(A), for County Council. 

A Resolution approving and supporting the efforts of the United Steelworkers of America in their attempts to negotiate a fair and equitable agreement with Bridgestone/Firestone; and declaring an emergency.

A Substitute Resolution authorizing the County Executive to enter into a contract with the City of Akron to provide a capital grant in the amount of $150,000.00 for the purpose of assisting the Akron Community Health Resources, Inc., Safety Net Dental Clinic and appropriating $150,000.00 in the General Capital Improvement fund for that capital grant, for the Executive and Council of the Whole, and declaring an emergency.

A Resolution appropriating funds in the amount of $150,000 for the Office of Consumer Affairs, for County Council, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract with ACS Government Systems, Inc. to provide maintenance of finance, payroll and web software, including enhancements and new releases, for the period 7/1/04 through 6/30/05 (paid in arrears per agreement), in an amount not to exceed $197,831.01; 7/1/05 through 6/30/06 in an amount not to exceed $207,722.56; 7/1/06 through 6/30/07 in an amount not to exceed $218,108.69 and 7/1/07 through 6/30/08 in an amount not to exceed $229,014.12, for the County Fiscal Officer, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract with Great Northern Companies to provide a Sun Fire V440 server and disk array for the Banner 7 migration and disaster recovery, under HB100, in an amount not to exceed $89,468.06, for the County Fiscal Officer, and declaring an emergency.

A Resolution authorizing the County Executive to enter into a grant contract with the Cuyahoga Valley Communities Council, in the amount of $6,500.00 for the year 2005, for the Executive’s Department of Finance and Budget, and declaring an emergency.

A Resolution amending Amended Resolution No. 2004-252, which awarded various professional service contracts for the Prevention, Contention and Contingency ("PRC") programs to provide targeted community-based collaborative services to clients for the period 7/1/04 through 6/30/05, for a total not to exceed $1,393,500.00, to add two (2) options to renew for an additional one (1) year period, as approved by the Board of Control in Directive 193-04, for the Department of Job and Family Services, and declaring an emergency. 

An amended Resolution confirming an award by the Board of Control of a professional service contract with the Summit County Combined Health District for the Summit County Family and Children First Council to provide TANF/PRC Help Me Grow services, for the period 7/1/05 through 6/30/06, in an amount not to exceed $1,754,258.00, including $1,403,631.00 in subcontracts, for the Executive’s Department of Job & Family Services, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract renewal (3^rd of five) with InfoLine, Inc. for Fraud Hotline services, Adult Protective Services Hotline and After Hours On Call services, for the period 7/1/05 through 6/30/06, in an amount not to exceed $46,000.00, for the Executive’s Department of Job and Family Services, and declaring an emergency.

A Resolution confirming an award by the Board of Control of various professional service contracts, attached hereto as Exhibit A and incorporated herein as if fully rewritten, to provide various services for Ohio Works First clients, for the period 7/1/05 through 6/30/06, for a total amount not to exceed $1,085,000.00, for the Executive’s Department of Job and Family Services, and declaring an emergency.  Exhibit A

A Resolution confirming an award by the Board of Control of a professional service contract with Metro Regional Transit Authority to provide Ohio Works First clients unlimited access on a fixed route transportation service and reduced fares for the North Coast Express, for the period 7/1/05 through 6/30/06, in an amount not to exceed $230,000.00, for the Executive’s Department of Job and Family Services, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract renewal (1^st of 2) with the Akron Community Service Center and Urban League, Inc. to provide employment services to area adults with non-violent felony criminal records, for the period 7/1/05 through 6/30/06, in an amount not to exceed $180,000.00, for the Executive’s Department of Job & Family Services, and declaring an emergency.

A Resolution confirming an award by the Board of Control of various professional service contract renewals (1^st of 2), attached hereto as Exhibit A and incorporated herein as if fully rewritten, to provide Workforce Investment Act Youth Services, for the period 7/1/05 through 6/30/06, in an amount not to exceed $1,274,397.00, for the Executive’s Department of Job and Family Services, and declaring an emergency.                                               Exhibit A

A Resolution confirming an award by the Board of Control of a professional service contract with Children’s Home Care Group to provide sick child care services, for the period 7/1/05 through 6/30/06, in an amount not to exceed $43,890.00, for Job and Family Services, and declaring an emergency.

A Resolution confirming an award by the Board of Control of Change Order #1 with the CYO and Community Services for additional Title XX adult daycare services, in an amount not to exceed $21,000.00 (for an increase of 47.196%), for the Executive’s Department of Job and Family Services, and declaring an emergency.

A Resolution appropriating funds in the amount of $171,546.00 and appropriating carryover funds in the amount of $24,541.33 for the County Children’s Trust Fund, for the Children Services Board, and declaring an emergency.

A Resolution increasing appropriations in the General Fund in the amount of $125,000.00 for the County Sheriff for Contract Services for the County of Summit Jail, for the Sheriff, and declaring an emergency.

A Resolution appropriating $15,000.00 for the Sheriff’s Senior Services Fund for 2005, for the Sheriff, and declaring an emergency.

A Resolution appropriating funds in the amount of $238,034.00 for various special revenue funds including the County of Summit Juvenile Felony Delinquent Care and Custody Fund Fiscal Year 2006 from the Ohio Department of Youth Services, for the Juvenile Court, and declaring an emergency.

A Resolution appropriating funds in the amount of $370,900.52 for the Psycho-Diagnostic Clinic State Grant fund for 2005, for the Court of Common Pleas, and declaring an emergency.

A Resolution appropriating $11,472.57 in the Domestic Relations Court Computerization Fund and $21,574.90 in the Domestic Relations Court Special Projects Fund, for the Domestic Relations Court, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract with Dell Marketing for the purchase of 33 Optiplex Gx280 Pentium 4 desktop computers with 17” flat panel monitors, under Section 125.04 of the Ohio Revised Code (“Ohio House Bill  100”), in an amount not to exceed $34,764.84, for the Domestic Relations Court, and declaring an emergency.

A Resolution authorizing the County Executive to execute a contract with the Greater Akron Chamber for a grant in the amount of $165,000.00 for the year 2005, for renewal of a contract with American Electric Power for the use of the web based ProCure information system to develop a county-wide site/building/community profile database for prospect inquiry response, continuation of the population of the ProCure database in coordination with the Department of Community and Economic Development and municipal authorities with industrial and commercial site and building information,  creation of website linkages with the Department of Economic and Community Development through the ProCure database system, provision of relocation packages for residential and business inquiries, provision of demographics on and for County jurisdictions, conducting of survey and publication of a commercial development guide, including industrial parks and retail centers, design and publication of a County map, provision of website linkage with the County through the Chamber’s website, continuation of marketing of the “Business Friendly Community” Program to County municipalities, contacting of County area businesses in coordination with the Summit Business Partnership Program in order to identify issues that impact business growth in order to provide business assistance where possible, provision of assistance to the Department of Community and Economic Development with business visitation calls when requested, coordination of Team Northeast Ohio’s business retention visitations with the County’s Business Visitation Program, integration of the County’s Business Visitation Database information with the balance of the Greater Akron Region and Northeast Ohio business visitation databases, generation of a list of technology companies to support workforce and advocacy issues, identification of companies dealing with intellectual property to determine their appetite and capability to commercialize technologies, facilitation of second level calls on targeted technology companies’ regional headquarters to determine their specific needs, provision of technical assistance and referrals to County Business Partnership visitation clients, provision of assistance to the County by hosting business investment tours, coordination of incoming prospect inquiry calls with the County, acting as a liaison for foreign contacts to the County and the region, research and identification of the infrastructure of the Greater Akron communication providers in order to respond more quickly to technology investment projects, provision of ongoing domestic and international targeted trade shows, provision of targeted marketing to potential foreign investors and companies, production of publications and promotional pieces to support marketing efforts, promotion of the County through “Akron/Canton Partners for Progress” events, promotion of the County through “Team NEO” marketing efforts, promotion of the County on State of Ohio economic development missions, promotion of the County through dispersal of County marketing materials at various marketing events, provision of assistance to the County in marketing County economic development services, continuation of joint efforts with Northeast Ohio Clusters Partnership to identify industry needs, develop industry business plans and establish advocacy agendas on image, incentives and workforce needs, continuation of efforts to identify emerging industry clusters, continuation of the facilitation of efforts with Polymer Ohio Inc. for its polymer cluster efforts, continuation of coordinator and clearinghouse roles on workforce issues with educators, training providers, area companies and the citizenry, provision of leadership and facilitation to assure that the County has a world-class One Stop Employment and Training Center, continuation of development of the Business and Education Network (“BEN”) (www.benpathfinder.com), linking business and education for work-based opportunities such as shadowing, internships, career speakers, etc., provision of www.NationJob.com/northeastohio as a community sponsorship opportunity for employers seeking employees and job seekers looking for jobs, provision of export assistance in coordination with U.S. Export Assistance Center (“USEAC”) and SCORE personnel, provision of small business counseling in coordination with SCORE and the Ohio Small Business Development Center, marketing of small business industrial development bonds through the Community Improvement Corporation, marketing of mezzanine financing through the Akron Development Fund, acting as a liaison with State of Ohio marketing efforts, support of the Leadership Akron program, provision of the Summit County Safety Council, acting as liaison with the County to promote the utilization of Chamber affiliate services, offering tailored business services to the business community, including cost-saving benefits, to enhance their operation and competitive advantage, and provision of advocacy support to the County and County businesses to ensure the development of a better business climate, workforce and physical infrastructure, for the Executive’s Department of Community and Economic Development, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract with Arcadis FPS to provide design services for building expansion and renovation at the Macedonia facility located at 9699 Valley View Road, Council District 1, in an amount not to exceed $78,840.00, for the Executive’s Department of Physical Plants, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a construction contract with S. A. Comunale to provide full HVAC maintenance at the Juvenile Court facility for the period of five (5) years, in an amount not to exceed $39,500.00 per year, for a total five (5) year not to exceed amount of $197,500.00, for the Executive’s Physical Plants Department, and declaring an emergency.

A Resolution authorizing the County Executive to conduct an auction of miscellaneous surplus equipment and vehicles to the highest bidder, with an estimated cumulative fair market value exceeding $15,000.00, for the Executive, and declaring an emergency. 

An Ordinance accepting and approving a resubdivision titled “Swan Lake Phase IV – Re-Plat”, located in Copley Township, Council District 5, for the Engineer, and declaring an emergency. 

A Resolution confirming an award by the Board of Control of Change Order #1 with NEFCO to provide additional grant administration services by coordinating public agencies for the Munroe Falls Dam Modification 319 Grant, in an amount not to exceed $35,000.00 (for an increase of 43.7%), for the Executive’s Department of Environmental Services, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a construction contract with Kenmore Construction Co., Inc., for the Arlington Road Improvement Project, located in District 8, in an amount not to exceed $1,466,289.00, for the Engineer, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract with KMS & Associates to provide pavement condition inspection services, in an amount not to exceed $23,750.00, for the Engineer, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract with AAA Pipe Cleaning Corp. to provide sewer cleaning, televising, inspection and rehabilitation task order services, for the period of one (1) year with two (2) annual options to renew, in an amount not to exceed $25,000.00 per year, for the Engineer, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a purchase contract with Jack Doheny Supplies Ohio, Inc. to update the Aries sewer line television inspection system, under HB100, in an amount not to exceed $27,331.25, for the Executive’s Department of Environmental Services, and declaring an emergency.

A Resolution declaring Tuesday, June 14, 2005, as County of Summit Flag Day and requesting that all County elected officials inspect the American Flags flown at their County offices and remove and replace those American Flags that are worn and unfit for further public display, for the Sheriff, and declaring an emergency.

An amended Resolution authorizing the County of Summit Executive to advertise for bids for a fuel system for the Boston Armory, at an estimated cost of $35,000.000, for the Engineer, and declaring an emergency.  

A Resolution approving salary adjustments, below the midpoint, for Jennifer Bheam, upon her promotion to the classified position of Director of Administration and above the midpoint for Margaret Kanellis upon her promotion to the Child Abuse Unit, for the Prosecutor, and declaring an emergency.

A Resolution urging the Ohio General Assembly to waive the E-Check inspection fee for the remaining two years of the contract, for all Ohio vehicle owners who are required to obtain an E-Check test prior to renewing vehicle registration, and declaring an emergency.

A Resolution adjusting appropriations in the amount of $34,800 for Probate Court, for County Council, and declaring an emergency.

An amended Resolution confirming an award by the Board of Control of a professional service contract with Rebuilding Together Summit County to provide Title XX services, for the one year period 7/1/05 through 6/30/07 6/30/06, in an amount not to exceed $25,000.00 for the period 7/1/05 through 6/30/06 with a one year renewal option, subject to Council approval and review, and in an amount not to exceed $25,000.00, $25,300.00 for the additional one year period 7/1/06 through 6/30/07, for the Executive’s Department of Job and Family Services, and declaring an emergency.

An amended Resolution confirming an award by the Board of Control of a professional service contracts with various vendors, a list of which is attached hereto as Exhibit A and incorporated herein as if fully rewritten, to provide Title XX services, for the period 7/1/05 through 6/30/07, 6/30/06, in an amount not to exceed $1,606,000.00; with a one year option to renew, subject to Council approval and review, for the period 7/1/06 through 6/30/07 in an amount not to exceed $1,644,821.00; in a total amount not to exceed $3,250,821.00, for the Executive’s Department of Job and Family Services, and declaring an emergency. Exhibit A

An amended Resolution confirming an award by the Board of Control of a professional service contract with The Center for Community Planning Solutions, which includes subcontracts with the Summit County Combined General Health District and Sharon Weitzenhof that each exceed $50,000.00, to provide consulting services to the Social Services Advisory Board in the implementation of the Summit 2010: A Quality of Life Project, for the period of one year with one (1) annual option to renew, in an total amount not to exceed $248,000.00, for the Executive’s Department of Job and Family Services, and declaring an emergency.

An Ordinance approving and adopting current replacement pages for the Codified Ordinances of the County of Summit, for County Council, and declaring an emergency.

A Resolution authorizing the County Executive to advertise for bids and execute a contract, subject to Board of Control approval, for the purchase of emergency alert radios manufactured by Reecom, to be distributed by the Emergency Management Agency, in an amount not to exceed $45,350.00, for the Executive’s Emergency Management Agency, and declaring an emergency.     Exhibit A

A Resolution confirming an award by the Board of Control of a lease agreement with Acme Auto Lease for one (1) 2005 and one (1) 2006 vehicles for the DEA Task Force, for the period of 36 months, in the amount of $1,560.00 per month with a $1.00 buyout at the end of the lease, for a total not to exceed amount of $56,160.00, for the Sheriff, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a construction contract with The K Company to provide Heating, Ventilation and Air Conditioning improvements at Environmental Services, 2525 State Road, in an amount not to exceed $387,113.00, for the Executive’s Physical Plants Department, and declaring an emergency.

An amended Ordinance rescinding Ordinance No. 2002-805 and vacating the plat for Shade Park Subdivision, Bath Township, Council District 3, 1, for the Engineer, and declaring an emergency. 

An Ordinance accepting and approving a resubdivision titled “Peterboro Subdivision, Re-Plat”, located in Springfield Township, Council District 8, for the Engineer, and declaring an emergency. 

A Resolution amending Resolution No. 2003-687 to increase the estimated construction cost of an improvement of the Hudson Run Road Bridge over Wolf Creek, located on the border of the cities of Barberton and Norton, Council District 7, from $610,000.00 to an amount not to exceed $1,036,600.00, for the Engineer, and declaring an emergency. 

A Resolution authorizing the Executive to enter into an agreement with the City of Akron for the inclusion of a waterline and additional roadway upgrades during the County of Summit’s improvement of a section of South Main Street (CH 50), located in Coventry Township, Council District 8, at no cost to the County, for the Engineer, and declaring an emergency.  

A Resolution confirming an award by the Board of Control of a construction contract with Soil Nail Launcher, Inc., for the repair of landslide areas created by flooding, in an amount not to exceed $100,000.00, for the Engineer, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a purchase contract with Kenmore Asphalt Products, Inc. for furnishing Hot Mix Bituminous Materials #301 at $24.00/ton and #404/448 at $28.50/ton for the Bath/Copley and Boston Mills Stations, for the County Engineer, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a purchase contract with North Star Asphalt for furnishing Hot Mix Bituminous Materials #301 at $22.50/ton and #404/448 at $24.50/ton for the South Street Station, for the County Engineer, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a purchase contract with Central Allied, as a back up in case the plant goes down, for furnishing SS921 Cold Mix Bituminous Materials to all locations, in the amount of $42.00/ton, for the Engineer, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a purchase contract with D & R Supply for furnishing SS921 Cold Mix Bituminous Materials to all locations, in the amount of $33.50/ton, for the Engineer, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a purchase contract with Acme for furnishing Limestone materials #1/#2, #4, #8, #9, #57/#67, #304, #601A, #601B, #601C and #601D delivered for all stations, for the Engineer, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a purchase contract with LaFarge dba Whitestone for furnishing of #1/#2, #4, #8, #9, #57/#67, #304, #601A, #601B, #601C and #601D limestone materials, for the Engineer, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a purchase contract with National Lime and Stone for furnishing Limestone materials #1/#2, #4, #8, #57/#67, #304, #601A, #601B, #601C and #601D picked up for the South Street Station, for the Engineer, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a purchase contract with Shelly Co. for furnishing Limestone materials #1/#2, #4, #8, #57/#67, #304, #601C and 601D picked up for the Bath/Copley Station, for the County Engineer, and declaring an emergency.

A Resolution authorizing and approving revised price lists, attached hereto as Exhibits A, B, and C, to be used by the County Engineer in charging labor, equipment and material costs to political subdivisions, for the Engineer, and declaring an emergency.       Exhibits

A Resolution confirming the appointment of Olivia P. Demas (to replace Connie J. Young) to the County of Summit Board of Mental Retardation and Developmental Disabilities, for the Executive, and declaring an emergency.

A Resolution confirming the appointments of Pamela A. Hawkins and Kevin G. Daley and the reappointments of Sarah Kisner, Dan Colantone, William J. Costigan, Jr., Dan Hickey, Montgomery Miller, Lanna Samaniego, and Karen Talbott, to the Summit/Medina Workforce Investment Board, for the Executive, and declaring an emergency.

A Resolution confirming the reappointment of Jacqueline Thomason to the Akron Summit Community Action Inc., for the Executive, and declaring an emergency.

A Resolution confirming the reappointments of Annette Petranic and David H. Hoover, Ph.D., to the County of Summit Special Operations Response Teams Executive Board, for the Executive, and declaring an emergency.

A Resolution confirming the appointment of Judge Annalisa Stubbs Williams (to replace Judge Elinore Marsh Stormer) to the Community-Based Correctional Facility Citizens Advisory Board, for the Executive, and declaring an emergency.

A Resolution confirming the appointment of Lawrence J. Whitney and the reappointments of James B. McCarthy, Clair Dickinson, Tom Teodosio (as designee to Clair Dickinson), Drew Alexander, Sherri Bevan Walsh, Judge Patricia Cosgrove, Judge Annalisa Stubbs Williams, Steve Finical, Chief Michael Matulavich, Judge Linda Tucci Teodosio, Gregory Macko, Thomas Dandridge, Chief Greg Carris, Judge Mary Spicer, Judge Elinore Marsh Stormer, Judge Lynne Callahan, Judge Kim Hoover, Mayor Donald Plusquellic, Diana Zaleski, Tom Armstrong, William R. Zumbar, David C. Bailey, Andrew J. Bauer, Richard P. Hoose, and Steven H. Libby to the Criminal Justice Advisory Board, for the Executive, and declaring an emergency.

A Resolution confirming the appointment of Kasie Briggs (to replace Joseph Migliorini) to the Akron/Summit Convention & Visitors Bureau Board of Trustees, for the Executive, and declaring an emergency.

A Resolution confirming the appointment of Holly Miller and the reappointments of Louise Gissendaner, Joel A. Testa, Helen Tomic and Sara Leedham to the Housing Advisory Board, for the Executive, and declaring an emergency.

A Resolution confirming the appointment of Joseph Migliorini (to replace John Reyes) to the County of Summit Planning Commission, for the Executive, and declaring an emergency.

A Resolution confirming the appointment of James Oberdorfer (to replace Joseph Migliorini) to the Community Improvement Corporation, for the Executive, and declaring an emergency.

A Resolution confirming the reappointment of James F. Burke, Jr., to the County of Summit Audit Committee, for the Executive, and declaring an emergency.

A Resolution confirming the appointments of Thomas Teodosio, Mary M. Schoenfeld (to replace Sue Turns) and Lewis W. Adkins, Jr. (to replace Rose Juriga), to the Consumer Affairs Board, for the Executive, and declaring an emergency.

A Resolution enacting a two percent (2%) salary increase for current classified and unclassified County employees for the year 2005, effective 4/1/05, for the Executive, and declaring an emergency.

A Resolution adjusting appropriations in the amount of $597,535.00, in various departments throughout the County, for County Council, and declaring an emergency.

A Resolution approving the time and place of the Engineer’s annual meeting of County and Township authorities, scheduled to be held on May 3, 2005, at the Cuyahoga Valley National Park, in Council District 1, and approving expenditures in the amount of $2,921.32 for hospitality items, including rental of tables and chairs, for the meeting, for the Engineer, and declaring an emergency.

A Resolution approving a salary adjustment, above the midpoint, from $64,292.80, to $77,251.20, for Joseph Schiavone as a result of his  promotion to the position of Deputy Director—Building Standards, for the Executive’s Department of Community and Economic Development, and declaring an emergency.

A Resolution authorizing the County Executive to enter into a grant contract with the Akron Community Service Center & Urban League, Inc., in the amount of $100,000.00 for the construction of a new facility, for the Executive’s Department of Finance and Budget, and declaring an emergency.

A Resolution authorizing the County Executive to enter into a grant contract with the Akron Art Museum in the amount of $50,000.00 for the Museum’s Create A Masterpiece Campaign, for the Executive’s Department of Finance and Budget, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract renewal with Tyler Technologies, Inc. to provide support for the integrated assessment system (IAS) including an Oracle technical support fee, for the period 1/1/05 through 12/31/05, in an amount not to exceed $146,860.00, for the Fiscal Officer, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract renewal with Logos Communications, Inc. for data network support including hardware maintenance, on-site and telephone network support and network maintenance, under HB100, for the period 4/1/05 through 3/31/06, in an amount not to exceed $32,270.00, for the County Fiscal Officer, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract renewal with Oracle Corp. to provide product support and software updates, for the period 5/21/05 through 5/20/06, in an amount not to exceed $30,002.75, for the County Fiscal Officer, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract with Mythics, Inc. to provide Oracle application server license migration for the Banner System with support for the period of one year, under HB100, in an amount not to exceed $30,668.07, for the County Fiscal Officer, and declaring an emergency.

A Resolution authorizing the County Executive to execute a settlement agreement in the amount of $20,500.00, to settle all claims arising out of or concerning issues raised in a lawsuit, Ralph Howell v. Summit County, et al.. Case CV 2004-06, 3126, before Judge Judy Hunter in the Court of Common Pleas, for the Prosecutor, and declaring an emergency.

A Resolution authorizing the County Executive to execute a contract with the Victims’ Assistance Program, for a grant in the amount of $75,000.00 for the year 2005, for the Executive’s Department of Finance and Budget, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a purchase contract with the American Red Cross Summit County Chapter to provide Citizen Emergency Response Training (CERT) to include CPR and First Aid certification for 250 students per the FY04 Citizen Corps Program Grant, in an amount not to exceed $25,312.50, for the Executive’s Emergency Management Agency, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract with National Child Support to provide child support collections services, for the period 5/1/05 through 4/30/06, with two (2) annual options to renew, in an amount not to exceed $500,000.00 for the first year, for the Prosecutor, and declaring an emergency.

A Resolution adjusting appropriations in the Safe Communities 2005 Grant Fund to reflect an $8,000.00 decrease in funding, for the Sheriff, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a purchase contract with Proware for the Civil Division database upgrade including software license, in an amount not to exceed $47,408.00, for the Sheriff, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a purchase contract with Levinson’s to provide uniforms for Deputies per bargaining agreement for fiscal year 2005, in an amount not to exceed $108,000.00, for the County Sheriff, and declaring an emergency.

A Resolution authorizing the County Executive to advertise for bids for the sale or exchange of County real property known as Parcel Nos. 6844895 (3,600 sq. ft), 6706047 (6,400 sq. ft.) and 6707094 (2,800 sq. ft.), located on Clark Street in the City of Akron, in Council District 4, for a minimum combined bid of not less than $10,100.00 or property of an equivalent or greater value, for the Children Services Board, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a construction contract with Prout Boiler Heating and Welding, Inc. to provide fire protection for the visitation/respite center project on the County of Summit Children Services Board Arlington Street Campus, in an amount not to exceed $69,900.00, for the Executive’s Physical Plants Department, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a construction contract with Middleton Corp. to provide plumbing for the visitation/respite center project on the County of Summit Children Services Board Arlington Street Campus, in an amount not to exceed $83,838.00, for the Executive’s Physical Plants Department, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a construction contract with The K Company to provide Heating, Ventilation and Air Conditioning for the visitation/respite center project on the County of Summit Children Services Board Arlington Street Campus, in an amount not to exceed $309,000.00, for the Executive’s Physical Plants Department, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a construction contract with Thompson Electric to provide electric for the visitation/respite center project on the County of Summit Children Services Board Arlington Street Campus, in an amount not to exceed $262,227.00, for the Executive’s Physical Plants Department, and declaring an emergency.

A Resolution authorizing the Executive to advertise for bids for a five (5) year full service heating, ventilation and air conditioning (“HVAC”) maintenance agreement at the County of Summit Safety Building, for an estimated cost not to exceed $105,000.00 for five (5) years, for the Executive’s Physical Plants Department, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract with Central Floor & Acoustics, Inc. to provide 570 square yards of Milliken Colorweave carpet, installation and demolition of old carpet, including 50 hours of furniture moving and 24 hours of night work for the Prosecutor’s Offices on the 7^th floor of the Safety Building, under US Communities, in an amount not to exceed $27,883.24, for the Executive’s Physical Plants Department, and declaring an emergency.

An Ordinance accepting and approving a resubdivision titled “Tuscarawas Park Allotment Re-Plat”, located in Coventry Township, Council District 8, for the Engineer, and declaring an emergency. 

An Ordinance accepting and approving a resubdivision titled “Heritage Woods Cluster Area Re-Plat”, located in Copley Township, Council District 5, for the Engineer, and declaring an emergency. 

An amended Resolution authorizing the County Executive to enter into an agreement with the Village of New Franklin for the replacement of drainage culverts located beneath Renninger Road (County Highway 223) in the Village of New Franklin, Council District 7, at a cost to the County of Summit not to exceed $15,000.00, for the Engineer, and declaring an emergency. 

A Resolution confirming an award by the Board of Control of a professional service contract renewal (2^nd and final) with Frank Gates Service Co. to provide third party administration services for the Workers’ Compensation Program, for the period 6/1/05 through 5/31/06, in an amount not to exceed $28,500.00, for the Executive’s Insurance and Risk Management Department, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract with Gallagher-Bassett to provide third party administrators for loss control, for the period 4/15/05 through 4/14/06, in an amount not to exceed $28,056.00, for the Executive’s Insurance and Risk Management Department, and declaring an emergency.

A Resolution urging the County Executive to rescind his order reducing the number of hours for certain full-time classified and unclassified employees under the Executive, for County Council, declaring an emergency.

A Resolution urging the United States Congress to pursue bi-partisan efforts that will guarantee full Social Security benefits for all deserving Americans and to oppose all privatization efforts destined to destroy the Social Security System, for County Council, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract with Doar Communications, Inc. to provide Doar Courtroom Technology equipment, integration and installation, in an amount not to exceed $145,660.00, for Common Pleas Court, and declaring an emergency.

An amended Resolution appropriating funds in the amount of $145,660.00 $100,000.00 in the Capital Improvement Fund for the Court of Common Pleas—Computerization Project, for the Executive’s Department of Finance and Budget, and declaring an emergency.

An amended Resolution authorizing the County Executive to execute a grant contract with the Ohio State University Extension Services-Stark and Summit Countyies, for a grant in the amount of $110,300.00 for the year 2005, for the Executive’s Department of Budget and Finance, and declaring an emergency.

A Resolution authorizing the County Executive to execute a grant contract with the Greater Akron Chamber, for the Advance Greater Akron economic development plan in the amount of $62,500.00 for the year 2005, for the Executive’s Department of Finance and Budget, and declaring an emergency.

A Resolution authorizing the County Executive to execute a contract with the Greater Akron Chamber for a grant in the amount of $100,000.00 for the year 2005, for the Executive’s Department of Finance and Budget, and declaring an emergency.

An amended Resolution confirming an award by the Board of Control of Change Order #1 with Mustard Seed Development for additional financial literacy services within the scope of the Prevention, Retention and Contingency Program, in an amount not to exceed $103,040.00  $50,000.00 (for an approximate increase of 100% 48.5%), for the Executive’s Department of Job and Family Services, and declaring an emergency.

A Resolution confirming an award by the Board of Control of Change Order #1 with the CYO and Community Services for additional out of wedlock pregnancy services within the scope of the Prevention, Retention and Contingency Program, in an amount not to exceed $12,364.87 (for an increase of 100%), for the Executive’s Department of Job and Family Services, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract with Motorola, Inc. for the purchase of 10 Astro Digital XTS 5000 764-870 MHz portable radios and two (2) chargers to be used by the Special Operations Team, in an amount not to exceed $35,262.00, for the Executive’s Emergency Management Agency, and declaring an emergency.

A Resolution appropriating funds in the new SBC Inmate Phone Commission Fund in the amount of $178,688.00 for the Executive’s Department of Finance and Budget, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract with URS Corporation to provide a jail study and design services, in an amount not to exceed $50,000.00, for the Executive’s Department of Physical Plants, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract with The University of Akron to provide inmate legal assistance, for the period 1/1/05 through 12/31/05, in an amount not to exceed $20,000.00, for the Sheriff, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a contract with Zep Manufacturing to provide miscellaneous cleaning supplies to the Jail for 2005, under CUE, in an amount not to exceed $120,000.00, for the County Sheriff, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a purchase contract with BP Products for the purchase of fuel and miscellaneous small vehicle repairs for 2005, in an amount not to exceed $190,000.00, for the Sheriff, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a purchase contract with Shaw’s Automotive to provide fleet vehicle mechanical repairs for 2005, in an amount not to exceed $100,000.00, for the Sheriff, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a purchase contract with D & G Uniforms to provide uniforms for Deputies per bargaining agreement for fiscal year 2005, in an amount not to exceed $164,700.00, for the County Sheriff, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a purchase contract with Levinson’s to provide uniforms for Deputies per bargaining agreement for fiscal year 2005, in an amount not to exceed $108,000.00, for the County Sheriff, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract with the Summit County Adult Probation Department to provide IV-D services, for the period 5/1/05 through 4/30/06, in the amount of $138,736.00, for the Summit County Prosecutor-Child Support Enforcement Agency, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a professional service contract with Arcadis FPS to provide design assistance for small miscellaneous projects on an as needed basis, in an amount not to exceed $25,000.00, for the Executive’s Department of Physical Plants, and declaring an emergency.

A Resolution authorizing the Executive to advertise for bids for the full HVAC maintenance at the Juvenile Court facility for the period of one year, with four (4) annual options to renew, for an estimated cost not to exceed $45,000.00 for the first year, for the Executive’s Physical Plants Department, and declaring an emergency.

An amended Ordinance repealing the current version of Chapter 1309 of the Codified Ordinances of the County of Summit, entitled “Fees,” and enacting a new version of Chapter 1309, also entitled “Fees,” for the Executive’s Department of Community and Economic Development, and declaring an emergency.

A Resolution confirming an award by the Board of Control of a lease renewal with Spectrum Resource Tower for tower space for the 800 MHz radio system, for the period 9/1/05 through 8/31/06, in an amount not to exceed $34,178.92, for the Executive’s Department of Communications, and declaring an emergency.

An Ordinance accepting and approving a resubdivision titled “Bath Country Estates Re-Plat of Lots 6 and 7”, located in Bath Township, Council District 1, for the Engineer, and declaring an emergency. 

A Resolution confirming an award by the Board of Control of a contract with Montrose Auto Group for the purchase of one (1) 2005 Ford F550 19000GVW truck, under CUE, in an amount not to exceed $28,475.55, for the Executive’s Department of Environmental Services, and declaring an emergency.

A Resolution authorizing the County Executive to execute a two-year agreement with the Ohio Department of Transportation (ODOT) and the City of Akron for urban transportation and planning programs, for a term from 7/1/05 through 6/30/07, for the Executive, and declaring an emergency.  

A Resolution confirming an award by the Board of Control of a contract with Akron Tractor & Equipment for the purchase of one (1) New Holland Model Eh160 Excavator with a three (3) year extended service plan, under HB100, in an amount not to exceed $137,662.39, for the County Engineer, and declaring an emergency.

A Resolution authorizing the Executive to enter into an agreement with the City of Macedonia for the improvement of the intersection of State Route 8 and Highland Road (County Highway 111), located in the City of Macedonia, Council District 1, at a cost to County of Summit, not to exceed $127,391.00, for the Engineer, and declaring an emergency.  

A Resolution confirming an award by the Board of Control of a contract with Ports Petroleum for the purchase of gasoline, diesel fuel and distillate supplies, under CUE, in an amount not to exceed $80,000.00, for the Engineer, and declaring an emergency.

A Resolution authorizing the County Executive to execute an agreement with the City of Green for the transfer to Green of Parcel No. 2801357, an approximately 8,188 square foot parcel of County real property, located at the corner of South Arlington and Nimisila Roads in Green, in Council District 8, for the Executive’s Department of Law, and declaring an emergency.

A Resolution confirming the reappointment of Lolita Adair to the Akron-County of Summit Library Board of Trustees, for the Executive, and declaring an emergency.

An amended Resolution confirming an award by the Board of Control of a professional service contract with Crain, Langer & Co. to provide legal services, including risk management and insurance consulting, for the period of one year, in an amount not to exceed $20,000.00, for the Executive’s Department of Insurance and Risk Management, and declaring an emergency.

A Resolution authorizing the County Executive to execute a grant contract with the Area Agency on Aging, 10B, Inc., for a grant in the amount of $7,260.00 for the period 10/1/04 through 9/30/05, for the Executive’s Department of Finance and Budget, and declaring an emergency.

A Resolution appropriating grant funds in the amount of $864,833.00 for the Summit County Home Weatherization Assistance Program for the 2005-2006 grant year, for the Executive’s Department of Community and Economic Development, and declaring an emergency.

An amended Resolution authorizing the County Executive to enter into agreements, subject to the approval of the Board of Control, with St. Paul Fire & Marine Insurance Co. to provide liability insurance coverage, Continental Casualty Company (C N A) to provide boiler and machinery insurance coverage, and Travelers Indemnity Corp. of Illinois to provide property insurance coverage, for the period 4/15/05 through 4/14/06, in an amount not to exceed $975,000.00, $945,000.00 for the Executive’s Department of Insurance and Risk Management, and declaring an emergency.

A Resolution authorizing the County Executive to advertise for bids and execute a contract, subject to the approval of the Board of Control, for the supply and installation of a concrete deck overlay on the Arlington Road Bridge over the Tuscarawas River, located on the boundary of Coventry and Springfield Townships, Council District 8, at a cost not to exceed $61,900.00, for the Engineer, and declaring an emergency.

An Amended Ordinance amending Part Seven, Title Three of the Codified Ordinances of the County of Summit and enacting Chapter 753 to require that products containing ephedrine, pseudoephedrine and phenylpropanolamine be removed from the shelves of retail stores and pharmacies and be maintained “behind the counter” and distributed only by a pharmacist, pharmacy technician, sales clerk or other retail distributor employee, for County Council.

A Resolution confirming an award by the Board of Control of Change Order #1 with Shelter Care to provide additional residential treatment services under Title XX, in an amount not to exceed $50,000.00 (for an increase of 57.99%), for the Executive’s Department of Job and Family Services, and declaring an emergency.