2010 LEGISLATION

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2010-570

A Resolution authorizing the County Executive to execute the First Amendment to the Trust Agreement with the City of Hudson concerning approximately 427.901 acres of land and improvements (Parcel Nos. 3000571, 3009800 and 3000574) located at 996 Hines Hill Road in Hudson, Ohio, 44326, in Council District 3 (the “Property”), and to execute any other documents requested by Hudson concerning the Property pursuant to the Trust Agreement without further authorization by County Council, for the Executive’s Department of Law, and declaring an emergency.
2010-569

A Resolution accepting and approving a resubdivision titled “Greenwalt-Hills, Subdivision, Re-plat”, located in Coventry Township, Council District 8, for the Executive-Planning Commission and the County Engineer, and declaring an emergency. 

2010-568

An amended Resolution authorizing the County Executive to execute a renewal (1st of 2) of a contract with AT&T, subject to the approval by the Board of Control, for wireless voice and data services, for a two-year term, with one option to renew for an additional two-year term, in an amount not to exceed $430,000.00 $460,000.00, for the Executive’s Department of Communications, and declaring an emergency.
2010-567

An Ordinance amending Section 169.04 (j), entitled “Temporary Hiring Freeze,” to extend the temporary freeze on the hiring of new employees by all County appointing authorities until December 31, 2011, and declaring an emergency. Late filing  - Motion to adopt Fails 1-10.
2010-566 A Resolution authorizing the County Executive to execute a collective bargaining agreement between the Fraternal Order of Police, County Sheriff and County Executive, for the period 1/1/11 through 12/31/13, for the Executive and the Sheriff, and declaring an emergency.
2010-565 A Resolution adjusting appropriations in the General Fund and the Sheriff’s Policing Rotary Fund in an amount totaling $1,011,653.99 in order to meet projected expenditures for the balance of 2010, for the Executive, and declaring an emergency.
2010-564

An amended Resolution confirming an award by the Board of Control of a purchase order with Central Flooring & Acoustics, Inc., for removal and replacement of old flooring for the Fiscal Office Appraisal Department, third floor lobby, and Homestead Department, under State Term Pricing, in an amount not to exceed $61,184.97 $62,549.28, for the Fiscal Officer, and declaring an emergency.
2010-563 An Ordinance amending Section 339.12 of the Codified Ordinances of the County of Summit, entitled “Bridge Weight Limits”, to impose a 22-ton load limit on the Vanderhoof Road Bridge over the Tuscarawas River, located in the City of New Franklin, Council District 7, for the Engineer, and declaring an emergency.
2010-562 A Resolution appropriating $75,000.00, for a Stimulus Special Project Allocation for Workforce Investment Act (“WIA”) Area 2/20 for Medina County, from the State of Ohio Department of Job and Family Services (“ODJFS”), made available through the American Recovery and Reinvestment Act of 2009 (“ARRA”), with no local cash match requirement, for a grant period from 1/1/11 through 6/30/11, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-561 A Resolution confirming an award by the Board of Control of a professional service contract with Children’s Hospital Medical Center of Akron, Division of Adolescent Medicine, for physician services, for the period 1/1/11 to 12/31/11, in an amount not to exceed $185,585.43, for the Court of Common Pleas-Juvenile Division, and declaring an emergency.
2010-560 A Resolution confirming an award by the Board of Control of a purchase order with Proware for the addition of an imaging module to the Proware case management system, as sole source, approved by the IT Board 12/7/10, in an amount not to exceed $42,920.00, for the Summit County Juvenile Court, and declaring an emergency.
2010-559 A Resolution confirming an award by the Board of Control of a purchase order with Open Storage Solutions for two Dell SAN Storage Units, under State Term Pricing, approved by the IT Board 12/7/10, in an amount not to exceed $50,200.00, for the Executive’s Department of Law – Public Safety/Emergency Management Division, and declaring an emergency.
2010-558 A Resolution authorizing the County Executive to execute any documents necessary to authorize the assignment of contracts with CGI Federal, Inc., to CGI Technologies and Solutions, Inc., for the Executive, and declaring an emergency. Exhibit A
2010-557 A Resolution authorizing the County Executive to execute the third amendment to a lease with Summit Workforce Solutions, subject to the approval of the Board of Control, for approximately 11,713.16 square feet of space in Unit 1 of the condominium unit located at 1040 East Tallmadge Avenue in the City of Akron, in Council District 2, for the use of the Executive's Department of Job and Family Services, to include an additional approximately 3,600 square feet of unfinished space in the lease for client work participation, for a new total of approximately 15,313.16 square feet of space in Unit 1, for a term of four months, from 12/1/10 through 3/31/11, with a month-to-month tenancy thereafter, for additional rent of $7.12 per square foot or $2,136.00 per month, for total additional rent not to exceed $14,952.00 for a four-month term and up to three months of a month-to-month tenancy, for the Executive’s Department of Job and Family Services, and declaring an emergency.  Withdrawn by Sponsor 12/17/10.
2010-556 A Resolution authorizing the County Executive to execute a Real Estate Purchase Agreement with Habitat For Humanity of Summit County, Inc., (“Habitat”) for the sale of two unbuildable parcels of real property (Parcel Numbers 6200499 and 6200172) in the Township of Twinsburg, Council District 1, for $1.00 each parcel, for the Executive’s Department of Community and Economic Development, and declaring an emergency.
2010-555 A Resolution authorizing the County Executive to terminate an enterprise zone agreement between the County of Summit, the City of Hudson, and Alttran, Inc., within the Western Reserve Enterprise Zone, located in Council District 3, for the Executive’s Department of Community and Economic Development, and declaring an emergency.
2010-554 A Resolution authorizing the County Executive to execute a loan agreement with Portage Trail, Inc., for the purpose of making improvements to real property and reducing energy consumption, in Council District 2, in the amount of $200,000.00, to be funded through the Energy Efficiency Conservation Block Grant (“EECBG”), from the U.S. Department of Energy, made available through the American Recovery and Reinvestment Act of 2009 (“ARRA”) for the Executive’s Department of Community and Economic Development, and declaring an emergency. Exhibit A
2010-553 A Resolution confirming an award by the Board of Control of a professional service contract with M-E Companies for the second renewal for engineering review and right of way task order services, in an amount not to exceed $105,000.00, for the Engineer, and declaring an emergency.  Withdrawn by sponsor 1-10-11
2010-552 A Resolution confirming an award by the Board of Control of Change Order No. 1 with Osborn Engineering Company, for the South Main Street bridge over Feeder Canal design contract, in Council District 8, in an amount not to exceed $76,573.00 (24.68% increase), for the Engineer, and declaring an emergency.
2010-551 A Resolution confirming an award by the Board of Control of a professional service contract with Crain Langner and Company, for risk management and insurance consulting services, for the period 1/1/11 to 12/31/11, in an amount not to exceed $30,000.00, for the Executive’s Department of Insurance and Risk Management, and declaring an emergency.
2010-550 A Resolution confirming an award by the Board of Control of Change Order No. 1 for the extension of the second and final renewal for consulting services for health and wellness benefits, as well as regionalization of benefits initiatives, for the period 1/1/11 to 6/30/11, with Employee Benefits International, in an amount not to exceed $63,000.00 (57.32% increase), for the Executive’s Department of Insurance and Risk Management, and declaring an emergency.
2010-549 A Resolution confirming an award by the Board of Control of a professional service contract renewal (second and final) with Evans Insurance Agency, Inc., for brokerage services for the County’s property, liability and boiler and machinery, for the period 1/1/11 to 12/31/11, in an amount not to exceed $55,000.00, for the Executive’s Department of Insurance and Risk Management, and declaring an emergency.
2010-548 A amended Resolution amending the 2011 Staffing Report to make appropriate adjustments to certain positions for the Division of Building Standards, for the Executive’s Department of Community and Economic Development, and declaring an emergency.
2010-547 A Resolution appropriating funds in the amount of $3,000.00 in the Veterans Services Donations Fund, for the Executive’s Department of Finance and Budget, and declaring an emergency.
2010-546 A Resolution confirming an award by the Board of Control of a purchase order with Provider Gateway for application service provider services for the Long Term Care System, for the period 1/1/11 to 12/31/11, under State Term Pricing, approved by the IT Board 12/7/10, in an amount not to exceed $53,600.00, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-545 A Resolution appropriating funds currently received from fees paid by the partners at the County of Summit Workforce Investment Act (“WIA”) One Stop facility for rent and occupancy costs in the amount of $113,000.00 for the period ending 12/31/10, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-544 A Resolution confirming an award by the Board of Control of a purchase order with Everbridge for one year of service for a Public Emergency Notification and Warning System in Summit County, through the State Fiscal Year 2009 Metropolitan Medical Response System Grant Program, under Federal GSA Pricing, in an amount not to exceed $49,000.00, for the Executive’s Department of Law – Public Safety/Emergency Management Division, and declaring an emergency.
2010-543 A Resolution, pursuant to Section 169.04(j) of the Codified Ordinances of the County of Summit, entitled “Temporary Hiring Freeze,” to authorize the County Prosecutor to hire two external, part-time, unclassified, Direct Indictment Officer I positions, at a rate of pay of $14.90 per hour for 25 hours of work per week each, to replace a full-time, unclassified, Direct Indictment Officer I position that is currently vacant, to be funded in full through the Direct Indictment Agreement with the City of Akron, for the Prosecutor, and declaring an emergency.
2010-542 A Resolution revising the assessments for the residents of Wolf Creek Estates, located in Copley Township, Council District 5, for drainage maintenance, for the Engineer, and declaring an emergency. Exhibit A
2010-541 A Resolution accepting and approving a resubdivision titled “Wolf Creek Estates Replat”, located in Copley Township, Council District 5, for the Executive-Planning Commission and the County Engineer, and declaring an emergency.
2010-540 A Resolution assessing the residents of the Rotili Lane Subdivision, located in Copley Township, Council District 5, for drainage maintenance, for the Engineer, and declaring an emergency. Exhibit A
2010-539 A Resolution accepting and approving a subdivision titled “Rotili Lane Subdivision”, located in Copley Township, Council District 5, for the Executive-Planning Commission and the County Engineer, and declaring an emergency.
2010-538 A Resolution confirming an award by the Board of Control of a professional service contract with EdgeCase, LLC, for software development for a financial/fleet/purchasing/
inventory system, approved by the IT Board 12/7/10, in an amount not to exceed $30,000.00, for the Engineer, and declaring an emergency.
2010-537 A Resolution confirming an award by the Board of Control of a professional service contract with CT Consultants, Inc., for engineering design for the new Medina Line Road Bridge over Branch of Yellow Creek, Bath Township, Council District 1, in an amount not to exceed $78,334.00, for the Engineer, and declaring an emergency.
2010-536 A Resolution confirming an award by the Board of Control of a construction contract with Kenmore Construction Company, Inc., for emergency repairs to Pump Station No. 6 sewer force main, in Council District 3, in an amount not to exceed $38,333.77, for the Executive’s Department of Environmental Services, and declaring an emergency.
2010-535 A Resolution, authorizing the publication for the proposed public improvement road vacation/dedication located in both Boston Township and Richfield Township, and setting dates for the Public Hearing pursuant to Chapter 5553.23 of the Ohio Revised Code, for Council, and declaring an emergency.
2010-534 A Resolution confirming an award by the Board of Control of a construction contract with Cardinal Environmental Services, Inc., for the ABIA Demolition and Abatement Project, in Council District 4, in an amount not to exceed $398,700.00, for the Executive’s Department of Administrative Services-Physical Plants, and declaring an emergency.
2010-533

A Resolution authorizing the County Executive to execute an Agreement with the Village of Silver Lake, setting forth the scope of duties, manner of performance and all essential terms and conditions whereby the County shall enforce Part Thirteen of the Codified Ordinances of the County of Summit, entitled “Building Code”, which incorporates the 2006 Residential Code of Ohio and the 2007 Ohio Building Code, on behalf of and within the territorial jurisdiction of the Village of Silver Lake, for the Executive’s Department of Community and Economic Development, and declaring an emergency. LATE FILING
2010-532

A Resolution requesting and encouraging the Northeast Ohio Regional Sewer District (“NEORSD”) to cease further acts toward the implementation of its proposed sewer rate increase until such time as NEORSD has discussed the impact of its proposal with all affected communities, including the County of Summit, and received information and feedback from those communities on the impact of the proposal, for the Executive and County Council, and declaring an emergency.
LATE FILING
2010-531

A Resolution declaring the need to repair the residential correctional facility located at 222 Power Street, Akron, Ohio, in Council District 4, to be an emergency pursuant to Section 177.07(a)(3) of the Codified Ordinances of the County of Summit, and authorizing the County Executive to enter into an agreement for the repair of the facility without complying with the competitive bidding procedures of Chapter 177, for the Executive’s Department of Administrative Services, and declaring an emergency.  LATE FILING
2010-530 A Resolution to adjust existing appropriations within Workforce Investment Act (“WIA”) funding received from the Ohio Department of Job and Family Services (“ODJFS”), decreasing appropriations in the amount of $388,799.00 within the WIA Rapid Response Allocation, pursuant to the American Recovery and Reinvestment Act of 2009 (“ARRA”), and increasing appropriations in the amount of $477,000.00 for the period 7/1/10 through 3/31/11 in the WIA National Emergency Grant (“NEG”) OH-22 Replenishment Funds Allocation, for a net increase of $88,201.00, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-529 A Resolution appropriating carryover Workforce Investment Act (“WIA”) funds for the Youth Employment for Success (“YES”) Youth Work Experience Program, in the amount of $140,200.00, for the period 1/1/11 through 6/30/11, for the Executive’s Department of Communications, YES Department, and declaring an emergency.
2010-528 A Resolution authorizing the County Executive to pay Albert Struharik the sum of $9,998.99 for costs of repair and restoration to the basement and loss of his personal property resulting from a sewer backup at his residence on 568 Washburn Road, Tallmadge, Ohio 44278, Council District 6, for the Executive's Department of Environmental Services, and declaring an emergency.
2010-527 A Resolution authorizing the County Executive to pay Nathan Tharp the sum of $5,661.72 for costs of repair and restoration to the basement and loss of his personal property resulting from a sewer backup at his residence on 578 Washburn Road, Tallmadge, Ohio 44278, Council District 6, for the Executive's Department of Environmental Services, and declaring an emergency.
2010-526 A Resolution authorizing the County Executive to pay Harvey Russell the sum of $5,547.24 for costs of repair and restoration to the basement and loss of his personal property resulting from a sewer backup at his residence on 488 Dot Court, Akron, Ohio 44319, Council District 8, for the Executive's Department of Environmental Services, and declaring an emergency.
2010-525 A Resolution authorizing the County Executive to pay Jeff Hood the sum of $1,962.52 for costs of repair and restoration to the basement and loss of his personal property resulting from a sewer backup at his residence on 552 Washburn Road, Tallmadge, Ohio 44278, Council District 6, for the Executive's Department of Environmental Services, and declaring an emergency.
2010-524 A Resolution appropriating funds for the third year of a three-year Felony Drug Court Enhancement Grant from the U.S. Department of Health and Human Services Substance Abuse and Mental Health Services Administration (“SAMHSA”), with no local cash match requirement, for an Oriana House, Inc., program, in the amount of $264,966.00, for the period beginning 1/1/11 and ending 9/29/11, for the Court of Common Pleas-General Division, and declaring an emergency.
2010-523 A Resolution authorizing the County Executive to execute any documents necessary to accept a Fiscal Year 2009 State Homeland Security Program (“FY09 SHSP”) Training Supplement Award from the Ohio Emergency Management Agency, of federal pass-through funds in the amount of $6,000.00, with no local cash match requirement, with a performance period of 8/1/09 through 4/30/12, and appropriating these funds for expenditures through 12/31/10, for the Executive’s Department of Law, Division of Public Safety-Emergency Management Agency, and declaring an emergency.
2010-522 A Resolution appropriating Fiscal Year 2009 State Homeland Security Program (“FY09 SHSP”) grant, received from the Ohio Emergency Management Agency, of federal funds in the amount of $485,788.19, with no local cash match requirement, for the period 1/1/10 through 12/31/10, for the Executive’s Department of Law, Division of Public Safety-Emergency Management Agency, and declaring an emergency.
2010-521 A Resolution appropriating funds in the amount of $3,761,712.00 in carryover balances for 2011, in various grants, for the County of Summit Juvenile Court, and declaring an emergency.
2010-520 A Resolution authorizing the County Executive to execute any documents necessary to accept an award of federal funds by the Ohio Department of Youth Services of a 2010 Juvenile Accountability Block Grant (“JABG”) for the period 1/1/11 through 12/31/11, in the amount of $40,109.00, with a local cash match requirement of $13,223.00, and appropriating the total of $53,332.00 for expenditures in 2011, for the Court of Common Pleas-Juvenile Division and declaring an emergency.
2010-519 A Resolution appropriating a Fiscal Year 2009 Metropolitan Medical Response System (“FY09 MMRS”) grant, received from the Ohio Emergency Management Agency, of federal funds in the amount of $321,221.00 with no local cash match requirement, for expenditures through 12/31/10, for the Executive’s Department of Law, Division of Public Safety-Emergency Management Agency, and declaring an emergency.
2010-518 A Resolution authorizing the County Executive to execute any documents necessary to accept an award by the United States Department of Justice, Bureau of Justice Assistance, Fiscal Year 2010 State Criminal Alien Assistance Program (“FY10 SCAAP”) grant award of $45,051.00, with no local cash match requirement, and appropriating these funds for expenditures in 2011, for the Executive’s Department of Law, Division of Public Safety–Justice Affairs, and declaring an emergency.
2010-517 A Resolution confirming an award by the Board of Control of a purchase order with Proware for the second and final renewal of case management system software support and maintenance services, for the period 1/1/11 to 12/31/11, approved by the IT Board 11/9/10, in an amount not to exceed $118,266.00, for the Common Pleas Court – Juvenile Division, and declaring an emergency.
2010-516 A Resolution confirming an award by the Board of Control of a purchase order with Proware for the second and final renewal of case management system software support and maintenance services, for the period 1/1/11 to 12/31/11, approved by the IT Board 11/9/10, in an amount not to exceed $137,026.00, for the Common Pleas Court – General Division, and declaring an emergency.
2010-515 A Resolution confirming an award by the Board of Control of a professional service contract with the County of Summit Sheriff for IV-D provider services, related to the extradition of prisoners facing criminal non-support charges, for the period 10/1/10 to 9/30/11, in an amount not to exceed $112,409.35, for the Prosecutor-CSEA, and declaring an emergency.
2010-514 A Resolution authorizing the County Executive to execute a grant agreement with the Summit County Combined General Health District (“SCCGHD”) for the employment of a Medical Reserve Corps Coordinator, from 1/1/11 through 12/31/11, for an amount not to exceed $67,869.01, to be paid from the Fiscal Year 2009 State Homeland Security Program (“FY09 SHSP”), for the Executive’s Department of Law, Division of Public Safety-Emergency Management Agency, and declaring an emergency.
2010-513 A Resolution confirming an award by the Board of Control of a professional service contract with Greenleaf Family Center for family therapy case management services, through the Teens on Task Program, per Court Order, for the period 1/1/11 to 12/31/11, in an amount not to exceed $47,380.00, for the Common Pleas Court – Juvenile Division, and declaring an emergency.
2010-512 A Resolution confirming an award by the Board of Control of a purchase order with CDW-G for HP StorageWorks P2000 San Array, under State Term Pricing, approved by the IT Board 11/9/10, in an amount not to exceed $38,940.00, for the Clerk of Courts Legal Division, and declaring an emergency.
2010-511 A Resolution confirming an award by the Board of Control of a purchase contract with Aramark Correctional Services for the first renewal of three, for food services at the Jail, for the period 12/1/10 to 11/30/11, as follows: 551-600 meals $1.056 per meal; 601-650 meals $1.017 per meal; 651-700 meals $.986 per meal; 701-750 meals $.958 per meal; 751+ meals $.939 per meal, for the Sheriff, and declaring an emergency.
2010-510 A Resolution authorizing the County Executive to advertise for bids for the five-year full maintenance service contract for Heating, Ventilation and Air Conditioning (“HVAC”) at the Ohio Building complex, in Council District 4, for an estimated total cost not to exceed $125,000.00, for the Executive’s Department of Administrative Services-Physical Plants, and declaring an emergency. Exhibit A
2010-509 A Resolution authorizing the County Executive to execute a Bureau-Grantor Agreement with the Ohio Rehabilitation Services Commission’s Bureau of Services for the Visually Impaired (“BSVI”) and the Commission’s Business Enterprise Program (“BEPro”) for the operation of vending machines in certain County of Summit buildings, for Executive’s Department of Law, and declaring an emergency.
2010-508 An Amended Ordinance amending Ordinance No. 87-453, establishing the Twinsburg Township Community Reinvestment Area and establishing a Community Reinvestment Area Housing Council, as previously amended by Ordinance No. 90-388, establishing said area and Council, in Council District 1, for the Executive’s Department of Community and Economic Development, and declaring an emergency.  Amended Exhibit A
2010-507 A Resolution authorizing the County Executive to execute a lease with Hattie’s Café, LLC, subject to the approval of the Board of Control, for approximately 1,075 square feet of space in the County of Summit Courthouse, located at 209 South High Street, Akron, Ohio 44308, in Council District 4, for the purpose of a food service operation, including breakfast, lunch and catered food items, for a five-year term, from 1/1/11 or an earlier commencement date mutually agreed to by the parties, through 12/31/15, for rent of $1.00 per year, for the Executive’s Department of Law, and declaring an emergency.
2010-506 A Resolution accepting and approving a resubdivision titled “Sagamore Hills Estates Subdivision No. 3 Replat”, located in Sagamore Hills Township, Council District 1, for the Executive-Planning Commission and the County Engineer, and declaring an emergency.
2010-505 A Resolution confirming an award by the Board of Control of a purchase order with various suppliers per attached Exhibit A, for calcium chloride and road salt for snow and ice removal, under CUE pricing, in an amount not to exceed $876,700.00, for the Engineer, and declaring an emergency. Exhibit A
2010-504 A Resolution confirming an award by the Board of Control of a purchase order with Port’s Petroleum Company, Inc., for fuel, under CUE pricing, in an amount not to exceed $149,700.00, for the Engineer, and declaring an emergency.
2010-503 A Resolution confirming an award by the Board of Control of a professional service contract with Arcadis U.S., Inc., for development of a sanitary sewer model for portions of the Summit County Metropolitan Sewer District-Mudbrook System, in an amount not to exceed $403,900.00, for the Executive’s Department of Environmental Services, in Council Districts 2, 3, 4 and 6, and declaring an emergency.
2010-502 A Resolution confirming an award by the Board of Control of a professional service contract with Arcadis U.S., Inc., for engineer load rating for multiple bridges, in an amount not to exceed $38,079.00, for the Summit County Engineer, in Council Districts 1, 2, 4, 5, 7 and 8, and declaring an emergency.
2010-501 A Resolution confirming an award by the Board of Control of a construction contract with Tri-Master, Inc., for the Environmental Services Maintenance Building Lighting Project, in Council District 4, in an amount not to exceed $28,082.00, for the Executive’s Department of Administrative Services-Physical Plants, and declaring an emergency.
2010-500 A Resolution adjusting appropriations in the General Fund by $54,000.00 for the Board of Elections, to meet projected expenditures for the balance of 2010, and declaring an emergency.
2010-499

A Resolution authorizing the County Executive to sell to the Summit County Port Authority 5.081 acres of real property, located at 3401 Sawmill Road, Copley, Ohio, and known as parcel 1500180, Council District 5, for the amount of $315,000.00, for the Engineer, and declaring an emergency.  LATE FILING
2010-498

A Resolution authorizing the County Executive to execute an Agreement for Construction of a Municipally Financed Sewer with the Village of Mogadore (“Village”), in Council District 8, which will allow the Village to build a sanitary sewer extension of approximately 900 feet that will connect to the County’s sewer system, owned by the Village for a term of 20 years, then assigned to the County, and further to authorize the County to operate and maintain the sanitary sewer extension for the 20 year term, for the Executive’s Department of Environmental Services, and declaring an emergency.  LATE FILING
2010-497 A Resolution approving and adopting the 2011 full operating budget for all funds, departments and agencies for the County of Summit, with the exception of the Children Services Board, the Alcohol, Drug Addiction and Mental Health Services Board, and the Board of Developmental Disabilities, for the Executive’s Department of Finance and Budget, and declaring an emergency.
2010-496 A Resolution adjusting appropriations in the General Fund, the Building Standards Fund, the Animal Control Fund and the Department of Environmental Services-Sewer Fund, in an amount totaling $320,897.00, in order to meet projected expenditures for the balance of 2010, for the Executive, and declaring an emergency.
2010-495

An Amended Resolution confirming an award by the Board of Control of a purchase order with Emerson Network Power for annual maintenance coverage for HVAC and power units, under State Term Pricing, approved by the IT Board 11/9/10, in an amount not to exceed $32,669.04 $26,575.68, for the Fiscal Officer, and declaring an emergency.
2010-494 A Resolution confirming an award by the Board of Control of a professional service contract with Hurricane Labs, LLC, for Hurricane defense services and Check Point Software support, for the period 3/1/11 to 3/1/12, as Best Practical Source, approved by the IT Board 11/9/10, in the amount of $15,000.00 for the Hurricane defense services, and $15,348.00 for the Check Point software, for a total amount not to exceed $30,348.00, for the Fiscal Officer, and declaring an emergency.
2010-493 A Resolution confirming an award by the Board of Control of Change Order No. 2 with AT&T Mobility for wireless voice and data services, in an amount not to exceed $80,000.00 (25% increase) and appropriating funds in the amount of $80,000.00, for the Executive’s Department of Communications, and declaring an emergency.
2010-492 A Resolution approving and adopting the 2011 full operating budget for the Children Services Board, the Alcohol, Drug Addiction and Mental Health Services Board, and the Board of Developmental Disabilities, for the Executive’s Department of Finance and Budget, and declaring an emergency.
2010-491 A Resolution confirming an award by the Board of Control of a purchase order with American Government Services for installation and a three-year subscription to G*STARS Universal Customer Tracking System, for the period 12/1/10 to 11/30/13, approved by the IT Board 11/9/10, in an amount not to exceed $65,000.00, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-490 A Resolution confirming an award by the Board of Control of a purchase order with Graphic Enterprises, Inc., for copier maintenance for 34 machines, for the period 11/1/10 to 10/31/11, in an amount not to exceed $26,443.93, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-489 A Resolution confirming an award by the Board of Control of a purchase order with Akron Area YMCA for drop-in child care services at The Job Center for all, regardless of income, for the period 12/6/10 to 6/30/11, with two options to renew for a one-year period, in an amount not to exceed $33,767.80, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-488 An Ordinance amending Section 198.03, entitled “Procurement Cards,” to eliminate the prohibition against the use of procurement cards for inter-agency purchases, for the Executive’s Department of Finance and Budget, and declaring an emergency.
2010-487 A Resolution confirming an award by the Board of Control of Change Order No. 4 for the Jail inmate medical contract, with Dr. Norman R. Johnson, aka Advanced Correctional Healthcare, Inc., in an amount not to exceed $10,631.92 (increase), for a cumulative increase of $59,317.21 (.0308%), for the Sheriff, and declaring an emergency.
2010-486 A Resolution confirming an award by the Board of Control of a purchase contract with Cooks Direct, Inc., for Jail inmate kitchen equipment, in an amount not to exceed $134,818.90, for the Sheriff, and declaring an emergency.
2010-485 A Resolution confirming an award by the Board of Control of a professional service contract with CourtSmart Digital Systems, Inc., for annual maintenance of the digital recording system, for the period 11/1/10 to 10/31/11, and replacement of servers and encoders, as Best Practical Source, approved by the IT Board 11/9/10, in an amount not to exceed $49,088.00, for the Common Pleas Court – Domestic Relations Division, and declaring an emergency.
2010-484 A Resolution confirming an award by the Board of Control of a professional service contract with the County of Summit Juvenile Court for the IV-D provider contract, for the period 10/1/10 to 9/30/11, in an amount not to exceed $157,194.87, for the Prosecutor’s Child Support Enforcement Agency, and declaring an emergency.
2010-483 A Resolution authorizing the County Executive to execute an Agreement with the City of Cuyahoga Falls, setting forth the scope of duties, manner of performance and all essential terms and conditions whereby the County shall enforce Part Thirteen of the Codified Ordinances of the County of Summit, entitled “Building Code”, which incorporates the 2006 Residential Code of Ohio and the 2007 Ohio Building Code, on behalf of and within the territorial jurisdiction of the City of Cuyahoga Falls, for the Executive’s Department of Community and Economic Development, and declaring an emergency.
2010-482 A Resolution revising the assessments for the residents of Glencairn Forest Phase VII Re-Plat, located in Richfield Township, Council District 1, for drainage maintenance, for the Engineer, and declaring an emergency.
2010-481 A Resolution accepting and approving a resubdivision titled “Glencairn Forest Phase VII Re-Plat”, located in Richfield Township, Council District 1, for the Executive-Planning Commission and the County Engineer, and declaring an emergency.
2010-480 A Resolution authorizing the County Executive to execute a renewal (second of four) of a lease and addenda to the lease with United Disability Services, Inc., for approximately 1,280 square feet of space located at 264 South Arlington Street, Akron, Ohio, in Council District 4, for cafeteria operations, for a one-year term, from 11/20/10 through 11/19/11, with two options to renew for an additional one-year term, for rent of $1.00 per year, for the Executive’s Department of Law, and declaring an emergency. Exhibit A
2010-479 A Resolution of support for the Northeast Ohio Four County Regional Planning and Development Organization’s (“NEFCO”) 2011 Comprehensive Economic Development Strategy (“CEDS”) Annual Performance Report, for the Executive, and declaring an emergency.
2010-478 A Resolution confirming an award by the Board of Control of a professional service contract with Lorain County Community College for research and planning assistance for stormwater facilitation, in an amount not to exceed $46,090.00, for the Engineer, and declaring an emergency.
2010-477 A Resolution authorizing the County Executive to execute a Sanitary Sewer Billing and Bulk Rate Agreement with the City of Tallmadge (“City”), for a 20-year term, enabling the City of Tallmadge to bill Summit County sanitary sewer customers within City corporate boundaries, reimburse the County for those customers on a quarterly basis, and assume collections responsibilities, and to accept flow of sanitary sewage from certain areas within the City’s service area for 80% of the County’s user charges, for the Executive’s Department of Environmental Services, in Council District 6, and declaring an emergency.
2010-476 A Resolution, pursuant to Section 169.04(i) of the Codified Ordinances of the County of Summit, approving and adopting the Report on Staffing for calendar year 2011, for the Executive, and declaring an emergency. Exhibit A
2010-475 A Resolution authorizing the County Executive to execute an agreement between the County, Summit County Port Authority (“Port Authority”) and Austen BioInnovation Institute in Akron (“ABIA”) whereby the Port Authority and/or ABIA will proceed with the demolition and asbestos abatement necessary for the ABIA Project, upon certain terms and conditions, for the Executive’s Department of Community and Economic Development, and declaring an emergency.
2010-474 A Resolution authorizing the County Executive to advertise for bids for the ABIA Demolition Project, including demolition of walls, asbestos, ceilings, floors, HVAC and electrical, in preparation of the reconstruction that will be bid at a later date, for an estimated total cost not to exceed $663,800.00, for the Executive’s Department of Administrative Services-Physical Plants, in Council District 4, and declaring an emergency.
2010-473 A Resolution confirming an award by the Board of Control of a professional service contract with Karl Rohrer Associates, Inc., for design services for the Emergency building and site repairs to the Oriana House Power Street facility, in Council District 4, in an amount not to exceed $29,600.00, for the Executive’s Department of Administrative Services, and declaring an emergency.
2010-472 A Resolution authorizing the County Executive to enter into a Local Public Agency agreement with the State of Ohio, through the Department of Transportation, for bridge load ratings of the Memorial Parkway over Little Cuyahoga River, East North Street over Little Cuyahoga, Bath Road over Cuyahoga River, Cuyahoga Street over Cuyahoga River, Front Street over Cuyahoga River, and Kenmore Boulevard over Ohio Canal in the City of Akron, Wooster-Robinson over Tuscarawas River in the City of Barberton, South Main Street over Cottage Grove Lake in the City of Green, Boston Mills Road over Cuyahoga River in Boston Township and Brandywine Road over Brandywine Creek in Northfield Center Township, Council Districts 1, 2, 4, 5, 7, and 8, at a cost not to exceed $38,079.00, for the Engineer, and declaring an emergency.
2010-471 A Resolution authorizing the County Executive to advertise for bids for the replacement of an electronic water control panel for the water system in the Village of Lakemore, for an estimated total cost not to exceed $150,000.00, to be funded through the Community Development Block Grant (“CDBG”) Program, for the Executive’s Department of Community and Economic Development, and declaring an emergency.
2010-470 A Resolution authorizing the exemption of the types of purchases stated in Section 177.23 of the Codified Ordinances of the County of Summit, entitled “Purchases not exceeding $1,000.00,” from pre-certification of the availability of funds by the County Fiscal Office, effective from 1/1/11 through 12/31/11, for the Executive’s Department of Finance and Budget, and declaring an emergency.
2010-469 A Resolution authorizing the County Executive to execute a best practical source lease agreement, subject to the approval of the Board of Control, with John R. Kingan, or his successor in interest, for 30 parking spaces located at 78 and 84 North Howard Street, Akron, Ohio 44308 (Parcel No. 6846493), in Council District 4, for rent in an amount not to exceed $5.00 per space, or $150.00 per month, for an annual rent not to exceed $1,800.00, for a one-year term, from 12/1/10 through 11/30/11, with four options to renew for an additional one-year term, for the Executive’s Department of Job and Family Services, and declaring an emergency.  WITHDRAWN ON 11/4/2010
2010-468 A Resolution authorizing the County Executive to execute a best practical source lease agreement, subject to the approval of the Board of Control, with the First Church of Christ, Scientist, Akron, Ohio, for 30 parking spaces located at 90 North Summit Street, Akron, Ohio 44308 (Parcel No. 6838617), in Council District 4, for rent in an amount not to exceed $5.00 per space, or $150.00 per month, for an annual rent not to exceed $1,800.00, for a one-year term, from 12/1/10 through 11/30/11, with four options to renew for an additional one-year term, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-467 A Resolution confirming an award by the Board of Control of Change Order No. 1 with the International Institute of Akron, Inc., for refugee social services, for the period 7/1/10 to 6/30/11, as Best Practical Source, in an amount not to exceed $78,771.00 (23% increase), for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-466 A Resolution appropriating additional funds and awards in the amount of $5,259,187.00 through 12/31/10, for the Summit County Alcohol, Drug Addiction and Mental Health Services (“ADM”) Board, and declaring an emergency.
2010-465 A Resolution authorizing the County Executive to execute any documents necessary to accept an award from the Ohio Department of Public Safety, for a High Visibility Enforcement Overtime (“HVEO”) grant in the amount of $71,087.00, with no local cash match requirement, for the period 10/1/10 to 9/30/11, and appropriating the grant funds for the period 10/1/10 through 12/31/10, for the Sheriff, and declaring an emergency.
2010-464 A Resolution authorizing the County Executive to execute any documents necessary to accept a Fiscal Year (“FY”) 2010 Justice Assistance Grant (“JAG”) award of federal funds from the City of Akron, in the amount of $30,807.06, with no local cash match requirement, available 10/1/10 through 9/30/13, and appropriating grant funds for expenditures through 12/31/10, for the Sheriff, and declaring an emergency.
2010-463 A Resolution authorizing the County Executive to execute Addendum No. 1 to the Operating Agreement with Oriana House, Inc. (“Oriana”), for the operation of the Residential Correction Center, located at 222 Power Street, Akron, Ohio 44304, in Council District 4, to set off the costs of emergency building foundation repairs to be paid by Oriana against any potential purchase by Oriana of the Facility, for the Executive, and declaring an emergency.
2010-462 A Resolution confirming an award by the Board of Control of a purchase order with MNJ Technologies for fifty HP Compaq 6000 computers, approved by the IT Board 10/12/10, under State Term Pricing, in an amount not to exceed $35,214.50, for the Clerk of Courts Legal Division, and declaring an emergency.
2010-461 A Resolution confirming an award by the Board of Control of a professional service contract with GPD Group for project management services for the construction of a communication tower for use with the 800 MHz system, in an amount not to exceed $40,000.00, in Council District 1, for the Executive’s Department of Administrative Services/Emergency Management Agency, and declaring an emergency.
2010-460 A Resolution confirming an award by the Board of Control of a professional service contract with Symmetric Insurance Agency, Inc. (formerly known as Visual Benefits Communication), for the first renewal of two for online employee benefits enrollment services, for the period 8/1/10 to 7/30/11, in an amount not to exceed $1.20 per employee per month, for a total amount not to exceed $56,000.00, for the Executive’s Department of Insurance and Risk Management, and declaring an emergency.
2010-459 A Resolution confirming an award by the Board of Control of a professional service contract with Express Med Pharmacy Services, Inc., for the first renewal of three for pharmacy benefits manager services for operation of a mail-order and retail pharmacy on behalf of the County of Summit, for the period 1/1/11 to 12/31/11, in an amount not to exceed $38,000.00 facility fee and 30% of the net profits generated, for the Executive’s Department of Insurance and Risk Management, and declaring an emergency.
2010-458 A Resolution authorizing the County Executive to execute any documents necessary to accept an Allowable Cost Agreement for Title III/SBG Services funded through the Area Agency on Aging 10B Inc. (“AAOA”), in the amount of $9,000.00, with a $1,588.00 local cash match requirement, for the period 10/1/10 through 9/30/11, and appropriating the grant funds in the amount of $9,000.00, for the Executive’s Department of Community and Economic Development, and declaring an emergency.
2010-457 A Resolution authorizing the County Executive to execute any documents necessary to accept the award by the Ohio Department of Youth Services of a Title II Formula Grant for a Juvenile Court Diversion Program, for the period 10/01/10 through 12/31/11, in the amount of $129,030.00, with no local cash match requirement, and appropriating these federal funds for expenditures in calendar year 2010, for the Juvenile Court, and declaring an emergency.
2010-456

A Resolution adjusting appropriations in the General Fund by $200,000.00 for the Board of Elections to meet projected expenditures for the balance of 2010, for the Board of Elections, and declaring an emergency.  LATE FILING
2010-455

A Resolution authorizing the County Executive to execute a reimbursement agreement with the State of Ohio that would allow for federal participation in the Voluntary Separation Plan incentive payments for employees of the Department of Job and Family Services and Child Support Enforcement Agency, and would provide for repayment to the State in the event of a finding for recovery or similar finding requiring repayment by the federal government, for the Executive’s Department of Finance and Budget, and declaring an emergency.  LATE FILING
2010-454 A Resolution assessing the residents of The Hammonds subdivision, located in Bath Township, Council District 1, for drainage maintenance, for the Engineer, and declaring an emergency.
2010-453 A Resolution accepting and approving a subdivision titled “The Hammonds,” located in Bath Township, Council District 1, for the Executive-Planning Commission and the County Engineer, and declaring an emergency.
2010-452 A Resolution authorizing the County Executive to execute a contract, subject to the approval of the Board of Control, with Medical Mutual of Ohio to provide medical insurance coverage, prescription drug coverage, administrative services and reinsurance for County employees under the County’s self-funded insurance plan, for the period 1/1/11 through 12/31/11, in an amount not to exceed $34.96 per employee per month for administrative services and $18.49 per employee per month for stop-loss reinsurance, for an estimated total not to exceed an amount of $1,906,241.00 for 2011, with two options to renew for an additional one-year term, for the Executive’s Department of Insurance and Risk Management, and declaring an emergency.
2010-451 A Resolution confirming the award of the second amendment to a lease with Summit Workforce Solutions 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, in Council District 2, for the use of the Executive's Department of Job and Family Services, to include an additional 1,213.16 square feet of space in the lease, for a rent for the new total of approximately 11,713.16 square feet of space of: $309,758.00 annually for the period July 1, 2010 through June 30, 2011, payable in monthly installments of $23,967.14 from 7/1/10 through 10/31/10 and payable in monthly installments of $26,736.18 from 11/1/10 through 6/30/10; and $330,459.00 annually for the period 7/1/11 through 6/30/12, payable in monthly installments of $27,538.25, for a total amount of rent of $640,217.00 for the two-year term of the lease, for the Executive, and declaring an emergency.
2010-450 A Resolution authorizing the County Executive to execute any documents necessary to accept a Fiscal Year (“FY”) 2010 Justice Assistance Grant (“JAG”) award of federal funds from the City of Akron, in the amount of $12,000.00, with no local cash match requirement, available 10/1/09 through 9/30/13, and appropriating grant funds for expenditures through 12/31/10, for the Executive’s Department of Law, Division of Public Safety – Justice Affairs Office, and declaring an emergency.
2010-449 A Resolution authorizing the County Executive to execute any documents necessary to accept an award of a federal Demonstration Grant from the United States Department of Health and Human Services Office of Child Support Enforcement (“U.S. OCSE”), in the amount of $83,330.00, with no local cash match requirement, for a Special Improvement Program for custodial and non-custodial parents, and involving various agency partnerships within the County, for the period 9/1/10 through 8/31/13, and appropriating these funds through 12/31/10, for the Prosecutor’s Child Support Enforcement Agency, and declaring an emergency.
2010-448 A Resolution authorizing the County Executive to execute any documents necessary to accept an Akron Community Foundation (“ACF”) award of an Arthur Kelly Fund Domestic Violence Training Grant in the amount of $4,000.00, with no local cash match requirement, and appropriating these funds for the Prosecutor’s Domestic Violence Program expenditures through 12/31/10, for the Prosecutor, and declaring an emergency.
2010-447 A Resolution authorizing the County Executive to execute agreements with the City of Akron for the Akron Municipal Court district and the Cities of Barberton, Norton and New Franklin and the Township of Copley, being communities within the Barberton Municipal Court district not already served by the County Sheriff’s direct indictment officer, whereby the County Prosecutor will provide direct indictment services for a period of one year commencing on 10/21/10, for a total cost to those communities of $345,191.00 collectively, and appropriating funds in the amount of $55,000.00 for the period 10/21/10 through 12/31/10, for the Prosecutor and Executive’s Department of Law-Division of Public Safety, and declaring an emergency.
2010-446 A Resolution authorizing the County Executive to execute any documents necessary to accept an award from the Ohio Department of Public Safety for a countywide Operating a Motor Vehicle While Intoxicated (“OVI”) Task Force program, in the amount of $206,392.05 in federal funds, with no local cash match requirement, for the period 10/1/10 to 9/30/11, and appropriating all grant funds for the period 10/1/10 through 12/31/10, for the Sheriff, and declaring an emergency.
2010-445 A Resolution confirming the Board of Control’s award of a super blanket encumbrance to pay agencies in the communities of Stow, Silver Lake, Peninsula, Barberton, Boston Heights, Akron Richfield, Springfield and New Franklin assigned by the Ohio Department of Public Safety (“ODPS”) to the Operating a Motor Vehicle While Intoxicated (“OVI”) Task Force, in an amount not to exceed $105,770.00, to be paid out of $206,392.05 in federal funds awarded by ODPS to the County Sheriff, with no local cash match requirement, for the period 10/1/10 to 9/30/11, for the Sheriff, and declaring an emergency.
2010-444 A Resolution confirming the Board of Control’s award of a purchase order to The Armored Group LLC for a Ballistic Armored Tactical Transport vehicles BATT-S AP package for the County Sheriff’s Special Weapons and Tactics (“SWAT”) team, in an amount not to exceed $149,725.57, under federal General Services Administration (“GSA”) pricing, to be paid using a $150,000.00 Community Oriented Policing Services (“COPS”) Technology Program grant awarded to the Sheriff by the U.S. Department of Justice (“DOJ”), for the period 12/16/09 through 12/15/12, and authorizing the County Executive to execute any documents necessary for the purchase, for the Sheriff, and declaring an emergency.
2010-443 A Resolution appropriating carryover funds in the amount of $330,041.50 from the Low Income Housing Trust Fund, for the County of Summit’s Housing Advisory Board, and authorizing the County Executive to execute a contract with the City of Akron in an amount not to exceed $272,251.50 for development projects through 12/31/10, for the Executive’s Department of Community and Economic Development, and declaring an emergency.
2010-442 A Resolution authorizing the County Executive to pay Jeff Brasdovich the sum of $3,174.50 for costs of repair and restoration to the basement and loss of his personal property resulting from a sewer back-up at his residence on 7676 Kitner Blvd., Northfield, Ohio 44067, Council District 1, for the Executive's Department of Environmental Services, and declaring an emergency.
2010-441 A Resolution authorizing the County Executive to execute a contract, subject to the approval of the Board of Control, with Davis Vision, Inc. to provide voluntary vision insurance for County employees, for the period 1/1/11 through 12/31/11, in an amount not to exceed the single rate of $3.37 per month and the family rate of $9.25 per month, for an estimated total not to exceed amount of $165,000.00 for 2011, with two options to renew for an additional one-year term, for the Executive’s Department of Insurance and Risk Management, and declaring an emergency.
2010-440

A Resolution authorizing the County Executive to execute a contract, subject to the approval of the Board of Control, with Lincoln Financial Group to provide life and accidental death and dismemberment insurance for County employees, for the period 1/1/11 through 12/31/11, in an amount not to exceed $.05/$1,000.00 of basic life coverage and $.01/$1,000.00 of accidental death and dismemberment coverage, for an estimated total amount not to exceed $40,919.00 for 2011, with two options to renew for an additional one-year term, for the Executive’s Department of Insurance and Risk Management, and declaring an emergency.
2010-439 A Resolution authorizing the County Executive to execute a contract, subject to approval of the Board of Control, with Medical Mutual of Ohio to provide flexible spending account management services for County employees, for the period 1/1/11 through 12/31/11, in an amount not to exceed $4.30 per employee per month, for an estimated total not to exceed amount of $30,960.00 for 2011, with two options to renew for an additional one-year term, for the Executive’s Department of Insurance and Risk Management, and declaring an emergency.
2010-438 A Resolution authorizing the County Executive to execute a contract, subject to the approval of the Board of Control, with Guardian Life Insurance Company to provide voluntary dental insurance for County employees, for the period 1/1/11 through 12/31/11, in an amount not to exceed the single rate of $25.29 per month and the family rate of $74.93 per month, for an estimated total not to exceed amount of $1,064,593.00 for 2011, with two options to renew for an additional one-year term, for the Executive’s Department of Insurance and Risk Management, and declaring an emergency.
2010-437 A Resolution confirming an award by the Board of Control of a contract renewal (2nd of 2) with Ease@Work for employee assistance program services for the period 9/1/10 to 8/31/11 in an amount not to exceed $70,000.00, for the Executive’s Department of Insurance, and declaring an emergency.
2010-436 A Resolution, pursuant to Section 169.04(j) of the Codified Ordinances of the County of Summit, entitled "Temporary Hiring Freeze," to authorize the County Sheriff to hire a total of two external persons into part-time, bargaining unit Communication Technician 1 positions, at salary of $14.05 per hour, for an estimated cost for both part-time positions of $46,758.00 annually, for the Sheriff, and declaring an emergency.
2010-435 A Resolution, pursuant to Section 169.04(j) of the Codified Ordinances of the County of Summit, entitled “Temporary Hiring Freeze,” to authorize the County Prosecutor to hire one external person into a part-time, non-bargaining unit, classified Student Helper position, to work in the Domestic Violence Unit of the Criminal Division, to be funded in full through a Domestic Violence Training grant from the Akron Community Foundation, for the Prosecutor, and declaring an emergency.
2010-434 A Resolution accepting and approving a resubdivision titled “Bellaire Allotment No. 2 Replat”, located in Bath Township, Council District 1, for the Executive-Planning Commission and the Engineer, and declaring an emergency.
2010-433 A Resolution declaring the recent structural damage to the Yellow Creek Bridge over Yellow Creek (BAT-033-0208) to be an emergency pursuant to Section 177.07(a)(3) of the Codified Ordinances of the County of Summit, and authorizing the County Executive to enter into contracts for the repair of the Yellow Creek Road Bridge over Yellow Creek without complying with the competitive bidding procedures of Chapter 177, in Council District 1, for the Engineer, and declaring an emergency.
2010-432

A Resolution establishing legal holidays for non-bargaining County employees for the calendar year 2011, for the Executive’s Department of Human Resources, and declaring an emergency.  Late Filing   -  First Reading Passage Requested
2010-431

A Resolution authorizing the County Executive to execute a quitclaim deed and any other documents necessary to transfer to the Board of Education of the Akron City School District approximately 1.08 acres of real property owned by the County of Summit (Parcel No. 6708848) located at 460 East North Street, Akron Ohio 44305, in Council District 5, pursuant to a reversionary clause in the deed dated November 11, 1955 transferring the real property to the County, for the Executive, and declaring an emergency.    Late Filing
2010-430

A Resolution appropriating carryover 2009 Community Development Block Grant (“CDBG”) funds in the amount of $35,000.00, and carryover 2009 Community Development Block Grant-Stimulus (“CDBG-R”) funds in the amount of $32,569.00, received as a result of the American Recovery and Reinvestment Act of 2009, both received from the Federal Department of Housing and Urban Development (“HUD”), for the period ending 12/31/10, for the Executive’s Department of Community and Economic Development and declaring an emergency.    Late Filing
2010-429

A Resolution approving and authorizing the County Executive to execute and submit the Community Development Block Grant (“CDBG”) and HOME Investment Partnership Program (“HOME”) and 2011 Action Plan to the Department of Housing and Urban Development (“HUD”) for program year 2011 CDBG and HOME federal funding awards, and authorizing the Executive to execute the 2011 CDBG and HOME contracts for the Executive’s Department of Community and Economic Development, and declaring an emergency.   Late Filing
2010-428

A Resolution urging Congressman Tim Ryan, Senators George Voinovich and Sherrod Brown and Todd Hawkins, District Manager for the Northern Ohio District of the United States Postal Service (USPS), to stop the closure of the East Akron Post Office servicing zip code 44305, for the County of Summit Council and the County Executive, and declaring an emergency.   Late Filing   FIRST READING PASSAGE REQUESTED
2010-427 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 2011 to the County Fiscal Officer, for the Executive’s Department of Finance and Budget, and declaring an emergency. Exhibit
2010-426 A Resolution authorizing the County Executive to pay Eric Yurchisin the sum of $19,270.33 for costs of repair and restoration to the basement and loss of his personal property resulting from a sewer backup at his residence on 176 North Oakmont Road, Northfield, Ohio 44067, in Council District 1, for the Executive's Department of Environmental Services, and declaring an emergency.
2010-425 A Resolution authorizing the County Executive to execute any documents necessary to accept a Statewide Search and Rescue Capability Grant award from the Ohio Emergency Management Agency (“OEMA”) of state funds in the amount of $12,250.00 with no local cash match requirement, for the period 7/1/10 through 6/30/11, and appropriating these funds to build Region 5 water rescue capabilities through 12/31/10, for the Executive’s Division of Public Safety-Emergency Management Agency, and declaring an emergency.
2010-424 A Resolution authorizing the County Executive to execute any documents necessary to accept a grant award from PetSmart Charities in the amount of $15,454.00, with no local cash match requirement, for the period 8/15/10 through 8/15/11, and appropriating these funds for the County of Summit’s Animal Control Facility equipment expenditures through 12/31/10, for the Executive’s Department of Administrative Services, Division of Animal Control, and declaring an emergency.
2010-423 A Resolution confirming an award by the Board of Control of a purchase order with Jeter Systems Corporation for Fiscal Year 2011 case files, including inside delivery and stacking of boxes, under State Term Pricing, in an amount not to exceed $33,138.00, for the Clerk of Courts – Legal Division, and declaring an emergency.
2010-422 A Resolution confirming an award by the Board of Control of a purchase order with BPI Information Systems for Cisco switches, cables and power supplies, approved by the IT Board 9/7/10, under State Term Pricing, in an amount not to exceed $31,030.00, for the General Division of the Common Pleas Court, and declaring an emergency.
2010-421 A Resolution authorizing the County Executive to execute any documents necessary to accept an award from the U.S. Department of Justice, Office of Community-Oriented Policing Services (“COPS”), in the amount of $150,000.00, for the period 12/16/09 through 12/15/12, with no local cash match requirement, and appropriating these funds for equipment expenditures through 12/31/10, for the Sheriff, and declaring an emergency.
2010-420 A Resolution confirming an award by the Board of Control of a lease agreement with Fred Martin Motor Company to provide seven vehicles for the Drug Unit, for the period 9/1/10 through 8/31/12, in an amount not to exceed $72,000.00 for two years ($3,000.00 per month), as Best Practical Source, for the Sheriff, and declaring an emergency.
2010-419 A Resolution confirming an award by the Board of Control of a professional service contract with DLZ Ohio, Inc., for design services for the Summit County Traffic Access Management Manual Phase 1, in an amount not to exceed $82,021.00, in Council Districts 1, 5 and 8, for the Engineer, and declaring an emergency.
2010-418 A Resolution authorizing the County Executive to execute any documents necessary to accept the award of federal funds from the State of Ohio Attorney General’s Office of a Federal Fiscal Year (“FFY”) 2011 Victims of Crime Act (“VOCA”) grant of $66,959.00, with a 25% local cash match requirement of $22,320.00, and State Victims Assistance Act (“SVAA”) grant, in the amount of $3,470.00, with no local cash match requirement, for the period 10/1/10 through 9/30/11, and appropriating $92,749.00 for expenditures through 12/31/10, for the Prosecutor, and declaring an emergency.
2010-417 A Resolution authorizing the County Executive to execute a lease agreement with Summit Soil and Water Conservation District for approximately 2,100 square feet of office space on the southeast corner of the second floor of the building located at 2525 State Road, Cuyahoga Falls, Ohio 44223 (Parcel No. 0209872), in Council District 2, for a one-year term, from 5/1/10 through 4/30/11, for $2,000.00 per month until 12/31/10 and $2,500.00 per month thereafter, with two options to renew for an additional one-year term, for the Executive, and declaring an emergency.
2010-416 An Ordinance authorizing the County Executive to execute a partial release of sanitary sewer easement originally granted in the plat for Brandywine Preserve Phase Three and recorded in Reception No. 55106577 of the Summit County Records, a major subdivision located in Northfield Center Township, Council District 1, for the Executive’s Department of Environmental Services, and declaring an emergency. Exhibit
2010-415 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 9/1/10 through 8/31/13, for the Executive and the Fiscal Officer, and declaring an emergency.
2010-414 A Resolution pursuant to Section 169.04(j) of the Codified Ordinances of the County of Summit, entitled “Temporary Hiring freeze,” to authorize the County Fiscal Officer to effectuate a transfer of an internal non-general fund County employee into the non-bargaining, classified position of Assistant Director of Administration, up to the midpoint of the pay range for the position, for the Accounting Department of the Fiscal Officer, and declaring an emergency.
2010-413 A Resolution confirming an award by the Board of Control of a purchase order with Staples for merchandise cards for school supplies for TANF-eligible families with school-age children, and adults enrolled in higher education or vocational classes, in an amount not to exceed $219,978.05, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-412 A Resolution confirming an award by the Board of Control of a purchase order with Marketing Innovators dba JC Penney Incentive Sales, for merchandise cards for school clothing for TANF-eligible families with school-age children, in an amount not to exceed $299,938.95, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-411 A Resolution authorizing the Executive, through the Department of Job and Family Services, to transfer an amount not to exceed $718,797.00 in TANF/Title XX funds to Summit County Children Services, and to execute any documents necessary to effectuate said transfer, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-410 A Resolution adjusting existing appropriations by $15,000.00 for the Psycho-Diagnostic Clinic, for the period through 12/31/10, for the Court of Common Pleas, and declaring an emergency.
2010-409 A Resolution declaring the recent flood at 31-37 N. Main St., Akron, Ohio 44308 to be an emergency pursuant to Section 177.07(a)(3) of the Codified Ordinances of the County of Summit, and authorizing the County Executive to enter into contracts for the cleanup, renovation and restoration of that building without complying with the competitive bidding procedures of Chapter 177, for the Executive’s Department of Job and Family Services and Administrative Services, and declaring an emergency.
2010-408

A Resolution, pursuant to Section 169.04(j) of the Codified Ordinances of the County of Summit, entitled “Temporary Hiring Freeze,” to authorize the County Prosecutor to hire one external person into a full-time, non-bargaining, unclassified, Attorney I position in the criminal division, to fill a Sandra Kurt due to a resignation effective 9/10/10, up to the midpoint of the pay range for the position, for the Prosecutor, and declaring an emergency.  Late Filing First Reading Passage Request
2010-407

A Resolution appropriating carryover Housing and Economic Recovery Act of 2008 funds in the amount of $149,830.00, received from the Federal Department of Housing and Urban Development (“HUD”) for a Neighborhood Stability Program (“NSP”) to address the impact of the vacant housing crisis in the County of Summit, through 12/31/2010, for the Executive’s Department of Community and Economic Development and declaring an emergency.    Late Filing - First Reading Passage Request
2010-406

A Resolution authorizing the County’s pledge of nontax revenues to pay the Nontax Revenue Bonds to be issued by the Summit County Port Authority to fund the County’s contribution to costs of the Bridgestone Technical Center parking facility and skywalk, and authorizing the Executive to sign and deliver a supplement to the Cooperative Agreement for that project, for the Executive’s Department of Finance and Budget, and declaring an emergency.   Late Filing
2010-405

A Resolution authorizing the Executive to execute a Cooperative Agreement and other agreements and documents contemplated by and/or set forth in the Cooperative Agreement for the Austen BioInnovation Institute in Akron Renovation Project, for the Executive’s Department of Community and Economic Development, and declaring an emergency.    Late Filing
2010-404 A Resolution confirming an award by the Board of Control of a purchase contract with Emdeon Business Services for the second and final renewal of the printing, stuffing and mailing for real estate, manufactured home tax bills and dog and kennel licenses, for the period 3/15/11 to 3/14/13, in an amount not to exceed $470,856.40, for the Fiscal Officer, and declaring an emergency.
2010-403 A Resolution confirming an award by the Board of Control of a purchase order for renewal of the ASP financial software service agreement with Sungard Public Sector, Inc., from 11/1/10 to 10/31/11, approved by the IT Board 9/7/10, in an amount not to exceed $46,376.00, for the Engineer, and declaring an emergency.
2010-402 A Resolution appropriating two Workforce Investment Act (“WIA”) National Emergency Grant (“NEG”) awards received from the Ohio Department of Job and Family Services (“ODJFS”), including $100,000.00 for the Workforce Investment Act National Emergency Grant OH-22 Replenishment Funds Allocation, and an additional $302,030.00 American Recovery and Reinvestment Act of 2009 (“ARRA”) grant for the current American Recovery and Reinvestment Act National Emergency Grant OH-19 Automotive Dual Enrollment program, through 12/31/10, for the Executive’s Department of Job and Family Services and declaring an emergency.
2010-401 A Resolution adjusting $23,900.00 in current federal Temporary Assistance to Needy Families (“TANF”) appropriations in the Youth Employment for Success (“YES”) Summer Youth Program, for the period 6/1/10 through 8/31/10, for the Executive’s Department of Communications YES Program, and declaring an emergency
2010-400 A Resolution authorizing the County Executive to execute any documents necessary to accept a revised State Fiscal Year (“SFY”) 2011 One Stop Resource Sharing Allocation award for Workforce Investment Act (“WIA”) Area 20, in the amount of $204,429.00, in federal pass-through funds from the Ohio Department of Job and Family Services (“ODJFS”), with no local cash match requirement, effective 7/1/10 through 6/30/11, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-399 A Resolution appropriating American Recovery and Reinvestment Act of 2009 (“ARRA”) Workforce Investment Act (“WIA”) Area 20 funds, received from the Ohio Department of Job and Family Services (“ODJFS”), in the amount of $204,429.46, for the Rapid Response allocation, through 12/31/10, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-398 A Resolution confirming an award by the Board of Control of a professional service contract for the third and final renewal of non-emergency transportation services with various providers, as per attached Exhibit A, for the period 10/1/10 to 9/30/11, for a total amount not to exceed $691,000.00, for the Executive’s Department of Job and Family Services, and declaring an emergency. (Exhibit A)
2010-397 A Resolution confirming an award by the Board of Control of a purchase order for Temporary Assistance to Needy Families gift cards for groceries to families waiting to receive assistance, per attached Exhibit A, in an amount not to exceed $250,000.00, for the Executive’s Department of Job and Family Services, and declaring an emergency. (Exhibit A)
2010-396 A Resolution confirming an award by the Board of Control of Change Order No. 1 with METRO Regional Transit Authority, for the second renewal of three, for non-emergency transportation services, for the period 10/1/09 to 9/30/10, in an amount not to exceed $50,000.00 (20% increase), for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-395 A Resolution confirming an award by the Board of Control of a purchase order with METRO Regional Transit Authority for 1,100 thirty-one day bus passes to assist the newly employed, for Temporary Assistance to Needy Family funds, in an amount not to exceed $55,000.00, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-394 A Resolution confirming an award by the Board of Control of a purchase order with METRO Regional Transit Authority for payment of bus passes utilized by work-mandated clients, for the period 1/1/10 to 12/31/10, as Best Practical Source, in an amount not to exceed $230,000.00, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-393 A Resolution adjusting the appropriations of funds from the Ohio Department of Job and Family Services (“ODJFS”) for a net increase of Temporary Assistance for Needy Families (“TANF”) federal funds in the amount of $2,576,962.00, for services provided through 9/30/10, and adjusting existing Child Care appropriations for a net decrease of $19,346,557.00, for the period ending 12/31/10, for the Executive’s Department of Job and Family Services (“SCDJFS”), and declaring an emergency.
2010-392 A Resolution confirming an award by the Board of Control of a professional service contract with Summit County Children Services for an intergovernmental agreement to provide specific Temporary Assistance to Needy Families funded goods and services, for the period 9/13/10 to 9/30/10, in an amount not to exceed $200,000.00, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-391 A Resolution in support of the month of September 2010 as National Childhood Obesity Awareness Month and encouraging the residents of Summit County to participate in any events and programs offered by the schools, libraries and political subdivisions within the County that promote awareness of childhood obesity, for the County of Summit Council and the County Executive, and declaring an emergency.
2010-390

An amended Resolution confirming an award by the Board of Control of a purchase order with Motorola, Inc., for a service agreement for the 800 MHz Regional Radio System, for the period 9/1/10 to 8/31/11, with four options to renew for a one-year period, as Best Practical Source, in an amount not to exceed $110,675.28 $99,607.75 for the Executive’s Department of Law – Division of Public Safety, and declaring an emergency.
2010-389 A Resolution authorizing the County Executive to execute a grant agreement and any other documents necessary to accept the award of a State Fiscal Year 2011 Law Enforcement Liaison Grant from the Ohio Department of Public Safety/Ohio Traffic Safety Office, in the amount of $95,386.00, and confirming an award by the Board of Control of a professional service contract with Richard Beverley for law enforcement liaison services, as Sole Source, in an amount not to exceed $85,090.00, for the period 10/1/10 to 9/30/11, and appropriating the full amount of the award of $95,386.00, for the period 10/1/10 to 9/30/11, for the Sheriff, and declaring an emergency.
2010-388 A Resolution authorizing the County Executive to advertise for bids for kitchen equipment for the County of Summit Jail, for an estimated total cost not to exceed $135,782.00, and declaring an emergency.
2010-387 A Resolution confirming an award by the Board of Control of a purchase order with ELSAG North America for ten mobile license plate readers, under State Term Pricing, in an amount not to exceed $170,000.00, for the Executive’s Department of Law – Division of Public Safety, and declaring an emergency.
2010-386 A Resolution authorizing the County Executive to execute any documents necessary to accept the State Fiscal Year 2010 Emergency Management Performance Grant of federal reimbursement funds from the State of Ohio, Department of Public Safety, in the amount of $173,449.00, and authorizing the expenditure of $173,449.00 for the County’s 50% local cash match requirement, for the Executive’s Division of Public Safety – Emergency Management Agency, and declaring an emergency.
2010-385 A Resolution authorizing the County Executive to execute any documents necessary to accept the award by the Ohio Emergency Management Agency of a Fiscal Year 2007 State Homeland Security Program (“FY 2007 SHSP”) Talon Shield Exercise Award, for the period 6/1/10 through 10/31/10, in the amount of $15,000.00, with no local cash match requirement, and appropriating these funds for Region 5 Talon Shield Exercise expenditures, for the Executive’s Department of Public Safety-Emergency Management Agency, and declaring an emergency.
2010-384 A Resolution authorizing the County Executive to execute any documents necessary to accept the award by the Ohio Emergency Management Agency of a Fiscal Year 2011 Statewide Search and Rescue Capability grant, for the period 7/1/10 through 6/30/11, in the amount of $10,000.00, with no local cash match requirement, and appropriating these funds for Region 5 expenditures through 6/30/11, for the Executive’s Department of Public Safety – Emergency Management Agency and declaring an emergency.
2010-383 A Resolution authorizing the County Executive to execute any documents necessary to accept the 2010-2011 Victims of Crime Act (“VOCA”) grant award, in the amount of $34,434.00, with a local cash match requirement of $ 11,478.00, for a total of $45,912.00, and a 2010-2011 State Victims Assistance Act (“SVAA”) grant award for $3,286.00, with no local cash match requirement, both from the Ohio Office of the Attorney General, for the period 10/1/10 through 9/30/11, and appropriating the total of 2010-2011VOCA and SVAA funds in the amount of $49,198.00, through 12/31/10, for the Juvenile Court, and declaring an emergency.
2010-382 A Resolution appropriating $1,547.31 in federal and state grant funds received from Ohio Attorney General Victims of Crime Act (“VOCA”) and State Victims Assistance Act (“SVAA”) grants, for the fiscal year ending 9/30/10, for the Prosecutor and declaring an emergency.
2010-381 A Resolution appropriating $40,000.00 in funds available within the Medical Examiner’s Laboratory Fund, through 12/31/10, for the Medical Examiner, and declaring an emergency.
2010-380 A Resolution confirming an award by the Board of Control of a professional service contract with Norman R. Johnson, MD, aka Advanced Correctional Healthcare, Inc., for jail inmate medical services, for the period 1/1/11 to 12/31/11, with five options to renew for a one-year period, in an amount not to exceed $2,043,598.28, for the Sheriff, and declaring an emergency.
2010-379 A Resolution confirming an award by the Board of Control of Change Order No. 3 for jail inmate medical services, with Dr. Norman R. Johnson, aka Advanced Correctional Healthcare, Inc., in an amount not to exceed $2,136.34 (increase), for a cumulative increase of $48,685.29 (.02528%), for the Sheriff, and declaring an emergency.
2010-378 A Resolution confirming an award by the Board of Control of a professional service contract with TC Architects for miscellaneous small project design services “as needed”, in an amount not to exceed $30,000.00, in Council District 4, for the Executive’s Department of Administrative Services-Physical Plants, and declaring an emergency.
2010-377 A Resolution appropriating state funds received from the Ohio Department of Development (“ODOD”) for the Ohio Job Ready Sites (“JRS”) administrative costs, in the amount of $10,000.00, through 12/31/10, for the Executive’s Department of Community and Economic Development, and declaring an emergency.
2010-376 A Resolution confirming an award by the Board of Control of a purchase order with Cargill, Inc., for road salt, under CUE pricing, in an amount not to exceed $186,000.00, for the Engineer, and declaring an emergency.
2010-375 A Resolution confirming an award by the Board of Control of a construction contract with Wingfoot Rental & Development Company, Inc., for emergency repair to the Pump Station No. 6 sewer force main, in an amount not to exceed $67,482.11, for the Executive’s Department of Environmental Services, in Council District 3, and declaring an emergency.
2010-374 A Resolution confirming an award by the Board of Control of Change Order No. 1 with CTI Consultants, Inc., for the Southwest Summit County Wastewater Study, in Council Districts 7 and 8, in an amount not to exceed $52,555.00 (17.4% increase), for the Executive’s Department of Environmental Services, and declaring an emergency.
2010-373 A Resolution to establish appropriations for the Fracture Critical Bridge Load Rating Project of $166,163.00 into a separate capital project fund, including a local cash match from Motor Vehicle and Gas Tax funds of $33,232.60, in Council Districts 1, 2, 4 and 7, for the Engineer, and declaring an emergency.
2010-372 A Resolution authorizing the County Executive to pay to Brian and Valerie Prong the amount of $7,519.29 for costs incurred in the excavation and restoration of the sewer lateral, lawn and concrete at their residence at 1885 Clearbrook Drive, Stow, Ohio 44224, in Council District 3, for the Executive's Department of Environmental Services, and declaring an emergency.
2010-371 A Resolution certifying deferred sewer tap-in fees to the Fiscal Officer, for the Executive’s Department of Environmental Services, and declaring an emergency.
2010-370 A Resolution certifying delinquent sewer service charges to the Fiscal Officer, for the Executive’s Department of Environmental Services, and declaring an emergency.  Exhibit A available in the Council Office.
2010-369

A Resolution, pursuant to Section 169.04(j) of the Codified Ordinances of the County of Summit, entitled "Temporary Hiring Freeze," to authorize the County Executive, Department of Environmental Services, to hire a total of two external persons into part-time, bargaining unit, Computer Monitor Aide positions, for the Executive’s Department of Environmental Services, and declaring an emergency.
2010-368 A Resolution authorizing the Executive, on behalf of the Sheriff's Office, to pay $15,000.00 to Douglas Brown for the execution of a Release in order to resolve any and all claims, and authorizing the Executive to execute the Release, for the Sheriff and the Executive, and declaring an emergency.
2010-367 A Resolution establishing the County of Summit Financial Sustainability Task Force, declaring its purpose and describing its members, for the Executive and County Council, and declaring an emergency.

2010-366

A Resolution, authorizing the publication and legal notice for the proposed public improvement located in Bath Township, and setting dates for the Public Viewing and Public Hearing pursuant to Section  6131.07 of the Ohio Revised Code, for Council, and declaring an emergency.

2010-365

 A Resolution authorizing the County Executive to execute a settlement agreement to resolve all claims arising out of or concerning issues raised by the conclusion of Allyson Miller-Leonard’s employment with the County Sheriff’s Office, for an amount not to exceed $7,600.00, for the Sheriff and Executive, and declaring an emergency.

2010-364

 A Resolution confirming an award by the Board of Control of various professional service contract renewals for behavioral health and juvenile justice grant services, for the period 7/1/10 to 6/30/11, with various providers as per attached Exhibit A, in a total amount not to exceed $256,000.00, for the Juvenile Court, and declaring an emergency. Attachment

2010-363

 A Resolution authorizing the Executive to execute a Final Settlement Agreement And Mutual Release with Copley Township, Alan Brubaker, County of Summit Engineer, Pulte Homes of Ohio, LLC, The Stile Trust, Joel Stile, Trustee, Heritage Woods, LLC, and Tuscan Ridge Development Company, LLC and, pursuant to that settlement agreement approving a resubdivision titled “Montrose Park Phase 1 Replat”, located in Copley Township, Council District 5, for the Executive-Planning Commission and the County Engineer, and declaring an emergency. LATE FILING. Attachment

2010-362

 A Resolution approving a resubdivision titled “Sawyer and Haynes Second Shores Allotment Replat”, located in Coventry Township, Council District 8, for the Executive-Planning Commission and the County Engineer, and declaring an emergency. LATE FILING

2010-361

 A Resolution assessing the homeowner’s association of Montrose Park Phase 1 Replat, A Replat of Lots 6, 161, 177, Open Space A, B and D, Outlot A and Public Easement 5 of the Montrose Park Phase 1 Subdivision, located in Copley Township, Council District 5, for drainage maintenance, for the Engineer, and declaring an emergency. LATE FILING. Attachment

2010-360

 A Resolution approving the term sheets for the sale and renovation of the Summit County Department of Job and Family Services Building 1, located at 47 N. Main St., Akron, Ohio 44308, in Council District 4, for use as the new headquarters of the Austen BioInnovation Institute of Akron, and authorizing the Executive to execute said term sheets, for the County’s Department of Community and Economic Development, and declaring an emergency. LATE FILING. Attachment
2010-359 A Resolution authorizing the County Executive to execute any documents necessary to accept the award by the Ohio Department of Youth Services (“ODYS”) of a Models for Change Mental Health Juvenile Justice Action Network grant for the period 7/1/10 through 6/30/11, in the amount of $24,769.00, with no local cash match requirement, and appropriating these funds for contract expenditures through 12/31/10, for the Juvenile Court, and declaring an emergency. Attachment
2010-358 A Resolution amending Resolution No. 2010-304 to correct the term of the OPT-E-MAN network and internet service portion of the agreement with AT&T from July 15, 2010 through July 14, 2013 to the correct term of July 15, 2010 through July 14, 2015, for the Executive’s Department of Administrative Services, and declaring an emergency.
2010-357 A Resolution confirming an award by the Board of Control of a purchase order with NEC Unified Solutions for installation of a Cisco Call Manager System, under State Term Pricing, approved by the IT Board 7/13/10, in an amount not to exceed $131,307.20, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-356 A Resolution confirming an award by the Board of Control of Change Order No. 1, with American Red Cross of Summit and Portage Counties, for non-emergency transportation, in an amount not to exceed $82,178.56 (76% increase), for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-355 A Resolution confirming an award by the Board of Control of a professional service contract renewal (first and final) with County Commissioners Association of Ohio Service Corporation, for employment verification services, for the period 7/1/10 to 6/30/11, as Best Practical Source, in an amount not to exceed $64,600.00, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-354 A Resolution confirming an award by the Board of Control of Change Order No. 1, with the International Institute of Akron, Inc., for refugee social services, as Best Practical Source, for the period 7/1/10 to 6/30/11, and appropriating $40,000.00 (12% increase), for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-353 A Resolution confirming an award by the Board of Control of a purchase order with MNJ Technologies Public Sector, LLC, for 38 Dell Desktop computers with one-year Kaspersky Business Space License, under State Term Pricing, approved by the IT Board 7/13/10, in an amount not to exceed $33,579.46, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-352 A Resolution appropriating additional Temporary Assistance to Needy Families/Subsidized Employment Program (“TANF/SEP”) funds received from the Ohio Department of Job and Family Services (ODJFS), in the amount of $27,843.50 through 9/30/10, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-351 A Resolution authorizing the County Executive to execute a contract with Oriana House, Inc., for the operation of the County’s Community Based Correctional Facility (“CBCF”), for a one-year term, for State Fiscal Year (“SFY”) 2011 (7/1/10 through 6/30/11), in the amount of $5,900,000.00, funded by an Ohio Department of Rehabilitation and Correction (“ODRC”) SFY 2011 Community-Based Correctional Facility Subsidy Grant, with no local cash match required, and appropriating the contract amount, for the Executive’s Department of Law, Division of Public Safety—Justice Affairs, and declaring an emergency. Attachment
2010-350 A Resolution authorizing the County Executive to execute a contract with Oriana House, Inc., and the County Sheriff for the operation of a community corrections program for State Fiscal Year (“SFY”) 2011, for the period 7/1/10 to 6/30/11, in the amount of $548,761.00, which is funded by a 408 grant through the Community Corrections Act (“CCA”), pursuant to which Oriana House, Inc., shall be paid an amount not to exceed $459,407.00 and the County Sheriff shall be paid an amount not to exceed $89,534.00, for the Executive’s Department of Law, Division of Public Safety—Justice Affairs, and declaring an emergency.
2010-349 A Resolution authorizing the County Executive to execute a contract with Oriana House, Inc., and the County of Summit Court of Common Pleas, on behalf of the Adult Probation Department, for the operation of a community corrections program for State Fiscal Year (“SFY”) 2011, for the period 7/1/10 to 6/30/11, in the amount of $1,239,107.00, which is funded by a 407 grant through the Community Corrections Act (“CCA”), pursuant to which Oriana House, Inc., shall be paid an amount not to exceed $899,518.00, and the Adult Probation Department shall be paid an amount not to exceed $339,589.00, for the Executive’s Department of Law, Division of Public Safety—Justice Affairs, and declaring an emergency.
2010-348 A Resolution appropriating $101,210.00 in an award received for capital improvements from the Ohio Department of Rehabilitation and Corrections (“ODRC”) for the Community Based Correctional Facility (“CBCF”) locations, for the Executive’s Department of Law-Public Safety/Justice Affairs Division, and declaring an emergency.
2010-347 A Resolution appropriating the Fiscal Year 2009 State Homeland Security Program-Law Enforcement (“SHSP-LE”) federal pass-through funds received from the Ohio Emergency Management Agency (“Ohio EMA”) for Homeland Security Region 5, in the amount of $878,637.06 through 12/31/10, for the Executive’s Department of Law - Division of Public Safety/ Emergency Management Agency, and declaring an emergency.
2010-346 A Resolution increasing appropriations in the Sheriff’s Drug Abuse Resistance Education (“D.A.R.E.”) fund in the amount of $55,000.00 to meet projected expenditures for the balance of 2010, for the Sheriff, and declaring an emergency.
2010-345 A Resolution confirming an award, subject to Board of Control approval, of a purchase order with BPI Information Services for the Vmware Server Consolidation Project, as Best Practical Source, approved by the IT Board 6/15/10, in an amount not to exceed $35,069.00, for the Common Pleas Court General Division, and declaring an emergency.
2010-344 A Resolution declaring the month of August 2010 as Child Support Awareness Month in Summit County and encouraging the residents of Summit County to join in this acknowledgement, for the Prosecutor and the Executive, and declaring an emergency.
2010-343

An amended Resolution authorizing the County Executive to sell to the Summit County Port Authority a portion of parcel 6761194 totaling 5.604 approximately 5.4 acres of real property, located at 1035 Sweitzer Avenue, Akron, Ohio, Council District 5, for the amount of $167,000.00 $161,000.00, for the Executive’s Department of Community and Economic Development, and declaring an emergency.
2010-342 A Resolution confirming an award by the Board of Control of a construction contract with Architectural Roofing Contractors for the Environmental Services maintenance building roof replacement project, in an amount not to exceed $54,396.00, in Council District 4, for the Executive’s Department of Administrative Services-Physical Plants, and declaring an emergency.
2010-341 A Resolution confirming an award by the Board of Control of a lease renewal (fourth of five) with Global Tower Partners for the lease of the communications tower and building located at 1512 East Highland Road, Twinsburg, Ohio, in Council District 1, for the 800 MHz radio system, for the period 9/1/10 to 8/31/11, in an amount not to exceed $45,020.16, for the Executive’s Department of Law-Division of Public Safety, and declaring an emergency.
2010-340 A Resolution authorizing the County Executive to execute an addendum to the Agreement For Building Inspection Services contract with the City of Akron to permit the County Department of Building Standards to perform post construction commercial site improvement inspections for commercial projects within the territorial jurisdiction of the City of Akron, for the Executive, and declaring an emergency. Attachment
2010-339 A Resolution accepting and approving a resubdivision titled “Long Lake Beach Allotment, A Replat of Block “B” P.B. 37 P 71-74 And Long Lake Beach Allotment Subdivision of Block “B”, A Replat of Lot 15 P.B. 45 P 142-143”, located in Coventry Township, in Council District 8, for the Executive-Planning Commission and the Engineer, and declaring an emergency.
2010-338 A Resolution confirming an award by the Board of Control of a professional service contract with Euthenics, Inc., for professional design services for the City of Hudson Ravenna Road Bridge over Tinkers Creek Reconstruction Project No. HUT-012-0005, in an amount not to exceed $233,588.91, for the Engineer, in Council District 3, and declaring an emergency.
2010-337 A Resolution confirming an award by the Board of Control of a purchase contract with Aero-Mark, Inc., for the 2010 Pavement Marking Program for the County of Summit, in an amount not to exceed $90,339.50, for the Engineer, and declaring an emergency.
2010-336 A Resolution confirming an award by the Board of Control of a professional service contract with Richland Engineering Limited for professional design services for the new Cleveland Massillon Road bridge over Van Hyning Run, in the City of Norton, Ohio, in Council District 7, in an amount not to exceed $76,262.00, for the Engineer, and declaring an emergency.
2010-335 A Resolution confirming an award by the Board of Control of a professional service contract renewal (second and final) with Quality Control Inspection, Inc., for construction inspection services, in an amount not to exceed $50,000.00, for the Engineer, and declaring an emergency.
2010-334 A Resolution authorizing the County Executive to advertise for bids for the Q-944 Pump Station Nos. 30 and 51 Force Main Abandonments, located in Council District 8, in the City of Green, for the Executive's Department of Environmental Services, and declaring an emergency.
2010-333 A Resolution authorizing the County Executive to advertise for bids for the purchase of liquid emulsion polymers, to be delivered to County of Summit Waste Water Treatment Plants 25 in Stow and 36 in Springfield Township, located in Council Districts 3 and 8 respectively, for an estimated cost of $90,000.00 for Plant 25 and $60,000.00 for Plant 36, for the Executive's Department of Environmental Services, and declaring an emergency. Attachment
2010-332 A Resolution supporting the Cleveland Museum of Natural History’s Clean Ohio Grant Application for the Long Lake Bog and Singer Lake Bog Preservation Project in Coventry Township and the City of Green, in Council District 8, for the Executive, and declaring an emergency.
2010-331 A Resolution, pursuant to Section 169.04(j) of the Codified Ordinances of the County of Summit, entitled “Temporary Hiring Freeze,” to authorize the County Prosecutor to hire a total of three external people into full-time, non-bargaining, unclassified, Attorney I positions, two positions in the criminal division, and one position in the tax division, for the Prosecutor, and declaring an emergency.

2010-330

A Resolution authorizing the County Executive to sell to the City of Akron 0.310606 acres of real property owned by the County of Summit located at 148 Park St., Akron, Ohio 44308, identified as Parcel No. 6750895, in Council District 4, for the amount of $81,000.00 and payment of all closing costs by the City of Akron, for the Executive’s Department of Law, and declaring an emergency.  LATE FILING

2010-329

A Resolution confirming an award by the Board of Control of a purchase order with Dell, Inc., for two Dell PowerEdge R510 servers and two PowerEdge R410 servers, under House Bill 100, approved by the IT Board 6/15/10, in an amount not to exceed $26,498.32, for the Fiscal Officer, and declaring an emergency.

2010-328

A Resolution confirming an award by the Board of Control of a purchase order with ACS Government Systems, Inc., for the renewal of the product support and enhancement agreement for Banner software, for the period 6/1/10 to 12/31/13, approved by the IT Board 6/15/10, for a partial year payment of $81,981.81 through December 2010, not to exceed $163,963.61 annually, for a total amount not to exceed $573,872.64, for the Fiscal Officer, and declaring an emergency.

2010-327

A Resolution authorizing the County Executive to execute Amendment Number One to a contract with the State of Ohio Department of Developmental Disabilities (“Ohio DD”) to substitute the County of Summit Department of Developmental Disabilities (“Summit DD”) facility located at 501 West Hopocan Avenue, Barberton Ohio 44203, in Council District 7 (“Barberton Facility”), for the former Summit DD facility, the Bath Training and Work Center, located at 340 North Cleveland-Massillon Road, Akron, Ohio 44333, in Council District 1 (“Bath Facility”), as the replacement facility or “Site” subject to the remaining debt of approximately $87,000.00 of an original loan amount of $540,582.00 under the August 1, 1997, contract between Ohio DD and the County to construct and/or renovate the Bath Facility, for the Executive and the Board of Developmental Disabilities, and declaring an emergency.

2010-326

A Resolution confirming an award by the Board of Control of a purchase order with Graphic Enterprises Office Solutions, Inc., for two Bizhub copiers with ecopy stations, under State Term Pricing, approved by the IT Board 5/11/10, in an amount not to exceed $33,187.00, for the Executive’s Department of Job and Family Services, and declaring an emergency.

2010-325

A Resolution confirming the Board of Control's award of the of a lease renewal (second of four) with Summit Workforce Solutions, 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, in Council District 2, for the use of the Executive's Department of Job and Family Services, for a two-year term, from 7/1/10 through 6/30/12, for rent of $23,967.14 per month, or $287,605.68 annually, for the first year of the lease, from 7/1/10 through 6/30/11, including rent, common area maintenance charges, other operating expenses and utilities, and rent of $24,686.14 per month, or $296,233.68 annually, for the second year of the lease, from 7/1/11 through 6/30/12, including rent, common area maintenance charges, other operating expenses and utilities, for a total not to exceed amount of $583,839.36 for the two-year term of the lease, for the Executive's Department of Job and Family Services, and declaring an emergency.

2010-324

A Resolution confirming an award by the Board of Control of a purchase order with Ahura Scientific, Inc., for a First Defender XLS3 handheld chemical identification system, as Sole Source, in an amount not to exceed $41,047.86, for the Executive’s Department of Law – Public Safety-Emergency Management Agency, and declaring an emergency.

2010-323

A Resolution confirming an award by the Board of Control of a super specific purchase order with BP Products for fuel and miscellaneous small vehicle expenses, for reasonable reoccurring historical expenses, as Best Practical Source, in an amount not to exceed $250,000.00, for the Sheriff, and declaring an emergency.

2010-322

A Resolution authorizing the County Executive to execute any documents necessary to accept the award by the Ohio Department of Mental Health as part of a funding collaborative of a Behavioral Health and Juvenile Justice (“BHJJ”) grant, in the amount of $345,651.00, with no local cash match requirement, for the period 7/1/10 through 6/30/11, and appropriating $345,651.00 through 12/31/10, for the Summit County Juvenile Court, and declaring an emergency.

2010-321

A Resolution confirming an award by the Board of Control of various professional service contracts per attached Exhibit A for service providers for Fiscal Year 2011 delinquent care and custody grants for police diversion services, for the period 7/1/10 to 6/30/11, with three options to renew for a one-year period, in a total amount not to exceed $199,575.00, for Court of Common Pleas- Juvenile Division, and declaring an emergency.

2010-320

A Resolution adjusting $50,000.00 in current appropriations in the 800MHz Radio Maintenance Fund for the period ending 12/31/2010, for the Executive’s Department of Law, Public Safety Division, and declaring an emergency.

2010-319

A Resolution appropriating additional general funds in the amount of $125,000.00 for postage expense through the period ending 12/31/10, for the Clerk of Courts, and declaring an emergency.

2010-318

A Resolution authorizing the County Executive to advertise for bids for the Men’s Community Based Correctional Facility (“CBCF) Renovation Project, for an estimated total cost not to exceed $85,000.00, for the Executive’s Department of Administrative Services-Physical Plants, and declaring an emergency.

2010-317

A Resolution authorizing the County Executive to advertise for bids for the Jail Renovation Project, for an estimated total cost not to exceed $1,578,000.00, for the Executive’s Department of Administrative Services-Physical Plants, and declaring an emergency.

2010-316

A Resolution accepting the recommendations of the Tax Incentives Review Council (“TIRC) regarding numerous Enterprise Zone Agreements within the County of Summit, in Council Districts 1, 2, 3, 6, 7 and 8, for the Executive’s Department of Community and Economic Development, and declaring an emergency.

2010-315

An amended Resolution confirming an award by the Board of Control of a construction contract with Karvo Paving Company, for the 2010 Olde Eight Road Resurfacing, in an amount not to exceed $676,640.00 $678,222.00, for the Engineer, in Council District 1, and declaring an emergency.

2010-314

A Resolution authorizing the County Executive to advertise for bids for improvement of Akron Peninsula Road, located in Boston Township and the Village of Peninsula, in Council District 1, at an estimated total cost to the County of Summit not to exceed $ 510,000.00, for the Engineer, and declaring an emergency.

2010-313

A Resolution confirming an award by the Board of Control of a construction contract with Lytle Construction, Inc., for the 2010 Summit County 405 and 409 road resurfacing program, in an amount not to exceed $201,420.18, for the Engineer, in Council Districts 1 and 8, and declaring an emergency.

2010-312

A Resolution confirming an award by the Board of Control of a construction contract with Northstar Asphalt, Inc., for the 2010 Jacoby Road, Swartz Road and North Turkeyfoot Road Resurfacing, in an amount not to exceed $346,049.00, for the Engineer, in Council Districts 5 and 8, and declaring an emergency.

2010-311

A Resolution confirming an award by the Board of Control of a construction contract with PS Construction Fabrics, Inc., for the 2010 Crack Sealing Program, in an amount not to exceed $82,787.00, for the Engineer, and declaring an emergency.

2010-310

A Resolution confirming an award by the Board of Control of a construction contract with Pavement Technology, Inc., for the 2010 Asphalt Rejuvenating Program, in an amount not to exceed $86,062.00, for the Engineer, and declaring an emergency.

2010-309

A Resolution confirming an award by the Board of Control of a construction contract with Perrin Asphalt for the 2010 Spot Paving Program, in an amount not to exceed $147,953.00, for the Engineer, and declaring an emergency.

2010-308

A Resolution amending the 2009/2010 Staffing Report to reduce the number of Senior Child Support Specialists from five positions to two, to increase the number of Child Support Supervisors by three positions and to increase the number of Administrative Hearing Officers by one position, for the Prosecutor, and declaring an emergency.

2010-307

A Resolution appropriating carryover stimulus grant funds in the amount of $650,788.19 for a Workforce Investment Act (“WIA”) American Recovery and Reinvestment Act of 2009 (“ARRA”) allocations award received from the Ohio Department of Job and Family Services (“ODJFS”) for WIA Area 20, for the state fiscal year ending 6/30/10, for the Executive’s Department of Job and Family Services, and declaring an emergency.

2010-306

A Resolution authorizing the County Executive to execute any documents necessary to accept additional Workforce Investment Act (“WIA”) funds from the Ohio Department of Job and Family Services (“ODJFS”) for the One-Stop Resource Sharing Partner Agreement, for the period 7/1/09 to 6/30/10, in the amount of $136,026.00, with no local cash match requirement, bringing the total award to $178,908.00, and appropriating these funds for expenditures through 6/30/10, for the Executive’s Department of Job and Family Services, and declaring an emergency.

2010-305

A Resolution authorizing the County Executive to participate with the Village of Mogadore in applying for Ohio Public Works Commission funding for the Virgil, Eleanor and Charles Street Reconstruction Project (“Project”), located in the Village of Mogadore, Council District 8, with the County of Summit’s share of the cost of the project estimated to be $75,000.00, and to execute any necessary agreements and other documents for the purposes of this project, for the Executive’s Department of Environmental Services, and declaring an emergency.

2010-304

A Resolution, subject to the approval of the Board of Control and IT Board, authorizing the Executive to execute an agreement with AT&T for the period of three years, from July 15, 2010 through July 14, 2013, to provide local Centrex telephone and data service in an amount not to exceed $595,000.00, annually, and to provide OPT-E-MAN network and internet service for five County locations in an amount not to exceed $65,000.00, annually, for the Executive’s Department of Administrative Services, and declaring an emergency.  Late Filing

2010-303

A Resolution authorizing and approving the use and issuance of a portion of the County’s Recovery Zone Facility Bond Allocation in an amount not to exceed $31,055,000 for the Goodyear Tire and Rubber Co. Headquarters/Akron Riverwalk Project (“Goodyear Project”), in Council District 6, for the Executive’s Department of Community and Economic Development, and declaring an emergency.

2010-302

A Resolution to rescind Resolution 2010-134 which changed the position of Director of the HRC, for the Human Resource Commission to the classification of HRC Administrator #90201 for Council, and declaring an emergency.   Motion to adopt failed 6-14-10

2010-301

A Resolution confirming an award by the Board of Control of an Ohio Auditor of State’s modification to the Memorandum of Agreement for audit services, for Fiscal Year 2009, with Rea & Associates, Inc., in an amount not to exceed $42,400.00, for Internal Audit and the Fiscal Office, and declaring an emergency.

2010-300

A Resolution confirming an award by the Board of Control of various professional service contracts per attached Exhibit A for employment services to adults with a non-violent felony criminal record, for the period 7/1/10 to 6/30/11, with two options to renew for a one-year period, in a total amount not to exceed $320,000.00, for the Executive’s Department of Job and Family Services, and declaring an emergency.

2010-299

A Resolution authorizing the County Executive to execute any documents necessary to accept an award from the Ohio Department of Job and Family Services of a Workforce Investment Act grant for the One-Stop Enhancement Program for Area 20, in an amount which includes both State Fiscal Year 2010 and State Fiscal Year 2011 funds totaling $194,500.00, with no local cash match requirement, and appropriating the Fiscal Year 2010 award of $64,185.00, for the period 4/21/10 through 12/31/10, and the balance of $130,315.00, for the period 7/1/10 through 12/31/10, for the Executive’s Department of Job and Family Services, and declaring an emergency.

2010-298

A Resolution appropriating a Workforce Investment Act youth employment grant of federal pass-through funds received from the County Executive’s Department of Job and Family Services for the period 7/1/10 through 6/30/11, in the amount of $200,000.00, with no local cash match requirement, for a year-round youth employment program through 12/31/10, for the Executive’s Youth Employment for Success program, and declaring an emergency.

2010-297

A Resolution appropriating a Workforce Investment Act youth employment grant of federal pass-through funds received from the County Executive’s Department of Job and Family Services, for the period 7/1/10 through 6/30/11, in the amount of $125,000.00, with no local cash match requirement, for an out-of-school youth employment program through 12/31/10, for the County of Summit Juvenile Court, and declaring an emergency.

2010-296

An Ordinance enacting Section 1307.14 of the Codified Ordinances of the County of Summit entitled “After-Hours Inspection Fees,” to establish an additional fee for building inspections performed after regular business hours by the Division of Building Standards, for the Executive’s Department of Community and Economic Development, and declaring an emergency.

2010-295

An Ordinance enacting Section 1305.25 of the Codified Ordinances of the County of Summit entitled “Commercial Site Improvement Inspection,” and Section 1307.13 of the Codified Ordinances of the County of Summit entitled “Commercial Site Improvement Inspection Fees,” to establish the ability of the Division of Building Standards to perform commercial site improvement inspections pursuant to an agreement with municipalities and townships, for the Executive’s Department of Community and Economic Development, and declaring an emergency.

2010-294

A Resolution confirming an award by the Board of Control of various professional service contracts per attached Exhibit A for service providers for the delinquent care and custody grant, for the period 7/1/10 to 6/30/11, in a total amount not to exceed $1,102,122.00, for Court of Common Pleas- Juvenile Division, and declaring an emergency. 

2010-293

A Resolution confirming an award by the Board of Control for the third and final renewal of various professional service contracts per attached Exhibit A, for the Fiscal Year 2011 delinquent care and custody grant services, for the period 7/1/10 to 6/30/11, in a total amount not to exceed $520,000.00, for Court of Common Pleas- Juvenile Division, and declaring an emergency.

2010-292

A Resolution authorizing the County Executive to execute any documents necessary to accept three awards from the National Court Appointed Special Advocates Association, including a federal Department of Justice award with no local cash match requirement, for a capacity building grant in the amount of $7,000.00, and a second DOJ award with no local cash match requirement for a diversity implementation grant in the amount of $5,500.00, and a CASA grant from Jewelers for Children for an association sustainability grant in the amount of $39,000.00, matched with local funds of $20,000.00, for a total of $59,000.00, for the period 7/1/10 through 6/30/11, and appropriating these funds for CASA expenditures through 12/31/10, for the Juvenile Court, and declaring an emergency.  Attachment

2010-291

A Resolution authorizing the County Executive to execute any documents necessary to accept a Juvenile Accountability Block Grant from the Ohio Department of Youth Services in the amount of $21,719.00, with a local cash match requirement of $2,413.00, for the period 6/1/10 through 5/31/11, and appropriating the total of $24,132.00 for police officer training expenditures through 12/31/10, for the Juvenile Court, and declaring an emergency.

2010-290

A Resolution authorizing the County Executive to execute any documents necessary to accept an award of $9,200.00 with no local cash match requirement, from the Ohio Department of Education, Office of Safety, Health and Nutrition, of a 2010 National School Lunch Program Equipment Assistance grant, and appropriating these funds for school cafeteria equipment through 10/29/10, for the County of Summit Juvenile Court, and declaring an emergency.

2010-289

A Resolution authorizing the County Executive to execute, subject to the approval of the Board of Control and the Information Technology Board, an addendum of a professional service contract with Armada Group, Inc., to provide data and information sharing services through its proprietary iLinc program to the Emergency Management Agency and law enforcement agencies in Ohio Homeland Security Region 5 to extend the initial term of the contract from its current expiration date of 7/31/10 to 12/31/10, at no additional cost to the County, and to execute a one-year renewal of the contract (first of five), from 1/1/11 through 12/31/11, in an amount not to exceed $312,000.00, to be funded through the State Fiscal Year 2008 Homeland Security Grant, for the Executive’s Department of Law, Public Safety Division—Emergency Management Agency, and declaring an emergency.

2010-288

A Resolution increasing appropriations in the Foreclosure Education and Prevention Fund in the amount of $75,000.00 to meet projected expenditures for the balance of 2010, for the Sheriff, and declaring an emergency.

2010-287

A Resolution extending the deadline for the use and issuance of a portion of the County’s Recovery Zone Economic Development Bond allocation for the financing of a portion of the new Bridgestone Firestone North America Tire, LLC Technical Center and parking facilities from June 30, 2010 through December 31, 2010, for the Executive’s Department of Community and Economic Development, and declaring an emergency.

2010-286

A Resolution authorizing and approving the use and issuance of a portion of the County’s Recovery Zone Economic Development Bond allocation in an amount not to exceed $1,320,832.00 by the City of Green for the purpose of financing infrastructure improvements for an expansion of the CAK International business Park, known as Phase III @ Port Green, in Council District 8, and designating the City of Green as the County’s agent for the issuance of those Recovery Zone Economic Development Bonds, for the Executive’s Department of Community and Economic Development, and declaring an emergency.

2010-285

A Resolution authorizing the County Executive to execute, subject to the approval of the Board of Control, a lease with Family & Community Services, Inc., for approximately 4,850 square feet of space in Thomas Hall located at 973 Edge Street, Akron, Ohio, in Council District 4, to provide visitation services in Summit County Children Services’ visitation center, for a two-year term, from 7/1/10 through 6/30/12, for rent of $1.00 per year, with a lease provision that Children Services will relocate Family & Community Services to approximately 5,950 square feet in Blazey Clinic, located at 966 Clark Street, Akron, Ohio, in Council District 4, upon completion of remodeling as the new visitation center, for the remainder of the term, for the Executive’s Department of Law and Children Services, and declaring an emergency.

2010-284

A Resolution authorizing the County Executive to execute an Ohio Public Works Commission grant application and associated documents, with the City of Akron and Metro Parks as co-applicants, for the South Main Street Phase 5 rehabilitation project in Coventry Township and the City of Akron, Council District 8, at a cost to the County not to exceed $378,000.00, for the Engineer, and declaring an emergency.

2010-283

A Resolution authorizing the County Executive to execute an Ohio Public Works Commission grant application and associated documents, with the City of Akron as lead applicant, for the South Main Street/Wilbeth Road Project in the City of Akron, Council District 8, at a cost to the County not to exceed $50,000.00, for the Engineer, and declaring an emergency.

2010-282

A Resolution authorizing the County Executive to execute an Ohio Public Works Commission grant application in Program Year 2009-2010 for the Smith Road Storm Sewer Improvement project with the City of Fairlawn and Bath Township, in Council District 5, in an amount not to exceed $50,000.00, for the Engineer, and declaring an emergency.

2010-281

A Resolution authorizing the County Executive to prepare and submit an application with the Ohio Public Works Commission for a combination loan and grant to be used to finance the cost to purchase and install an Emergency Standby Generator at Waste Water Treatment Plant No. 25, in the total amount of $90,000.00, located in the City of Stow, Council District 4, for the Executive’s Department of Environmental Services, and declaring an emergency.

2010-280

A Resolution authorizing the County Executive to prepare and submit an application with the Ohio Public Works Commission for a grant to be used to finance the cost of the Pump Station

2010-279

A Resolution authorizing the County Executive to prepare and submit an application with the Ohio Public Works Commission for a grant or loan to be used to finance the Whitefriars Drive Sanitary Sewer Project Q-827, located in Coventry Township, Council District 8, with the County of Summit’s share of the cost of the project estimated to be $641,406.00, and authorizing the Executive to act as an agent for the Coventry Township Trustees, and to execute any necessary agreements and other documents for the purposes of this project, for the Executive’s Department of Environmental Services, and declaring an emergency.

2010-278

A Resolution declaring the necessity of the transfer of the unexpended balance in the Water Enterprise Fund, Fund No. 55002, in the amount of $1,829,457.35, to the General Fund and transferring said funds to the General Fund pursuant to Sections 5705.09 and 5705.14 of the Ohio Revised Code, for the Executive’s Department of Finance and Budget, and declaring an emergency.  Exhibits A & B

2010-277

A Resolution confirming an award by the Board of Control of Change Order No. 1, with Akron Public Schools, for TANF service provider, for the period 6/1/10 to 9/30/10, in an amount not to exceed $38,544.00 (9% increase), for the Executive’s Department of Job and Family Services, and declaring an emergency.

2010-276

A Resolution confirming an award by the Board of Control of a construction contract with The K Company, Inc., for a five-year full maintenance service contract for HVAC, at the County of Summit Safety Building, 53 University Avenue, Akron, Ohio 44308, in an amount not to exceed $93,600.00, for the Executive’s Department of Administrative Services/Physical Plants, in Council District 4, and declaring an emergency.

2010-275

A Resolution confirming an award by the Board of Control of a purchase order with Klaben Dodge, Inc., for two 2010 Dodge Grand Caravan cargo vans, in an amount not to exceed $41,051.38, for the Executive’s Department of Community and Economic Development, and declaring an emergency.

2010-274

A Resolution, pursuant to Section 169.04(j) of the Codified Ordinances of the County of Summit, entitled, “Temporary Hiring Freeze,” to authorize County Council to hire an external person into the full-time non-bargaining unclassified position of Executive Assistant 1, at the minimum starting salary range of $35,900.80, for Council, and declaring an emergency.
2010-273 A Resolution appropriating federal TANF (Temporary Assistance to Needy Families) funds from the Summit County Department of Job and Family Services (“DJFS”) in a total amount of $924,222.00 for the Youth Employment for Success (“YES”) Summer 2010 Program, which includes TANF ARRA (American Recovery and Reinvestment Act) funds in the amount of $677,422.00 for the summer employment of youth, and regular TANF funds as matching funds in the amount of $246,800.00 for supervision and administrative expenses, for the period 6/1/10 through 9/30/10, for the Executive’s Department of Communications’ Youth Employment for Success (“YES”) program, and declaring an emergency.  LATE FILING
2010-272 A Resolution, pending Board of Control approval, authorizing the Executive to execute Temporary Assistance to Needy Families (TANF) Agreements with two Providers, attached hereto as Exhibit A and incorporated herein as if fully restated, utilizing funds from the American Recovery and Reinvestment Act (ARRA) TANF Emergency Contingency Fund as allocated by the Ohio Department of Job and Family Services for a TANF Subsidized Summer Employment Program for Youth Allocation as well as funds from the Executive’s Department of Job and Family Services’ formulary TANF Allocation in an amount not to exceed $560,540.64 for the Executive’s Department of Job and Family Services and declaring an emergency.   LATE FILING
2010-271 A Resolution supporting Ohio’s Race to the Top Round Two Application in the amount of $400 million due June 1, 2010 to the U.S. Department of Education and encouraging school districts and public charter schools to support Ohio’s Race to the Top Plan for the Council and the Executive, and declaring an emergency.
2010-270 A Resolution confirming an award by the Board of Control of a purchase contract with Brinks for armored car services for various county departments, for a one-year period, with two options to renew for a one-year period, in an amount not to exceed $29,716.44, for the Executive’s Department of Purchasing, and declaring an emergency.
2010-269 A Resolution confirming an award by the Board of Control of various professional service contracts per attached Exhibit A for Workforce Investment Act youth services, for the period 7/1/10 through 6/30/11, with two options to renew for a one-year term, in a total amount not to exceed $1,025,000.00, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-268 A Resolution confirming an award by the Board of Control of the first renewal of two for a professional service contract renewal with Tri-County Jobs for Ohio’s Graduates for Workforce Investment Act “Next Step” youth-based employment services, for the period 7/1/10 to 6/30/11, in an amount not to exceed $360,000.00, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-267 A Resolution decreasing existing appropriations in the amount of $179,623.00 within Workforce Investment Act (“WIA”) Formulary funding and increasing appropriations in the amount of $179,623.00 in WIA funding under the American Recovery and Reinvestment Act of 2009, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-266 A Resolution appropriating American Recovery and Reinvestment Act of 2009 (“ARRA”) Workforce Investment Act (“WIA”) grant funds received from the Ohio Department of Job and Family Services (“ODJFS”), in the amount of $100,000.00, for the Ohio Learning Account (“OLA”) program through 12/31/10, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-265 A Resolution confirming an award by the Board of Control of a first and final professional service contract renewal with Nordonia Hills Daycare and Preschool for drop-in child care services at the Job Center for all Summit County residents regardless of income, for the period 7/1/10 to 6/30/11, in an amount not to exceed $75,000.00, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-264 A Resolution confirming an award by the Board of Control of the first renewal of two for a professional service contract renewal with Provider Gateway Corporation for maintenance services for the Provider Gateway client tracking, contract monitoring, and invoicing system, for the period 7/1/10 to 6/30/11, approved by the IT Board 5/11/10, in an amount not to exceed $70,200.00, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-263 A Resolution confirming an award by the Board of Control of a professional service contract with Children’s Home Care Group for sick child care services for children ages 0-12 too ill to attend their regular day care center, as Best Practical Source, for the period 7/1/10 through 6/30/11, in an amount not to exceed $54,890.00, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-262 An Ordinance amending Section 755.03 of the Codified Ordinances of the County of Summit, entitled “License Application; Requirements,” to clarify the ability of law enforcement agency to enter upon the premises of an entertainment device arcade for the purposes of Chapter 755, for the County Council and declaring an emergency.
2010-261 A Resolution confirming an award by the Board of Control of a professional service contract with Roetzel & Andress for legal services related to Joshua Richard Griffin v. Summit County, Drew Alexander, Keith Thornton, Larry Brown, John Doe I and John Doe II, U.S. District Court, Northern District of Ohio, Eastern Division, Case No. 5:10CV862, in the amount of $200.00 per hour, for a total amount not to exceed $25,000.00, for the Executive’s Department of Law, and declaring an emergency.
2010-260 A Resolution authorizing the County Executive to execute any documents necessary to accept a State Fiscal Year (“SFY”) 2011 RECLAIM Ohio Grant in the amount of $4,224,036.08 from the Ohio Department of Youth Services, with no local cash match requirement, for the period 7/1/10 through 6/30/11, and appropriating $4,224,036.08 for expenditures through 12/31/10, for the Juvenile Court, and declaring an emergency.
2010-259 A Resolution appropriating funds, in the amount of $340,000.00, from a State Fiscal Year 2011 Temporary Assistance to Needy Families grant awarded to the County of Summit Juvenile Court by the County Executive’s Department of Job and Family Services, for the period 7/1/10 through 6/30/11, for the Juvenile Court, and declaring an emergency.
2010-258 A Resolution confirming an award by the Board of Control of a purchase contract with AraMark for food services to the Detention Center, for the period 7/1/10 to 6/30/11, with four options to renew for a one-year period, at a cost of $2.43 per meal and $.50 per snack, in a total amount not to exceed $208,000.00, for the Juvenile Court, and declaring an emergency.
2010-257 A Resolution confirming an award by the Board of Control of a purchase order with Jatom Systems, Inc., JSI Telecom, for JSI telephone monitoring system equipment, as Sole Source, approved by the IT Board 5/11/10, in an amount not to exceed $116,520.00, for the Sheriff, and declaring an emergency.
2010-256 A Resolution confirming an award by the Board of Control of a purchase order with Northland IT Solutions, for the Jail Management System maintenance agreement, for the period 7/1/10 to 6/10/11, as Best Practical Source, with two options to renew for a one-year period, approved by the IT Board 5/11/10, in an amount not to exceed $47,000.00, for the Sheriff, and declaring an emergency.
2010-255 A Resolution confirming an award by the Board of Control of a purchase order with Marine Sonic Technology for a Sea Scan HDS Single Frequency Towed Sonar System with accessories kit, and two days of training, as Sole Source, in an amount not to exceed $29,299.00, for the Executive’s Department of Law-Division of Public Safety, and declaring an emergency.
2010-254 A Resolution appropriating funds for the second year of a three-year Felony Drug Court Enhancement Grant from the U.S. Department of Health and Human Services’ Substance Abuse and Mental Health Services Administration (“SAMHSA”), with no local cash match requirement, for an Oriana House program, in the amount of $265,757.00, for the calendar year ending 12/31/10, for the Court of Common Pleas-General Division, and declaring an emergency.
2010-253 A Resolution authorizing the County Executive to execute the First Amendment and Restatement of the Declaration of Condominium Ownership and By-Laws of the Condominium Association for the 1040 East Tallmadge Avenue Condominium, for the Executive, and declaring an emergency.
2010-252 A Resolution authorizing the County Executive to execute a settlement agreement and release with, and to accept an $84,266.45 settlement payment from, Graco Children’s Products as a resolution for any and all claims arising out of or concerning the enterprise zone agreement between the County of Summit, the City of Macedonia, and Graco Children’s Products, and to terminate the enterprise zone agreement, for the Executive’s Department of Community and Economic Development, and declaring an emergency.
2010-251 A Resolution authorizing the County Executive to execute an amendment to the enterprise zone agreement between the County of Summit, City of Cuyahoga Falls, and Ansco Machine Company, to reflect a name change to Ansco Management, LLC, for the Executive’s Department of Community and Economic Development, and declaring an emergency.
2010-250 A Resolution authorizing the County Executive to enter into an agreement with the Ohio Water Development Authority (“OWDA”) for a loan in an amount not to exceed $119,000.00 to finance an assessment study of the force main and Pump Station #6, and appropriating said funds in the amount of $119,000.00, in Council Districts 2 and 3, owned and operated by the County of Summit through its Department of Environmental Services, and declaring an emergency.
2010-249 A Resolution confirming an award, subject to Board of Control approval, of a purchase order with Ohio CAT for a 2006 Caterpillar wheel loader, under State Term Pricing, in an amount not to exceed $59,410.00, for the Engineer, and declaring an emergency.
2010-248 A Resolution authorizing the County Executive to execute any documents necessary to accept the FirstEnergy Corp. grant award from Ohio Partners for Affordable Energy (“OPAE”), in the amount of $190,000.00, for the period 6/01/10 through 5/31/11, with no local cash match requirement, and appropriating these funds through 12/31/10, for the Executive’s Department of Community and Economic Development, and declaring an emergency.
2010-247 A Resolution confirming an award by the Board of Control of a purchase order for the third extension of Centrex telephone services for all county locations, for the period 5/15/10 to 7/14/10, with AT&T, in an amount not to exceed $197,000.00, for the Executive’s Department of Telecommunications, and declaring an emergency.
2010-246 A Resolution, pending Board of Control approval, authorizing the Executive to execute Change Orders and Amendments to various Workforce Investment Act Youth Agreements, attached hereto as Exhibit A and incorporated herein as if fully restated, to add funds from the American Recovery and Reinvestment Act (ARRA) Temporary Assistance to Needy Families (TANF) Emergency Contingency Fund as allocated by the Ohio Department of Job and Family Services for a TANF Subsidized Summer Employment Program for Youth Allocation as well as funds from the Executive’s Department of Job and Family Services’ formulary TANF Allocation in an amount not to exceed $2,580,411.21 for the Executive’s Department of Job and Family Services and declaring an emergency.
2010-245 A Resolution appropriating federal grant funds received as a result of the American Recovery and Reinvestment Act (“ARRA”) of 2009 from the Ohio Department of Job and Family Services, in the amount of $2,266,474.00, for a summer youth employment program through 9/30/10, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-244 A Resolution appropriating loan funds from the Ohio Water Development Authority (“OWDA”) in the amount of $439,500.00 and grant funds from the OWDA in the amount of $259,651, received as a result of the American Recovery and Reinvestment Act of 2009 (“ARRA”) for the Wireless Telemetry Project and Pump Station No. 51 Pump Replacement Project, for the Executive’s Department of Environmental Services, and declaring an emergency.
2010-243 A Resolution authorizing the County Executive, on behalf of the County, to act as a partner in the Seasons Road Commerce Center - Ohio Job Ready Sites Project grant, by providing sanitary sewer service to the Seasons Road Commerce Center as part of the City of Hudson’s grant application submitted to State of Ohio, Department of Development, in Council District 3, for the Executive's Department of Environmental Services, and declaring an emergency.
2010-242 A Resolution authorizing the County Executive, on behalf of the County, to act as a partner in the CAK International Business Park Phase 3 - Ohio Job Ready Sites Project grant by providing sanitary sewer service to the CAK International Business Park Phase 3 as part of the City of Green’s grant application submitted to State of Ohio, Department of Development, in Council District 8, for the Executive's Department of Environmental Services, and declaring an emergency.
2010-241

A Resolution, pursuant to Section 169.04(j) of the Codified Ordinances of the County of Summit, entitled, “Temporary Hiring Freeze,” to authorize the Sheriff to hire an external person into the full-time non-bargaining unclassified position of Director of Administration-Legal-SHF, at a salary not to exceed the midpoint of $77,209.60 annually, for the Sheriff, and declaring an emergency.  LATE FILING
2010-240

A Resolution authorizing the County Executive to execute the second amendment to both the 407 and the 408 contracts with Oriana House, Inc. for the operation of a community corrections program to include the expansion of the Court of Common Pleas’ Reentry Court, for State Fiscal Year 2010 (7/1/09 to 6/30/10), to increase the 407 contract by the additional amount of $156,128.00 for the Reentry Court and to correct a $2.00 error in the actual amount of the 408 contract, for a total amount of $1,282,145.00 for both the 407 and 408 contracts, and appropriating grant funds, for the Court of Common Pleas and the Executive’s Department of Law, Division of Public Safety – Justice Affairs Division, and declaring an emergency.  LATE FILING

2010-239

A Resolution rescinding Resolution No. 2010-131 and authorizing the County Executive to execute, subject to Board of Control approval, any documents necessary to assume, effective 1/1/10, on behalf of the County of Summit Law Library Resources Board, two professional service contracts with Thomson West (Westlaw) to provide on-line legal research services and printed publications for the Board in its operation of the Law Library, for the period 12/12/08 through 12/31/11, for a total estimated amount not to exceed $157,612.27 for both contracts, for the Law Library Resources Board, and declaring an emergency.  Agreement new  Agreement old

2010-238

A Resolution decreasing appropriations in the General Fund by $146,411.00 for the Veterans Service Commission to reflect a budget reduction for the balance of 2010, for the Executive’s Department of Finance and Budget, and declaring an emergency.

2010-237

A Resolution increasing appropriations by $1,500.00 for the Office of Consumer Affairs with grants funds awarded by FirstMerit Bank, JPMorgan Chase, Third Federal Savings & Loan and US Bank, with no local cash match requirement, for calendar year 2010, for the Office of Consumer Affairs, and declaring an emergency.

2010-236

A Resolution confirming an award by the Board of Control of a professional service contract with the Court of Common Pleas Juvenile Division for Family Resource Center services for families involved with the court, for the period 7/1/10 to 6/30/11, in an amount not to exceed $340,000.00, for the Executive’s Department of Job and Family Services, and declaring an emergency.

2010-235

A Resolution confirming an award by the Board of Control of various contracts, attached hereto as Exhibit A and incorporated herein as if fully restated, to provide for Title XX service agreements for the period 7/1/10 to 6/30/11, in a total amount not to exceed $432,000.00, and appropriating funds for said contracts, for the Executive’s Department of Job and Family Services, and declaring an emergency.  Exhibit A

2010-234

A Resolution confirming an award by the Board of Control of a professional service contract with the International Institute of Akron, Inc., for refugee social services, as Best Practical Source, for the period 7/1/10 to 6/30/11, in an amount not to exceed $340,882.00, for the Executive’s Department of Job and Family Services, and declaring an emergency.

2010-233

A Resolution confirming an award by the Board of Control of a professional service contract with Info Line, Inc., for the second renewal of five, for after hours calls and adult protective services elder abuse hotline, as Best Practical Source, for the period 7/1/10 through 6/30/11, in an amount not to exceed $35,000.00, for the Executive’s Department of Job and Family Services, and declaring an emergency.

2010-232

A Resolution confirming an award by the Board of Control of a professional service contract for the second renewal of two for the “Job Center”, for employment services for WIA eligible adult and dislocated workers, with Goodwill Industries of Akron, Ohio, Inc., for the period 7/1/10 to 6/30/11, in an amount not to exceed $949,999.00, and for Disability Program Navigator Services, for the period 7/1/10 to 1/31/11, in an amount not to exceed $59,000.00, for a total amount not to exceed $1,008,999.00, for the Executive’s Department of Job and Family Services, and declaring an emergency.

2010-231

A Resolution confirming an award by the Board of Control of a professional service contract with Summit County Children Services for Family Stability Services (Kinship Care), for the period 7/1/10 to 6/30/11, in an amount not to exceed $195,000.00, for the Executive’s Department of Job and Family Services, and declaring an emergency.  Attachment

2010-230

A Resolution confirming an award by the Board of Control for the first renewal of two for various professional service contracts for TANF support services and employment related services, for the period 7/1/10 to 6/30/11, in a total amount not to exceed $1,334,000.00, for the Executive’s Department of Job and Family Services, and declaring an emergency.  Attachment

2010-229

An Ordinance amending numerous sections of Part Eleven of the Codified Ordinances of the County of Summit, Ohio, entitled “Subdivision Regulations”, for the Planning Commission and the Executive’s Department of Community and Economic Development, and declaring an emergency.  Exhibit A

2010-228

A Resolution confirming an award by the Board of Control of Change Order No. 2 for the Jail inmate medical contract, with Dr. Norman R. Johnson, aka Advanced Correctional Healthcare, Inc., in an amount not to exceed $4,651.31 (increase), for a cumulative increase of $46,548.95 (.02417%), for the Sheriff, and declaring an emergency.

2010-227

A Resolution declaring Monday June 14, 2010, 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, and declaring an emergency.

2010-226

A Resolution authorizing the County Executive to execute any documents necessary to accept the award by the Public Utilities Commission of Ohio (“PUCO”) of a Fiscal Year 2010 Hazardous Materials Training Grant for the Summit County Special Operations Response Team, for the period 3/24/10 through 3/24/11, in the amount of $9,600.00, with no local cash match requirement, and appropriating these funds for training expenditures through 12/31/10, for the Executive’s Department of Law, Division of Public Safety – Emergency Management Agency (“EMA”), and declaring an emergency.  Grant Agreement

2010-225

A Resolution confirming an award by the Board of Control of Change Order No. 1 for the Radio Systems Administrator for the City-County Regional 800 MHz system, with Robert Scarlatelli, for the period 5/1/09 to 10/31/09, in an amount not to exceed $12,976.00 (50% increase), for an accumulative total of $38,926.00, for the Executive’s Department of Law – Division of Public Safety/Justice Affairs, and declaring an emergency.  Exhibit A Invoice

2010-224

A Resolution appropriating funds in the amount of $249,181.76 in the Chrysler Rapid Response Fund, for the Executive’s Department of Community and Economic Development, and declaring an emergency.  MOU

2010-223

A Resolution confirming an award by the Board of Control of a construction contract with Gardiner Service Company for a five-year full service HVAC maintenance contract for the Juvenile Court building located at 650 Dan Street, Akron, Ohio 44310, in an amount not to exceed $146,890.00, for the Executive’s Department of Administrative Services-Physical Plants, in Council District 2, and declaring an emergency.

2010-222

A Resolution confirming an award by the Board of Control of a construction contract with M&M Electrical Contractors, Inc., for the Courthouse lighting upgrade project, in an amount not to exceed $142,209.00, for the Executive’s Department of Administrative Services-Physical Plants, in Council District 4, and declaring an emergency.

2010-221

A Resolution confirming an award by the Board of Control of a professional service contract for Workers’ Compensation Third Party Administration, for the period 6/1/10 to 5/31/11, with CompManagement, in an amount not to exceed $29,000.00, with two options to renew for a one-year period, at a guaranteed annual rate of $29,000.00 per year, for the Executive’s Department of Insurance, and declaring an emergency.

2010-220

A Resolution appropriating carryover Home Weatherization Assistance Program grant funds received from the State of Ohio through the American Recovery and Reinvestment Act of 2009, in the amount of $37,493.22, for the period through 12/31/10, for the Executive’s Department of Community and Economic Development, and declaring an emergency.

2010-219

An amended Resolution, pursuant to Section 169.04(j) of the Codified Ordinances of the County of Summit, entitled, “Temporary Hiring Freeze,” to authorize the County Executive to hire two an external persons into the full-time bargaining unit position of Assistant Poundkeeper, #B2113, in the Department of Administrative Services, Animal Control Division, at a salary of $16.01/hr. or $33,300.00 annually, for the Executive’s Department of Administrative Services, Animal Control Division, and declaring an emergency.

2010-218

A Resolution, pursuant to Section 169.04(j) of the Codified Ordinances of the County of Summit, entitled “Temporary Hiring Freeze,” to authorize the County Executive to hire an external person into the full-time, non-bargaining, unclassified position of Senior Administrator-EXE, #89702, in the Department of Law, Public Safety Division, at a salary not to exceed the midpoint of $77,209.60 annually, to act as the Radio System Administrator for the county-wide 800 MHz radio system, for the Executive’s Department of Law, Public Safety Division, and declaring an emergency.

2010-217

An Ordinance approving and adopting the 2010 replacement pages for the Codified Ordinances of the County of Summit, for County Council, and declaring an emergency.

2010-216

A Resolution amending the title and body of Resolution No. 2009-247, correcting the name of the Subdivision to read Glencairn Forest Phase X, Richfield Township, and amending the exhibit to include the parcel numbers, for Council, and declaring an emergency.  Attachment

2010-215

A Resolution authorizing the County Executive to establish a four-way stop at the intersection of Riverview Road and Boston Mills Road in Boston Township, in Council District 1, for the period 5/22/10 to 5/30/10, for the Cuyahoga Valley Scenic Railroad’s “Thomas the Tank Engine” event, after which the intersection shall revert to a two-way stop with the stop signs installed for the eastbound and westbound Boston Mills Road traffic, for the Engineer, and declaring an emergency.
2010-214

A Resolution authorizing the County Executive to pay to Joshua Fillinger the amount of $5,000.00 to settle all claims arising out of or concerning issues raised by Mr. Fillinger in a lawsuit entitled Joshua Fillinger v. Christal Orndorff, et al., Case No. CV 2009-04-2563, in the County of Summit Court of Common Pleas, for the Prosecutor and Executive, and declaring an emergency.  LATE FILING - FIRST READING PASSAGE REQUESTED.
2010-213

A Resolution authorizing the County Executive to pay to Christal Orndorff the amount of $10,000.00 to settle all claims arising out of or concerning issues raised by Ms. Orndorff in a lawsuit entitled Joshua Fillinger v. Christal Orndorff, et al., Case No. CV 2009-04-2563, in the County of Summit Court of Common Pleas, for the Prosecutor and Executive, and declaring an emergency.   LATE FILING - FIRST READING PASSAGE REQUESTED.
2010-212 A Resolution assessing the residents of The Meadows of Wintergreen Phase IIA, A Replat of The Meadows of Wintergreen Phase II, Block B1, located in Springfield Township, Council District 8, for drainage maintenance, for the Engineer, and declaring an emergency. Exhibit A
2010-211 A Resolution accepting and approving a resubdivision titled “The Meadows of Wintergreen, Phase IIA, A Replat of Meadow of Wintergreen Phase II, Block B-1”, located in Springfield Township, Council District 8, for the Executive’s Division of Planning, the Planning Commission and the County Engineer, and declaring an emergency.
2010-210 A Resolution confirming an award by the Board of Control of a month to month lease with Bridgestone Firestone for 4,666 square feet of office space for the Drug Unit Task Force, for the period 1/1/10 to 12/31/10, in the amount of $3,276.25 per month, for a total amount not to exceed $39,315.00, for the Sheriff, and declaring an emergency.
2010-209 A Resolution authorizing the Executive to execute OJT agreements and any necessary amendments to OJT agreements with various employers for participation and reimbursement through the Workforce Investment Act (“WIA”) On the Job Training Program (“OJT”), in an amount not to exceed $500,000.00 collectively, through 6/30/11, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-208 A Resolution authorizing the County Executive to execute any documents necessary to accept the award from the State of Ohio Department of Rehabilitation and Correction through the Community Corrections Act of a 408 Grant for State Fiscal Year 2011, in the amount of $548,761.00, with no local cash match requirement, for a community corrections program to be operated by the County Sheriff and Oriana House, Inc., for the period of July 1, 2010 through June 30, 2011, and appropriating grant funds, for the Executive’s Department of Law, Division of Public Safety-Justice Affairs, and declaring an emergency.
2010-207 A Resolution authorizing the County Executive to execute any documents necessary to accept the award from the State of Ohio Department of Rehabilitation and Correction through the Community Corrections Act of a 407 Grant for State Fiscal Year 2011, in the amount of $1,239,107.00, with no local cash match requirement, for a community corrections program to be operated by the County Adult Probation Department and Oriana House, Inc., for the period of July 1, 2010 through June 30, 2011, and appropriating grant funds, for the Executive’s Department of Law, Division of Public Safety-Justice Affairs, and declaring an emergency.
2010-206 A Resolution confirming an award by the Board of Control of a purchase order with the City of Akron for installation, materials, maintenance and labor to support the 800 MHz Regional Radio System, in an amount not to exceed $100,000.00, for the Executive’s Department of Law – Division of Public Safety/Emergency Management Agency, and declaring an emergency.
2010-205 A Resolution confirming an award by the Board of Control of a purchase order with the Akron Health Department for 68 boxes of Diazapam for distribution to EMS personnel and other first responders in case of a mass casualty event, in an amount not to exceed $30,069.60, for the Executive’s Department of Law – Division of Public Safety/Emergency Management Agency, and declaring an emergency.
2010-204 A Resolution appropriating carryover funds for the Emergency Management program, in the amount of $97,032.51, through 12/31/10, for the Executive’s Department of Law, Division of Public Safety Emergency Management Agency (“EMA”), and declaring an emergency.
2010-203 A Resolution confirming an award by the Board of Control of a professional service contract with The University of Akron, Training Center for Fire and Hazardous Materials, for instructor technician services, for the Summit County Special Operations Response Team, for a one-year period, in an amount not to exceed $26,200.00, for the Executive’s Department of Law – Division of Public Safety/Emergency Management Agency, and declaring an emergency.
2010-202 A Resolution authorizing the County Executive to execute any documents necessary to accept the award by the Ohio Emergency Management Agency of federal funds for the State Fiscal Year 2009 State Homeland Security Program (“SHSP”) Region 5 Search and Rescue Build-out (“Search & Rescue”) grant for the performance period of 8/1/09 through 4/30/12 in the amount of $43,000.00, with no local cash match requirement, and appropriating these funds for program expenditures through 12/31/10, for the Executive’s Department of Law - Division of Public Safety/Emergency Management Agency (“EMA”) and declaring an emergency.
2010-201 A Resolution authorizing the County Executive to execute any documents necessary to accept the award by Ohio Emergency Management Agency of federal funds for the State Fiscal Year 2009 State Homeland Security Program (“SHSP”) Region 5 Hazardous Materials (“Hazmat”) Build-out grant for the performance period of 8/1/09 through 4/30/12, in the amount of $4,000.00, with no local cash match requirement, and appropriating these funds for program expenditures through 12/31/10, for the Executive’s Department of Law - Division of Public Safety/Emergency Management Agency (“EMA”), and declaring an emergency.
2010-200 A Resolution adjusting existing appropriations by $12,200.00 within the U.S. Department of Justice (“DOJ”) fiscal year 2009 Byrne Memorial Justice Assistance Grant (“JAG”) awarded by the City of Akron, for the calendar year 2010, for the Sheriff, and declaring an emergency.
2010-199 A Resolution confirming an award by the Board of Control of a professional service contract with the Summit County Historical Society for consulting services concerning the County of Summit’s records retention program, for the period 1/1/10 through 12/31/10, in the amount of $51,000.00, for the Executive, and declaring an emergency.
2010-198 A Resolution confirming an award by the Board of Control of a construction contract with Thompson Electric, Inc., for the Summit County Jail Lighting Upgrade Project, in an amount not to exceed $208,330.00, in Council District 4, for the Executive’s Department of Administrative Services-Physical Plants, and declaring an emergency.
2010-197 A Resolution authorizing the County Executive to advertise for bids for the Department of Environmental Services (“DOES”) Maintenance Building Roof and Lighting Upgrade Project, for an estimated total cost not to exceed $120,000.00, for the Executive’s Department of Administrative Services-Physical Plants, and declaring an emergency.
2010-196 A Resolution confirming an award by the Board of Control of a professional service contract with Richland Engineering for engineering load rating for the North Main Street Bridge over the Cuyahoga River in Akron and Cuyahoga Falls, in an amount not to exceed $149,188.00, in Council Districts 2 and 4, for the Engineer, and declaring an emergency.
2010-195 A Resolution confirming an award by the Board of Control of a purchase order with InterFleet, Inc., for 21 GPS fleet tracking units for snow plows, and software maintenance, for one year, as Best Practical Source, approved by the IT Board 4/13/10, in an amount not to exceed $31,030.00, for the Engineer, and declaring an emergency.
2010-194 A Resolution confirming an award by the Board of Control of a lease/purchase with Jack Doheny Supplies Ohio, Inc., with financing for the lease provided by Key Government Finance, Inc., for two vehicle-mounted Vactor sewer cleaning combination machines, for a five-year period, under State Term Pricing, in the amount of $100,504.22 per year, for a total amount not to exceed $502,521.10, for the Executive’s Department of Environmental Services, and declaring an emergency.
2010-193 A Resolution confirming an award by the Board of Control of a professional service contract with Burgess and Niple for an assessment study of the force main and Pump Station #6, in an amount not to exceed $119,000.00, in Council Districts 2 and 3, for the Executive’s Department of Environmental Services, and declaring an emergency.
2010-192 A Resolution adjusting existing appropriations by $65,000.00 for the Psycho-Diagnostic Clinic for the period through 12/31/10, for the Summit County Court of Common Pleas, and declaring an emergency.
2010-191 A Resolution authorizing the County Executive to execute a Local Public Agency agreement with the State of Ohio, through the Department of Transportation, for bridge load ratings of the North Main Street Bridge over the Cuyahoga River (High Level Bridge) located in the cities of Akron and Cuyahoga Falls, the Bath Nature Trail over North Fork located in Bath Township, and the Vanderhoof Road Bridge over the Tuscarawas River located in the City of New Franklin, Council Districts 1, 2, 4 and 7, at a cost not to exceed $166,163.00, for the Engineer, and declaring an emergency.
2010-190 A Resolution appropriating carryover grant funds received from FirstEnergy Corp, Area Agency on Aging 10B Inc. (“AAOA”), and the Home Weatherization Assistance Program (“HWAP”) in the amount of $22,220.00, through 12/31/10, for the Executive’s Department of Community and Economic Development, and declaring an emergency.
2010-189 A Resolution amending the Report on Staffing to allow for three additional temporary Employment Services Counselor positions until 6/30/11, for the Executive, and declaring an emergency.
2010-188 A Resolution providing for the issuance and sale of not to exceed $312,000 of notes of the County of Summit in anticipation of bonds to pay costs of renovations and improvements to the County Courthouse, for the Executive’s Department of Finance and Budget, and declaring an emergency. Late Filing
2010-187 A Resolution providing for the issuance and sale of not to exceed $1,146,000 of notes of the County of Summit in anticipation of bonds to pay costs of acquiring real property for and providing architectural design services for the County Sheriff’s Administrative Building, for the Executive’s Department of Finance and Budget, and declaring an emergency. Late Filing
2010-186 A Resolution providing for the issuance and sale of not to exceed $218,000 of notes of the County of Summit in anticipation of bonds to pay costs of renovating the kitchen floor at the County Jail, for the Executive’s Department of Finance and Budget, and declaring an emergency. Late Filing
2010-185 A Resolution providing for the issuance and sale of not to exceed $1,398,000 of notes of the County of Summit in anticipation of bonds to pay costs of renovating, improving, equipping, and furnishing the County Adult Probation Center, for the Executive’s Department of Finance and Budget, and declaring an emergency. Late Filing
2010-184 A Resolution providing for the issuance and sale of not to exceed $224,000 of notes of the County of Summit in anticipation of bonds to pay costs of improving, renovating, equipping, and furnishing facilities for the Ninth District Court of Appeals, including all necessary appurtenances thereto, for the Executive’s Department of Finance and Budget, and declaring an emergency. Late Filing
2010-183

A Resolution declaring the month of April 2010 as Autism Awareness Month in Summit County and encouraging the residents of Summit County to participate in the Take Me Home Program and any events and programs offered by the communities, libraries, schools and governments of the County that promote autism awareness, for the Council, Prosecutor, Sheriff and Executive, and declaring an emergency. Late Filing

2010-182

A Resolution declaring the month of April 2010 as Parkinson’s Awareness Month in Summit County and encouraging the residents of Summit County to participate in the programs that promote Parkinson’s Awareness, for the Executive, and declaring an emergency.

2010-181

A Resolution appropriating funds in the amount of $9,142,900.00 in the General Bond Retirement Fund for the Executive’s Department of Finance and Budget, and declaring an emergency.

2010-180

A Resolution confirming an award by the Board of Control of Change Order No. 1 with Children’s Home Care Group, for sick child care services, in an amount not to exceed $17,000.00 (increase), for a cumulative total of $71,890.00 (31% increase), for the Executive’s Department of Job and Family Services, and declaring an emergency.

2010-179

A Resolution authorizing the County Executive to execute any documents necessary to accept the annual Marine Patrol grant award, with a local cash match requirement, for a program total of $41,000.00, from the Ohio Department of Natural Resources, for operations in calendar year 2010, for the Sheriff, and declaring an emergency.

2010-178

A Resolution authorizing the County Executive to execute a Real Estate Purchase Agreement with Habitat For Humanity of Summit County, Inc., for the sale of one vacant parcel of County real property (Parcel No. 62-04838) located in Twinsburg Township, in Council District 1, for $1.00, for the purpose of constructing affordable housing for low and moderate income residents, for the Executive’s Department of Law, and declaring an emergency. Exhibit A       WITHDRAWN BY SPONSOR 4/15/10

2010-177

A Resolution confirming an award by the Board of Control of a professional service contract with URS Corporation for the County Building Energy Audit Project, in an amount not to exceed $139,158.00, in Council District 4, for the Executive’s Department of Administrative Services-Physical Plants, and declaring an emergency.

2010-176

A Resolution confirming an award by the Board of Control of a purchase contract for the second and final renewal for trash removal at various County facilities, for a two-year period, with Waste Management (formerly Metro Disposal), in an amount not to exceed $90,000.00, for the Executive’s Department of Administrative Services-Physical Plants, and declaring an emergency.

2010-175

A Resolution confirming an award by the Board of Control of a construction contract with Tri-Master, Inc., for the Parking Deck Lighting Upgrade Project, located at 200 South High Street, Akron, Ohio 44308, in an amount not to exceed $241,316.00, funded by EECBG funds, in Council District 4, for the Executive’s Department of Administrative Services-Physical Plants, and declaring an emergency.

2010-174

A Resolution accepting and approving a resubdivision titled “Wilhelm Subdivision Replat No. 2”, located in Twinsburg Township, Council District 1, for the Executive-Planning Commission and the County Engineer, and declaring an emergency.

2010-173

A Resolution confirming an award by the Board of Control of a construction contract with VIP Restoration, Inc., for the Ohio Building Window Replacement Project, in an amount not to exceed $379,000.00, funded by EECBG funds, in Council District 4, for the Executive’s Department of Administrative Services-Physical Plants, and declaring an emergency.

2010-172

A Resolution authorizing the County Executive to execute a Real Estate Purchase Agreement with Neighborhood Development Services, Inc., for the sale of two vacant parcels of County real property (Parcel Nos. 62-05002 and 62-05025) located in Twinsburg Township, in Council District 1, for $1.00 for each parcel, for the purpose of constructing affordable housing for low and moderate income residents, for the Executive’s Department of Law, and declaring an emergency. Exhibit A
WITHDRAWN BY SPONSOR 4/15/10

2010-171

A Resolution confirming an award by the Board of Control of a purchase order with Akron Tractor & Equipment Company for one Holland Model L170 Skid Steer Loader with accessories, and one Cam Superline Model 5cam18 Equipment Trailer, Under State Term Pricing, in an amount not to exceed $27,468.50, for the Executive’s Department of Environmental Services, and declaring an emergency.

2010-170

A Resolution confirming an award by the Board of Control of a purchase order with Ports Petroleum Company for bulk shipments of gasoline and diesel fuel, under CUE pricing, in an amount not to exceed $100,000.00, for the Executive’s Department of Environmental Services, and declaring an emergency.

2010-169

A Resolution confirming an award by the Board of Control of Change Order No. 1 with BBC&M Engineering, Inc., for geotechnical engineering services, in an amount not to exceed $12,500.00 (increase), for a cumulative total of $25,000.00 (100% increase), for the Engineer, and declaring an emergency.

2010-168

A Resolution confirming an award by the Board of Control of a professional service contract with Hammontree & Associates, Ltd., for design services for the East North Street Bridge Reconstruction, in an amount not to exceed $264,838.00, in Council District 2, for the Engineer, and declaring an emergency.

2010-167

An amended Resolution confirming an award by the Board of Control of a construction contract with Lockhart Concrete Company, for the bridge improvement for the Hazel Street Bridge over the Little Cuyahoga River, in an amount not to exceed $664,594.78, and appropriating funds for said project, in Council District 2, for the Engineer, and declaring an emergency.

2010-166

A Resolution confirming an award by the Board of Control of a purchase order with Montrose Auto Group for three 2010 Ford pick-up trucks, four 2011 Ford pick-up trucks and one 2010 Ford Explorer, under CUE pricing, in an amount not to exceed $179,315.94, for the Engineer, and declaring an emergency.

2010-165

A Resolution confirming an award by the Board of Control of a purchase order with Utility Truck Equipment, Inc., for one 2010 Ford E350 van with mounted 29-foot aerial tower, under State Term Pricing, in an amount not to exceed $53,950.00, for the Engineer, and declaring an emergency.

2010-164

A Resolution appropriating carryover Housing and Economic Recovery Act of 2008 grant funds received from the U.S. Department of Housing and Urban Development (“HUD”) for the Neighborhood Stabilization Program (“NSP”) program in the amount of $273,925.54 through 12/31/10, for the Executive’s Department of Community and Economic Development and declaring an emergency.

2010-163

A Resolution assessing the residents of The Meadows of Wintergreen, Phase II, A Replat of Meadows of Wintergreen Phase I, Block E, located in Springfield Township, Council District 8, for drainage maintenance, for the Engineer, and declaring an emergency. Exhibit A

2010-162

A Resolution accepting and approving a resubdivision titled “The Meadows of Wintergreen, Phase II, A Replat of Meadow of Wintergreen Phase I, Block E”, located in Springfield Township, Council District 8, for the Executive-Planning Commission and the County Engineer, and declaring an emergency. Maintenance Bond

2010-161

A Resolution confirming an award by the Board of Control of a construction contract with Wingfoot Rental and Development Company, for the Q-830 Warner Road Trunk Line and Force Main Project, in an amount not to exceed $473,640.00, in Council District 8, for the Executive's Department of Environmental Services, and declaring an emergency.
2010-160 An amended Ordinance adopting and enacting Chapter 755 of the Codified Ordinances of the County of Summit, entitled, “Entertainment Device Arcades,” for the County Council, and declaring an emergency.
2010-159 A Resolution authorizing the County Executive to execute contracts, subject to the approval of the Board of Control, for liability insurance coverage, boiler and machinery insurance coverage and property insurance coverage, for a one-year term, from 4/15/10 through 4/14/11, in amount not to exceed $878,746.00, payable through Evans Insurance Agency, Inc., for the Executive’s Department of Insurance and Risk Management, and declaring an emergency.
2010-158

An amended Resolution providing for the issuance and sale of not to exceed $2,700,000 of bonds of the County of Summit to pay costs of acquiring real property and constructing, equipping and furnishing the Veterans Services Commission Building, including all necessary appurtenances thereto, for the Executive’s Department of Finance and Budget, and declaring an emergency.
2010-157

An amended Resolution providing for the issuance and sale of not to exceed $3,800,000 of bonds of the County of Summit to pay costs of (1) renovating the kitchen floor at the County jail, (2) acquiring, improving and equipping the intercom and door control systems at the County jail, (3) acquiring and installing door locks at the County jail, and (4) rehabilitating and renovating the County jail, including all necessary appurtenances thereto, for the Executive’s Department of Finance and Budget, and declaring an emergency.
2010-156

An amended Resolution providing for the issuance and sale of not to exceed $500,000 of bonds of the County of Summit to pay costs of (1) renovations and improvements to the County Courthouse and (2) installing, furnishing and equipping an evidence vault for the County Courthouse, including all necessary appurtenances thereto, for the Executive’s Department of Finance and Budget, and declaring an emergency.
2010-155

An amended Resolution providing for the issuance and sale of not to exceed $600,000 of bonds of the County of Summit to pay costs of renovating, improving, equipping and furnishing the Summit Center Building, including all necessary appurtenances thereto, for the Executive’s Department of Finance and Budget, and declaring an emergency.
2010-154

An amended Resolution providing for the issuance and sale of not to exceed $1,250,000 of bonds of the County of Summit to pay costs of acquiring real property for and providing architectural design services for the County Sheriff’s Administrative Building, including all necessary appurtenances thereto, for the Executive’s Department of Finance and Budget, and declaring an emergency.
2010-153

An amended Resolution providing for the issuance and sale of not to exceed $400,000 of bonds of the County of Summit to pay costs of constructing, renovating and improving a skylight at the County’s Ohio Building parking deck, including all necessary appurtenances thereto, for the Executive’s Department of Finance and Budget, and declaring an emergency.
2010-152

An amended Resolution providing for the issuance and sale of not to exceed $250,000 of bonds of the County of Summit to pay costs of improving, renovating, equipping, and furnishing facilities for the Ninth District Court of Appeals, including all necessary appurtenances thereto, for the Executive’s Department of Finance and Budget, and declaring an emergency.
2010-151

An amended Resolution providing for the issuance and sale of not to exceed $1,600,000 of bonds of the County of Summit to pay costs of acquiring, equipping and installing a countywide information and technology infrastructure system, including all necessary appurtenances thereto, for the Executive’s Department of Finance and Budget, and declaring an emergency.
2010-150

An amended Resolution providing for the issuance and sale of not to exceed $225,000 of bonds of the County of Summit to pay costs of acquiring, equipping and installing a countywide document management and workflow application system, including all necessary appurtenances thereto, for the Executive’s Department of Finance and Budget, and declaring an emergency.
2010-149

An amended Resolution providing for the issuance and sale of not to exceed $2,400,000 of bonds of the County of Summit to pay costs of acquiring, equipping and installing an integrated case management system for the Summit County Clerk of Courts, including all necessary appurtenances thereto, for the Executive’s Department of Finance and Budget, and declaring an emergency.
2010-148

An amended Resolution providing for the issuance and sale of not to exceed $6,000,000 of bonds of the County of Summit to currently refund a portion of outstanding bonds of the County, for the Executive’s Department of Finance and Budget, and declaring an emergency.
2010-147

An amended Resolution providing for the issuance and sale of not to exceed $4,000,000 of bonds of the County of Summit to pay costs of acquiring real property and constructing, equipping and furnishing a new animal control facility for the Summit County Animal Control Department, including all necessary appurtenances thereto, for the Executive’s Department of Finance and Budget, and declaring an emergency.
2010-146

An amended Resolution providing for the issuance and sale of not to exceed $1,500,000 of bonds of the County of Summit to pay costs of renovating, improving, equipping, and furnishing the County Adult Probation Center, including all necessary appurtenances thereto, for the Executive’s Department of Finance and Budget, and declaring an emergency.
2010-145 A Resolution approving the award by the Board of Control of a purchase contract with LexisNexis for printed publications for the Law Library Resources Board in its operation of the Law Library, for 2010, in an estimated amount not to exceed $30,499.23, as Best Practical Source, for the Law Library Resources Board, and declaring an emergency. Exhibit A
2010-144 A Resolution approving the award by the Board of Control of a purchase contract with Thomson West for printed publications for the Law Library Resources Board in its operation of the Law Library, for 2010, in an estimated amount not to exceed $21,261.50, as Best Practical Source, for the Law Library Resources Board, and declaring an emergency.  Exhibit A
2010-143 A Resolution authorizing the County Executive to execute a contract with the Ohio and Erie Canalway Coalition for a grant in the amount of $100,000.00, for coordination and support of the Summit County Trail & Greenway Plan, for the Executive, and declaring an emergency.
2010-142 A Resolution confirming an award by the Board of Control of a professional service contract with Provider Gateway Corporation as application service provider for the Provider Gateway Long Term Care system, for the period 2/1/10 to 12/31/10, as Best Practical Source, approved by the IT Board 3/16/10, in an amount not to exceed $49,135.00, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-141 A Resolution confirming an award by the Board of Control of a purchase order with ELSAG North America for fifteen mobile license plate readers with software licenses and accessories, under State Term Pricing, in an amount not to exceed $257,250.00, for the Executive’s Emergency Management Agency/Public Safety Division, and declaring an emergency.
2010-140 A Resolution adjusting appropriations by $7,024.62 within the 2007 Justice Affairs Grant (“JAG”) from the City of Akron, for a Crisis Intervention Team (“CIT”) International Conference, for current year 2010, for the Executive’s Department of Law, Division of Public Safety-Justice Affairs, and declaring an emergency.
2010-139 A Resolution appropriating funds in the amount of $68,000.00 in the Clerk of Courts Computerization Fund for the period ending 12/31/10, for the Clerk of Courts, and declaring an emergency.
2010-138 A Resolution confirming an award by the Board of Control of a purchase order with CourtSmart Digital Systems for the annual maintenance contract for the Court’s digital recording system, for the period 3/1/10 to 2/28/11, as Best Practical Source, approved by the IT Board 3/16/10, in an amount not to exceed $27,628.80, for the Court of Common Pleas Juvenile Court Division, and declaring an emergency.
2010-137 A Resolution approving the issuance of Hospital Facilities Revenue Bonds, Series 2010 (Catholic Healthcare Partners) of the County of Allen, Ohio and authorizing the County Executive and County Fiscal Officer to execute all documents and take all actions that are necessary and appropriate to effect the issuance of such Bonds and subsequent financing, for the Executive’s Department of Law, and declaring an emergency.
2010-136 A Resolution authorizing the County Executive to advertise for bids for highway construction projects, bridge engineering and construction projects and road and ditch improvement projects, for an estimated total cost not to exceed $3,042,074.00, for the County Engineer’s 2010 Capital Improvement Program, for the Engineer, and declaring an emergency.
2010-135 A Resolution confirming an award by the Board of Control of a construction contract with Central Allied Enterprises, Inc., for the Waterloo Road (CH 450) Pavement Widening/Resurfacing Project, in an amount not to exceed $1,695,851.65, and appropriating funds for said project, including a local match of $396,296.65, in Council District 8, for the Engineer, and declaring an emergency.
2010-134

A Resolution approving the new classification, classification specification and salary schedule for the non-bargaining, classified position of HRC Administrator #90211 and amending the 2010 Report on Staffing to add the position of HRC Administrator and delete the position of Director of the HRC, for the Human Resource Commission and the Executive’s Department of Human Resources, and declaring an emergency.

Exhibits A, B, & C
2010-133

A Resolution authorizing the signing and delivery of a First Supplemental Trust Indenture related to the $7,500,000 Adjustable Rate Demand Revenue Bonds, Series 2000 (The Goodwill Industries of Akron, Ohio, Inc.) issued in connection with the financing of the costs of a project within the County, for the Executive’s Department of Finance and Budget, and declaring an emergency.  LATE FILING
2010-132 A Resolution authorizing the issuance of bonds in the maximum principal amount of $3,500,000.00 for the purpose of refunding outstanding notes of the County, authorizing certain related matters, for the Engineer and the Executive’s Department of Finance and Budget, and declaring an emergency.
2010-131

An Amended Resolution authorizing the County Executive to execute any documents necessary to assume, effective 1/1/10, on behalf of the County of Summit Law Library Resources Board, two professional service contracts with Thomson West (Westlaw) to provide on-line legal research services and printed publications for the Board in its operation of the Law Library: a professional service contract for on-line legal research services for Board staff for the period 12/12/08 through 12/31/10, for an amount not to exceed $771.63/mo. or $19,020.68 for the term; and a professional service contract for on-line legal research services and printed publications for Law Library patrons, for the period 12/12/08 through 12/31/10, for an amount not to exceed of $1982.88/mo. or $47,589.12 for the term, for a total amount not to exceed $66,609.80, for the Law Library Resources Board, and declaring an emergency.
2010-130 A Resolution authorizing the County Executive to execute any documents necessary to assume, effective 1/1/10, on behalf of the County of Summit Law Library Resources Board, a three-year professional service contract with LexisNexis to provide on-line legal research services for the Board in its operation of the Law Library, for the period 12/01/09 through 11/30/12, for the amount of $2239.00/mo. or $26,868.00 for 2010, $2,306/mo. or $27,627.00 for 2011 and $2,375.00 or $28,500.00 for 2012, for a total amount not to exceed $83,040.00, for the Law Library Resources Board, and declaring an emergency.
2010-129 A Resolution confirming an award by the Board of Control of a professional service contract renewal (first of two) with Key Bank National, for professional banking services, for the period 3/1/10 to 2/29/12, in an amount not to exceed $79,644.00 per year, for a total amount not to exceed $159,288.00, for the Fiscal Officer, and declaring an emergency.
2010-128 A Resolution authorizing the County Executive to execute any documents necessary to accept the award by the Akron Community Foundation of a Millennium Fund for Children grant in the amount of $1,085.00, with no local cash match requirement, and appropriating these funds for a vision screening and eyeglass program in 2010 for the Executives’ Youth Employment for Success Program, and declaring an emergency.
2010-127 A Resolution confirming an award by the Board of Control of a purchase order with Metro Regional Transit Authority for bus passes for work mandated clients to have unlimited access to fixed route transportation services during the period 7/1/09 to 12/31/09, as Best Practical Source, in an amount not to exceed $115,000.00, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-126 A Resolution authorizing the County Executive to execute any documents necessary to accept the award by the Ohio Association of Second Harvest Food-banks (“OASHF”) of an Ohio Benefit Bank grant for the period 1/18/10 through 6/30/10 in the amount of $15,140.00 of Temporary Assistance to Needy Families (“TANF”) funds, with no local cash match requirement, and appropriating these funds for capacity building and tax services expenditures through 6/30/10, for the Executive’s Department of Job & Family Services, and declaring an emergency. Attachment
2010-125 A Resolution authorizing the County Executive to execute an amendment to a grant agreement with the Summit County Combined General Health District, to provide additional funds, in the amount of $34,800.00, to be paid from the 2008 Homeland Security Grant (State Fiscal Year 2007 State Homeland Security Grant), for the purchase of one gas generator to serve as an emergency power source for the District for its Graham Road offices in Cuyahoga Falls, in Council District 2, for a total amount of $59,800.00 for the gas generator and a total grant amount not to exceed $91,300.00, and appropriating the additional grant funds, for the Executive’s Department of Law – Public Safety Division, Emergency Management Agency, and declaring an emergency. Exhibit A
2010-124 A Resolution appropriating carryover grant funds received from the County of Summit Emergency Management Agency (“EMA”) for the Hazardous Materials program in the amount of $68,244.46 through 12/31/2010, for the Executive’s Division of Public Safety-Emergency Management Agency and declaring an emergency.
2010-123 A Resolution authorizing the County Executive to execute any documents necessary to accept a Fiscal Year 2009 (“FY09”) Metropolitan Medical Response System (“MMRS”) award of $321,221.00, federal homeland security pass-through funds from the Ohio Emergency Management Agency (“OEMA”), with no local cash match requirement, available through 7/31/12 for the Executive’s Division of Public Safety – Emergency Management Agency, and declaring an emergency.
2010-122 A Resolution authorizing the County Executive to execute a grant agreement with the Summit County Combined General Health District to allow the District to hire a full-time Metropolitan Medical Response System Coordinator for calendar year 2010 to support the medical community and first responders of Summit County with planning, equipment and training, in an amount not to exceed $43,398.14, for the Executive’s Department of Law – Public Safety Division, Emergency Management Agency, and declaring an emergency.
2010-121 A Resolution confirming an award by the Board of Control of a purchase order with Montrose Ford for three 2010 Ford Crown Victoria police interceptor vehicles, under CUE pricing, in the amount of $23,138.81 each, for a total amount not to exceed $69,416.43, for the Sheriff, and declaring an emergency.
2010-120 A Resolution authorizing the County Executive to execute any documents necessary to accept the award of a Justice Assistance Grant (“JAG”) Summit County Drug Unit Grant from the Ohio Office of Public Safety/Office of Criminal Justice Services, in the amount of $143,164.00, which requires a 25% local cash match in the amount of $47,721.29, for the period 1/1/10 through 12/31/10 and appropriating a total amount of $190,885.29 which includes the local cash match requirement through 2010, for the Sheriff and declaring an emergency.
2010-119 A Resolution authorizing the County Executive to execute any documents necessary to accept the award of a Justice Assistance Grant (“JAG”) Victim Advocacy Grant from the Ohio Office of Public Safety, Office of Criminal Justice Services, in the amount of $29,727.21, which requires a 25% local cash match, in the amount of $9,909.00, for the period 1/1/10 through 12/31/10 and appropriating the amount of $39,636.21 for 2010, which includes the local cash match, for the Prosecutor, and declaring an emergency.
2010-118 A Resolution authorizing the County Executive to execute any documents necessary to accept the award of a Violence Against Women Act (“VAWA”) Grant from the Ohio Office of Public Safety/Office of Criminal Justice Services, in the amount of $42,442.55 in federal funding, which requires a 25% local cash match in the amount of $14,148.00, for the period 1/1/10 through 12/31/10 and appropriating a total of $56,590.55 which includes the local cash match requirement through 2010, for the Prosecutor and declaring an emergency.
2010-117 A Resolution appropriating carryover grant funds received through the Ohio Department of Youth Services for the Models for Change Program, in the amount of $25,093.45 through 12/31/10, for the Juvenile Court, and declaring an emergency.
2010-116 A Resolution approving the issuance of County of Franklin, Ohio Health Care Facilities Refunding and Improvement Revenue Bonds, Series 2010 (Ohio Presbyterian Retirement Services Project) and authorizing the County Executive and County Fiscal Officer to execute all documents and take all actions that are necessary and appropriate to effect the issuance of the Bonds and subsequent financing, for the Executive’s Department of Law, and declaring an emergency. Exhibit A; Exhibit B; Exhibit C
2010-115 A Resolution confirming an award by the Board of Control of a construction contract with Adler and Sons Roofing, for the Medical Examiner’s Building roof replacement, in an amount not to exceed $69,240.00, for the Executive’s Department of Administrative Services – Physical Plants, in Council District 4, and declaring an emergency.
2010-114 A Resolution confirming an award by the Board of Control of a construction contract with Jamieson Ricca Company for the Safety Building window replacement project, in an amount not to exceed $155,699.00, in Council District 4, for the Executive’s Department of Administrative Services-Physical Plants, and declaring an emergency.
2010-113 A Resolution authorizing the County Executive to execute agreements for sixteen grant projects, in the amount of $428,098.00, and two revolving loan projects, in the amount of $173,197.00, to be funded from the $2,698,800.00 in Energy Efficiency Conservation Block Grant monies received by the County of Summit from the U.S. Department of Energy, through the American Recovery and Reinvestment Act of 2009, for the Executive’s Department of Community and Economic Development, and declaring an emergency. Exhibits A & B
2010-112 A Resolution approving the renewal of the Services Agreement between the Northeast Ohio Joint Office of Economic Development (“JOED”) and the Northeast Ohio Trade and Economic Consortium (“NEOTEC”), from 1/1/10 through 12/31/10, with the reservation that the automatic annual renewal in Paragraph 1.3 is not authorized, and authorizing the payment directly to NEOTEC of the County’s annual JOED contribution of $25,000.00 to compensate NEOTEC for providing services to JOED for that period, for the Executive, and declaring an emergency.
2010-111 A Resolution authorizing the Executive to execute an updated Summit County Intergovernmental Memorandum of Understanding for Job Creation and Retention and Tax Revenue Sharing and encouraging communities throughout Summit County to sign the same, for the Executive’s Department of Community and Economic Development, and declaring an emergency.
2010-110 A Resolution authorizing the County Executive to execute a cooperative agreement for planning of wastewater facilities with the Ohio Water Development Authority (“OWDA”) pursuant to which the County of Summit will borrow $246,178.00 from the Water Pollution Control Loan Fund, repayable over a term of five years, at an interest rate of 3.2%, for engineering design services for the Q-949 Springfield Waste Water Treatment Plant improvements, in Council District 8, for the Executive's Department of Environmental Services, and declaring an emergency. Exhibit A
2010-109 A Resolution confirming an award by the Board of Control of a purchase order with Trimble Navigation Ltd. for five Trimble Geo XH Handle Positioning Devices and related software, under Federal GSA Pricing, approved by the IT Board 2/16/10, in an amount not to exceed $35,005.00, for the Executive’s Department of Environmental Services, and declaring an emergency.
2010-108 A Resolution authorizing the County Executive to execute an agreement with the Ohio Water Development Authority (“OWDA”) for a loan in an amount not to exceed $500,000.00, for the construction of the Q-830 Warner Road Trunk Line and Force Main Project, located in County Council District 8, for the Executive's Department of Environmental Services (“DOES”), and declaring an emergency. Exhibit A
2010-107 A Resolution assessing the residents of The Meadows of Wintergreen, Phase I Subdivision, located in Springfield Township, in Council District 8, for drainage maintenance, for the Engineer, and declaring an emergency.
2010-106 A Resolution assessing the residents of Marmont Office Park, Replat of Lots 26, 27, 46 and 47 of the Brookmont Acres Allotment, located in Copley Township, Council District 5, for drainage maintenance, for the Engineer, and declaring an emergency.
2010-105 A Resolution assessing the residents of the Lakeview Knolls Estates Subdivision, located in Springfield Township, Council District 8, for drainage maintenance, for the Engineer, and declaring an emergency.
2010-104 A Resolution authorizing the County Executive to execute any documents necessary to accept the award from the City of Akron of a Lead Hazard Reduction Demonstration Grant Program (“LHRDGP”) grant for a three-year period ending in 2012, in the amount of $115,000.00, in conjunction with a local commitment of appropriated HOME funds of $200,000.00 and appropriating the LHRDGP grant funds for lead reduction expenditures, through 2010, for the Department of Community and Economic Development, and declaring an emergency. Contract
2010-103 A Resolution appropriating $363,055.08 in carryover grant funds received from the Mahoning County Commissioners for a Lead Hazard Abatement grant in the amount of $48,731.00 and from the U.S. Department of Housing and Urban Development (“HUD”) for Community Development Block Grant (“CDBG”) activities, including Community Investment funds in the amount of $74,420.00, and HOME programs in the amount of $239,904.08, through 12/31/10, for the Executive’s Department of Community and Economic Development and declaring an emergency. Exhibit A
2010-102 A Resolution approving the time, place, and expense of the County Engineer’s annual meeting of County and Township authorities, scheduled to be held on May 11, 2010, at the University of Akron’s InfoCision Stadium, in Council District 4, in an amount not to exceed $3,000.00, for the Engineer, and declaring an emergency.
2010-101 A Resolution, subject to an award of the Board of Control, approving a professional service contract with Roetzel & Andress to provide federal representation and advocacy services for the period of one year from April 1, 2010 to March 31, 2011, in an amount not to exceed $78,000.00, for the Executive, Sheriff and Engineer, and declaring an emergency.
2010-100 A Resolution confirming an award by the Board of Control of a professional service contract with the County of Summit Clerk of Courts for IV-D Provider services for child support enforcement, for the period 1/1/10 to 12/31/10, in an amount not to exceed $239,575.00, for the Prosecutor - CSEA, and declaring an emergency.
2010-099 A Resolution of support affirming the County of Summit’s intent to provide an in-kind match of 50% of the Assistant Recovery Coordinator’s time related to the County of Summit’s co-application to the Economic Development Administration for an Economic Adjustment grant, for the Executive’s Department of Community and Economic Development, and declaring an emergency.
2010-098 A Resolution expressing support for Issue 1 and encouraging all Summit County residents to vote YES on Issue 1 at the May 4, 2010 primary election, for the Council and the Executive and declaring an emergency.
2010-097 A Resolution decreasing existing appropriations in the amount of $1,986,800.00 within Workforce Investment Act (“WIA”) Formulary funding, and increasing appropriations in the amount of $276,346.90 in the WIA funding under the American Recovery and Reinvestment Act (“ARRA”) of 2009, for a total net decrease of $1,710,453.10, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-096 A Resolution establishing an Abandoned and Vacant Property (AVP) Planning Committee, declaring its purpose, and describing its members as recommended by the Summit County Abandoned and Vacant Property (AVP) Task Force, for the County Council and the Executive, and declaring an emergency.
2010-095 A Resolution confirming an award by the Board of Control of a purchase order with Kronos, Inc., for timekeeping software maintenance and support, media upgrades, technical support and time clock hardware maintenance, for the period 4/1/10 to 3/31/11, as Best Practical Source, approved by the IT Board 2/16/10, in an amount not to exceed $51,456.16, for the Fiscal Officer, and declaring an emergency.
2010-094 A Resolution confirming an award by the Board of Control of a purchase order with Software House International for Microsoft Exchange Server Software for the e-mail consolidation project, under State Term Pricing, approved by the IT Board 2/16/10, in an amount not to exceed $59,287.79, for the Fiscal Officer, and declaring an emergency.
2010-093 A Resolution confirming an award by the Board of Control of a purchase order with Tyler Technologies for annual CRIS+plus software support for 35 users, for the period 4/24/10 to 4/23/11, as Best Practical Source, approved by the IT Subcommittee 2/11/10 and the IT Board 2/16/10, in an amount not to exceed $32,029.00, for the Fiscal Officer, and declaring an emergency.
2010-092 A Resolution authorizing the County Executive to execute a contract with the Ohio State University Extension Services-Summit County, for a grant in the amount of $117,800.00 for the year 2010, for the Executive’s Department of Finance and Budget, and declaring an emergency.
2010-091 A Resolution confirming an award by the Board of Control of a purchase order with Instant Armor, Inc., for four Level III Tactical Blanket Support Systems, as Sole Source, in an amount not to exceed $141,762.13, for the Executive’s Department of Law – Public Safety Division, Emergency Management Agency, and declaring an emergency.
2010-090 A Resolution confirming an award by the Board of Control of a purchase order with RAE Systems for wireless gas detection equipment consisting of RDK Gamma Systems Package, PlumRae software and WeatherPak, as Sole Source, for the HazMat team, in an amount not to exceed $90,583.00, for the Executive’s Emergency Management Agency, Public Safety Division, and declaring an emergency.
2010-089 A Resolution confirming an award by the Board of Control of a purchase order with Union Springs Pharmaceuticals for 2,850 units of MyClyns Personal Protection Spray, as Sole Source, in an amount not to exceed $39,757.50, for the Executive’s Department of Law – Public Safety Division, Emergency Management Agency, and declaring an emergency.
2010-088 A Resolution confirming an award by the Board of Control of a purchase order with Dexis LLC for one x-ray forensic package, as Sole Source, in an amount not to exceed $28,935.00, for the Executive’s Department of Law – Public Safety Division, Emergency Management Agency, and declaring an emergency.
2010-087 A Resolution confirming an award by the Board of Control of a professional service contract with the County of Summit Domestic Relations Court, for the IV-D service provider agreement, for the period 1/1/10 to 12/31/10, in an amount not to exceed $622,300.00, for the Prosecutor-CSEA, and declaring an emergency.
2010-086 A Resolution confirming an award by the Board of Control of a purchase order with Zep Sales & Service for miscellaneous custodial supplies for the Jail, under CUE pricing, in an amount not to exceed $80,000.00, for the Sheriff, and declaring an emergency.
2010-085 A Resolution authorizing the County Executive to execute a renewal (2nd of 3) of a lease of County real property with the Northeast Ohio Four County Regional Planning and Development Organization (“NEFCO”), for approximately 5,000 sq. ft. of space at 180 E. South Street, Akron, Ohio, in Council District 5, for the period 6/1/10 through 5/31/11, in the amount of $2,510.15/mo., for a total annual amount of $30,121.80 for the term, with one option to renew for an additional one year term, for the Executive’s Department of Community and Economic Development and declaring an emergency.
2010-084 A Resolution authorizing the Executive to enter into a lease agreement with OneCommunity for the lease of various County rooftops and other structures for the installation of OneCommunity wireless network equipment in exchange for access to and use of the OneCommunity wireless network for County operations, for a term of five years commencing March 1, 2010 and ending February 15, 2015, with two options to renew for an additional five-year term, for the Executive’s Department of Law, and declaring an emergency.
2010-083 A Resolution authorizing the County Executive to execute a renewal (1st of 4) of and addendum to the renewal of a lease with United Disability Services, Inc. for approximately 1,280 square feet of space located at 264 S. Arlington Street, Akron, in Council District 4, for cafeteria operations, for a one-year term, from 11/20/09 through 11/19/10, with three options to renew for an additional one-year term, for rent of $1.00 per year, for the Executive’s Department of Law, and declaring an emergency. Exhibit A
2010-082 A Resolution authorizing the County Executive to execute a quit claim deed and any other documents necessary to transfer ownership to the City of Akron of the real property located at 148 Park St., Akron, Ohio 44308, identified as Parcel No. 6750895, in District 4, for the amount of $1.00, for the Executive’s Department of Law, and declaring an emergency.  WITHDRAWN BY SPONSOR 4/16/10
2010-081 A Resolution of support for the Northeast Ohio Four County Regional Planning and Development Organization’s (“NEFCO”) 2010 Revised Comprehensive Economic Development Strategy (“CEDS”), for the Executive, and declaring an emergency.
2010-080 A Resolution authorizing the Executive to enter into an agreement with the City of Columbus to license its GreenSpot Program website, at no cost to the County, for the Executive and Council, and declaring an emergency. 
2010-079 A Resolution confirming an award by the Board of Control of a purchase order with Port’s Petroleum Company for fuel, under CUE pricing, in an amount not to exceed $200,000.00, for the Engineer, and declaring an emergency.
2010-078 A Resolution authorizing the County Executive to advertise for bids for the purchase of miscellaneous road and ditch maintenance materials, for an estimated cumulative cost not to exceed $207,500.00, for the County Engineer, and declaring an emergency.
2010-077 A Resolution confirming an award by the Board of Control of a professional service contract renewal (second and final) with Employee Benefits International, Inc., for consulting services for health and wellness benefits, regionalization of benefits initiatives, as well as the marketing of insurance benefits for the years 2011 to 2013, for the period 1/1/10 to 12/31/10, in an amount not to exceed $109,900.00, for the Executive’s Department of Insurance and Risk Management, and declaring an emergency.
2010-076 A Resolution authorizing the County Executive to execute an Employee Assistance Program Participation Agreement with County of Summit political subdivisions that wish to participate in the County’s Employee Assistance Program, for the Executive’s Department of Insurance and Risk Management, and declaring an emergency. Exhibit A
2010-075 A Resolution urging the Ohio Legislature to enact House Bill 313 to authorize the creation of a county land reutilization corporation and allow the County Fiscal Officer to utilize alternative redemption periods in actions to foreclose abandoned lands for the Summit County Council, the Fiscal Officer and the Executive, and declaring an emergency.
2010-074

A Resolution submitting to the electors of the Akron-Summit County Public Library district the question of levying a replacement tax in excess of the ten-mill limitation for the benefit of the Akron-Summit County Public Library for the period of five (5) years for the purpose of the current expenses of the public library, to be certified for the ballot for the primary election on May 4, 2010, and repealing Resolution No. 2010-019, for the Executive, and declaring an emergency.

2010-073

A Resolution declaring it necessary to levy a replacement tax outside the ten mill limitation for the benefit of the Akron-Summit County Public Library 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 the current expenses of the public library, and repealing Resolution No. 2010-018, for the Executive, and  declaring an emergency.
2010-072 A Resolution authorizing the County Executive to execute a month-to-month lease agreement, for a maximum term of 16 months, subject to the approval of the Board of Control, with Summit Workforce Solutions for two workstations at the Job Center, located at 1040 East Tallmadge Avenue, Akron, Ohio 44310, in Council District 2, to be used to provide services to displaced workers and assist them in locating and securing new employment, for a rent not to exceed $1,328.00 per month or $21,248.00 for the maximum term of the lease, to commence on 3/1/10, to be paid by the County of Summit using Workforce Investment Act Rapid Response grant funds, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-071 A Resolution authorizing the County Executive to execute a lease agreement, subject to the approval of the Board of Control, with the Twinsburg Public Library for approximately 573.5 square feet of space at the Twinsburg Public Library, located at 10050 Ravenna Road, Twinsburg, Ohio 44087, in Council District 1, to be used as a Transition Center to provide services to displaced workers and assist them in locating and securing new employment, for the period of 3/1/10 through 6/30/11, for a rent not to exceed $900.00 per month or $14,400.00 for the term of the lease, to be paid by the County of Summit using Workforce Investment Act Rapid Response grant funds, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-070 A Resolution confirming an award by the Board of Control of Change Order No. 1 with the International Institute of Akron, Inc., for refugee social services for the period 7/1/09 to 6/30/10, in an amount not to exceed $140,868.00 (70.40% increase), for the Executive’s Department of Job and Family Services, and declaring an emergency.  Attachment
2010-069 A Resolution confirming an award by the Board of Control of a lease with Dell Financial Services for various hardware/software, for the period 3/1/10 to 2/28/13, under State Term contract, approved by the IT Board 1/19/10, in an amount not to exceed $253,134.41, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-068 A Resolution appropriating additional federal funds received from the Ohio Department of Job and Family Services (“ODJFS”) for the Workforce Investment Act (“WIA”) Rapid Response allocation in the amount of $605,778.73 through 6/30/10, for the Executive’s Department of Job and Family Services and declaring an emergency.
2010-067 A Resolution appropriating funds in the amount of $88,613.38 in the Board of Developmental Disabilities-Operating Fund and funds in the amount of $150,000.00 in the Board of Developmental Disabilities-Consolidated Donations Fund for a total appropriation of $238,613.38, for the Board of Developmental Disabilities, and declaring an emergency.
2010-066 A Resolution confirming an award by the Board of Control of a five-year contract with the City of Akron for providing unleaded and diesel fuel for County vehicles, for the period 1/01/10 through 12/31/14, in the amount of $.08 per gallon over the City of Akron’s wholesale cost, for an approximate cost of $242,000.00 per year based upon 2008 figures, for the Executive’s Department of Finance and Budget, and declaring an emergency.
2010-065 A Resolution authorizing the County Executive to advertise for bids for armored car services, for offices and agencies of the County of Summit, for a one-year contract with two options to renew for an additional one-year term, for an estimated total cost not to exceed $35,000.00, for the Executive, and declaring an emergency. Bid Specs
2010-064 A Resolution declaring the week of March 7-13, 2010 as National Consumer Protection Week, for the Executive and the Office of Consumer Affairs, and declaring an emergency.
2010-063

An amended Resolution confirming an award by the Board of Control of a professional service contract with United Safety Advisors, LLC, for Summit County Special Teams Planner services for 25 hours per week, not to exceed 1,300 hours for a one-year period, from March 1, 2010 through February 28, 2011, in an amount not to exceed $26,000.00, for the Executive’s Department of Public Safety-Emergency Management Agency, and declaring an emergency.
2010-062 A Resolution amending Resolution No. 2006-487 to correctly state the term of a previously awarded professional service contract to Justice Benefits, Inc., to confirm the amended award by the Board of Control of four-year professional service contract to Justice Benefits Inc., for the period 11/20/06 through 11/20/10, for services in helping the County of Summit access Federal funding opportunities, in an amount not to exceed 15% of all new revenues received by the County, and to ratify the County Executive’s execution of the contract, for the Executive’s Department of Law, Division of Public Safety–Justice Affairs, and declaring an emergency.
2010-061 A Resolution confirming an award by the Board of Control of a super specific purchase order with Shaw’s Automotive for auto repairs for Sheriff’s fleet vehicles as reasonable reoccurring historical expenses and Best Practical Source, in an amount not to exceed $150,000.00, for the Sheriff, and declaring an emergency.
2010-060 An Ordinance enacting Section 1301.16 of the Codified Ordinances of the County of Summit, entitled “Medical Gas Systems” and 1307.12 of the Codified Ordinances of the County of Summit, entitled “Medical Gas Systems Fees” to establish the authority and fee structure for the Division of Building Standards to enforce the medical gas systems provisions of the Ohio Building Code and Ohio Plumbing Code, for the Executive’s Department of Community and Economic Development, Division of Building Standards, and declaring an emergency.
2010-059 A Resolution authorizing the Executive to apply for and obtain certification from the Ohio Board of Building Standards for the County’s Department of Building Standards to enforce the medical gas systems provisions of the Ohio Building Code and Ohio Plumbing Code, for the Executive’s Department of Community and Economic Development, Division of Building Standards, and declaring an emergency.
2010-058 A Resolution authorizing the County Executive to advertise for bids for Heating, Ventilation and Air Conditioning (“HVAC”) maintenance at the County of Summit Juvenile Court Facility for a five-year period, for an estimated cost not to exceed $42,000.00 per year, for a total estimated amount not to exceed $210,000.00, in Council District 2, for the Executive’s Department of Administrative Services, and declaring an emergency. Bid Package
2010-057 A Resolution authorizing the County Executive to advertise for bids for Heating, Ventilation and Air Conditioning (“HVAC”) maintenance at the County of Summit Safety Building for a five-year period, for an estimated cost not to exceed $19,000.00 per year, for a total estimated amount not to exceed $95,000.00, in Council District 4, for the Executive’s Department of Administrative Services, and declaring an emergency.
Bid Package
2010-056 A Resolution confirming an award by the Board of Control of a professional service contract with Ampco System Parking for operation and management of the Summit County Parking Deck, 200 South High Street, Akron, Ohio 44308, for the period 2/1/10 to 1/31/15, for 22% of the gross receipts, in Council District 4, for the Executive’s Department of Administrative Services – Physical Plants, and declaring an emergency.
2010-055 A Resolution accepting and approving a resubdivision titled “McCormick Lake Subdivision Re-Plat”, located in Richfield Township, Council District 1, for the Executive-Planning Commission and the Engineer, and declaring an emergency.
2010-054 A Resolution authorizing the County Executive to advertise for bids for the Q830 Warner Road Trunk Line and Force Main Project, located in Council District 8, for the Executive’s Department of Environmental Services, and declaring an emergency.
2010-053 A Resolution authorizing the County Executive to executive any documents necessary to apply for Federal Surface Transportation Program (“FTP”) or Congestion Mitigation/Air Quality (“CMAQ”) funds programmed by the Akron Metropolitan Area Transportation Study (“AMATS”) for ten projects in Council Districts 1, 5, 7 and 8, authorizing the Executive and County Engineer to seek cooperative agreements with the City of Akron, the City of New Franklin, the City of Barberton, the City of Norton and Wayne County for four of the ten projects and authorizing the Executive to execute cooperative agreements with the City of New Franklin, the City of Barberton and the City of Norton to apply for FTP and CMAQ funds programmed by the AMATS for a corridor study of Eastern Road from State Route 585 to SR 619, for the Engineer, and declaring an emergency. Attachment
2010-052 A Resolution authorizing the County Executive to enter into a Local Public Agency agreement with the State of Ohio, through the Department of Transportation, for improvement of the Cleveland-Massillon Road Bridge over Hudson Run, located in the City of Barberton, Council District 7, at a net cost to the County of Summit not to exceed $550,510.00, for the Engineer, and declaring an emergency.
2010-051 A Resolution confirming an award by the Board of Control of a purchase contract with Cargill, Inc., for salt for snow and ice control under CUE, in an amount not to exceed $250,000.00, for the Engineer, and declaring an emergency.
2010-050 A Resolution authorizing the County Executive to execute any documents necessary to accept the award by the Ohio Department of Public Safety’s Office of Criminal Justice Services of a Drug Law Enforcement Fund (“DLEF”) grant, in the amount of $187,409.00, with a 25% local cash match requirement of $62,470.00, for the period 1/1/10 through 12/31/10, and appropriating the total of $249,879.00, for fiscal year 2010, for the Sheriff, and declaring an emergency.
2010-049

A Resolution awarding a purchase contract, subject to approval of the Board of Control, with ITT Waste and Wastewater Flygt Products for three new pumps, including installation, for Pump Station No. 51 owned and operated by the County of Summit through its Department of Environmental Services, as Best Practical Source, in Council District 8, in an amount not to exceed $210,000.00, for the Executive’s Department of Environmental Services, and declaring an emergency.  LATE FILING - First Reading Passage Request
2010-048

A Resolution declaring and affirming the County of Summit’s support and partnership with the 2010 Census, for the County of Summit Council and the County Executive, and declaring an emergency.
2010-047 An amended Resolution adopting the Capital Improvements Program for 2010-2015 for the County of Summit and appropriating funds in the amount $3,671,501.00    $3,977,201.00  3,871,501.00 $3,771,501.00 for the balance of projects in the 2010 Capital Improvement Plan, for the Executive’s Department of Finance and Budget, and declaring an emergency.
2010-046

An amended Resolution appropriating funds in the amount of $3,109,460.43 $3,046,705.43 for carryover projects as of 12/31/09 and other projects in the Capital Improvement Plan, for the Executive’s Department of Finance and Budget, and declaring an emergency.
2010-045 A Resolution confirming an award by the Board of Control of a professional service contract with Tyler Technologies, CLT Division, for maintenance support for the IAS software, for the period 1/1/10 to 12/31/10, as Best Practical Source, approved by the IT Board 1/19/10, in an amount not to exceed $148,070.00, for the Fiscal Officer, and declaring an emergency.
2010-044 A Resolution increasing appropriations in the General Fund and other operating funds to meet year 2010 separation costs related to the County of Summit Voluntary Separation Plan, for the Executive, and declaring an emergency.
2010-043 A Resolution authorizing the exemption of the types of purchases stated in Section 177.23 of the Codified Ordinances of the County of Summit, entitled “Purchases not exceeding $1,000.00,” from pre-certification of the availability of funds by the County Fiscal Office, effective from 1/1/10 through 12/31/10, for the Executive’s Department of Finance and Budget, and declaring an emergency.
2010-042 A Resolution authorizing the County Executive to execute agreements with various employers for participation and reimbursement in the Summit County Department of Job and Family Services Subsidized Employment Program, for the period 11/1/09 to 9/30/10, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-041 An Ordinance amending Chapter 163 of the Codified Ordinances of the County of Summit, entitled “Summit County Special Operations Response Teams Executive Board,” to correctly state the organization of the Special Operations Response Teams (“SORT”) Executive Board and to set forth the duties and responsibilities of the SORT Executive Board, in order to enhance the ability of the Board to apply for various grants, for the Executive’s Department of Law, Division of Public Safety/Emergency Management, and declaring an emergency.
2010-040 A Resolution authorizing the County Executive to execute a two-year policing contract with Northfield Center Township, from 1/1/09 through 12/31/10, with one option to renew for an additional one-year term, to provide 5.5 Sheriff’s Deputies, for the amount of $524,461.50 for the first year, for the amount of $564,286.67 for the second year and for the amount of $587,487.67 for the optional third year, for a total amount of $1,088,748.17 during the two-year term of the contract, for the Sheriff, and declaring an emergency.
2010-039 A Resolution confirming an award by the Board of Control of a purchase order with Levinson’s for deputies uniform allowance, per bargaining agreement, as Best Practical Source, in an amount not to exceed $153,960.00, for the Sheriff, and declaring an emergency.
2010-038 A Resolution confirming an award by the Board of Control of a purchase order with D & G Uniforms, for deputies uniform allowance, per bargaining agreement, as Best Practical Source, in an amount not to exceed $153,960.00, for the Sheriff, and declaring an emergency.
2010-037 A Resolution confirming an award by the Board of Control of a purchase order with the City of Akron for 911 radio dispatch upgrades, as Sole Source, in an amount not to exceed $50,000.00, for the Sheriff, and declaring an emergency.
2010-036 A Resolution confirming an award by the Board of Control of Change Order No. 1 for jail inmate medical services, with Dr. Norman R. Johnson, aka Advanced Correctional Healthcare, Inc., in an amount not to exceed $41,897.64 (.0217% increase), for the Sheriff, and declaring an emergency.
2010-035 A Resolution authorizing the County Executive to execute any documents necessary to accept the award by the Ohio Emergency Management Agency of a State Fiscal Year 2006 Law Enforcement Terrorism Prevention Program (“LETPP”) grant, in the amount of $300,475.25, with no local cash match requirement, for the period of 7/1/06 through 5/30/10, and appropriating grant funds for terrorism prevention expenditures through 5/30/10, for the Executive’s Division of Public Safety-Emergency Management Agency, and declaring an emergency.
2010-034 A Resolution authorizing the County Executive to execute any documents necessary to accept the award by the Ohio Emergency Management Agency of a State Fiscal Year 2009 State Homeland Security Program-Law Enforcement (“SHSP-LE”) grant for Homeland Security Region 5, in the amount of $878,637.06, with no local cash match requirement, available through 4/30/12, for the Executive’s Division of Public Safety – Emergency Management Agency, and declaring an emergency.
2010-033 A Resolution appropriating carryover grant funds received from the State of Ohio Department of Rehabilitation and Correction through Community Corrections Act 407 and 408 Grants, in the amount of $529,650.80, with no local cash match required, through 6/30/10, for the Executive’s-Department of Law, Public Safety-Justice Affairs Division, and declaring an emergency.
2010-032 A Resolution confirming an award of a renewal of a professional service contract (third of four) with Oriana House, Inc. for day reporting, driver intervention, home incarceration, multiple offender and residential community corrections programs, for a one-year term, from 1/1/10 through 12/31/10, in an amount not to exceed $5,654,278.73, with one option to renew for an additional one-year term, with the cost of any renewal term to be equal to the increase in the Consumer Price Index - All Urban Consumers (All Items - Not Seasonally Adjusted) Base: 82-84 or three percent (3%), whichever is less, over the previous term, as determined using the October 2010 figures, for the Executive, and declaring an emergency.
2010-031 A Resolution appropriating federal carryover grant funds received from the Ohio Department of Public Safety as a Paul Coverdell National Forensic Sciences Improvement Act of 2000 grant, in the amount of $6,250.46, with no local cash match requirement, for the period ending 9/30/10, for the Medical Examiner, and declaring an emergency.
2010-030 A Resolution confirming an award by the Board of Control of a professional service contract with the Legal Defenders Office of Summit County, Inc., for legal defender services for indigents, for the Summit County Public Defender Commission, for the period 1/1/10 to 12/31/10, in an amount not to exceed $472,900.00, for the Executive’s Department of Law, and declaring an emergency.
2010-029 A Resolution appropriating carryover balances for two U.S. Department of Justice, Justice Assistance Grants (“JAG”) made available by the State of Ohio Office of Criminal Justice Services through the American Recovery and Reinvestment Act of 2009, in the amount of $116,951.55 for the Reentry Court Enhancement Grant and in the amount of $93,954.21 for a Probation Risk/Needs Assessment Grant, with total of each grant including a 25% local match, for a grant period from 7/31/09 through 12/31/10, for the Court of Common Pleas, and declaring an emergency.
2010-028 A Resolution authorizing the County Executive to execute a contract with the Summit County Port Authority for a grant in the amount of $75,000.00 for the year 2010, for the Executive’s Department of Community and Economic Development, and declaring an emergency.
2010-027 A Resolution authorizing the expenditure of $35,000.00 to be paid to the Summit Medina Business Alliance (“SMBA”), formerly known as the Akron Small Business Development Center, as the County of Summit’s proportionate share of the required local match to participate in the U.S. Small Business Administration’s financial assistance programs for the 2010 program year, and authorizing the County Executive to execute any agreements or other documents necessary for the County of Summit to participate in the SMBA for the 2010 program year, for the Executive’s Department of Community and Economic Development, and declaring an emergency.
2010-026

A Resolution confirming an award by the Board of Control of a purchase order with Univar USA, Inc., for approximately 50,600 pounds of specialty polymer for sludge dewatering at Fishcreek Plant #25 and Upper Tuscarawas Plant #36 wastewater treatment plants, in Council Districts 3 and 8, as Best Practical Source, in an amount not to exceed $35,420.00, for the Executive’s Department of Environmental Services, and declaring an emergency.
2010-025 A Resolution authorizing the County Executive to advertise for bids for improvement of East Waterloo Road, located in Springfield Township, Council District 8, a total estimated cost of the project of $1,500,000.00 and an estimated total cost to the County of Summit not to exceed $299,999.00, for the Engineer, and declaring an emergency.
2010-024 A Resolution declaring the necessity for the transfer of all funds in the Water Enterprise Fund, Fund No. 55002, in the amount of $1,829,457.35 to the General Fund, directing the County Prosecutor to prepare and forward a petition concerning the transfer of said funds to the Ohio Tax Commissioner for review and approval, directing the Prosecutor to file said petition with the Court of Common Pleas upon receipt of notice of the Commissioner’s approval, and directing the Clerk of Council to publish notice of the filing of the petition in two newspapers having general circulation in the County of Summit, pursuant to Sections 5705.15 and 5705.16 of the Ohio Revised Code, for the Executive, and declaring an emergency.
2010-023 A Resolution appropriating funds from County of Summit Alcohol, Drug Addiction and Mental Health (“ADM”) Board for the Psycho-Diagnostic Clinic as a grant, in the amount of $444,416.00, with no local cash match requirement, for the period 1/1/10 through 12/31/10, for the Court of Common Pleas, and declaring an emergency.
2010-022 A Resolution authorizing the County Executive to disburse funds exceeding an aggregate of $25,000.00 for calendar year 2010 for state-approved providers and state contractors for Workforce Investment Act (“WIA”) Individual Training Accounts for both Summit and Medina Counties, Child Care Centers licensed by the State of Ohio Department of Job and Family Services, and Type B Child Care Home Providers, for the Executive’s Department of Job and Family Services, and declaring an emergency.
2010-021 A Resolution appropriating $173,790.00 in funds received from the State of Ohio Department of Rehabilitation and Correction for the men's Community Based Correctional Facility roof replacement at 264 Crosier Street, in Council District 4, for the Executive's Department of Administrative Services-Physical Plants, and declaring an emergency.
2010-020 A Resolution appropriating various carryover grant funds for the County of Summit Home Weatherization Program (“HWAP”), in the amount of $2,992,684.89, through 12/31/10, for the Executive’s Department of Community and Economic Development, and declaring an emergency.
2010-019

 An amended Resolution submitting to the electors of the County of Summit the question of levying a replacement tax in excess of the ten-mill limitation for the benefit of the Akron-Summit County Public Library for the period of five (5) years for the purpose of current operating expenses, to be certified for the ballot for the primary election on May 4, 2010, for the Executive, and declaring an emergency.  LATE FILING  Exhibit A  Exhibit B
2010-018

A Resolution declaring it necessary to levy a replacement tax outside the ten mill limitation for the benefit of the Akron-Summit County Public Library 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 current operating expenses of the Library, for the Executive, and  declaring an emergency.    LATE FILING   Fact Sheet
2010-017

 An amended Resolution appropriating carryover funds in grants including the Sheriff’s Operating Vehicle Intoxicated (“OVI”) Task Force, Law Enforcement Liaison (“LEL”) and Speed Enforcement (“HVEO”), the Police Continuing Professional Training Fund (“CPT”), and ARRA Justice Assistance Grant (“ARRA-JAG”), and Byrne Justice Assistance Grant (“Byrne JAG”) in the total amount of $178,708.28, $199,661.26 with no local cash match requirements, for State Fiscal Year 2010, for the Sheriff, and declaring an emergency.  LATE FILING
2010-016

A Resolution authorizing the County Executive to execute any documents necessary to accept the award by the Ohio Emergency Management Agency of a State Fiscal Year 2009 State Homeland Security Program (“SHSP”) grant, in the amount of $485,788.19 in federal pass-through funds, with no local cash match requirement, available through 4/30/12, for the Executive’s Division of Public Safety – Emergency Management Agency, and declaring an emergency.   LATE FILING
2010-015

A Resolution authorizing the County Executive to advertise for bids for armed security guard services for 35 hours per week at the County of Summit Veterans Service Commission Building, located at 1060 East Waterloo Road, Akron, Ohio 44306, in Council District 8, for 2010, with one option to renew for an additional one-year term, from 1/03/10 through 12/31/11, for an estimated cost not to exceed $22,500.00 for 2010 and $30,000.00 for a one year renewal, for a total estimated cost of $52,500.00 for both years, for the Veterans Service Commission, and declaring an emergency.
2010-014 A Resolution confirming an award by the Board of Control of a professional service contract with Kucera International for digital aerial orthophotography services, in an amount not to exceed $124,000.00, for the Fiscal Officer, and declaring an emergency.
2010-013 A Resolution appropriating carryover grant funds received from the U. S. Department of Justice for the Domestic Violence Unit/Strategic At-Risk Family Education (“DVU/S.A.F.E.”) Program, in the amount of $430,122.00, through 12/31/10, for the Prosecutor, and declaring an emergency.
2010-012 A Resolution authorizing the County Executive to execute a grant agreement with the Victim Assistance Program for personnel and/or supplies to assist in carrying out the purposes of the Domestic Violence Grant, for the period of 9/1/09 through 8/31/11, in an amount not to exceed $68,193.00 ($54,861.00 in salaries, $10,832.00 in benefits and $2,500.00 in travel/training), for the Prosecutor, and declaring an emergency.
2010-011 A Resolution authorizing the County Executive to execute a grant agreement with the Battered Women’s Shelter for personnel and/or supplies to assist in carrying out the purposes of the Domestic Violence Grant, for the period of 9/1/09 through 8/31/11, in an amount not to exceed $62,106.00 ($54,861.00 in salaries, $4,745.00 in benefits and $2,500.00 in travel/training), for the Prosecutor, and declaring an emergency.
2010-010 A Resolution authorizing the County Executive to execute a grant agreement with the County of Summit Adult Probation Department for personnel and/or supplies to assist in carrying out the purposes of the Domestic Violence Grant, for the period of 9/1/09 through 8/31/11, in an amount not to exceed $117,156.00 ($76,611.00 in salaries, $38,045.00 in benefits and $2,500.00 in travel/training), for the Prosecutor, and declaring an emergency.
2010-009 A Resolution appropriating carryover funds in the total amount of $120,087.26 for grants from the Ohio Office of Criminal Justice, the Ohio Attorney General, and the Akron Community Foundation Women’s Endowment Fund, for 2010, for the Prosecutor, and declaring an emergency.
2010-008 A Resolution authorizing the County Executive to enter into renewal contracts with County of Summit municipalities, villages, townships and other governmental entities for the provision of animal control services at the County’s Animal Control Facility, for a five-year term, for the Executive’s Department of Administrative Services, and declaring an emergency.  Exhibit A
2010-007 A Resolution authorizing the County Executive to execute any documents necessary to accept a State Fiscal Year 2008 State Homeland Security Program Regional HazMat/Bomb(“SHSP”) grant of $140,800.00 in federal pass-through funds from the Ohio Emergency Management Agency, with no local cash match requirement, available through 3/31/11 and appropriating these funds for expenditures through 12/31/10, for the Executive’s Division of Public Safety – Emergency Management Agency, and declaring an emergency.
2010-006

An amended Resolution appropriating carryover funds in multiple grant awards including the Metropolitan Medical Response System (“MMRS”), both the Local and Regional State Homeland Security Programs (“SHSP”), and the Search and Rescue Capability Program, in the total amount of $1,054,146.50 $1,057,984.09, for 2010, for the Executive’s Division of Public Safety-Emergency Management Agency  and declaring an emergency.
2010-005 A Resolution appropriating $287,660.00 in carryover balances of funds to be received collectively from the cities of Akron, Barberton, New Franklin, Norton and the Township of Copley, for a Direct Indictment Program (“DIP”) through 10/20/10, for the Prosecutor and the Executive’s Department of Law - Division of Public Safety, and declaring an emergency.
2010-004 A Resolution appropriating carryover funds in multiple grant awards including the State Criminal Alien Assistance Program (“SCAAP”), Byrne Memorial Justice Assistance Grants (“JAG”), the Law Enforcement State Homeland Security Programs (“SHSP-LE”), and the Interoperable Emergency Communications Grant Program (“IECGP”), in the total amount of $1,286,105.96 which includes $18,000.00 in matching funds for State Fiscal Year 2010, for the Executive’s Division of Public Safety-Justice Affairs, and declaring an emergency.
2010-003 A Resolution confirming an award by the Board of Control of a professional service contract with CT Consultants for engineering design services for the Q-949 Springfield Waste Water Treatment Plant improvements, in Council District 8, in an amount not to exceed $246,178.00, for the Executive’s Department of Environmental Services, and declaring an emergency.
2010-002 A Resolution authorizing the County Executive to execute the Ohio Environmental Protection Agency’s (“OEPA”) Director’s Final Findings and Orders, which shall commit the County to install sanitary sewer in a defined area in Springfield Township and the Village of Mogadore in order to abate pollution and nuisance caused by failing septic systems, to be completed by May 2015, in Council District 8, for the Executive's Department of Environmental Services (DOES), and declaring an emergency. Exhibit A
2010-001 A Resolution amending Resolution No. 2009-383, which confirmed an award by the Board of Control of a contract with Rockwell Automation for the purchase of Allen Bradley programmable logic controllers and related equipment for the Supervisory Control and Data Acquisition (“SCADA”) lift station telemetry project as Best Practical Source, to instead award said purchase contract to Branch Group, Inc., d/b/a Rexel, in an amount not to exceed $405,000.00, for the Executive's Department of Environmental Services, and declaring an emergency.

 

2010 Motions
M-065-2010

A Motion of Council establishing the Council and Committee meetings for January 1, 2011 through December 31, 2011.
M-064-2010

A Motion of Council confirming the appointment of Ms. Anita Davis (and to replace Robert Madison) to Akron Summit Community Action Inc.

M-063-2010

A Motion of Council confirming the reappointments of Mr. Tony Crasi, Ms. Helen Tomic, Ms. Kathy Petsko, Ms. Louise Gissendaner, and Mr. John Rutecki to the Housing Advisory Board.
M-062-2010

A Motion of Council confirming the reappointments of Mr. Brian Nelsen, Ms. Rosemary Snell, Mayor Karen Fritschel, Mr. Tamela Lee, Mr. Nick Lautzenheiser, Mayor Michael Rick,  and the appointment of Mr. Alan Brubaker to the CDBG Committee.
M-061-2010

A Motion of Council confirming the reappointments of Mr. Russell Pry (with alternate Craig Stanley), Mr. Alan Brubaker (with alternate Joe Paradise), Mr. David Marquardt (with alternate Robert Hollis), Mr. Adam Van Ho, Ms. Ilene Shapiro (with alternate John Schmidt), Mr. John Lund, and confirming the appointment of Mr. James Nelson (with alternate Dale Panovich) to the NEFCO Policy Committee.

M-060-2010

A Motion of Council confirming the reappointments of Mr. Don Gallimore to the NEFCO Policy Committee and the NEFCO Intergovernmental Review Committee (with alternate Craig Stanley) and Mayor Bob Genet (with alternate Elwood Palmer) to the NEFCO Policy Committee and the NEFCO Intergovernmental Review Committee.

M-059-2010

A Motion of Council confirming the reappointments of Ms. Jill Skapin (with alternate David Nott), Ms. Maureen Schneider, and Mr. Christopher Hamad, Sr. to the Akron/Summit Convention & Visitors Bureau Board of Trustees.

M-058-2010

A Motion of Council confirming the reappointments of Mr. Richard Rebadow, Jr., and Mr. Larry Saulino and confirming the appointment of Ms. Connie Krauss (to replace Scott Wagner) as an alternate to the NEOTEC Board of Trustees.

M-057-2010

A Motion of Council confirming the reappointments of Mr. Nick Kostandaras, Mr. John Moore, Mr. Dennis Stoiber, and the appointment of Mr. R. Bruce Killian to the Planning Commission.

M-056-2010

A Motion of Council confirming the reappointment of Mayor Bill Goncy to the AMATS Technical Advisory Committee.

M-055-2010

A Motion of Council confirming the reappointments of Mr. Russell Pry (with alternate Erin Siebel), Mr. Nick Lautzenheiser, Ms. Connie Krauss,  and Mr. Alan Brubaker (with alternates Larry Fulton and Joe Paradise) to the AMATS Policy Committee.

M-054-2010

A Motion of Council confirming the reappointments of Ms. Connie Krauss and Ms. Erin Siebel, and the appointments of Mr. Bryan Hoffman, and Bryan Edwards to the Community Improvement Corporation.
M-053-2010

A Motion of Council confirming the reappointments of Ms. Beth Curley and Ms. Susan Tucker to the Children Services Board of Trustees.

M-052-2010

A Motion of Council confirming the reappointment of Ms. Ilene Shapiro (with alternate Joan Hug-Anderson) to the Western Reserve Resource Conservation and Development Council.

M-051-2010

A Motion of Council confirming the reappointments of Ms. Connie Krauss, Mr. William Alford, Mr. Rick Kavenagh, Mr. David James, Reverend Sandra Selby, Ms. Barbara Vassel, Mr. Robert Kulinski, Mr. Gene Nixon, Ms. Julie Rittenhouse, Mr. Brad Schroeder, Mr. Michael Byun, Ms. Nan McClenaghan, Ms. Linda Omobien, and confirming the appointment of Ms. Kathleen Downing to the Social Services Advisory Board.

M-050-2010

A Motion of Council confirming the reappointment of Ms. Heaven DiMartino to the Law Library Resources Board.
M-049-2010

A Motion of Council confirming the reappointments of Ms. Kathy Stafford and Ms. Virginia Robinson to the Port Authority Board of Directors.
M-048-2010

A Motion of Council to correct the terms for Ms. Patricia McKay, and Mr. Joseph G. Dancy on the Port Authority Board of Directors.
M-047-2010

A Motion of Council confirming the reappointment of Chief Jim Paulett to the Special Operations Response Teams Executive Board.
M-046-2010

A Motion of Council confirming the appointments of Mr. Bill Holland (to replace Keith Thornton) as alternate to Sheriff Drew Alexander and Mr. Jim Balogh (to replace Jamey DeFabio) to the Abandoned and Vacant Property (AVP) Planning Committee.

M-045-2010

A Motion of Council confirming the reappointment of Mr. Mark T. Clark to the Akron-Canton Airport Authority Board of Trustees.
M-044-2010

A Motion of Council confirming the appointments of Mr. Russell Pry, Ms. Ilene Shapiro, Mr. Nick Kostandaras, Mr. Jerry Feeman, Ms. Linda Phelps, Mr. Steven Kasarnich, Mr. Michael Nelson, Ms. Vivian Celeste Neal, Mr. David Luff, Mr. Joseph Gingo, Mr. Robert Cooper, and Mr. Scott Jaffe  to the Summit County Financial Sustainability Task Force.

M-043-2010

A Motion of Council confirming the reappointment of Mr. Andrew J. Bauer to the Facility Governing Board.
M-042-2010 Motion Withdrawn
M-041-2010

A Motion of Council confirming the appointment of Ms. Erin Siebel (as second alternate to Connie Krauss)  to the Tax Incentives Review Council and as one of the CRA (Community Reinvestment Area) appointments to the Tax Incentives Review Council.
M-040-2010

A Motion of Council confirming the appointment of Ms. Connie Krauss (to replace Jason Haas) to the Summit/Medina Workforce Investment Board.
M-039-2010

A Motion of Council confirming the appointment of Ms. Erin Siebel (to replace Jason Haas) to the Community Improvement Corporation.
M-038-2010

A Motion of Council confirming the appointment of Mr. Phillip J. Montgomery (to replace Jeanne Fazio) to the County of Summit Alcohol, Drug Addiction & Mental Health Services Board.
M-037-2010

A Motion of Council confirming the appointment of Chief Paul Callahan (to replace Chief Mike Kallai) to the Criminal Justice Advisory Board.
M-036-2010 A Motion of Council confirming the appointment of Faylin Mutch to the unclassified position of Council Executive Assistant I.
M-035-2010

A Motion of Council confirming the reappointments of Ms. Shauntelle Zimmerman and Ms. Jennifer D’Aurelio to the Humane Commission.
M-034-2010

A Motion of Council confirming the appointments and reappointments of Ms. Julie M. Bell, Mr. Stephen M. Milkovich, Ms. Connie Krauss, Mr. Don Corpora, Mr. Sherman Gandee, and Mr. Michael D. LeHere to the Summit Workforce Solutions Board of Directors.

M-033-2010

A Motion of Council confirming the appointment of Ms. Marcia Doane (to replace Jim Selnik) and Mr. Paul Magnus (to replace Ed Kaufman) to the Summit/Medina Workforce Investment Board.
M-032-2010

A Motion of Council confirming the reappointment of Mr. John L. Reyes to the Building Standards Board of Building Appeals.
M-031-2010

A Motion of Council confirming the reappointment of Mr. Perry L. Noe to the Building Standards Board of Building Appeals.
M-030-2010 A Motion of Council confirming the appointment and reappointment of Mr. Gerald A. Craig (to replace Mr. William P. Harper) to the Social Services Advisory Board.
M-029-2010 A Motion of Council confirming the appointment of Mr. Gerald A. Craig (to replace Mr. William P. Harper), to the Criminal Justice Advisory Board.
M-028-2010 A Motion of Council confirming the appointment of Mr. Gerald A. Craig (to replace Mr. William P. Harper) to the Child Fatality Review Board.
M-027-2010

A Motion of Council to add a regular Council meeting to the Council Calendar for July 26, 2010 (Council-Committee meeting night) to provide for Council business that must be addressed before the scheduled Council Summer Break.

M-026-2010

A Motion of Council confirming the appointment of Karen C. Lefton to the Public Defender Commission.

M-025-2010

A Motion of Council confirming the reappointments of Ms. Jill Skapin, Mr. David Kish (as alternate to Ms. Skapin), Mr. Rick Dobbins, and Ms. Linda Murphy (as alternate to Mr. Dobbins) to the Emergency Management Executive Committee.
M-024-2010

A Motion of Council confirming the reappointment of Ms. Constance Hesske to the Audit Committee.
M-023-2010 A Motion of Council confirming the reappointment of Ms. Ericka S. Abram to the Regional Arts and Cultural District Board of Trustees.
M-22-2010

A Motion of Council confirming the appointments of Mr. Russell M. Pry (with alternate Connie Krauss); Mr. Tamela Lee (with alternate Tim Crawford); Ms. Shelley Davis (with alternate Ray Vallee); Ms. Cynthia Sich (with alternate William Miller); Judge Tom Teodosio (with alternate Magistrate John Shoemaker); Mr. Daniel M. Horrigan (with alternate Michael Valle); Mr. Robert S. Hasenyager (with alternate Donna R. Skoda); Sheriff Drew Alexander (with alternate Keith Thornton); Mayor Don Plusquellic (with alternate Thomas A. Tatum); Mr. Christopher Norman (with alternate Daniel R. Flowers);  Ms. Paula P. Davis (with alternate Kimberlee McKee); Ms. Lolita K. Adair (with alternate Rick L. Owens); Mr. Jamey DeFabio (with alternate R. Bruce Killian); Mayor Bob Genet (with alternate Mayor Katherine A. Procrop); Judge Annalisa Stubbs Williams (with alternate Judge David E. Fish); to the Abandoned and Vacant Property (AVP) Planning Committee.   LATE FILING
M-21-2010 A Motion of Council confirming the reappointments of Ms. Jill Weingart, Mr. Jason Haas, Mr. Malcolm Costa, Mr. Daniel J. Leslie, Ms. Melissa M. Frank, Mr. Stanley B. Silverman, Mr. Edward J. Kaufman, Ms. Pamela A. Hawkins, Ms. Patricia L. Gorbach, Ms. Traci Conkling, Mr. Kyle Kutuchief, Mr. Kevin G. Daley, Mr. Brent Hendren, Mr. James F. Burns, and appointments of Mr. Jim Selnik (to replace Mr. Jeff Yaist) and Ms. Lerryn Campbell to the Summit/Medina Workforce Investment Board.
M-20-2010 A motion of Council in support of County Issue 16, a 1.4 mill replacement tax levy for a period of five years (5) sought for the benefit of the Akron-Summit County Public Library for the purpose of operating library programs and repairing and maintaining library buildings, and declaring an emergency.
M-019-2010 A motion of Council in support of County Issue 15, a 2.00 mill new tax levy for a continuing period of time sought for the benefit of the Stow-Munroe Falls Public Library for the purpose of replacing lost state Public Library Funds and preparing for anticipated future cuts in funding and declaring an emergency.
M-018-2010 A motion of Council in support of County Issue 14, a 1.37 mill renewal tax levy for a period of five years (5) sought for the benefit of the Barberton Public Library for the purpose of maintaining facilities, materials, services and programs and declaring an emergency.
M-017-2010

A Motion of Council confirming the appointment of Mayor Karen Fritschel (to replace Mayor Chris Grimm) to the CDBG Committee.
M-016-2010

A Motion of Council confirming the reappointments of Mr. Russell M. Pry; Mr. Rick Dobbins (as designee for Mr. Pry); Ms. Sherri Bevan Walsh; Ms. Mary Ann Kovach (as designee for Ms. Walsh); Sheriff Drew Alexander; Chief Gary James (as designee for Sheriff Alexander); Mr. Daniel M. Horrigan; Ms. Mary Lou Daugherty (as designee for Mr. Horrigan); Judge Linda Tucci Teodosio; Mr. Robert Bickett (as designee for Judge Linda Teodosio); Judge Tom Teodosio; Mr. Andrew J. Bauer; Mr. Arian Davis; Ms. Lisa Miller; Police Chief Michael Kallai; Ms. Lori Pesci; Judge David E. Fish; Judge Lynne Callahan; Judge Annalisa Stubbs Williams; Dr. Janice Mercier Wade; Mr. William P. Harper; Bishop F. Josephus Johnson II; Mr. John Saros; Mr. Lawrence J. Whitney; Ms. Donna Martin; and appointments of Mr. Sandra Kurt; Mr. John Schmidt (as designee for Mr. Poda); Judge Kathryn Michael; Judge Elinore March Stormer; Chief Gus Hall; Lieutenant Frank Kalapodis; and Reverend Robert Denton, Ph.D., to the Criminal Justice Advisory Board.

M-015-2010

A Motion of Council confirming the appointment of Inspector Bill Holland and reappointments of Dr. Lisa Kohler, Dr. R. Daryl Steiner, Ms. Angela Tucker Cooper, Mr. John Saros, Ms. Sherry Blair, and Mr. William P. Harper to the Child Fatality Review Board.
M-014-2010

A Motion of Council confirming the appointment of Mr. Frederick G. Ayers (to replace Lou Farris) to the Building Standards Board of Building Appeals.
M-013-2010 A Motion of Council confirming the reappointment of Mr. Bernard A. Rochford to the Akron-Summit County Public Library Board of Trustees.
M-012-2010

An amended Motion of Council confirming the reappointments of Ms. Mary Ann Jackson, Ms. Judith Fowler, and Mr. Mark Auburn, and appointment of Mr. Sandra Kurt (with Mr. Tim Crawford as alternate) (as designee for Mr. Sandra Kurt) to the Regional Arts and Cultural District Board of Trustees.
M-011-2010

A Motion of Council confirming the appointments of Mr. James N. Nelson (to replace Mr. Donald Jenkins), Ms. Dale A. Panovich (as alternate to Mr. Nelson), and Mr. Adam Van Ho (to replace Mr. Scott Armstrong) to the NEFCO Policy Committee.
M-010-2010

A Motion  amending M-001-2010  to add Jerry Feeman to the Public Works Standing Committee of the Council of the County of Summit, for the year 2010.
M-009-2010

A Motion of Council confirming the reappointments of Ms. Elizabeth Z. Bartz, Mr. Robert K. Pfaff, and Mr. John Saros, and the appointments of Ms. Roberta E. Aber (to replace Bernett Williams), Mr. David W. James (to replace John Sniezek), and Ms. Pat Divoky (to replace Sarah Kisner) to the Social Services Advisory Board.
M-008-2010

A Motion of Council confirming the reappointments of Mr. Milan P. Salchak, Mr. Michael J. Irby, and Dr. David J. Peter, and the appointment of Ms. Renee Greene to the ADM Board.
M-007-2010

A Motion of Council confirming the appointment of Mr. Sandra Kurt (with the appropriate district Council members as alternates), Ms. Mark Potter (as second alternate to Mr. Poda), Mr. Russell M. Pry, Mr. Brian Nelsen (as first alternate to Mr. Pry), Mr. Bill Judge (as second alternate to Mr. Pry), Ms. Connie Krauss, Mr. Scott Wagner (as first alternate to Ms. Krauss), Mr. Jason Haas (as second alternate to Ms. Krauss), Mr. John Donofrio, Ms. Stacey Vavruska Dodson (as alternate to Mr. Donofrio), and Ms. Barbara Kyvig (as alternate to Mr. Donofrio) to the Tax Incentives Review Council.

M-006-2010

A Motion of Council confirming the appointment of Mr. Sandra Kurt (with Mr. Tim Crawford Nick Kostandaras as alternate) to the Akron/Summit Convention & Visitors Bureau Board of Trustees.
M-005-2010

A Motion of Council confirming the appointment of Mr. Sandra Kurt (with Mr. Jerry Feeman as designee) to the Traffic Access Management Advisory Committee.
M-004-2010

A Motion of Council confirming the reappointments of Ms. Heather Heslop Licata and Mr. Scott C. Meyer to the Metro Board of Trustees.
M-003-2010

A Motion of Council confirming the appointment of Mr. Jason Haas (to replace Peter Zaehringer) to the Community Improvement Corporation.
M-002-2010

A Motion of Council confirming the appointment of Mr. Sandra Kurt to the Audit Committee.
M-001-2010

A Motion of Council establishing the standing committees of the Council of the County of Summit for the year 2010.