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Meeting Agenda

 

Regular Meeting

 

        Hamilton County, Ohio                                              February 21, 2019

 

 

 

 

 

Meeting Convenes

 

Call to Order

 6:30 PM

 

Introductions

 

Silent Prayer and Pledge of Allegiance

 

Approval of the minutes of the previous session

 

Public Comments

 

Comments/Motions

 

Commissioner Summerow Dumas

 

Commissioner Portune

 

Commissioner Driehaus

 

Jeff Aluotto

 

Regular Agenda Items

 

Commission Administration

1.

Resolution Number P025-19 authorizing the purchase of one (1) 2014 Ford Explorer Police Interceptor as an addition on behalf of the Hamilton County Sheriff's Office.

$15,000

 

 

2.

Resolution Number P027-19 rescinding a resolution adopted on October 17, 2018 for the purchase of one (1) Ford Police Interceptor SUV for adult probation.

 

 

3.

Resolution Number P028-19 authorizing the purchase of one (1) 2019 Dodge Durango Police Vehicle as an addition on behalf of the Hamilton County Adult Probation.$37,070

 

Engineer

4.

Resolution authorizing an agreement with, ATC Group Services for Geotechnical Engineering Services in Various Townships located in Hamilton County, Ohio.
$40,000

 

 

5.

Resolution authorizing an agreement with Geotechnology Inc. for Geotechnical Engineering Services in Various Townships located in Hamilton County, Ohio.

$40,000

 

 

6.

Resolution authorizing an agreement with Resource International, Inc., for Geotechnical Engineering Services in Various Townships located in Hamilton County, Ohio.

$40,000

 

 

7.

Resolution authorizing an agreement with, Stantec Consulting Services, Inc., for Geotechnical Engineering Services in Various Townships located in Hamilton County, Ohio.

$40,000

 

 

8.

Resolution authorizing an agreement with, Terracon Consultants, Inc., for Geotechnical Engineering Services in Various Townships located in Hamilton County, Ohio.

$40,000

 

Consent Agenda Items

 

Commission Administration

9.

Resolution Number 4 clarifying the Hamilton County Earthwork Program fee schedule.

 

Administrative Recommendation is for the Board to adopt...

 

 

10.

Resolution Number P030-19 authorizing the award of ITB #093-18 and execution of an agreement between Structural Systems Repair Group and the Board of Hamilton County Commissioners on behalf of Paul Brown Stadium for concrete and waterproofing.
$376,645

 

Administrative Recommendation is for the Board to adopt...

 

Communication

11.

Communication from Tom Crawford requesting the private sewers on the properties located at 3063 and 3057 Ferguson Rd. and 2990 Westbrook Dr. be dedicated for public use, control, operation and maintenance.

 

Administrative Recommendation is for the Board to refer to MSD for review and response...

 

JFS

12.

Resolution Number J037-19 authorizing an agreement between Health Wealth Labs LLC D.B.A. Any Lab Test Now and the Board of Hamilton County Commissioners on behalf of the Department of Job and Family Services for substance abuse screenings.
$100,000

 

Administrative Recommendation is for the Board to adopt...

 

 

13.

Resolution Number J038-19 authorizing renewal #2 and amendment #1 of the original agreement with National Youth Advocate Program and the Board of Hamilton County Commissioners on behalf of the Department of Job and Family services for foster care services.
$5,500,000.

 

Administrative Recommendation is for the Board to adopt...

 

 

14.

Resolution Number J039-19 authorizing a single source contract between National Youth Advocate Program and the Board of Hamilton County Commissioners on behalf of the Department of Job and Family Services for case management and respite services.
$100,000

 

Administrative Recommendation is for the Board to adopt...

 

 

15.

Resolution Number J040-19 authorizing renewal #2 and amendment #1 of the original agreement with Specialized Alternatives for Families and Youth of Ohio Inc. and the Board of Hamilton County Commissioners on behalf of the Department of Job and Family Services for foster care services.
$2,500,000.

 

Administrative Recommendation is for the Board to adopt...

 

 

16.

Resolution Number J041-19 authorizing renewal #2 and amendment #1 of the original agreement with Kelly Youth Services and the Board of Hamilton County Commissioners on behalf of the Department of Job and Family Services for group home services.

$1,500,000.

 

Administrative Recommendation is for the Board to adopt...

 

 

17.

Resolution Number J042-19 authorizing renewal #2 and amendment #1 of the original agreement with between Angels Guarding Youth Inc. and the Board of County Commissioners on behalf of the Department of Job and Family Services for foster care services.

$1,500,000.

 

Administrative Recommendation is for the Board to adopt...

 

 

Treasurer

18.

Resolution authorizing the use of credit cards by the Hamilton County Treasurers Office and providing guidelines for the usage of the same.

BP Oil

 

Administrative Recommendation is for the Board to adopt...

 

 

19.

Monthly Investment Report for the month of January, 2019.

 

Administrative Recommendation is for the Board to receive for the record...

 

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