Ottawa County, OH

Commissioners

Commissioners

This meeting has no published agenda. The agenda text states only that there is no agenda available and directs readers to review the minutes. No decisions or discussions are listed.

Commissioners

This meeting has no published agenda. The agenda text states only that no agenda is available and directs readers to review the minutes. No decisions or discussions are listed for this session.

The Ottawa County Board of Commissioners, with Commissioner Douglas absent, approved the minutes of the August 18 meeting, travel expenses, a personal care assistance provider agreement with Hope4 Healing Hearts and Senior Resources at $34/hour for 2026, set a bid opening date for 2027 chemical supplies, approved the August 19 voucher report totaling $196,172.24, and authorized fund transfers for Juvenile and Municipal Court. They also discussed Dwelle Ditch drainage issues with Shores & Islands and a property owner, then adjourned.

• Approved minutes of August 18, 2026 meeting (2-0)
• Approved travel expense requests (2-0)
• Authorized Personal Care Assistance Provider Agreement with Hope4 Healing Hearts and Senior Resources at $34.00/hour for Jan 1-Dec 31, 2026 (2-0)
• Set bid opening for 2027 Chemical Supplies for Sanitary Engineering on Oct 8, 2026 at 10:00 a.m. (2-0)
• Approved Voucher Report dated Aug 19, 2026 totaling $196,172.24 for payment (2-0)
• Authorized fund transfers and appropriations as requested by Juvenile and Municipal Court (2-0)

Commissioners

The provided document states that there is no agenda available for this meeting. It directs readers to review the minutes for details on what was discussed or decided.

The Board approved travel expenses, the August 14, 2026 voucher report totaling $565,595.47, and fund transfers/appropriations requested by Job and Family Services, Sanitary Engineer, and Engineer's Office. The Board also accepted the July 2026 Monthly Financial Reports. Commissioner Douglas was absent; all votes were 2-0.

• Approved travel expense requests (2-0)
• Approved $565,595.47 voucher report for payment (2-0)
• Authorized fund transfers and appropriations for Job and Family Services, Sanitary Engineer, Engineer's Office (2-0)
• Accepted July 2026 Monthly Financial Reports (2-0)
• Entered executive session to discuss public employee employment (2-0)
• Returned to open session from executive session (2-0)
• Adjourned at 11:46 a.m. (2-0)

Commissioners

This meeting has no published agenda. The agenda text states only that there is no agenda available and directs readers to review the minutes. No decisions or discussions are listed.

The Ottawa County Board of Commissioners, with Commissioner Stahl absent, approved all agenda items unanimously. Key actions included a $9,794.23 contract with Johnson Controls for a security system, an amendment to extend a child welfare fellowship agreement, two road project change orders, a promotion, and routine financial approvals.

• Approved $9,794.23 contract with Johnson Controls Security Solutions for CCURE panel replacement (2-0)
• Approved Amendment No. 1 extending Child Welfare Fellowship Project agreement to Aug 31, 2026 (2-0)
• Approved Change Order No. 5 with Erie Blacktop for Langram Road project, increasing contract to $1,034,930.00 (2-0)
• Approved Change Order No. 1 with R & I Construction for Fostoria Road bridge rehab, increasing contract to $377,687.91 (2-0)
• Authorized signing of pre-award forms for 2026 Edward Byrne Memorial Justice Assistance grant (2-0)
• Approved promotion of Kory Conrad to Water Operator III/Maintenance at $31.35/hr (2-0)
• Approved voucher report totaling $100,825.03 for payment (2-0)
• Approved transfers and appropriations as requested by Job and Family Services (2-0)

Commissioners

This meeting has no agenda available. The agenda text only states that there is no agenda and directs readers to review the minutes.

The Ottawa County Board of Commissioners approved routine items including travel expenses, a $5,000 IT service agreement, a resolution for OPWC funding applications, the hire of Ella Ross as a full-time Social Service Worker 2, and a voucher report totaling $715,080.65. They also authorized fund transfers and appropriations, entered executive session to discuss employment, and jointly adopted resolutions for maintenance assessments on two county ditches. All votes were unanimous among present commissioners; Commissioner Stahl was absent.

• Approved minutes of August 6, 2026 (2-0)
• Approved travel expense requests (2-0)
• Authorized $5,000 agreement with Total Communications for IT support (2-0)
• Adopted Resolution 26-22 for OPWC funding application signatories (2-0)
• Approved hire of Ella Ross as Social Service Worker 2 effective Aug 24, 2026 (2-0)
• Approved voucher report of $715,080.65 for payment (2-0)
• Authorized fund transfers and appropriations (2-0)
• Adopted Resolution 26-23 for Toussaint Creek ditch assessments (2-0 Ottawa, 3-0 Sandusky, 2-0 Wood)

Commissioners

The Board of Ottawa County Commissioners unanimously approved Resolution 26-20 accepting changes to the Lenz Ditch permanent assessment base, and Resolution 26-21 granting an expedited annexation of 1.757 acres in Clay Township to the Village of Genoa. They also approved a $50,000 service contract with Senior Resources for home-delivered meals, a $3,000 speaker agreement with Mighty Crow Media, and a $725,092.30 voucher report. All votes were 3-0.

• Adopted Resolution 26-20 accepting Lenz Ditch assessment base changes (3-0)
• Granted Expedited Type #1 Annexation of 1.757 acres to Village of Genoa (3-0)
• Approved $50,000 service contract with Senior Resources for home-delivered meals (3-0)
• Approved $3,000 speaker agreement with Mighty Crow Media for training event (3-0)
• Approved $725,092.30 voucher report for payment (3-0)
• Amended Aug 4 professional services agreement to correct company name to DGL Consulting Engineers (3-0)
• Approved fund transfers and appropriations as requested by Common Pleas Court (3-0)
• Entered executive session for security arrangements, then returned to open session (3-0)

Commissioners

The Board approved all agenda items unanimously, including a change order for the Workforce Hub project with no price change, a bridge inspection services agreement not exceeding $122,796.41, and a multi-county MOU for Strong Families/Safe Communities. They also accepted a resignation, approved travel expenses, ditch assessments, a Google license renewal, a personnel transfer, and a voucher report. No items were denied or tabled.

• Approved minutes of July 30, 2026 (3-0)
• Approved travel expense requests (3-0)
• Accepted resignation of Denise Meeker from Custodial Department effective July 30, 2026 (3-0)
• Authorized Change Order No. 6 with Telamon Construction for Workforce Hub project, no price change at $1,747,029.00 (3-0)
• Approved ditch maintenance assessments per County Engineer (3-0)
• Authorized MOU for multi-county Strong Families/Safe Communities collaborative, up to $30,530 per county (3-0)
• Approved Google User Licenses renewal not exceeding $46,224.36 (3-0)
• Approved bridge inspection services agreement with Mannik Smith Group not exceeding $122,796.41 (3-0)

Commissioners

The Board approved a contract for the Plasterbed Road CR #34 Planning Study and a housing rehabilitation agreement for a Port Clinton property. They also appointed a member to the Tax Incentive Review Board and authorized maintenance assessment reductions.

• Approved $376,940 contract with Terracon for Plasterbed Road CR #34 Planning Study (3-0)
• Approved Home Written Agreement with Alan Zerbo for property at 216 Harrison Street (3-0)
• Appointed Bill Kegerize to the Tax Incentive Review Board (3-0)
• Adopted Resolution No. 26-19 to reduce maintenance assessments (3-0)
• Approved transfers and appropriations for Senior Resources (3-0)
• Approved travel expense requests (3-0)
• Approved minutes from July 28, 2026 meeting (3-0)

Commissioners

The Board approved a natural gas supplier agreement with Archer Energy LLC and a server warranty extension. They authorized $431,300.39 in voucher payments and approved budget transfers for the Municipal Court and Sheriff’s Office.

• Approved July 23, 2026 meeting minutes (2-0, 1 abstain)
• Approved travel expense requests (3-0)
• Approved natural gas agreement with Archer Energy LLC at $6.2950 per MCF (3-0)
• Approved EPS MSJ Milestone Server warranty extension for $2,500.00 (3-0)
• Approved $431,300.39 in voucher payments from July 23 & 27, 2026 (3-0)
• Authorized transfers and appropriations for Municipal Court and Sheriff’s Office (3-0)

Commissioners

The Board approved a 36-month web security contract with GoSecure and authorized over $139,000 in voucher payments. They also approved the hiring of a new Records Clerk and the creation of a grant fund for the Sheriff's Office.

• Approved July 21, 2026 meeting minutes (2-0)
• Requested County Auditor establish 'FY25 State Homeland Security Grant (SHSP)' fund for Sheriff’s Office (2-0)
• Authorized hiring Lydiana Zwick-Crouch as Records Clerk at $19.50 per hour (2-0)
• Approved $37,000 36-month web security renewal quote with GoSecure (2-0)
• Approved July 21, 2026 Voucher Report totaling $139,506.05 (2-0)
• Authorized transfers and appropriations for Municipal Court, Job & Family Services, and Senior Resources (2-0)

Commissioners

The Board of Ottawa County Commissioners approved a $111,111 contract with Griffin Pavement Striping for 2026 striping of county and township roads, along with travel expenses, a voucher report totaling $230,211.73, and fund transfers. They also established a Sheriff's Office fund for FY25 Operation Stonegarden and entered executive session to discuss employment. Commissioner Coppeler was absent.

• Approved July 16, 2026 meeting minutes (2-0, Coppeler absent)
• Approved travel expense requests (2-0, Coppeler absent)
• Approved $111,111 contract with Griffin Pavement Striping for 2026 road striping (2-0, Coppeler absent)
• Requested County Auditor establish FY25 Operation Stonegarden fund for Sheriff's Office (2-0, Coppeler absent)
• Approved voucher report of $230,211.73 for payment (2-0, Coppeler absent)
• Authorized fund transfers and appropriations for Municipal Court and Sheriff's Office (2-0, Coppeler absent)
• Entered executive session at 11:14 a.m. to discuss public employee employment (2-0, Coppeler absent)
• Returned to open session at 11:37 a.m. (2-0, Coppeler absent)

Commissioners

The commissioners unanimously approved the minutes from the July 14 meeting. They authorized a $20,671.92 increase to the Mehlow Ditch Drainage Improvement Project contract, raising the total to $442,510.68. Additional approvals included travel expenses, a $257,579.98 voucher payment, and court‑requested transfers. The board entered and later exited an executive session before adjourning.

• Approved July 14 minutes (3-0)
• Approved travel expenses (3-0)
• Authorized Change Order No.1 for Mehlow Ditch Drainage Improvement Project, increase $20,671.92, new total $442,510.68 (3-0)
• Approved voucher report $257,579.98 for payment (3-0)
• Authorized transfers and appropriations requested by Common Pleas Court and Clerk of Courts (3-0)
• Entered executive session at 11:19 a.m. (3-0)
• Returned to open session at 1:22 p.m. (3-0)
• Adjourned meeting at 1:22 p.m. (3-0)

Commissioners

The Board approved several service agreements including security panel replacements at OCTA and the Ottawa County Resource Centre. They also authorized a $280,000 grant for behavioral health services at the county jail and $114,920 for a multi-passenger bus via Senior Resources. Additional actions included approving utility agreements, financial reports, and various fund transfers.

• Approved July 9, 2026 meeting minutes (3-0)
• Approved travel expense requests (3-0)
• Authorized $4,096.05 security panel replacement at OCTA (3-0)
• Authorized $13,406.79 security panel replacement at Ottawa County Resource Centre (3-0)
• Adopted Resolution No. 26-18 for Water Pollution Control loan fund signatories (3-0)
• Authorized $280,000 behavioral health services grant for the county jail (3-0)
• Authorized $114,920 grant for a multi-passenger bus via Senior Resources (3-0)
• Approved Utility Service Agreement with South Passage Condominium Association (3-0)

Commissioners

The Ottawa County Commissioners unanimously approved several contracts and funding requests. The $40,000 allocation supports wraparound behavioral health services for county families, while two construction change orders adjust final costs for courthouse offices and a healthcare campus repair project. Commissioners also authorized a senior group tour and launched a consultant search to draft a new comprehensive plan that will guide future land use and infrastructure development.

• Approved $40,000 behavioral health contract (3-0)
• Authorized $770 increase for courthouse office renovation (3-0)
• Authorized $3,889 decrease for healthcare campus PTAC repairs (3-0)
• Approved $6,100 senior group tour to Millersburg (3-0)
• Approved consultant search for new Ottawa County Comprehensive Plan (3-0)
• Authorized budget transfers requested by the Commissioner’s Office (3-0)
• Approved July 7 meeting minutes and travel expense requests (3-0)

Commissioners

The Board approved several personnel hires and a retirement acceptance. They also authorized multiple service contracts for job and family services and approved $552,213.35 in vouchers for payment.

• Approved July 2, 2026 meeting minutes (3-0)
• Approved travel expense requests (3-0)
• Authorized hiring of Donna Boggs as full-time custodian at $16.00/hour (3-0)
• Authorized hiring of Denise Meeker as full-time custodian at $16.00/hour (3-0)
• Accepted retirement of Randy Wilburn, part-time Electrical Inspector (3-0)
• Authorized Oak House contract for START Program staffing up to $72,000.00 (3-0)
• Authorized The Association for Private Counseling contract up to $12,000.00 (3-0)
• Approved July 2 & 6 voucher report totaling $552,213.35 (3-0)

Commissioners

The Board approved a Community Reinvestment Area Agreement for Northern Manufacturing, Inc. and authorized travel expenses for Senior Resources. Additionally, the Board approved several fund transfers and appropriations requested by the Sanitary Engineer’s Office.

• Approved June 30, 2026 meeting minutes (3-0)
• Authorized continuation of Community Reinvestment Area Agreement for Northern Manufacturing, Inc. (3-0)
• Authorized Matthew Lenke as LEPC Member effective July 1, 2026 through July 31, 2027 (3-0)
• Approved Senior Resources travel expenses (3-0)
• Authorized transfers and appropriations for the Sanitary Engineer’s Office (3-0)

Commissioners

The Board approved several contracts for healthcare campus maintenance, water system improvements, and HVAC replacements. They also authorized community reinvestment agreements, a bridge load limit reduction, and new personnel hires.

• Approved June 25, 2026 meeting minutes (2-0, 1 abstained)
• Approved Riverview Healthcare Campus travel expenses (3-0)
• Authorized $30,415.00 contract with The Kreimes Co. for asphalt sealing at Riverview (3-0)
• Authorized $74,500.00 amendment to Fishbeck, Inc. for Danbury Township wastewater improvements (3-0)
• Approved $43,779.76 HVAC replacement contract with Bayside Comfort for Danbury Senior Center (3-0)
• Approved load limit reduction for Genoa-Clay Center Road Bridge over Packer Creek (3-0)
• Authorized $200,000.00 change order to AECOM Technical Services, Inc. for water system projects (3-0)
• Authorized opening a Croghan Colonial Bank account for employee picnic funds (3-0)

Commissioners

The Board approved a change order for township road resurfacing and authorized a 30-month natural gas supply agreement with Palmer Energy. Additional actions included approving legal representation for the Engineer's Office and accepting a staff resignation.

• Approved June 18, 2026 minutes (2-0)
• Approved travel expense requests (2-0)
• Authorized Erie Blacktop, Inc. change order decreasing price by $12,535.70 (2-0)
• Rescinded June 16, 2026 action regarding Palmer Energy pricing (2-0)
• Authorized County Administrator to sign 30-month gas supply agreement with Palmer Energy (2-0)
• Accepted resignation of Fred Conley (2-0)
• Authorized Riverview Healthcare Campus to open a business checking account at Croghan Colonial Bank (2-0)
• Rescinded previous motion for Clemans, Nelson & Associates and authorized new employment contract for Engineer's Office (2-0)

Commissioners

The Board approved a land annexation request for 12.1399 acres in Put-in-Bay Township to the Village of Put-in-Bay. They also authorized two utility service agreements for condominium associations in Danbury Township and established a new Municipal Court fund. Additionally, the Board approved $610,229.04 in vouchers for payment.

• Approved June 16, 2026 meeting minutes (3-0)
• Approved travel expense requests (3-0)
• Established Ohio Court Technology Grant 26-28 fund for Municipal Court (3-0)
• Appointed Rhonda Slauterbeck to OneOhio Region 17 Board (3-0)
• Authorized utility agreement with Marblehead Boat Club Condominium Association (3-0)
• Authorized utility agreement with Pleasant Pointe Condominium Association, Inc. (3-0)
• Approved $610,229.04 voucher report for payment (3-0)
• Approved annexation of 12.1399 acres to the Village of Put-in-Bay (3-0)

Commissioners

The Board approved several infrastructure projects including road resurfacing and wastewater improvements. They also authorized personnel changes, a new levy renewal resolution, and various service contracts.

• Approved June 9, 2026 meeting minutes (3-0)
• Approved travel expense requests (3-0)
• Authorized Clemans, Nelson & Associates for Engineer’s Office legal representation (3-0)
• Approved $18,215.22 change order for Kokosing Construction Co., Inc. road resurfacing (3-0)
• Requested new Ohio Court Technology Grant FY26-28 fund (3-0)
• Authorized Kelstin, LLC contract for Danbury Township Wastewater Treatment Plant ($394,400.00) (3-0)
• Approved probationary removal of Taylor Kwiatkowski (3-0)
• Authorized promotion of Ryan Mahler to Water Operator II ($35.05/hr) (3-0)

Commissioners

The Board approved a $111,111.00 contract for county and township road striping. Additional actions included approving several personnel pay adjustments, hiring two Senior Resources substitutes, and authorizing a $510,001.25 voucher report.

• Approved June 4, 2026 meeting minutes (3-0)
• Approved travel expense requests (3-0)
• Authorized ODOT 5310 grant certifications for Ottawa County Senior Resources (3-0)
• Hired Heidi Aguinaga as Senior Resources Substitute ($13.15/hr) (3-0)
• Hired Jeffrey Steinmetz as Senior Resources Substitute Driver ($13.15/hr) (3-0)
• Increased Brittney Heitkamp's hourly rate to $21.50 (3-0)
• Awarded road striping contract to Griffin Pavement Striping for $111,111.00 (3-0)
• Authorized signing of ODJFS Title XX County Profile and Plan (3-0)

Commissioners

The Board approved a resolution to request a tax valuation certification for a 0.70 mill levy regarding mental health services. Other actions included approving voucher payments, grant signatures, and withdrawing from the Great Lakes Guardian Services Board.

• Approved June 2, 2026 meeting minutes (3-0)
• Approved travel expense requests (3-0)
• Authorized signature for FY 2027 Juvenile Court funding application (3-0)
• Adopted Resolution No. 26-13 regarding a 0.70 mill tax levy for mental health services
• Accepted withdrawal from the Great Lakes Guardian Services Board (3-0)
• Authorized $7,450.75 grant for Senior Resources personal care assistance (3-0)
• Approved $561,192.68 in vouchers for payment (3-0)
• Authorized Municipal Court transfers and appropriations (3-0)

Commissioners

The commissioners approved a $394,400 contract with Kelstin, LLC for the Danbury Township Wastewater Treatment Plant chemical feed improvements. They also hired a seasonal laborer at $19.70 per hour and approved travel expense reimbursements. Additional actions included rescinding a $3,000 juvenile court grant amendment, approving a $33,637.94 voucher report, lowering county flags to half‑staff for former Judge Paul C. Moon, and accepting the resignation of the Building Inspection Office Manager.

• Approved $394,400 contract with Kelstin, LLC for Danbury Township wastewater project (3-0)
• Approved hiring of Gavin Cornell as Summer Seasonal Laborer at $19.70/hr (3-0)
• Approved travel expense reimbursements (3-0)
• Rescinded April 14 amendment for Juvenile Court grant, removing $3,000 allocation (3-0)
• Approved voucher report payment of $33,637.94 (3-0)
• Lowered all county building flags to half‑staff for former Judge Paul C. Moon (3-0)
• Accepted resignation of Rachel Babione, Office Manager, Building Inspection (3-0)
• Entered and exited executive session as authorized by ORC 121.22 (3-0)

Commissioners

The Ottawa County Board of Commissioners approved several items, including the annexation of 38.675 acres in Clay Township to the Village of Genoa. All motions were approved unanimously by Commissioners Stahl, Douglas, and Coppeler. The meeting also approved travel expenses, a microgrant agreement, multiple contracts and agreements, seasonal labor hires, a sewer main plan, voucher payments, fund transfers, and financial reports.

• Approved minutes of May 26 meeting (unanimous)
• Approved travel expense requests (unanimous)
• Authorized $2,500 AARP Community Challenge microgrant (unanimous)
• Authorized amendment to Job and Family Services sub‑recipient agreement (unanimous)
• Authorized Workers’ Compensation Retrospective Rating Plan Agreement (unanimous)
• Authorized joint bridge engineering agreement with Lucas County (unanimous)
• Authorized utility service agreement for Point of View Drive (unanimous)
• Authorized hiring of two seasonal laborers at $19.70/hr (unanimous)

Commissioners

The Ottawa County Board of Commissioners approved several items, including hiring a full‑time Coroner Investigator, amending a job‑services contract, adopting a grant‑funding resolution, filing an annexation petition, and authorizing municipal court transfers. All motions passed unanimously.

• Approved minutes of May 21 meeting (3‑yes)
• Entered executive session for confidential compliance discussion (3‑yes)
• Returned to open session (3‑yes)
• Approved travel‑expense requests (3‑yes)
• Authorized hiring of Coroner Investigator Chelsey Webb at $24‑$25/hr (3‑yes)
• Approved Amendment #1 to START program contract, increasing total to $72,000 (3‑yes)
• Adopted Resolution 26‑09 funding Community Development Block Grant Projects (2026‑28) (3‑yes)
• Adopted Resolution 26‑10 filing Expedited #2 Petition for annexing 12.1399 acres to Village of Put‑in‑Bay (3‑yes)

Commissioners

The Board approved the May 20 voucher report for payment of $110,223.28 and authorized the County Auditor to issue the warrant. It also approved an addendum increasing legal services funding to $60,000 and a Hydrocorp contract for residential surveys costing $65,022.75 in year one and $67,623.66 in year two. The public hearing for the CDBG allocation was closed.

• Approved $110,223.28 voucher payment and warrant issuance (all yes)
• Approved legal services addendum increasing limit to $60,000 (all yes)
• Approved Hydrocorp residential surveys contract $65,022.75 yr1, $67,623.66 yr2 (all yes)
• Authorized amendment to purchase agreement closing date (all yes)
• Authorized $1/hr training stipend for employee Justin Wallace (all yes)
• Approved Republic Services customer service agreement $121/month with 11% annual increase (all yes)
• Closed CDBG Allocation public hearing #2 (all yes)
• Adjourned meeting at 11:34 a.m. (all yes)

Commissioners

The commissioners approved several items, including travel expense reimbursements, the resignation of a seasonal worker, hiring a new clerk, a $71,226.58 Meraki Wi‑Fi contract, a $645,539.40 voucher payment, and various fund transfers. All motions passed unanimously. The meeting then entered and exited executive session before adjourning.

• Approved minutes of May 14, 2026 (2 yes, 1 abstain)
• Approved travel expense requests (3 yes)
• Accepted resignation of Evan Hurrell, seasonal worker (3 yes)
• Authorized hiring of Brandi Overmyer as Clerk at $25/hr (3 yes)
• Approved $71,226.58 Meraki Wi‑Fi contract for Riverview Healthcare Campus (3 yes)
• Approved voucher report totaling $645,539.40 for payment (3 yes)
• Authorized transfers and appropriations for Soil & Water, Municipal Court, and Commissioner’s Office (3 yes)
• Entered executive session at 10:10 a.m. and returned to open session at 10:34 a.m. (3 yes)

Commissioners

The commissioners approved the May 12 meeting minutes and authorized the president to sign the PUCO renewal affidavit for competitive retail electric service. They scheduled a June 2 bid opening for the 2026 striping of county and township roads and approved a voucher report of $129,080.94 for payment. The hearing on the Lenz Ditch base alteration was continued with new report and hearing dates set.

• Approved minutes of May 12, 2026 meeting (2 yes, 1 absent)
• Authorized president to sign Competitive Retail Electric Service Affidavit for PUCO renewal (2 yes, 1 absent)
• Set bid opening date June 2, 2026 at 10:00 a.m. for 2026 striping of various county and township roads (2 yes, 1 absent)
• Approved Voucher Report totaling $129,080.94 and authorized auditor to issue warrant (2 yes, 1 absent)
• Continued hearing on Lenz Ditch permanent base alteration; set June 17, 2026 report deadline and August 6, 2026 hearing (2 yes, 1 absent)
• Adjourned meeting at 10:12 a.m. (2 yes, 1 absent)

Commissioners

The Ottawa County Board approved the minutes from the May 7 meeting and authorized travel expense reimbursements. It hired a substitute driver, approved a joint grant agreement with Lucas County, and increased wages for two employees. The board also re‑appointed a member to the airport authority, transferred a senior services manager, and approved a voucher payment of $299,131.36.

• Approved May 7 meeting minutes (2 yes, 0 no, 1 absent)
• Approved travel expense requests (2 yes, 0 no, 1 absent)
• Authorized hiring of Fred Conley as Home Delivered Meals Substitute Driver at $13.15/hr effective May 13 (2 yes, 0 no, 1 absent)
• Authorized signing Joint Cooperation Agreement with Lucas County for SS4A grant on SR‑2/SR‑53 interchange (2 yes, 0 no, 1 absent)
• Approved $1.00/hr and $0.50/hr rate increases for Taylor Kwiatkowski effective May 8 (2 yes, 0 no, 1 absent)
• Re‑appointed Steve Hudec to Erie‑Ottawa International Airport Authority Board for a three‑year term (2 yes, 0 no, 1 absent)
• Approved transfer of Patricia Welker to Port Clinton Senior Site Manager at $14.30/hr (2 yes, 0 no, 1 absent)
• Approved Voucher Report totaling $299,131.36 for payment and authorized warrant issuance (2 yes, 0 no, 1 absent)