Lucas County, OH

Board of County Commissioners

Board of County Commissioners

Board of County Commissioners

Board of County Commissioners

Board of County Commissioners

Board of County Commissioners

Board of County Commissioners

Board of County Commissioners

Board of County Commissioners

Board of County Commissioners

Board of County Commissioners

Board of County Commissioners

Board of County Commissioners

Board of County Commissioners

Board of County Commissioners

Board of County Commissioners

Board of County Commissioners

Board of County Commissioners

Board of County Commissioners

Board of County Commissioners

Board of County Commissioners

Board of County Commissioners

Board of County Commissioners

The Lucas County Board of Commissioners will hold a regular meeting to consider three items: a lease agreement for space at the Spencer Township Neighborhood Center, advertising for roof repairs at the Lucas County Recreation Center, and rescinding a lease to purchase a sewer combo truck. The meeting is open to the public and includes an executive session.

• Lease agreement with Boyd & Associates Consulting, LLC for space at Spencer Township Neighborhood Center, Holland, OH
• Advertise roof repair at Lucas County Recreation Center, 2901 Key Street, Maumee, OH
• Rescind 5-year lease for 2027 Freightliner 900 15-yard sewer combo from Brown Equipment Company and approve purchase via Sourcewell pricing

Board of County Commissioners

The Lucas County Board of Commissioners will consider resolutions authorizing the issuance and sale of economic development bonds and several sewer and water improvement notes, totaling over $56 million. They will also discuss a resolution opposing FirstEnergy's proposed electric rate increase and hear a strategic plan update. The agenda includes routine approvals of grants, contracts, and fund transfers.

• Resolution opposing FirstEnergy's proposed three-year electric distribution rate increase (PUCO Case No. 26-0347-EL-AIR)
• Issuance of $25,850,000 Economic Development Nontax Revenue Bonds, Series 2026
• Issuance of $15,947,000 Metropolitan Sewer and Water District Improvement Notes, Series 2026
• Issuance of $884,000 for Indian Road Waterline Replacement (Water Supply Line No. 170R)
• Acceptance of FY2025 Justice Assistance Grant (JAG) funding

Board of County Commissioners

The Lucas and Fulton County Commissioners are meeting jointly to approve the 2026 Joint County Petition Ditch Condition Report, along with maintenance assessments and maintenance base reductions. This is the only substantive item on the agenda, alongside routine approval of previous meeting minutes.

• Approval of 2026 Joint County Petition Ditch Condition Report
• Approval of maintenance assessments
• Approval of maintenance base reductions
• Joint meeting of Lucas and Fulton County Commissioners

Board of County Commissioners

The Lucas County Board of Commissioners will hold a regular meeting to consider a variety of items, including a petition to detach land from the City of Sylvania and attach it to Sylvania Township, several grant applications for the Sheriff's Office, and multiple agreements for county services. The board will also vote on resolutions declaring intent to reimburse expenses for several water and sewer projects with tax-exempt debt, and approve various contracts and appropriations.

• Petition for detachment of land from City of Sylvania to Sylvania Township, Parcel No. 82-05369
• Opioid Remediation Grant of $251,645.40 for Sheriff's Office
• Third renewal option and price per meal amendment for food service agreement with Armark Correctional Services
• Anti-Displacement and Relocation Assistance Plan for CDBG funding
• Resolutions for tax-exempt debt reimbursement for waterline and sewer projects (Eber Road, Indian Road, Fullers Creekside, etc.)

Board of County Commissioners

The Lucas County Board of Commissioners will hold a regular meeting to consider several administrative items, including a contract for demolition of the former Canine Care & Control Center, acceptance of a state election training grant, and disbursement of funds to domestic violence shelters. The agenda also includes agreements for substance use testing and jury services, and a grant for the Youth Treatment Center.

• Acceptance of $36,452.36 grant from Ohio Secretary of State for precinct election official training
• Contract award to Advanced Excavation and Demolition for demolition at 410 Erie Street, Toledo
• Substance use testing agreement with Avertest, LLC (dba Averhealth)
• Agreement with Toledo Municipal Court for jury services
• Disbursement of first half of 2026 funds to domestic violence shelters

The Lucas County Board of Commissioners approved all resolutions on the agenda, including a contract for demolition of the former Canine Care & Control Center and acceptance of a state training grant. All votes were unanimous (3-0). The board also held executive sessions on personnel and legal matters.

• Approved $36,452.36 state grant for precinct election official training (3-0)
• Extended Precinct Election Official Leave Program through 2027 (3-0)
• Approved substance use testing agreement with Avertest, LLC (3-0)
• Approved jury services agreement with Toledo Municipal Court (3-0)
• Approved FY27 grant for Youth Treatment Center (3-0)
• Awarded demolition contract to Advanced Excavation and Demolition (3-0)
• Approved domestic violence shelter fund disbursement (3-0)
• Approved four personnel appointments and health plan amendment (3-0)

Board of County Commissioners

The Board of County Commissioners will receive strategic plan updates from the Facilities and Support Services departments. The body is deciding on maintenance agreements for several townships and an amendment to a sanitary sewer inspection contract.

• Joint Cooperation Agreements for drainage maintenance with Jerusalem, Monclova, Richfield, Spencer, Springfield, Sylvania, and Waterville Townships
• Amendment to agreement with Fishbeck for S-500 Interceptor Sanitary Sewer Inspection and 5-Year Capital Improvement Plan
• Private Agreements for Sanitary Sewer No. 822-P & Water Supply Line No. 1421-P at Twelve Lakes, Plat 13, Sylvania Township
• Strategic Plan Update from Facilities Department
• Strategic Plan Update from Support Services Department

The Board of County Commissioners approved a joint cooperation agreement for annual maintenance of drainage improvements with seven townships, an amendment for sanitary sewer inspection services, private sewer and water line agreements, and several personnel actions including a reinstatement, promotion, and appointment. All resolutions passed unanimously with a 3-0 vote.

• Approved joint cooperation agreements for drainage maintenance with 7 townships (3-0)
• Approved amendment to Fishbeck agreement for S-500 sewer inspection and capital plan (3-0)
• Approved private agreements for sanitary sewer No. 822-P and water supply line No. 1421-P (3-0)
• Approved reinstatement of Mariah Clark as Economic Support Worker (3-0)
• Approved promotion of Stacy Brown to Assistant Fiscal Operations Supervisor (3-0)
• Approved appointment of Jamilah Jones as Deputy Director in Workforce Development (3-0)

Board of County Commissioners

The Board of County Commissioners will consider several resolutions and items, including submitting a 0.17-mill tax levy renewal for Imagination Station to voters, approving an agreement with the Toledo Zoo, and acting on an annexation petition. Other business includes appointments, grant acceptances, and policy approvals.

• Resolution to place a 0.17-mill renewal levy for Imagination Station on the ballot
• Authorization of an agreement with the Toledo Zoological Society for zoo operations
• Approval of annexation petition 2026-3 for parcels in Swanton Township to the Village of Swanton
• Permission to apply for the NIHHIS Heat Tabletop Exercise Design Challenge 2026
• Acceptance of FY2025 State Homeland Security Grant funds for a mass casualty response trailer

The Board of County Commissioners approved all 25 resolutions on the agenda, including placing a 0.17-mill levy renewal for the Imagination Station on the ballot, authorizing a contract with the Toledo Zoo, and approving an annexation from Swanton Township to the Village of Swanton. All votes were unanimous (3-0) except for the previous meeting's minutes, where Commissioner Gerken abstained. The board also entered executive session for personnel and legal matters.

• Approved resolution to submit 0.17-mill levy renewal for Imagination Station to voters (3-0)
• Authorized agreement with Toledo Zoological Society for zoo maintenance (3-0)
• Approved annexation petition for portions of Swanton Township to Village of Swanton (3-0)
• Approved $129,240 contract with Document Technology Systems for records scanning (3-0)
• Approved appointments to Toledo-Lucas County Port Authority Board (3-0)
• Approved release of CHIP mortgage for property at 4953 Haddon Road (3-0)
• Approved acceptance of FY2025 Homeland Security Grant funds (3-0)
• Approved amendment to Lucas County Hybrid Work Policy (3-0)

Board of County Commissioners

The Lucas County Board of Commissioners will vote on resolutions to place a new 3.0-mill operating levy for the Toledo Lucas County Public Library and renew a 0.17-mill levy for Imagination Station on the November ballot. Other actions include waiving building permit fees for flood-affected properties in Jerusalem Township and unincorporated areas, authorizing dog license amnesty days, and approving an economic development grant for the Mission Point supportive housing project at 1401 Monroe Street. The board will also consider three annexation petitions from Waterville and Sylvania Townships.

• Waiving permitting fees and expediting plan review for flood-affected properties in Jerusalem Township and unincorporated areas for 180 days
• Authorizing up to 3 dog license amnesty days in 2026 with waived late fees
• Resolution to renew 0.17-mill levy for Imagination Station science center
• Resolution for a new 3.0-mill additional levy for Toledo Lucas County Public Library
• Economic development grant agreement with Lucas Metropolitan Housing Authority for Mission Point at 1401 Monroe Street

The Board of County Commissioners approved a $600,000 economic development grant agreement with the Lucas Metropolitan Housing Authority for the Mission Point Permanent Supportive Housing development at 1401 Monroe Street, Toledo. The board also approved resolutions to renew a 0.17-mill levy for the Imagination Station and to place a 3.0-mill library levy on the ballot. Several other items were approved, including annexation petitions, fee waivers for flood-affected properties, and personnel appointments. One annexation petition was tabled after the petitioners requested withdrawal.

• Approved $600,000 grant for Mission Point supportive housing at 1401 Monroe St. (2-0)
• Approved renewal of 0.17-mill Imagination Station levy (2-0)
• Approved placing 3.0-mill Toledo Lucas County Public Library levy on ballot (2-0)
• Approved 180-day permit fee waiver and expedited review for flood-affected properties (2-0)
• Approved up to 3 dog license amnesty days waiving late fees in 2026 (2-0)
• Approved annexation of Waterville Township parcels to City of Waterville (2-0)
• Tabled Sylvania Township annexation petition No. 2026-5 after withdrawal request (2-0)
• Approved 7 personnel appointments, promotions, and compensation changes (2-0)

Board of County Commissioners

The Board will consider awarding a contract to Geo Gradel Company for the University Parks Trail (Silica Road to Centennial Road) and approve plans for 2027 roadway improvement projects. Other actions include authorizing solicitation of bids for 2027 engineering materials and roadside mowing, accepting new sanitary sewer and water lines in Maumee and Sylvania Township, and approving private sewer/water agreements for Otterbein Sunset Village. The Board will also declare a cost recovery project for a water supply line on Irwin Road and discuss soil capping activities at the South Avenue/Kuhlman Drive redevelopment site.

• Award of contract to Geo Gradel Company for University Parks Trail (Silica Road to Centennial Road)
• Approval of plans for 2027 Roadway Improvement Projects
• Acceptance of Sanitary Sewer No. 935 and Water Supply Line No. 1701 (Maple Street Extension, Maumee)
• Private agreements for sanitary sewer/water lines at Otterbein Sunset Village, Plat VI, Sylvania Township
• Permission to advertise for soil capping at South Avenue/Kuhlman Drive Fill Area Redevelopment Site

The Board of County Commissioners approved all 11 resolutions on the agenda, including plans for 2027 roadway improvements, soliciting bids for engineering materials and mowing, and awarding a contract to Geo Gradel Company for the University Parks Trail. They also approved sanitary sewer and water line agreements, including acceptances in Maumee and Sylvania Township, and authorized advertising for soil capping at the South Avenue and Kuhlman Drive site. All votes were 2-0 with Commissioner Gerken absent.

• Approved plans and cost estimate for 2027 roadway improvement projects (Resolution 2026-524, 2-0)
• Approved soliciting competitive bids for 2027 engineering materials and roadside mowing (Resolution 2026-525, 2-0)
• Awarded contract to Geo Gradel Company for University Parks Trail, Silica to Centennial (Resolution 2026-526, 2-0)
• Approved increase for 2026 Engineering Materials Price Contract Purchase Agreements (Resolution 2026-527, 2-0)
• Approved private sewer/water line agreements for Otterbein Sunset Village, Sylvania Twp (Resolution 2026-528, 2-0)
• Authorized sanitary engineer to apply for Ohio Public Works Commission program (Resolution 2026-529, 2-0)
• Accepted sewer and water lines for Maple Street Extension, Maumee (Resolution 2026-530, 2-0)
• Approved readvertising bids for Interceptor Sewer No. 500 Phase Four Rehabilitation (Resolution 2026-533, 2-0)

Board of County Commissioners

The Board will hear a strategic plan update from the Sanitary Engineer and consider several drainage and ditch maintenance items. Key decisions include approving a private sewer/water supply line agreement for Villagio Apartments Phase 2 in Monclova Township, applying for transportation grants, and authorizing a professional services agreement with TetraTech for the Safe Streets project. Also on the agenda is a resolution declaring intent to reimburse the license plate and gas tax fee fund for resurfacing Frankfort Road and Obee Road.

• Approval of private sanitary sewer & water supply line for Villagio Apartments Phase 2, Monclova Township
• Professional Services Agreement with TetraTech for Safe Streets and Roads for All Implementation Project (SR-2 and SR-53 Interchange)
• Resolution to reimburse License Plate and Gas Tax Fee Fund for Frankfort Road & Obee Road Resurfacing/Repairs (OPWC Project CL03AD/CL04AD)
• Application for Transportation Improvement Program grants through Lake Erie West Regional Council
• Acceptance of 2026 Petition Ditch Condition Report and approval of maintenance assessments

The Board approved all items on the agenda, including a private sewer and water line agreement for Villagio Apartments Phase 2, several ditch maintenance resolutions, and applications for transportation grants. They also approved a professional services agreement with TetraTech for a Safe Streets project and a resolution to reimburse gas tax funds for road repairs. All votes were unanimous.

• Approved Resolution 2026-493 for private sanitary sewer and water supply line agreements for Villagio Apartments Phase 2 in Monclova Township
• Approved Resolution 2026-494 accepting the 2026 Petition Ditch Condition Report and maintenance assessments
• Approved Resolution 2026-495 assigning drainage maintenance petitions to drainage maintenance districts
• Approved Resolution 2026-496 changing the maintenance base for ditch petitions
• Approved Resolution 2026-497 approving 2026 ditch maintenance assessment reductions
• Approved Resolution 2026-498 to apply for Transportation Improvement Program grants through Lake Erie West Regional Council
• Approved Resolution 2026-499 authorizing the County Engineer to submit Ohio Public Works Commission applications and execute agreements
• Approved Resolution 2026-500 for a professional services agreement with TetraTech, Inc. for the Safe Streets project, and Resolution 2026-501 declaring intent to reimburse gas tax funds for Frankfort Road and Obee Road repairs

Board of County Commissioners

The Lucas County Board of Commissioners will vote on accepting the final report of the Child Protection Task Force, authorizing economic development partnership agreements for 2026, and approving multiple grants and contracts. They will also make appointments to boards and consider permissions for demolitions, data sharing, and contract renewals.

• Acceptance of the Lucas County Child Protection Task Force Final Report
• Authorizing Economic Development Partnership Agreements for calendar year 2026
• Approval of VOCA/SVAA grant applications for the Toledo/Lucas County Victim-Witness Assistance Program (2026-2027 cycle)
• Award of contract to RMH Concrete & Foundations for Oregon Sidewalk Improvement Project (CDBG-funded)
• Authorization to exercise second renewal option with Harbor, Inc. for adult and dislocated worker career services (FY 2027)

The Board unanimously accepted the Lucas County Child Protection Task Force Final Report (Resolution No. 2026-464), which contains eight recommendations covering prevention, workforce, lived expertise, system coordination, and transparency. All other resolutions on the agenda were approved unanimously, including economic development partnership agreements, grant applications, contracts, appointments, and personnel actions. The Board also held an executive session on personnel matters before adjourning.

• Accepted the Lucas County Child Protection Task Force Final Report (Resolution No. 2026-464)
• Authorized Economic Development Partnership Agreements for CY 2026 (Resolution No. 2026-465)
• Made appointments to the Mental Health and Recovery Services Board and Children Services Board of Trustees (Resolutions No. 2026-466, 2026-467)
• Approved VOCA/SVAA and VAWA grant applications for the Victim-Witness Assistance Program (Resolutions No. 2026-468, 2026-469)
• Approved an addendum with the Toledo Symphony for musical instruction at Juvenile Court (Resolution No. 2026-470)
• Awarded a contract to RMH Concrete & Foundations for the Oregon Sidewalk Improvement Project (Resolution No. 2026-471)
• Approved workforce development contracts, data sharing agreement, and sub-grant agreement (Resolutions No. 2026-472, 2026-473, 2026-474)
• Approved facilities actions including demolition bids, deputy assignment, and contract amendment (Resolutions No. 2026-475, 2026-476, 2026-477)

Board of County Commissioners

The Board will consider an amendment to a contract to assess costs of incorporating a direct supervision model on floors 3-4 of the Lucas County Corrections Center. Other items include a decision not to proceed with a sanitary sewer project on Woodridge and Forest Hill Drives in Sylvania Township, and several contract awards and grant applications. The meeting also includes a strategic plan update from Job and Family Services and proclamations.

• Amendment to DLZ Corporation contract for jail facility condition assessment to include direct supervision model (Resolution 2026-75)
• Determining not to proceed with sanitary sewer construction on Woodridge Drive and Forest Hill Drive in Sylvania Township
• Award of contract to Scodeller Construction for 2026 Crack Sealing Program
• Award of contract for transportation of bodies to Mortuary Services of Northwest Ohio, LLC
• Permission to enter into agreement with Salvation Army for student backpack kits

The Board of County Commissioners approved 15 resolutions, including contracts for body transport, crack sealing, radio system assessment, and a juvenile court grant. They tabled an amendment to the DLZ Corporation contract for jail facility assessment, with Commissioner Sobecki voting no. The board also held an executive session on personnel and legal matters.

• Approved Resolution 2026-447 proclaiming July 1-8, 2026 as Fido Freedom Days.
• Tabled Resolution 2026-448 amendment to DLZ Corporation contract for jail facility assessment (vote: 2-1, Sobecki no).
• Approved Resolution 2026-448 awarding contract to Mortuary Services of Northwest Ohio for body transport.
• Approved Resolution 2026-449 awarding contract to Scodeller Construction for 2026 Crack Sealing Program.
• Approved Resolution 2026-450 purchasing consulting services from Mission Critical Partners for radio system needs assessment.
• Approved Resolution 2026-451 approving Ohio Department of Youth Services FY2027 Subsidy Grant application.
• Approved Resolution 2026-452 authorizing administrative agent agreement with Family and Children First Council.
• Approved Resolutions 2026-453 through 2026-463 covering grants, agreements, purchases, and personnel actions.

Board of County Commissioners

The Board will consider presentations honoring Kim Taylor and Burma Stewart, a strategic plan update, and several contracts. Notable actions include an amendment to a contract with DLZ Corporation for a jail facility condition assessment, approval of Safe Streets grant subrecipient agreements with three cities, and a contract award for rooftop unit replacement at the Emergency Services Building. The meeting also includes fund transfers and amendments to capital improvement policies.

• Amendment to contract with DLZ Corporation for architectural and engineering services for a jail facility condition assessment
• Approval of Safe Streets and Roads for All (SS4A) 2024 Implementation Grant subrecipient agreements with City of Toledo, City of Fremont, and City of Bowling Green
• Award of contract to Industrial Power Solutions for replacement of rooftop units at Lucas County Emergency Management Services Building (2144 Monroe Street)
• Transfer of funds for Job and Family Services mandated share
• Amending Capital Improvement Policy #19A and Capital Improvement Plans 2023, 2024/2025, and 2026

The Board approved several resolutions regarding infrastructure, justice system contracts, and facility maintenance. A contract amendment for jail facility assessments was tabled until the June 16 meeting.

• Tabled DLZ Corporation contract amendment until June 16, 2026
• Approved SS4A implementation grant subrecipient agreements (3-0)
• Approved Tyler Enterprise Justice contract amendment (3-0)
• Approved Industrial Power Solutions contract for EMS building rooftop units (3-0)
• Approved Job and Family Services mandated share fund transfer (3-0)
• Approved appropriation resolution (3-0)
• Approved Capital Improvement Plan amendments (3-0)
• Approved personnel status changes for Terra Bundy and Alexus Rawson (3-0)

Board of County Commissioners

The Board will consider two resolutions to levy additional taxes for 911 system operations and zoological park services, both subject to voter approval. Other actions include adopting a county cybersecurity program, authorizing economic development partnership agreements, and accepting an annexation petition. Several items involve the Lucas County Corrections Center, including repairs, renovations, and a contract renewal for inmate management.

• Resolution to levy 0.8 mill tax for 5 years for 9-1-1 operating system and public safety communications, subject to voter approval
• Resolution to levy 0.9 mill tax for 5 years for zoological park services and facilities, subject to voter approval
• Adoption of Lucas County Cybersecurity Program and confirmation of confidentiality provisions
• Authorization of Community Development Block Grant (CDBG) allocation awards for PY2026
• Approval of agreement with Toledo Public Schools for summer educational services at juvenile detention center and youth treatment center

The commissioners approved two additional property tax levies—0.8 mill for the 9‑1‑1 system and 0.9 mill for zoological park services—both passing unanimously. They also approved several partnership agreements, a parcel annexation, a fiber‑re‑route contract, and key appointments, including the director of Economic Development. All items were adopted by vote as recorded.

• Approved transfer of Western Lake Erie Nutrient Source Inventory to Lake Erie West Regional Council (3-0) – Resolution 2026-399
• Approved Lucas County Cybersecurity Program (3-0) – Resolution 2026-400
• Approved 0.8‑mill tax levy for 9‑1‑1 system (3-0) – Resolution 2026-401
• Approved 0.9‑mill tax levy for zoological park services (3-0) – Resolution 2026-402
• Approved Economic Development Partnership Agreement (2-1) – Resolution 2026-404
• Approved annexation of two parcels to Village of Waterville (3-0) – Resolution 2026-409
• Approved contract with The Laibe Electric Company for fiber re‑route on 701 Adams Street (3-0) – Resolution 2026-418
• Approved appointment of Jamie Beier Grant as Director of Economic Development (3-0) – Resolution 2026-430

Board of County Commissioners

The Board of County Commissioners will hold a public hearing regarding a proposed sanitary sewer in Sylvania Township. The body will also review contracts for trail resurfacing, ditch restoration, and pavement data collection.

• Public Hearing on Proposed Sanitary Sewer No. 932, Woodridge Drive and Forest Hill Drive
• Contract for University Parks Trail Resurfacing Project to Henry W. Bergman, Inc.
• Contract for Nachtrab Ditch & Taylor Ditch Two Stage Ditch Restoration to Klumm Brothers Landscaping, LLC
• Professional Services Agreement with Streetscan USA, Inc. for Pavement Condition Index Data
• Bid award to Wastequip Manufacturing Company, LLC for recycling containers

The commissioners approved a waiver of Purchasing Policy 11M to let Flag City Truck repair a recycling truck, and they approved a bid award to Wastequip Manufacturing for recycling containers. They also approved a professional services agreement with Streetscan USA and awarded contracts for the University Parks Trail resurfacing, the 2026 Long Line Painting Program, and the Nachtrab & Taylor Ditch Restoration project. No action was taken on the public hearing for Sanitary Sewer No. 932; the matter will be revisited after the five‑day objection period.

• Approved waiver of Purchasing Policy 11M for recycling truck repairs by Flag City Truck (Sobecki and Lopez voted yes; Gerken absent)
• Approved award of bid to Wastequip Manufacturing Company for recycling containers (Sobecki and Lopez voted yes; Gerken absent)
• Approved Professional Services Agreement with Streetscan USA for pavement condition data collection (Sobecki and Lopez voted yes; Gerken absent)
• Approved plans, specs, and cost estimate for University Parks Trail (Centennial Rd to Silica Rd) (Sobecki and Lopez voted yes; Gerken absent)
• Awarded contract to Henry W. Bergman, Inc. for University Parks Trail resurfacing (Sobecki and Lopez voted yes; Gerken absent)
• Awarded contract to Griffin Pavement Striping for the 2026 Long Line Painting Program (Sobecki and Lopez voted yes; Gerken absent)
• Awarded contract to Klumm Brothers Landscaping for Nachtrab & Taylor Ditch Restoration (Sobecki and Lopez voted yes; Gerken absent)
• No action taken on Public Hearing for Proposed Sanitary Sewer No. 932; decision deferred

Board of County Commissioners

The Board of County Commissioners will consider releasing a Community Housing Impact and Preservation (CHIP) Program mortgage for 10059 Rupp Road, Whitehouse, to Craig and Valerie Martin. The board will also accept the FY 2025 Emergency Management Performance Grant and authorize applying for a Building Resilient Infrastructure and Communities (BRIC) grant. A fund transfer is also on the agenda.

• Release of CHIP mortgage #20150716-0028424 to Craig and Valerie Martin, 10059 Rupp Road, Whitehouse (Parcel 98-13841)
• Acceptance of FY 2025 Emergency Management Performance Grant (EMPG)
• Permission to apply for FY 2024 & 2025 Building Resilient Infrastructure and Communities (BRIC) Grant
• Transfer of funds (unspecified amount)

The commissioners approved the release of the Community Housing Impact and Preservation (CHIP) program mortgage to Craig and Valerie Martin. They also accepted the FY 2025 Emergency Management Performance Grant, authorized an application for FY 2024‑2025 BRIC grants, and approved a transfer of funds. All actions were approved unanimously.

• Approved CHIP Program Mortgage release (Resolution 2026-395)
• Approved acceptance of FY 2025 Emergency Management Performance Grant (Resolution 2026-396)
• Approved permission to apply for FY 2024 & 2025 BRIC Grant (Resolution 2026-397)
• Approved transfer of funds (Resolution 2026-398)

Board of County Commissioners

The Board of County Commissioners will consider accepting a $36,784.06 Violence Against Women Act grant for the Sheriff's Office and authorizing an application for federal opioid and substance use program funding. Also on the agenda are appointments to the Citizens Levy Review Committee, a budget amendment for the Juvenile Court's state subsidy, and a local capital project grant agreement with the Ohio Department of Youth Services. A proclamation honoring the outgoing Poet Laureate is scheduled.

• Acceptance of $36,784.06 VAWA grant for Sheriff's integrated investigations program
• Permission to apply for FY2025 COSSUP opioid and substance use funding
• Appointments to the Lucas County Citizens Levy Review Committee
• Budget amendment for Juvenile Court FY2026 ODYS subsidy grant
• Authorization of local capital project grant agreement with Ohio Department of Youth Services

The commissioners approved a proclamation honoring poet laureate Jonie McIntire, appointed members to the Citizens Levy Review Committee, accepted a $36,784.06 Violence Against Women Act grant for the sheriff’s Integrated Investigations Program, authorized an application for COSSUP funding, approved budget amendments and a capital project grant for the Juvenile Court, entered and exited an executive session on personnel matters, and appointed two custodians in the Facilities Department. All motions were approved unanimously.

• Approved Proclamation Honoring Jonie McIntire, Lucas County Poet Laureate (Resolution No. 2026-387)
• Approved appointments to the Lucas County Citizens Levy Review Committee (Resolution No. 2026-388)
• Accepted FY2025 Violence Against Women Act grant of $36,784.06 for the Integrated Investigations Program (Resolution No. 2026-389)
• Authorized application for FY2025 Comprehensive Opioid, Stimulant, and Substance Use Site‑Based Program funding (Resolution No. 2026-390)
• Approved budget amendment to the Ohio Department of Youth Services FY2026 subsidy grant for the Juvenile Court (Resolution No. 2026-391)
• Authorized execution of a local capital project grant agreement with the Ohio Department of Youth Services (Resolution No. 2026-392)
• Approved appointment of Antwuan McIntoush as Custodian III, Facilities Department (Resolution No. 2026-393)
• Approved appointment of Lisa Wilson as Custodian II, Facilities Department (Resolution No. 2026-394)

Board of County Commissioners

The Lucas County Board of Commissioners will consider a permission to enter into an agreement with Armor Health for comprehensive healthcare services at the Lucas County Corrections Center. They will also vote on a rejected bid for the crack sealing program, several joint cooperation agreements for bridge engineering and drainage maintenance, and decommissioning of an explosive gas monitoring network at the former King Road Landfill. Other items include an economic development partnership agreement, grant awards for violence against women, and a sublease for the Guardianship Board.

• Permission to enter into agreement with Armor Health for comprehensive healthcare services at the Lucas County Corrections Center (1622 Spielbusch Ave, Toledo)
• Rejection of bid for the Lucas County Engineer 2026 Crack Sealing Program
• Joint cooperation agreement with Ottawa County for bridge engineering services
• Decommissioning of explosive gas monitoring network at former King Road Landfill
• Authorizing economic development partnership agreement for calendar year 2026

The commissioners approved several agreements and contracts, including an economic development partnership, a grant for the Violence Against Women response team, and a joint bridge engineering agreement with Ottawa County Commissioners, which passed 2-1. All other listed items were approved unanimously. The board also entered and exited an executive session to discuss personnel and legal matters.

• Approved Economic Development Partnership Agreement for 2026 (Gerken, Lopez, Sobecki)
• Approved VAW Response Team grant award acceptance (Lopez, Gerken, Sobecki)
• Approved joint bridge engineering agreement with Ottawa County (Gerken, Sobecki yes; Lopez no)
• Approved rejection of bid for 2026 Crack Sealing Program (Sobecki, Gerken, Lopez)
• Approved acceptance of Kilburn Road property from Transportation Improvement District (Sobecki, Gerken, Lopez)
• Approved joint cooperation agreement with Lucas County Soil and Water Conservation District for drainage maintenance (Sobecki, Gerken, Lopez)
• Approved purchase of kitchen equipment from Cook's Direct Inc. (Lopez, Gerken, Sobecki)
• Approved agreement with Armor Health for corrections center healthcare services (Sobecki, Gerken, Lopez)

Board of County Commissioners

The Board of County Commissioners will consider several infrastructure items including joint road striping agreements, a Safe Streets and Roads for All implementation grant for the State Route 2/53 interchange, and property acquisition for the Bancroft Street and Centennial Road roundabout. Also on the agenda are sewer contracts, a solid waste service amendment, and software implementation for the water resource recovery facility.

• Approval of joint cooperation agreements for the 2026 Long Line Striping Program with Waterville, Monclova, Springfield, and Sylvania Townships
• Approval of funding agreement with ODOT for Safe Streets and Roads for All Implementation Grant (State Route 2/53 interchange, Bay Township, Ottawa County)
• Authorization to acquire real property for Bancroft Street and Centennial Road Roundabout Project (Springfield and Sylvania Townships)
• Award of contract to Vernon Nagel, Inc. for Forest Lakes Pump Station Replacement (Sylvania Township)
• Authorization to enter second amended agreement for residential solid waste collection services with Waterville Township

At the May 5, 2026 meeting, Commissioners Sobecki, Gerken and Lopez unanimously approved ten resolutions covering joint cooperation agreements with local townships and Ottawa County, project agreements with ODOT, easement grants, a property acquisition for a roundabout, sanitary sewer contracts, solid‑waste service agreements, and a software implementation for the water recovery facility. The next regular meeting is scheduled for May 12, 2026.

• Approved Joint Cooperation Agreement with City of Waterville for 2026 Long Line Striping Program
• Approved Joint Cooperation Agreement with Ottawa County Commissioners for Safe Streets and Roads for All State Route 2 & 53 Interchange Project
• Approved Various Local Public Agency Project Agreements with the Ohio Department of Transportation
• Approved Grant and Donation of Easements to ODOT for the LUC‑Micro Duct Project (PID 117961)
• Approved Funding Agreement and Management Contract with ODOT for Safe Streets and Roads for All Implementation Grant (State Route 2 & 53 Interchange)
• Approved Authorization for Lucas County Engineer to acquire easements for Bancroft Street and Centennial Road Roundabout Project (PID 118973)
• Approved Private Agreement for Sanitary Sewer No. 715‑M & Water Supply Line No. 1371‑M in Monclova Township
• Approved Contract with Vernon Nagel, Inc. for Sanitary Sewer No. 760R Forest Lakes Pump Station Replacement

Board of County Commissioners

The Lucas County Board of Commissioners will vote on an economic development partnership agreement for 2026, authorize a technology purchase, and award a contract for the PY2025 CHIP housing program. They will also consider recertifying Lucas County as a Welcoming Community and entering an MOU with Zepf Center for family economic stability. Routine approvals include purchase order certificates, travel for the Sanitary Engineer Department, and budget appropriations.

• Authorizing Economic Development Partnership Agreement for calendar year 2026
• Permission to purchase Arctic Wolf advanced technology solutions through Promark/Glass City IT via OMNIA Partners
• Award of contract to Kleinfelder, Inc. for administration of PY2025 Community Housing Impact and Preservation (CHIP) Program
• Permission to enter agreement with Welcoming America for recertification of Lucas County as a Welcoming Community
• Permission to enter MOU with Zepf Center to promote healthy marriage and foster economic stability for families

The Lucas County Board of Commissioners unanimously approved the Economic Development Partnership Agreement for 2026 (Resolution 2026-349) and authorized a purchase under the Intergovernmental Master Cooperative Purchasing Agreement (Resolution 2026-350). They also approved a contract with Kleinfelder for the Community Housing Impact and Preservation program (Resolution 2026-351) and entered an agreement with Welcoming America to recertify Lucas County as a Welcoming Community (Resolution 2026-352). Additional approvals included support‑services purchase orders, a workforce‑development MOU, the 2026 appropriations resolution, and amendments to the Job & Family Services department positions.

• Approved Economic Development Partnership Agreement (Resolution 2026-349)
• Authorized purchase via Master Service Agreement with Promark Technology (Resolution 2026-350)
• Awarded contract to Kleinfelder for CHIP program (Resolution 2026-351)
• Entered agreement with Welcoming America for Welcoming Community recertification (Resolution 2026-352)
• Approved support‑services purchase orders and travel (Resolutions 2026-353, 2026-354, 2026-355)
• Approved MOU with Zepf Center for healthy marriage and economic stability (Resolution 2026-356)
• Approved 2026 appropriations resolution (Resolution 2026-357)
• Amended Job & Family Services positions: abolished Executive Assistant and added Community Engagement Coordinator (Resolutions 2026-358, 2026-359)

Board of County Commissioners

The Board will consider several items including accepting an annexation petition for 1.999 acres from Swanton Township to the Village of Swanton, and permission to enter into a contract with Armor Health for comprehensive healthcare services at the Lucas County Corrections Center. Other items include advertising a fiber reroute at 701 Adams Street, a lease agreement with All 4 Kids LLC at Spencer Township Neighborhood Center, renewing life safety inspection with S.A. Communale Inc., and a lease with Northwest Ohio Quarter Midget Racing Association. The board also will approve an appropriation resolution and transfer of funds.

• Accept annexation petition No. 2026-3 for 1.999 acres from Swanton Township to Village of Swanton
• Permission to contract with Armor Health for healthcare at Lucas County Corrections Center (1622 Spielbusch Ave)
• Lease with All 4 Kids LLC for space at Spencer Township Neighborhood Center in Holland
• Renewal option for life safety inspection/testing with S.A. Communale Inc. at various county facilities
• Appropriation resolution and transfer of funds

Board of County Commissioners

The Lucas County Board of County Commissioners will meet to review infrastructure plans and program releases. The body is considering approvals for a ditch restoration project and the purchase of county vehicles.

• Plans, specifications, and cost estimate for Nachtrab Ditch & Taylor Ditch Two Stage Ditch Restoration Project
• Release of CHIP Program Mortgage #20211129-0062599 for 4640 Wickford Drive East, Sylvania
• Purchase of four GMC Sierra 2500 HD trucks via Master Equity Lease Agreement with Enterprise FM Trust

Board of County Commissioners

The Board will vote on a joint cooperation agreement with Ottawa County for the 2026 pavement marking program. Other business includes accepting a $10,000 election security grant, approving a records storage contract, and authorizing a grant application for a foam densifier. Several routine approvals for travel, blanket purchase orders, and service agreements are also on the agenda.

• Approval of joint cooperation agreement with Ottawa County for 2026 pavement marking program
• Acceptance of $10,000 Ohio Secretary of State 2026 Elections Security Grant
• Permission to enter into agreement with Access Corp for records storage under state contract
• Authorization to apply for 2026 Foam Recycling Coalition Grant for foam densifier purchase
• Approval of TechCred grant application for IT staff training

The Lucas County Board of Commissioners approved a series of contracts, agreements, and grants, all with unanimous yes votes. Items included an Earth Day proclamation, a records‑storage agreement, a pavement‑marking partnership, and a $10,000 elections security grant. All actions were recorded as approved.

• Approved previous meeting minutes (yes by Sobecki, Lopez)
• Approved proclamation of April 22, 2026 as Earth Day (yes by Sobecki, Gerken, Lopez)
• Approved agreement with Access Information Management Corp for records storage (yes by Sobecki, Gerken, Lopez)
• Approved joint cooperation agreement with Ottawa County for 2026 pavement marking program (yes by Sobecki, Gerken, Lopez)
• Approved acceptance of $10,000 Ohio Secretary of State elections security grant (yes by Gerken, Lopez, Sobecki)
• Approved agreement with Forensic Evaluation Service Center for forensic mental health evaluations (yes by Sobecki, Gerken, Lopez)
• Approved acceptance of Ohio TechCred grant for information services staff training (yes by Lopez, Gerken, Sobecki)
• Approved acceptance of cyber liability coverage through Hylant Group (yes by Lopez, Gerken, Sobecki)

Board of County Commissioners

The Board of County Commissioners will review contracts for bridge repairs and waste services. The meeting includes decisions on sanitary sewer construction in Sylvania Township and road maintenance agreements. The board will also consider professional services for the Water Resource Recovery Facility.

• Contract award to Vernon Nagel, Inc. for Bancroft Street Bridge #95 and Sylvania Avenue Bridge #101 repairs
• Construction of Sanitary Sewer No. 932 on Woodridge Drive and Forest Hill Drive
• Contract extension for waste and recycling collection with the City of Maumee through September 31, 2031
• Agreement with State Paper & Metal Co., Inc. for recycling processing services
• Engineering agreement with Jones & Henry Engineers, Ltd. for West Plant Grit Chamber Repairs

The Lucas County Board of Commissioners unanimously approved a series of contracts and agreements covering the 2026 crack sealing program, long‑line painting, bridge repairs, sanitary sewer construction, solid‑waste collection, recycling services, and water‑facility engineering. All three commissioners voted yes on each item. The meeting adjourned after these approvals.

• Approved Joint Cooperation Agreements for the 2026 Crack Sealing Program (unanimous)
• Approved plans, specifications, and cost estimate for the 2026 Long Line Painting Program (unanimous)
• Approved award of contract to Vernon Nagel, Inc. for the 2026 Bridge Repair Program (unanimous)
• Approved plans, specifications, and cost estimate for Sanitary Sewer No. 932 construction (unanimous)
• Approved declaration of necessity for constructing Sanitary Sewer No. 932 (unanimous)
• Approved contract extension for solid‑waste and recycling collection services with the City of Maumee (unanimous)
• Approved agreement with State Paper & Metal Co. for recycling processing services (unanimous)
• Approved professional services agreement with Jones & Henry Engineers for West Plant grit chamber repairs (unanimous)

Board of County Commissioners

The Board of County Commissioners will meet to review several contract awards and facility maintenance requests. The agenda includes appointments to governing boards and the authorization of economic development partnership agreements for 2026.

• Exterior renovations and repairs to the Lucas County Court of Common Pleas at 700 Adams Street via Beglund Construction Company
• Replacement of roof top units at the Lucas County Emergency Medical Services Building at 2144 Monroe Street
• Contract award to Great Lakes Community Action Partnership (GLCAP) for the 2026 CDBG Allocation Program
• Agreement with Pathway, Inc. for the Summer Youth Employment Program
• Request for Proposals for the transportation of bodies for the Lucas County Coroners Office

The Lucas County Board of Commissioners approved a slate of resolutions covering recognitions, appointments, contracts and policy actions. Notable approvals included a contract with Great Lakes Community Action Partnership for a 2026 Community Development Block Grant program and participation in the opioid settlement agreement. All items were adopted with unanimous commissioner votes.

• Approved Resolution 2026-290 recognizing April 2026 as National County Government Month (3-0)
• Approved Resolution 2026-292 recognizing 911 telecommunicators as first responders (3-0)
• Approved Resolution 2026-293 appointment to the Lucas County Facility Governing Board (3-0)
• Approved Resolution 2026-295 authorizing Economic Development Partnership Agreements for 2026 (3-0)
• Approved Resolution 2026-297 contract with the Criminal Justice Coordinating Council (3-0)
• Approved Resolution 2026-300 award of contract to Great Lakes Community Action Partnership for CDBG program (3-0)
• Approved Resolution 2026-307 amendment to add a Director position in the Economic Development Department (3-0)
• Approved Resolution 2026-314 participation in the Opioid Settlement Agreement (3-0)

Board of County Commissioners

The Lucas County Board of Commissioners will consider several proclamations for Women's History Month and a proclamation for Problem Gambling Awareness Month. They will authorize economic development partnership agreements for 2026 and approve contracts for human resources consulting for the Auditor and professional services for the Community Housing Impact and Preservation (CHIP) program. Additional items include permissions to seek grant funding, advertise RFPs for correctional healthcare services, and negotiate TANF program services.

• Proclamations honoring Senator Paula Hicks-Hudson, Holly Matthews, and Amy Marcero during Women's History Month
• Authorization of Economic Development Partnership Agreements for calendar year 2026
• Contract with HR Premiere Consulting, LLC for human resources consulting services for the Lucas County Auditor
• Award of contract to Kleinfelder, Inc. for professional services for the administration and implementation of the PY2025 Community Housing Impact and Preservation (CHIP) program
• Permission to advertise a request for proposals for comprehensive healthcare services for incarcerated individuals at the Lucas County Corrections Center, 1622 Spielbusch Ave

The commissioners approved multiple resolutions, including authorizing Economic Development Partnership Agreements for 2026, a contract for auditor HR consulting, grant funding for a forensic monitor, an RFP for inmate healthcare services, a BISSELL shelter grant, TANF program negotiations, and affirming the public defender contract. Two items were tabled: renewal of Hyland OnBase licenses and the award of a contract to Kleinfelder. All approvals were unanimous (yes votes).

• Approved Resolution 2026-272 authorizing Economic Development Partnership Agreements for 2026 (unanimous yes)
• Approved Resolution 2026-273 contract with HR Premiere Consulting for auditor HR services (unanimous yes)
• Approved Resolution 2026-274 permission to apply for grant funding for forensic monitor (unanimous yes)
• Approved Resolution 2026-275 permission to advertise RFP for comprehensive healthcare services for incarcerated individuals (unanimous yes)
• Approved Resolution 2026-276 permission to apply for BISSELL Clear the Shelters grant (unanimous yes)
• Approved Resolution 2026-277 permission to advertise and negotiate TANF program services (unanimous yes)
• Approved Resolution 2026-278 affirmation of public defender services contract with Toledo Legal Aid Society (unanimous yes)
• Tabled Permission to renew the annual Hyland OnBase licenses (tabled by Commissioner Gerken)

Board of County Commissioners

The Lucas County Board of Commissioners will conduct a final hearing on the Big Coolie Ditch Improvement Project (Petition #1095) and consider related actions such as establishing a maintenance fund and soliciting competitive bids. The board will also vote on participation in an Ohio Department of Transportation rock‑salt contract, approve a replat for Legacy Business Park in Monclova Township, and approve private agreements for sanitary sewer and water supply lines in Sylvania Township. Additional items include advertising for recycling containers and a software agreement for the Water Resource Recovery Facility.

• Final Hearing for the Big Coolie Ditch Improvement Project – Petition #1095
• Approve establishment of a Ditch Maintenance Fund and solicit competitive bids for the Big Coolie Ditch Improvement Project
• Approve participation with the Ohio Department of Transportation contract for rock salt
• Approve final plat of Legacy Business Park Replat, Monclova Township
• Approve private agreements for sanitary sewer and water supply lines in Sylvania Township (Nos. 878‑F/1628‑F and 822‑O/1421‑O)

The Lucas County Board of Commissioners unanimously approved seven resolutions covering infrastructure and services. These included the Big Coolie Ditch Improvement Project, participation in an Ohio DOT rock‑salt contract, a business park replat, two sanitary‑sewer agreements, advertising for recycling containers, and a software agreement for the Water Resource Recovery Facility.

• Approved Big Coolie Ditch Improvement Project and established a ditch maintenance fund (Resolution 2026-279)
• Approved participation with ODOT contract for rock salt (Resolution 2026-280)
• Approved final plat of Legacy Business Park Replat, Monclova Township (Resolution 2026-281)
• Approved private agreements for sanitary sewer No. 878-F & water supply line 1628-F, Bridgecreek, Plat 7 (Resolution 2026-282)
• Approved private agreements for sanitary sewer No. 822-O & water supply line 1421-O, The Village at Twelve Lakes, Plat 5 (Resolution 2026-283)
• Approved permission to advertise purchase of recycling containers for drop‑off program (Resolution 2026-284)
• Approved agreement with iWorQ Systems for software at Water Resource Recovery Facility (Resolution 2026-285)

Board of County Commissioners

The Lucas County Board of Commissioners will consider a range of items, including proclamations, reappointments, and several contract approvals. Key decisions involve a professional services agreement for a Trimble Unity upgrade, a federal grant for safe streets planning, and a renewal of a tower license with Panhandle Eastern Pipe Line. The board will also approve a resurfacing project for the University Parks Trail and award a mowing contract for 2026-2027.

• Approval of Professional Services Agreement with Woolpert, Inc. for Trimble Unity upgrade
• Approval of Grant Agreement with U.S. Department of Transportation for Safe Streets and Roads for All Planning and Demonstration Grant
• Approval of Plans, Specifications, and Cost Estimate for resurfacing the University Parks Trail
• Award of the 2026-2027 Mowing Price Agreement to Running G Farms of Rio Grande, Ohio
• Approval of the 4th and Final Five-year Renewal Option of the Tower License Agreement with Panhandle Eastern Pipe Line Company at 1015 Illinois Avenue, Maumee, Ohio

The Lucas County Board of Commissioners approved a series of resolutions, including multiple Women's History Month proclamations, a Social Work Month proclamation, and an amendment to the meeting schedule. They also approved several contracts and grant agreements for transportation, infrastructure, and professional services. Notable actions included the renewal of a tower license with Panhandle Eastern Pipe Line, the addition of a full‑time Economic Development Deputy Director, and the settlement of a contract dispute with Paramount Insurance.

• Approved Women's History Month proclamations for five honorees (3-0)
• Approved proclamation of March 2026 as Social Work Month (3-0)
• Approved amendment to the Board meeting schedule for 2026 (3-0)
• Approved Professional Services Agreement with Woolpert, Inc. for Trimble Unity upgrade (3-0)
• Approved Safe Streets and Roads for All Planning and Demonstration Grant agreement (3-0)
• Approved final five‑year renewal option of tower license with Panhandle Eastern Pipe Line (3-0)
• Approved addition of one full‑time Economic Development Deputy Director position (3-0)
• Approved settlement of contract dispute with Paramount Insurance Company (3-0)

Board of County Commissioners

The Lucas County Board of Commissioners will vote on a request to apply for $636,230.32 from the One Ohio Recovery Foundation. It will also approve several road construction contracts and amendments, including roundabout and resurfacing projects. The meeting includes renewals of tower license agreements for cellular sites in Swanton and Curtice. Additional items cover leases, demolition, and service agreements for county facilities.

• Permission to apply for $636,230.32 funding through the One Ohio Recovery Foundation (item 34)
• Award of contract to Gerken Paving, Inc. for the 2026 Ohio Public Works Commission Resurfacing Project (item 10)
• Award of contract to Vernon Nagel, Inc. for the US 20A & Albon Road Intersection Roundabout Project (item 11)
• Approval of the 4th and final five‑year renewal option of the tower license agreement with American Tower at 1311 Waterville‑Swanton Road, Swanton (item 35)
• Permission to enter into a lease amendment with Harbor for space at 3737 W. Sylvania Avenue, Toledo (item 41)

The Lucas County Board of Commissioners approved a $636,230.32 request for One Ohio Recovery Foundation funding. They also approved numerous infrastructure contracts, lease agreements, tower license renewals, and economic‑development agreements, all with unanimous yes votes. The Federal Equitable Sharing Agreement was tabled for further information. All other items listed were adopted.

• Approved $636,230.32 One Ohio Recovery funding request (Resolution 2026-200) – Commissioners Sobecki, Gerken, Lopez voted yes
• Approved multiple road and bridge contracts, including Gerken Paving and Vernon Nagel projects (Resolutions 2026-177‑186) – voted yes
• Approved amendment to the 2026 lease with Harbor for base rent and operating expenses (Resolution 2026-207) – voted yes
• Approved lease amendment with Harbor (Resolution 2026-211) – Commissioners Sobecki and Gerken voted yes; Commissioner Lopez voted no
• Approved four tower‑license renewal agreements with American Tower and Crown Castle (Resolutions 2026-201‑204) – voted yes
• Approved Economic Development Partnership Agreements for 2026 (Resolution 2026-175) – voted yes
• Approved creation of 2026 Super Blanket Purchase Orders (Resolution 2026-216) – voted yes
• Tabled the Federal Equitable Sharing Agreement (Resolution 2026-200) – item tabled pending more information

General

The 9-1-1 Program Review Committee will meet to review the Lucas County 9-1-1 Final Plan and a report on system revenues and costs. The body will consider resolutions to accept amendments to the plan and the financial report for submission to state and local agencies.

• Resolution to accept amendments to the 9-1-1 Final Plan
• Resolution to accept the financial report on 9-1-1 system revenue and costs

The board approved the previous meeting's minutes. It then approved Resolution 2026-1 to accept amendments to the Lucas County 9‑1‑1 Final Plan and direct the clerk to send a copy to the State's 9‑1‑1 Program Office. It also approved Resolution 2026-2 to accept the financial report on 9‑1‑1 revenues and costs and direct the clerk to distribute the report to local agencies and the state office. All three members voted yes on each resolution.

• Approved previous meeting minutes (unanimous)
• Approved Resolution 2026-1 to accept 9‑1‑1 plan amendments and direct clerk to provide copy to state (3 yes)
• Approved Resolution 2026-2 to accept financial report and direct clerk to distribute to agencies and state (3 yes)