BOARD MINUTES April 20, 2011 Page 18 <strong>of</strong> 19APPROVAL OF COLLECTIVE BARGAINING AGREEMENT WITH PORTAGECOUNTY EDUCATORS ASSOCIATION FOR THE MENTALLY RETARDED UNIT BFOR THE PERIOD SEPTEMBER 1, 2010 THROUGH AUGUST 31, 2013WHEREAS,WHEREAS,WHEREAS,the collective bargaining agreement (hereinafter referred to as CBA) between the<strong>Portage</strong> <strong>County</strong> <strong>Board</strong> <strong>of</strong> Developmental Disabilities (hereinafter referred to as the<strong>Board</strong>) and the <strong>Portage</strong> <strong>County</strong> Educators Association for the <strong>Mental</strong>ly RetardedUnit B (hereinafter referred to as Unit B) expired on August 31, 201;0 andthe Unit B and <strong>Board</strong> negotiation teams reached tentative agreement on a newCBA on March 23, 20101; andthe OEA Unit B Consultant, Anne Thomas, has informed the Superintendent thatthe tentative CBA has been ratified by the Unit B membership; andWHEREAS, the Superintendent herein recommends approval <strong>of</strong> the CBA by the <strong>Board</strong>; now,therefore, be itRESOLVED, t that the <strong>Board</strong> hereby approves the CBA between Unit B and the <strong>Board</strong> for theperiod September 21, 2010 through August 31, 20103; and be it furtherRESOLVEDthat the <strong>Board</strong> herein directs the Superintendent to submit this CBA to the<strong>Portage</strong> <strong>County</strong> Commissioners requesting their approval <strong>of</strong> the CBA for theperiod September 1, 2010 through August 31, 20103; and be it furtherRESOLVED, that the Superintendent is hereby authorized to take any and all actions to carryout this CBA.Submitted by: Patrick Macke, Superintendent; Lynn Leslie, Director <strong>of</strong> Human Resources;Miriam Holden, Director <strong>of</strong> Service and Support Administration; and Ronald J.Habowski, Esq., <strong>Board</strong> Labor Consultant.The resolution was moved by ___ Denise McCoy and seconded by ___. Tom CochranIt is found and determined that all formal actions <strong>of</strong> the <strong>Portage</strong> <strong>County</strong> <strong>Board</strong> <strong>of</strong> DevelopmentalDisabilities concerning and relative to the adoption <strong>of</strong> this resolution were in meetings open tothe public, in compliance with all legal requirements including Section 121.22 <strong>of</strong> the OhioRevised Code.The aforesaid resolution having been put to a roll call vote, the result <strong>of</strong> which is as follows:Brian Bialik, aye Thomas Cochran, ayeSandra Craft, aye John Gargan aye
BOARD MINUTES April 20, 2011 Page 19 <strong>of</strong> 19Ralph Kletzien excused Denise McCoy, ayeJeanne Schmidlin, ayeCERTIFICATIONI, Beverly Puleo, Assistant to the Superintendent, for the <strong>Portage</strong> <strong>County</strong> <strong>Board</strong> <strong>of</strong>Developmental Disabilities, do hereby certify that the aforesaid motion was duly adopted at aregular meeting held on April 20, 2011, and an accurate copy <strong>of</strong> said resolution may be locatedin the <strong>of</strong>ficial minutes <strong>of</strong> the <strong>Board</strong>.Beverly Puleo, Assistant to the SuperintendentThe President asked if any other business needed to come before the <strong>Board</strong>. There being none, hecalled for a motion to adjournment at 7:16 p.m.Motion by B. BialikSecond by D. McCoyMotion carried.I N F O R M A T I O NFriday, April 15, 2011 Luau Dance, Happy Day School, 7:00-9:00 p.m.Thursday, April 28, 2011 ‘Take Your Child to Work Day’, all facilitiesSaturday, May 7, 2011 Area 10 Spring Games, Wooster High School, Wooster OHTuesday, May 10, 2011 Parent Council May Dinner with Volunteer Recognition, HappyDay SchoolFriday-Sunday, June 24-26, 2011 Summer Games, ColumbusRespectfully submitted:Beverly Puleo, Assistant to the SuperintendentJeanne Schmidlin, PresidentRalph Kletzien, Secretary