Portage County Board of Mental Retardation

BOARD MINUTES April 20, 2011 Page 3 of 19INDIVIDUALS AS RECOMMENDED BY THE ETHICS COUNCIL PERAPPROVED ETHICS COUNCIL RESOLUTION EC11-04-01 FOR:Robert and Donna Wakefield for Jonathan Wakefield andRachel Nicholson for William NicholsonWHEREAS, the Ethics Council has determined that direct services contracts with theaforementioned named individuals as a parent, guardian or family member meetthe requirements of Ohio Revised Code section 5126.033; andWHEREAS, the Ethics Council recommends to the Portage County Board of DevelopmentalDisabilities direct services contract with the aforementioned name individuals;andWHEREAS, Ohio Revised Code Section 5126.032 requires that the Portage County Board ofDevelopmental Disabilities shall not enter into any direct services contract that isnot recommended by the Ethics Council; now, therefore be itRESOLVED, that the Portage County Board of Developmental Disabilities accepts therecommendation of the Ethics Council and approves direct services contacts withthe aforementioned named individuals; and be it furtherRESOLVED, that the Superintendent or his designee is hereby authorized to take any and allaction to carry out these direct services contracts.Submitted by: Patrick Macke, SuperintendentThe resolution was moved by Denise McCoy and seconded by Tom CochranIt is found and determined that all formal actions of the Portage County Board of DevelopmentalDisabilities concerning and relative to the adoption of this resolution were in meetings open tothe public, in compliance with all legal requirements including Section 121.22 of the OhioRevised Code.The aforesaid resolution having been put to a roll call vote, the result of which is as follows:Brian Bialik, aye Thomas Cochran, ayeSandy Craft, aye John Gargan, ayeRalph Kletzien, excused Denise McCoy, ayeJeanne Schmidlin, ayeCERTIFICATION