[PAGE 1] A G E N D A LORAIN COUNTY BOARD OF COMMISSIONERS FRIDAY, APRIL 10, 2026 9:30 A.M. NOTICE: THE COMMISSIONERS WILL BE LIVE STREAMING THE BOARD MEETING You Tube – Lorain County Commissioners A. RESOLUTIONS: #1. Investments #2. Appropriations #3. Transfers #4. Advances/Repayments #5. Requisitions #6. Travel #7. Bills #8. County Commissioners may recess into executive session to consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official, along with any other matters as specifically identified by motion in accordance with ORC 121.22(G)(1-8). Unless expressly stated otherwise during executive session, matters discussed in executive session are designated by the County Commissioners as confidential. Because the confidentiality of such matters is necessary for the proper conduct of government business, any disclosure outside of executive session is prohibited by ORC 102.03(B). While in executive session, the County Commissioners may discuss and deliberate on the matters at issue, but no votes may be taken until open session resumes. B Public Comment on Agenda Items: (Please limit comments to 2 minutes - Thank you) C. Old Business: D. Board Business: #9. Approve & waive the reading of Commissioners meeting minutes of April 7, 2026 #10. Enter into an Employee Benefit Consulting & Brokerage Service Agreement with The James B. Oswald Company, Cleveland, Ohio effective retroactive to March 1, 2026 – February 28, 2027 #11. Receive & journalize the proposed Expedited 2 Annexation of approximately 65.2559 acres from Amherst Township to the City of Elyria. Attorney Jon D Clark is Agent for Petitioner Lulo, LLC by Sharon Ricardi, Member. Decision on the proposed Annexation if all conditions are met to be placed on the agenda for Friday, May 8, 2026 (32nd day). Page 1 of 2 Administration Building 226 Middle Avenue, Room 400 Elyria, Ohio 44035 Office: 440-329-5111 Fax: 440-323-3357 www.LorainCountyOhio.gov [PAGE 2] April 10, 2026 Board agenda cont. Airport: #12 Approve the agreement with The Mannik & Smith Group Inc in the amount of $39,113 to perform construction Observation and testing for Lorain County Regional Airport Main Apron Rehabilitation (Partial) -Phase III. This will be paid from Acct#Airport-Professional Services #13 Approve Change Order #5 to Erie Blacktop, Inc. for unforeseen conditions that modified the scope of work and extended the project completion date to December 31, 2025 for the Lorain County Airport runway rehabilitation & lighting project Transit: #14 Schedule public hearings to be held regarding the discontinuation of services of the Downtown Elyria Loop provided by Lorain County Transit. Clerk of Courts: #15 Enter into lease agreement with Lorain Civic Center Committee for 2,155 square feet space at 621 Broadway Avenue in amount of $1,850/month beginning on June 1, 2026 – May 31, 2028 and monthly base rent shall increase by additional $50/month on anniversary date for duration of lease. This will be paid from Acct#building rent Engineer: #16 Authorize participation in ODOT Winter contract (2026-2027) road salt E County Administrator Update: F. Clerk’s Report: #1. Thursday, April 30 at 3 pm., Joint Public Hearing – Commissioners & County Planning on Subdivision Regulations of Lorain County, meeting room B #2. Thursday, April 30 at 3:45 p.m., Special Commissioners Meeting – Subdivision Regulations of Lorain County, meeting room B #3. Thursday, April 30 at 3:50 p.m., Special Planning Commission meeting - Subdivision Regulations of Lorain County, meeting room B G: Board Correspondence: #1. Publications: “Counties Current”; “LCCAA Mission Moment”; “CCAO statehouse reports”; “ #2. April 14 at 8:30 a.m., Brewed Awakening, Amherst – Coffee Tea and Contacts. RSVP at www.loraincountychamber.com #3. 2025 Vermilion Municipal Court annual report H New Business: I Public Comment: (Please limit comments to 2 minutes – Thank you) Page 2 of 2 Administration Building 226 Middle Avenue, Room 400 Elyria, Ohio 44035 Office: 440-329-5111 Fax: 440-323-3357 www.LorainCountyOhio.gov