[PAGE 1] A G E N D A LORAIN COUNTY BOARD OF COMMISSIONERS FRIDAY, MARCH 27, 2026 9:30 A.M. NOTICE: THE COMMISSIONERS WILL BE LIVE STREAMING THE BOARD MEETING You Tube – Lorain County Commissioners A. PROCLAMATION: 9:31 a.m. - Proclaim April as Child Abuse Month, LCCS – Kristin Fox-Berki, Director B. 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. C Public Comment on Agenda Items: (Please limit comments to 2 minutes - Thank you) D. Old Business: E. Board Business: #9. Entering into an Agreement with HD Vending LLC., Lorain, Ohio to provide a Full Service Vending program to various county facilities. 2 proposals were received on January 26, this being the most responsive in complying with specifications. Agreement shall commence on April 1, 2026 with the initial term ending on March 31, 2027, followed by two optional extensions of 1 year periods and commission received by the County shall be at the rate of 10% of net vending sales. Page 1 of 2 Administration Building 226 Middle Avenue. 4th Floor Elyria, Ohio 44035 Office: 440-329-5111 Fax: 440-323-3357 www.LorainCountyOhio.gov [PAGE 2] Board agenda cont. 03/27/26 Community Development: #10 Entering into the Programmatic Agreement between Lorain County and The Ohio State Historic Preservation Office for the Administration of Programs using HUD-Allocated funds with delegated review responsibilities under 24 CFR Part 58 which establishes procedures for compliance with Section 106 and streamlines review of projects funded with HUD resources Sheriff: #11 Authorize flooring renovations at the Lorain County Sheriff’s Office to be performed by National Carpet Mill Outlet, Medina in the amount of $7,160.00 for two offices and a corridor. F County Administrator Update: G. Clerk’s Report: #1. Friday, April 3 at 10 a.m., Jail Advisory Board, meeting room A #2. Thursday, April 30 at 3 pm., Joint Public Hearing – Commissioners & County Planning on Subdivision Regulations of Lorain County, meeting room B #3. Thursday, April 30 at 3:45 p.m., Special Commissioners Meeting – Subdivision Regulations of Lorain County, meeting room B #4. Thursday, April 30 at 3:50 p.m., Special Planning Commission meeting - Subdivision Regulations of Lorain County, meeting room B H: Board Correspondence: #1. April 9, 2026at 6 pm., Lake Ridge Academy, N. Ridgeville – Simon Kornblith, Ph.D., Technical Team Member at Anthropic, Creator of Claude AI - Spirt of ’76 Speaker Series #2. Publications: “Murray Ridge Courier”; “ #3. Ohio Department of Commerce new liquor license for MTS Beverage, Inc., Johnny’s Carry Out & Wine Shop, 12290 SR58 N. Oberlin, Ohio 44074 I New Business: J Public Comment: (Please limit comments to 2 minutes – Thank you) Page 2 of 2 Administration Building 226 Middle Avenue. 4th Floor Elyria, Ohio 44035 Office: 440-329-5111 Fax: 440-323-3357 www.LorainCountyOhio.gov