[PAGE 1] A G E N D A LORAIN COUNTY BOARD OF COMMISSIONERS TUESDAY, MARCH 10, 2026 3:30 P.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 February 27, 2026 #10. Amend Res#26-20, adopted January 26, 2026 approving an Expedited 1 Annexation of 2.3771 acres from Pittsfield Township to the City of Oberlin, Ohio - Mark Corriell, Esq., Agent for Petitioner DC Acquisition Co., LLC by Daniel M. Coles. Said amendment is to reflect the correct date of the Pittsfield Township annexation Agreement and this is an Expedited 1 annexation, therefore the annexed territory will be excluded from the township upon the city’s confirming the boundaries once the annexation is complete. Page 1 of 2 Administration 226 Middle Avenue. 4th Elyria, Ohio Office: 440-329- Fax: 440-323- Building Floor 44035 5111 3357 www.LorainCountyOhio.gov [PAGE 2] 03/10/26 cont. Sanitary Engineer: #11 Enter into a Consulting Services Agreement with CTL Engineering, Inc in the amount of $40,000.00 to assist with engineering material testing and geotechnical services and will be paid from Acct# Sanitary Engineer Engineer: #12 Approve & enter into a Contract with KE McCartney & Associates in the amount of $189,058.00 to provide Construction Administration and Inspection Services for the LOR-CR231-5.36 Project in Carlisle Township ODOT will pay 80% and remaining 20% will be provided by a grant from the OPWC. E County Administrator Update: F. Clerk’s Report: G: Board Correspondence: #1. Publications: “LCCAA Mission Moment”; “Counties Current”; “CCAO statehouse reports”; “ #2. County Engineer issued highway use permits: #26-4040, Columbia Gas/Infrasource, Columbus install 1” gas service line on north side of Viewpointe Ct +-229 ft east of Ashford Ct to service house #2015, no open cut, Columbia Township #26-4041, Consumers Gas Cooperative, Orrville install 1” opposite side natural gas service line on south side of Akins Rd +-.1 miles east of W River Rd to service house #25375, no open cut, Columbia Township #26-4042, Columbia Gas/Infrasource, Columbus install 1” gas service line on west side of Clarke Rd +-673 ft south of Snell Rd to service house #11104, no open cut, Columbia Township #3. Ohio Dept of Commerce transfer liquor license from Tobacco Etc. LLC, 41957 N. Ridge Rd., Elyria Township tot Varahl Maa LLC Sams Beverages same location #4. Spirit of ’76 Speaker Series schedule. More info at https://www.loraincounty.com/spiritof76 - March 18 at 7 pm., Elyria High School Performing Arts Center, Claire Babineaux-Fontenot, CEO of Feeding America; Topic: New Tools To End Hunger #5. Transformative Prison Engagement Visit – Northeast Reintegration Center 2026 series. Visit www.douglassproject.org to sign up #6. November 5, Tom’s Country Place, Avon – Chamber EXPO. Register at www.loraincountychamber.com #7. March 19 from 8:30 am – 2 pm Tax Incentive Review Council at 226 Middle Ave., Elyria 4th floor, room b #8. March 10 from 5-7 pm., Lorain Ohio Kartplex, Business After Hours. Register at www.loraincountychamber.com #9. Sheriff in compliance with ORC 301.27 estimates gas expense for February on Sunoco credit card will be $400 H New Business: I Public Comment: (Please limit comments to 2 minutes - Thank-you) Page 2 of 2 Administration 226 Middle Avenue. 4th Elyria, Ohio Office: 440-329- Fax: 440-323- Building Floor 44035 5111 3357 www.LorainCountyOhio.gov