[PAGE 1] A G E N D A LORAIN COUNTY BOARD OF COMMISSIONERS FRIDAY, JANUARY 30, 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 January 27, 2026 #10 Entering into an agreement with the Ohio Department of Administrative Services, Office Of Information Technology, Muli-Agency Radio Communication Systems (“MARCS”) for the purpose of setting for the duties and responsibilities of both Parties associated with the radio communication system Community Development: #11 Implementing sections 3735.65 through 3735.70 of the Ohio Revised Code, establishing and describing the boundaries of a Community Reinvestment Area in the Township of Sheffield, designating a housing office to Administer the program, creating a community reinvestment housing council, and authorizing the use of the existing tax incentive review council 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. 01/30/26 Engineer: #12 Approve & enter into a contract with Greenman-Pedersen, Inc. in the amount of $143,925.00 to provide Construction Administration and Inspection Services for the LOR-TR44-8.22 Hawley Road Bridge No. 0823 replacement project in Wellington Township. ODOT District 3 has reviewed the proposal and prepared contract and will fund 95% of the project. Remaining 5% will be paid by Acct#engineer professional services Sheriff: #13. Allow Lorain County Sheriff Deputy Jose Montes to purchase his service pistol for $25.00 upon his retirement on February 6, 2026. He has served as Deputy for 43 years. E County Administrator Update: F. Clerk’s Report: G: Board Correspondence: #1. February 14 at 9 am., LCCC, College Center Commons – 12th annual Brunch with a Farmer. More info at lorain@ofbf.org or 440-877-0706. Purchase tickets by Feb. 3, prepay only #2. Publications: “Ohio Turnpike Customer Connection”; “LCCAA Misson Moment”; “CCAO statehouse report”; “Counties Current”; #3. County Engineer issued various highway permits: #25-4531, Charter Spectrum, Akron trench/directional bore 3,860 ft to install new fiber optic cable across Parsons Rd, no open cut of pavement, New Russia Township #25-4532, Charter Spectrum, Akron trench/directional bore 1,884 ft to install new fiber optic cable along Parsons Rd, no open cut of pavement, Carlisle Township #25-4533, Charter Spectrum, Akron trench/directional bore 3,190 ft to install new fiber optic cable along Parsons Rd, no open cut of pavement, LaGrange Township #25-4534, Charter Spectrum, Akron trench/directional bore 6,349 ft to install new fiber optic cable along Parsons Rd, no open cut of pavement, Lorain County #25-4535, Charter Spectrum, Akron trench/directional bore 1,814 ft to install new fiber optic cable to provide service to Oberlin Rd, no open cut of pavement, Lorain County #25-4536, Charter Spectrum, Akron trench/directional bore 5,381 ft to install new fiber optic along Oberlin Rd – no open cut, Oberlin City #25-4537, Charter Spectrum, Akron trench/directional bore 1,263 ft to install new fiber optic along Oberlin Rd, no open cut of pavement, New Russia Township #25-4538, Charter Spectrum, Akron trench/directional bore 3,459 ft to install new fiber optic cable along Indian Hollow Rd, no open cut of pavement, Lorain County #25-4539, Charter Spectrum, Akron trench/directional bore 7,476 ft to install new fiber optic cable along Crook St, no open cut of pavement, Grafton Township #25-4540, Charter Spectrum, Akron trench/directional bore 4,932 ft to install new fiber optic cable along Grafton Eastern Rd, no open cut of pavement, Lorain County #25-4541, Charter Spectrum, Akron trench/directional bore 6,296 ft to install new fiber optic cable along Island Road, no open cut of pavement, Lorain County #4. 2025 annual report of Lorain Municipal Court H New Business: I 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