[PAGE 1] A G E N D A LORAIN COUNTY BOARD OF COMMISSIONERS TUESDAY, FEBRUARY 24, 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 13, 2026 #10. Enter into an agreement with Spy Glass Group LLC to audit the primary Telecommunications services accounts. Audit will be seeking cost recovery, service eliminations, and cost reductions on voice, data, internet, cloud services, SaaS licensing, and mobility services. Children Services: #11 Authorize & rescind various personnel to utilize the Agency’s Mastercard for the year 2026 not to exceed $2,500.00 in accordance with the ORC and their permissible policy. 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] Board agenda cont. 02/24/26 Engineer: #12 Award and enter into a contract with Mesenburg Bros. Inc of Collins, Ohio in the amount of $136,832.50 for the 2026 Highway Department Materials. 6 bids were received on February 6, this being the most responsive complying with specifications and 1 bid being non-responsive. This will be paid from Acct#Engineer Materials Sheriff: #13 Authorize flooring renovations at the Lorain County Drug Task Force Office, Elyria, to be performed by Empire Today, Twinsburg, in the amount of $7,918.62. This is to accommodate the increased personnel now occupying the building E County Administrator Update: F. Clerk’s Report: G: Board Correspondence: #1. March 17 at 11:30 a.m., LCCC College Center Commons, Elyria Mayors Address. Cost $40 register at www.loraincountychamber.com #2 FirstEnergy notification of planned transmission line work at parcel 202021113046, Pueblo Dr., Lorain for vegetational maintenance and removal #3. March Chamber of Commerce events. Register at www.loraincountychamber.com - March 10 from 5-7 pm., Business After Hours at Lorain Ohio KartPlex - March 18 at 11:30 a.m., Safety Council #4. County Engineer issued various highway use permits: #26-4019, Windstream Ohio, Little Rock, AZ install 261’ of fiber optic cable by aerial, no open cut, Carlisle Twp #26—4030, Columbia Gas/Infrasource, Columbus upgrade excessive flow valve at curb value on north side of Greystone Dr +-1,002 ft west of Greystone Cir to service house #49954, no open cut, Brownhelm Township #5. Publications: “CCAO statehouse report”; “LCCAA Mission Moment”; “Counties Current”: “ #6. 2025 Annual highway condition report submitted by County Engineer #7. February 26, 2026 at 2 pm., County Planning Commission meeting packet #8. Oakwood Street residents of Carlisle Township would like a permanent fence along creek line adjacent to Wiles Village and nearby homes (cc via email Carlisle Township) 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