[PAGE 1] A G E N D A LORAIN COUNTY BOARD OF COMMISSIONERS FRIDAY, FEBRUARY 13, 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 February 10, 2026 #10. Board of Commissioners of Lorain County, Ohio making payment in the case of Barilla v. Tomlinson, et al., Lorain County Common Pleas Court Case No. 24CV211448. Court issued a Judgment Entry dated January 22, 2026, awarding Relator damages consisting of court costs incurred, reasonable attorney fees and statutory damages, in the amount totaling $33,167.13 and this will be paid from Acct#general fund miscellaneous other expenses #11. Appoint Vasyl Rabosyuk as a members to Lorain County Port Authority. Said term is effective February 13, 2026 – December 31, 2027, filling unexpired term of Dave Gillock. Page 1 of 3 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. 02/13/26 Community Development: #12. Accept the PY2025 Community Development Program Funds and enter into a contract with the State of Ohio Department of Development for the amount of $648,000.00. Lorain County will utilize the requested funds to carry out the following activities County-wide, excluding the cities of Lorain, Elyria. Public Service Activity Neighborhood Alliance to conduct a Meals Program. $97,200 LMI Area Sewer Line Improvement project in Sheffield Lake’s Maple Grove Subdivision, Phase II LMI Area Water Line Replacement in North Ridgeville’s Aurensen Neighborhood Limited Clientele Neighborhood Alliance, Haven Center Homeless Shelter, Courtyard/Playground installation, Fair Housing Program- $23,000 to implement the County’s Fair Housing program General Administration - $106,600 to administer the CDBG projects Emergency Management Agency: #13. Entering into the service agreement with ONSolve, LLC in the amount of $34,731.58 for the CodeRED emergency altering software platform. This is a 3 year contract and will be paid by Acct#contract services Transit: #14 Approve & enter into a 1-year agreement with the City of Oberlin to provide transportation service effective retroactive to January 2, 2026 – December 30, 2026. City of Oberlin provides service 5 days/week to the residents for a total of 15 hours of service. City of Oberlin will provide the County with local funds in the amount of $31.93/hour in 2026 to be used by LCT as match to an equal amount of grant funds in order to support the service, plus a $50/month fee to cover administrative expenses, no County general funds dollars will be used for said service. Authorize payments be made to First Transit for providing operations and maintenance from Acct# contractual/purchased services and Acct#vehicle repair & maintenance Sanitary Engineer: #15. Approve Amendment No. 1 to the Consulting Services Agreement with K.E. McCartney & Associates for the Quarry Road Sanitary Trunk Sewer Extension (aka Northwest Lorain County Sanitary Sewer) in the amount not to exceed $3,179,200.00 and will be paid from Acct#Sanitary Engineer Professional Services Engineer: #16 Amend Res#26-73, adopted January 27, 2026 approving a contract with Quality Control Services, LLC in the amount of $49,539.00 to provide Construction Administration and Inspection Services for East River Road Resurfacing project, Carlisle Township. Said amendment is to reflect correct account to be paid will be from Engineers Professional Services #17 Finding that public convenience and welfare requires the resurfacing of North Ridge Road (CR-1) from Broadway to Cooper Foster Park Road in Sheffield Township. Authorize County Engineer to advertise for bids in accordance with ORC 5555.06 #18 Finding that public convenience and welfare requires the rehabilitation of Butternut Ridge Road Bridge No. 0542 in Carlisle Township. Authorize County Engineer to advertise for bids in accordance with ORC 5555.06 #19 Entering into a Consulting Services Agreement with Rafter A, LTD, Inc., in the amount of $40,000.00 to assist with Professional Surveying and Testing Services for the County Engineer’s Office in 2026 and will be paid by Acct#engineer professional services Page 2 of 3 Administration Building 226 Middle Avenue. 4th Floor Elyria, Ohio 44035 Office: 440-329-5111 Fax: 440-323-3357 www.LorainCountyOhio.gov [PAGE 3] Board agenda cont. 02/13/26 E County Administrator Update: F. Clerk’s Report: #1. Thursday, February 19 at 8 am., Visitors Bureau meeting #2. Tuesday, February 24 at 1 pm., Landbank meeting G: Board Correspondence: #1. Publications: “Counties Current”; “Murray Ridge Courier”; “NACO News”; “ #2. Chamber Champions congrats to Tony Gallo receiving the Chamber Professionals of Ohio Lifetime Legacy Award. Congrats to ACC Adult Homecare of Vermilion on earning Provider of Choice Award through Activated Insights (Home Care Pulse) for the 8th consecutive year. #3. First Energy notification of planned transmission line work at 202021113046 Pueblo Dr., Lorain for vegetation management in right of way. ?’s call Brain Androsko 330-208-5755 #4. County Engineer issued various highway use permits: #26-4018 – Windstream Ohio, Little Rock, AR install fiber optic cable by bored and aerial in total of 21,459 ft, no open cut, Columbia Township #26-4020, Windstream Ohio, Little Rock, AR install total of 804’, will place 43’ of 144 CT direct fiber and 761’ of 24CT overlashing with existing strand inside ROW along and crossing Albrecht Rd, no open cut, Carlisle Twp #26-4023, Columbia Gas/Infrasource, Columbus repair gas service line on north side of N Ridge Rd +-215 ft east of S Pearl St to service house #1785, no open cut, Sheffield Township #26-4024, Columbia Gas/Infrasource, Columbus repair gas service line on west side of +-531 ft north of Lakeridge Way to service house #11000, no open cut, Columbia Township #26-4026, Columbia Gas/Infrasource, Columbus repair gas service line on west side of Harmony Dr +-295 ft north of Elm Rd to service house #12580, no open cut, Eaton Township #26-4027, Columbia Gas/Infrasource, Columbus install 1” gas service line on south side of Trinter Rd +-1,050 ft north of N. Ridge Rd to service house #52801, no open cut, Brownhelm Township #5. Spirit of ’76 Speaker Series schedule. More info at https://www.loraincounty.com/spiritof76 - February 23 at 6 pm, LCCC – Alex Nowrasteh, Immigration Policy, CATO Institute; Topic: Open Immigration Yea & Nay - March 18 at 7 pm., Elyria High School Performing Arts Center, Claire Babineaux-Fontenot, CEO of Feeding America; Topic: New Tools To End Hunger - April 9 at 6 pm., Lake Ridge Academy, N. Ridgeville - Simon Kornblith, PhD, Technical Team member at Anthropic, Creator of Claude AI Lorain County Native Topic: Artificial Intelligence: Do No Harm H New Business: I Public Comment: (Please limit comments to 2 minutes - Thank-you) MONDAY, FEBRUARY 16, 2026 COUNTY OFFICES ARE CLOSED IN OBSERVANCE OF Page 3 of 3 Administration Building 226 Middle Avenue. 4th Floor Elyria, Ohio 44035 Office: 440-329-5111 Fax: 440-323-3357 www.LorainCountyOhio.gov