[PAGE 1] A G E N D A LORAIN COUNTY BOARD OF COMMISSIONERS TUESDAY, APRIL 7, 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 March 24 & 27, 2026 #10. Enter into a service agreement with Magis Advisory Group, Cleveland to provide voluntary Benefit election options to Lorain County employees, effective April 7, 2026 and contains a 10 business day cancellation clause #11 Approve Change Order #1 in the amount of $5,430.00 to Cavalry Mechanical, LLC., Columbia Station for additional water proofing work for the 911 HVAC project. This will be paid from Acct#Capital Improvements #12 Approve Change Order #1 in the amount of $6,430.00 to S. A. Comunale, Inc., Barberton for additional work for the Justice Center Cooling Towers project. This will be paid from Acct#Capital Improvements Page 1 of 4 Administration Building 226 Middle Avenue, Room 400 Elyria, Ohio 44035 Office: 440-329-5111 Fax: 440-323-3357 www.LorainCountyOhio.gov [PAGE 2] April 7, 2026 Board agenda cont. Sanitary Engineer: #13 Approve & enter into a Consulting Services Agreement with K.E. McCartney & Associates in an amount not to exceed $125,000 for year one of a two year to provide general sanitary engineering consulting services on a task order basis with fees based upon the number of hours worked in accordance with their hourly rates in their Consulting Services Agreement and will be paid from Acct#Sanitary Professional Services Solid Waste Management: #14. Authorize Lorain County Solid Waste Management District to apply for and utilize a credit card in the amount not to exceed $5,000.00 in accordance with ORC 301.27 for Director Thomas Patrick Airport: #15. Approve & enter into an agreement with The Mannik & Smith Group, Inc, Mansfield, Ohio in the amount of $60,560 to develop improvement plans for the Rehabilitation of a portion of the Main Apron (Phase III) at the Lorain County Regional Airport. Entire project, including engineering services, will be funded at a 95% state share and payment will be made from Acct#Airport Capital Improvements E County Administrator Update: F. Clerk’s Report: #1. Wednesday, April 15 at 2 pm., Records Commission #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 G: Board Correspondence: #1. Publications: “LCCAA Mission Moment”; “CCAO statehouse reports”; “Counties Current”; “Ohio Turnpike Customer Connection”; “ #2. County Engineer issued various highway use permits: #26-4058, Charter Spectrum, Akron directional bore 6,349 ft and install new fiber optic cable along Parsons Rd, no open cut, Lorain County #26-4066, Charter Spectrum, Akron directional bore 1,876 ft to install new fiber optic cable across Parsons Rd, no open cut, LaGrange Township #26-4073, Lumos Fiber of Ohio, High Point, NC place 4,748’ of Lumos fiber in the ROW along Middle Ridge Rd via directional drill, no open cut of payment, Amherst Township #26-4074, DCOMM Inc., Spectrum Mid-America LLC, Medina install ground mounted power supply for fiber, connect power at transformer pole, no open cut of pavement, New Russia Township #26-4075, DCOMM Inc., Spectrum Mid-America LLC, Medina install ground mounted power supply for fiber, connected power at transformer pole, no open cut of pavement, Eaton Township #26-4076, DCOMM Inc., Spectrum Mid-America LLC, Medina install ground mounted power supply and conduits to pole to hold power at fiber, no open cut of pavement, Grafton Township #26-4077, DCOMM Inc., Spectrum Mid-America LLC, Medina install ground mounted power supply for fiber, connected power at transformer pole, no open cut of pavement, New Russia Township Page 2 of 4 Administration Building 226 Middle Avenue, Room 400 Elyria, Ohio 44035 Office: 440-329-5111 Fax: 440-323-3357 www.LorainCountyOhio.gov [PAGE 3] April 7, 2026 Board agenda cont. #26-4078, Columbia Gas/Infrasource, Columbus relocate existing intermediate pressure main line and associated service due to the installation of the proposed roundabout, no open cut, Carlisle Township #26-4079, Charter Spectrum, Akron directional bore 2,580 ft to install new fiber optic cable along S Island Rd, no open cut, Grafton Township #26-4080, Thompson Electric Inc., Munroe Falls trench for underground electric from previously dug up area to install 100 amp service, no open cut of payment, Columbia Township #26-4083, Columbia Gas/Infrasource, Columbus install 1” gas service line on east side of Viewpoint Ct +-260 ft east of Ashford Ct to service house #2019, no open cut, Columbia Township #26-4081 Lumos Fiber of Ohio, High Point, NC place 9,873’ of Lumos fiber in the ROW along Middle Ridge Rd., no open cut of pavement, Amherst Township #26-4082, Columbia Gas/Infrasource, Columbus install 1”gas service line on east side of Ashford Ct +-190 ft south of Viewpointe Ct to service house #1023, no open cut, Columbia Township #26-4084, Charter Spectrum, Akron trench/directional bore 7,559 ft to install new fiber optic cable along Erhard Rd, no open cut, Grafton Township #26-4085, Charter Spectrum, Akron directional bore 6,054 ft to install new fiber optic cable along Law Rd, no open cut, Grafton Township #26-4086, Charter Spectrum, Akron trench/directional bore 1,265 ft to install new fiber optic cable along Neff Rd, no open cut, Grafton Township #26-4088, Columbia Gas/Infrasource, Columbus replace gas service line on west side of Ridgewood St +-156 ft south of Mayfield St to service house #5110, no open cut, Sheffield Township #26-4089, Columbia Gas/Infrasource, Columbus replace gas service line on west side of Henwell Rd +-2800 ft south of Fern St to service house #9950, no open cut, New Russia Township #26-4090, Columbia Gas/Infrasource, Columbus replace gas service line on south side of School St +-226 ft west of Elyria Ave to service house #1620, no open cut, Sheffield Township #26-4091, Charter Spectrum, Akron trench/directional bore 5,105 ft to install new fiber optic cable along Island Rd, no open cut, Eaton Township #26-4092, Charter Spectrum, Akron directional bore 6,276 ft to install new fiber optic cable along Diagonal Rd, no open cut, LaGrange Township #26-4093, Charter Spectrum, Akron directional bore 4,2313 ft to install new fiber optic cable along Whitehead Rd, no open cut, LaGrange Township #26-4094, Columbia Gas/Infrasource, Columbus repair gas service line on south side of Lake Ave +-308 ft north of Orchard Meadows Dr to service house #6068, no open cut, Elyria Township #26-4097, Columbia Gas/Infrasource, Columbus install 1” gas service line on west side of W River Rd +-531 ft northwest of Castlebar Ct to service house #12690, no open cut, Columbia Township #26-4098, Columbia Gas/Infrasource, Columbus install 1” gas service line on south side of Henwell /d +-1060 ft west of Hawke Rd to service house #33743, no open cut, Eaton Township #26-4099, Columbia Gas/Infrasource, Columbus repair gas service line on west side of Trails End Dr +-395 ft north of Moss Canyon Dr to service house #740, no open cut, Amherst Township #26-4100, Windstream Ohio, Little Rock, AR provide surrounding area with fiber service – 528’ of aerial fiber optic cable overlash to existing strand along Griswold Rd, no open cut, Elyria Township #3. 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 Page 3 of 4 Administration Building 226 Middle Avenue, Room 400 Elyria, Ohio 44035 Office: 440-329-5111 Fax: 440-323-3357 www.LorainCountyOhio.gov [PAGE 4] April 7, 2026 Board agenda cont. #4. 2025 Annual report of Oberlin Municipal Court #5. April 14 at 8:30 a.m., Coffee, Tea & Contacts at Brewed Awakening, Amherst. RSVP at www.loraincountychamber.com #6. Ohio Department of JFS accepted Lorain County 4D contracts for 1/1/26-12/31/26 for Domestic Relations, Juvenile Court, Prosecutor and Sheriff G New Business: H Public Comment: (Please limit comments to 2 minutes – Thank you) Page 4 of 4 Administration Building 226 Middle Avenue, Room 400 Elyria, Ohio 44035 Office: 440-329-5111 Fax: 440-323-3357 www.LorainCountyOhio.gov