1. Call to Order
00:132. Pledge of Allegiance
00:233. Roll Call of Members
00:404. Addenda to the Agenda
00:585. Public Comment
01:006. Chair's Remarks
01:027. Unfinished Business
01:458. New Business
01:47CONSENT AGENDA (Items 8.1 - 8.38)
8.39 LAKE COUNTY PARTNERS
02:10Lake County Partners Update.
8.42 Facilities and Construction Services
37:50Resolution ratifying an Emergency Procurement authorized by the Director of Facilities and Construction in the amount of $93,630.
8.43 Enterprise Information Technology
39:18Resolution authorizing a contract with Guidehouse, Inc., of McLean, Virginia, not to exceed $300,000 for a comprehensive artificial intelligence (AI) assessment.
8.44 Enterprise Information Technology
42:13Resolution authorizing a contract renewal with Gartner, of Stamford, Connecticut, in the amount of $154,788 for research and advisory subscription service.
8.45 Enterprise Information Technology
48:40Director's Report - Enterprise Information Technology
8.40 FINANCIAL & ADMINISTRATIVE
56:23Ordinance recommending the Fiscal Year (FY) 2025 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Clerk and on the County website
8.41 FINANCIAL & ADMINISTRATIVE
01:33:25Director's Report - Finance.
10. Executive Session
01:34:0911. Members Remarks
01:34:4612. Adjournment
01:34:51