CALL TO ORDER
00:13MOMENT OF SILENCE
01:13PLEDGE OF ALLEGIANCE
03:02ROLL CALL OF MEMBERS
03:20ADDENDA TO THE AGENDA - 1 Special recognition celebrating February 2024 as Black History Month.
04:192 Special recognition of Gary Gibson for his years of service as Lake County Administrator.
10:11PUBLIC COMMENT
31:15CHAIR'S REMARKS
41:57UNFINISHED BUSINESS
01:12:14NEW BUSINESS CONSENT AGENDA (Items 3 - 20)
01:12:4321 Board of Health Report.
01:14:5022 Joint resolution approving the Lake County Board and Committee Meeting Caption and Subtitle Policy.
01:18:4723 Joint resolution authorizing execution of a contract with Joseph J. Henderson & Son, Inc., Gurnee, Illinois, in the amount of $1,201,846 for the Lake County Public Works (LCPW) Mill Creek Water Reclamation Facility UV Project.
01:35:2424 Joint resolution appropriating $300,000 of County Option Motor Fuel Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with this Washington Street non-motorized improvement project.
01:36:1325 Resolution to enter into a contract for consulting services with Baker Tilly LLP, Chicago, Illinois, in an estimated amount of $281,400 to complete a compensation study for Lake County.
01:37:1226 Resolution approving a contract with Gartner, Inc., Stamford, Connecticut, for a one-year contract for professional services and licensing in the amount of $148,486.
01:37:5027 Resolution providing for the appointment of Elmer Fallos as a member of the Lake County Public Aid Committee.
01:38:2028 Resolution providing for the appointment of Patrice Sutton as a Member-at-Large of the Lake County Partners Board of Directors.
01:40:44PETITIONS, CORRESPONDENCE, AND MISCELLANEOUS BUSINESS
01:42:30MEMBER REMARKS AND REQUESTS
01:42:34ADJOURNMENT
01:50:33