1. Call to Order
00:132. Pledge of Allegiance
00:213. Roll Call of Members
01:054. Addenda to the Agenda
01:545. Public Comment
01:566. Chair's Remarks
02:007. Unfinished Business
02:128. New Business CONSENT AGENDA (Items 8.1 - 8.5)
02:148.6 FINANCIAL & ADMINISTRATIVE - HUMAN RESOURCES
02:34Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Health Department Board, and the International Union of Operating Engineers, Local 150, Health Department Maintenance Unit.
8.7 FINANCIAL & ADMINISTRATIVE - HUMAN RESOURCES
06:19Resolution establishing the 2025 Lake County Holiday Schedule.
9. County Administrator's Report
14:0110. Executive Session
23:2211.1, 11.2, & 11.3 Executive Session
24:3211.1 Committee action authorizing settlement authority for Case Number 120521L001. 11.2 Committee action authorizing a global settlement authority for Case Number 160721W036. 11.3 Committee action authorizing settlement authority for Case Number 221005W011.
11.4 Executive Session
27:29Committee action approving the Financial and Administrative Executive Session meeting minutes from January 9, 2025.
11. Member Remarks and Requests
27:4612. Adjournment
29:33