1. Call to Order
00:132. Pledge of Allegiance
00:303. Roll Call of Members
00:504. Addenda to the Agenda
01:005. Public Comment
01:036. Chair's Remarks
01:068. New Business CONSENT AGENDA (Item 8.1)
05:218.2 COUNTY ASSESSMENT OFFICE
05:35Resolution authorizing a contract with Nearmap US, INC. of Lehi, Utah, for aerial orthoimagery and oblique imagery, in an estimated amount of $111,300 for the initial one-year term with four one-year renewal options available after the initial term.
8.3 LAKE COUNTY LAW ENFORCEMENT RECORDS
18:26Joint resolution authorizing the creation of the Lake County Law Enforcement Records Management System Fund (Fund 726) and authorizing an emergency appropriation in the amount of $350,000 as the annual revenue and expense budget to accommodate the operations of the new special revenue fund.
9.1 DEPARTMENT PRESENTATIONS - EIT
30:33Enterprise Information Technology Overview.
10.1 PROJECT UPDATES - BROADBAND
01:03:4210.2 PROJECT UPATE - ERP
01:10:43Enterprise Resource Planning System Implementation Update.
10.3 PROJECT UPDATE - AI
01:34:01Artificial Intelligence Initiative Status.
11. Director's Report - Enterprise Information Technology
01:37:1612. County Administrator's Report
01:37:2813. Executive Session
01:37:3014.1 EXECUTIVE SESSION
01:38:24Joint resolution authorizing a contract with CDW-G of Vernon Hills, Illinois, for email protection shield software in the amount of $67,320.
14.2 EXECUTIVE SESSION
01:38:43Joint resolution authorizing contracts with CDW-G of Vernon Hills, Illinois, to expand the County’s backup system for $144,309.
15. Member Remarks and Requests
01:39:0116. Adjournment
01:40:16