1. Call to Order
00:132. Pledge of Allegiance
00:203. Roll Call of Members
00:394. Addenda to the Agenda
00:545. Public Comment
00:566. Chair's Remarks
05:047. Unfinished Business
05:068. New Business CONSENT AGENDA (Item 8.1 - 8.11)
05:088.9 PUBLIC WORKS & TRANSPORTATION
06:05Joint resolution authorizing execution of a contract with Stuckey Construction Company, Inc. of Waukegan, Illinois, in the amount of $1,744,500 for the Public Works Administrative Office Addition and Sprinkler Installation project.
8.12 Lake County Partners Update.
14:238.13 CHIEF COUNTY ASSESSOR'S OFFICE
46:56Resolution 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.
8.14 COUNTY CLERK
59:55Ordinance amending a previous ordinance designating the voting site assigned to eight of the 431 precincts in Lake County Townships.
8.15 COUNTY CLERK
01:04:44Courtesy notice to announce changes to Early Voting site locations for the April 1, 2025 Consolidated Election in Lake County including Early Voting Schedule Draft.
8.16 FINANCE
01:10:08Resolution authorizing emergency appropriations for Fiscal Year (FY) 2025 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.
8.17 DIRECTOR'S REPORT FINANCE
01:11:538.19 DIRECTOR'S REPORT - FACILITIES & CONSTRUCTION SERVICES
01:45:009. County Administrator's Report
01:58:2411. Member Remarks
01:58:2512. Adjournment
01:58:55