1. Call to Order
00:132. Pledge of Allegiance
00:223. Roll Call of Members
00:414. Addenda to the Agenda
00:595. Public Comment
01:016. Chair's Remarks
01:067. Unfinished Business
01:098. New Business CONSENT AGENDA (Items 8.1 - 8.12)
01:128.11 PLANNING, BUILDING, ZONING & ENVIRONMENT
01:58Joint resolution amending the Land Development Fee Schedule.
8.13. FINANCIAL & ADMINISTRATIVE
13:51Discussion on proposed changes to the Lake County Standards of Conduct for appointees.
8.14 COUNTY CLERK
35:11Resolution authorizing a contract with Beltmann Relocation Group, Roselle, Illinois, for Delivery and Storage of Election Equipment and Supplies for the Lake County Clerk in the estimated annual amount of $109,500 with renewal options.
8.15 EMERGENCY MANAGEMENT AGENCY
40:09Resolution accepting the annual Emergency Management Intergovernmental Grant Agreement from the Illinois Emergency Management Agency (IEMA) for federal fiscal year (FFY) 2024 Emergency Management Performance Grant (EMPG) in an amount not to exceed $154,477.07.
8.16. FACILITIES AND CONSTRUCTION SERVICES
41:21Resolution authorizing an agreement with EXP US Services, Chicago, Illinois, for professional services to support the fire alarm and life safety systems at various Lake County Facilities, in the amount of $247,500.
8.17 FINANCE
45:57Joint resolution authorizing an emergency appropriation in Fund 270 Solid Waste Management Tax Fund to cover allowable expenses incurred by the Health Department during Fiscal Year 2024 in the amount of $27,573.41 from the Fund 270 fund balance.
8.18 TREASURER'S OFFICE
51:44Resolution authorizing a contract with Davis Bancorp, of Chicago, Illinois, for Armored Car Services in the estimated annual amount of $78,280, with renewal options.
9. County Administrator's Report
54:4810. Executive Session
01:02:2011. Member Remarks and Requests
01:03:1712. Adjournment
01:03:21