1. Call to Order
00:132. Pledge of Allegiance
00:213. Roll Call of Members
00:424. Addenda to the Agenda
00:585. Public Comment
01:026. Chair's Remarks
01:057. Unfinished Business
01:088. New Business CONSENT AGENDA (Items 8.1 - 8.22)
01:108.23 Human Resources
01:40Director's Report - Human Resources.
8.24 Finance
05:42Resolution 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.
8.25 Finance
06:36Resolution approving updates to the Finance policies, 3.5 Budget Development Policy, 3.5.FY26 Fiscal Year 2026 Budget Planning Policy, and 3.6 Budget Execution Policy, which provide County Board guidance for the development, execution, and preparation of the Fiscal Year (FY) 2026 annual budget.
8.26 Finance Annual Update.
20:12Ordinance rescinding Chapter 31 County Organizations of the Lake County Code of Ordinances - Emergency Telephone System Board Ordinance.
8.27 County Administrator's Office
42:068.28 County Administrator's Office
44:04Presentation and discussion regarding a policy framework that will guide the development, approval, implementation, and review of policies within the organization.
9. County Administrator's Report
01:02:2010. Executive Session
01:11:5111 Regular Session (for action on Executive Session items)
01:13:1311.1 Committee action approving the Financial and Administrative Committee Executive Session minutes from February 20, 2025. 11.2 Committee action approving the Financial and Administrative Committee Executive Session minutes from February 27, 2025. 11.3 Committee action approving the Financial and Administrative Committee Executive Session minutes from March 6, 2025.
12. Member Remarks and Requests
01:13:3113. Adjournment
01:15:34