1. Call to Order
00:122. Pledge of Allegiance
00:223. Roll Call of Members
00:454. Addenda to the Agenda
01:065. Public Comment
01:096. Chair's Remarks
01:157.1 Unfinished Business
01:17Ordinance amending the Lake County Standards of Conduct for appointed officials to boards and commissions.
8. New Business CONSENT AGENDA (Items 8.1 - 8.19)
20:168.20 Lake County Partners Update.
20:428.21 COUNTY ADMINISTRATION
44:17Resolution approving a policy making framework.
8.22 FACILITIES & CONSTRUCTION SERVICES
45:42Resolution authorizing an agreement with BOS, Roselle, Illinois, for complete furniture design, installation, and value-added Services for Lake County, Illinois, as contracted on an as needed basis, with renewal options.
8.23 FACILITIES & CONSTRUCTION SERVICES
47:13Committee action approving Contract Modification Number Three with DLR Group, Inc., Chicago, Illinois for the continued architectural and engineering services and construction administration of the Robert W. Depke Juvenile Justice Complex Expansion - Phase 2 Bridge Projects in the amount of $215,000.
8.24 FACILITIES & CONSTRUCTION SERVICES
49:36Director’s Report - Facilities and Construction Services.
8.25 FINANCE
53:11Resolution authorizing the emergency appropriation of Medicaid Match dollars for Fiscal Year (FY) 2025 for the Lake County Health Department & Community Health Center.
8.26 FINANCE
58:31Director's Report - Finance.
8.27 HUMAN RESOURCES
01:04:44Human Resources Annual Update.
8.28 TREASURER
01:35:05Treasurer’s Office Annual Update.
9.1 COUNTY ADMINISTRATOR'S REPORT
02:18:35Review of current landscape of federal funding.
9.2 COUNTY ADMINISTRATOR'S REPORT
02:26:34Review of personnel change in the Circuit Clerk's Office.
10.Executive Session
02:28:0611. Member Remarks and Requests
02:28:1012. Adjournment
02:36:14