1. Call to Order
00:132. Pledge of Allegiance
00:243. Roll Call of Members
00:444. Addenda to the Agenda
01:015. Public Comment
01:036. Chair's Remarks
01:147. Unfinished Business
02:078. New Business CONSENT AGENDA (Items 8.1 - 8.14)
02:088.20 County Administration
02:32Discussion regarding the dissolution of the South Lake Mosquito Abatement District.
8.15 County Clerk
45:48Resolution authorizing the execution of a lease by the County Board Chair with 3740-3742 Hawthorne Owner LP, Dallas, Texas, for office and storage space to house and store election equipment at 3740-3742 Hawthorne Court, Waukegan, Illinois, in the estimated annual amount of $168,132.51.
8.16 Chief County Assessment Office
50:36Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review.
8.17 Chief County Assessment Office
51:12Resolution appointing additional qualified alternate members to the Board of Review.
8.18 Finance
52:01Resolution authorizing an agreement with JPMorgan Chase Bank, Columbus, Ohio, for a procurement card program for Lake County, Illinois, for a two-year period, with three one-year renewal options.
8.19 County Administration
55:00Resolution to approve an Environmentally Preferred Purchasing Policy.
8.21 County Administration
01:28:20Discussion regarding the dissolution of the Avon-Fremont Drainage District.
8.22 County Administration
01:50:05Informational Presentation regarding Lake County Economic Incentive Policy.
9. County Administrator's Report
02:13:5710. Executive Session
02:16:3711. Member Remarks and Requests
02:16:3912. Adjournment
02:16:42