1. Call to Order
00:132. Pledge of Allegiance
00:483. Roll Call of Members
01:084. Addenda to the Agenda
01:255. Public Comment
01:286. Chair's Remarks
01:317. Unfinished Business
01:328. New Business CONSENT AGENDA (Item 8.1)
01:338.2 FACILITIES AND CONSTRUCTION SERVICES
01:44Joint resolution authorizing execution of a contract with PACE Systems, Inc., Naperville, Illinois, for professional services to install access control, security cameras, and intrusion alarm systems in leased warehouse at 3740-3742 Hawthorn Ct, Waukegan, Illinois, in the amount of $52,457.85.
8.3, 8.4 & 8.5 ENTERPRISE INFORMATION TECHNOLOGY
09:058.3 - Joint resolution approving a Cybersecurity Awareness Training Policy. 8.4 - Joint resolution approving an Artificial Intelligence (AI) Governance Policy. 8.5 - Joint resolution approving an Artificial Intelligence (AI) Usage Policy.
9.1 Broadband Update.
50:359.2 Enterprise Resource Planning (ERP) System Implementation Update.
01:10:5710. Director's Report - Enterprise Information Technology.
01:19:2411. County Administrator's Report
01:19:3012. Executive Session
01:19:5314. Member Remarks and Requests
01:20:1615. Adjournment
01:20:19