1. Call to Order
00:132. Pledge of Allegiance
00:213. Roll Call of Members
00:414. Addenda to the Agenda
00:585. Public Comment
01:006. Chair's Remarks
01:027. Unfinished Business
01:208. New Business CONSENT AGENDA (Items 8.1 - 8.16)
01:238.17 FINANCIAL & ADMINISTRATIVE - LAKE COUNTY PARTNERS UPDATE
02:028.18 LAKE COUNTY CLERK REPORT
18:588.19 FINANCE
32:35Resolution authorizing emergency appropriations for Fiscal Year (FY) 2026 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.
8.20 FINANCE
33:36Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2025.
8.21 FINANCE
36:46Resolution authorizing an emergency appropriation of a Community Project Funding grant agreement with the US Department of Housing and Urban Development in the amount of $4,000,000 for the North Chicago Environmental Remediation at Sheridan Crossing.
8.22 FINANCE - DIRECTORS REPORT
39:088.23 HUMAN RESOURCES
40:03Committee action authorizing the reclassification of position 34043 from Senior Planner (Grade 8, Salary) to Assistant Planning and Zoning Manager (Grade 14, Salary) with an associated increase to base pay to the 25th percentile.
8.24 HUMAN RESOURCES
40:49Committee action authorizing the reclassification of position 46014 from Info Compliance Specialist (Grade 4, Hourly) to Info Systems & Compliance Lead (Grade 8, Hourly) with an associated increase to base pay of five percent.
8.25 HUMAN RESOURCES
41:26Resolution approving the sale of two County-owned properties located at 29278 Route 83 (PIN 10-14-300-010) and 21010 W IL Route 60 (PIN 10-15-400-003), Mundelein for $135,000, Illinois, consisting of approximately 5.6 acres, formerly used as the old Animal Care and Control facility for the Lake County Health Department, and declaring the parcel as excess property.
8.26 Enterprise Resource Planning (ERP) System Implementation Update.
42:348.27 Update regarding status of federal funding in County departments.
55:139. County Administrator's Report
01:13:5110. Executive Session
01:13:5511. Member Remarks and Requests
01:14:3912. Adjournment
01:14:42