1. Call to Order
00:132. Pledge of Allegiance
00:293. Roll Call of Members
00:474. Addenda to the Agenda
01:235. Public Comment
01:256. Chair's Remarks
01:299.2 Broadband Update.
01:388.1 CIRCUIT CLERK
18:50Joint resolution authorizing a one-year agreement, with renewal options, with Kofile Technologies of Dallas, Texas, for digital solutions and records management for the Lake County Clerk of the Circuit Court in the estimated annual amount of $400,000 for the first year, and $300,000 for each subsequent year.
8.2 DIVISION OF TRANSPORTATION
22:41Joint resolution authorizing an agreement with DLZ Illinois, Inc., Chicago, Illinois, for the 2026 ITS PASSAGE Field Elements Phase II design engineering services to expand and enhance the Lake County PASSAGE Intelligent Transportation System infrastructure along various routes in Lake County at a maximum cost of $133,954 and appropriating $160,500 of ¼% Sales Tax for Transportation funds.
8.3 SHERIFF'S OFFICE
32:25Joint resolution to enter into a contract with Global Tel*Link Corporation dba ViaPath Technologies, Falls Church, Virginia, to provide inmate phone, video visitation, tablets, and mail scanning for the Lake County Jail.
8.4 ENTERPRISE INFORMATION TECHNOLOGY
40:56Joint resolution authorizing a contract with CDW-G of Vernon Hills, Illinois, in the amount of $73,954 for End User Visibility and Performance Monitoring.
9.1 Active Project Updates
50:35Enterprise Resource Planning (ERP) System Implementation Update.
10. Director's Report - Enterprise Information Technology
57:2211. County Administrator's Report
58:3012. Executive Session
58:3413. Member Remarks and Requests
59:2114. Adjournment
59:23