1.Call to Order
00:132. Pledge of Allegiance
00:223. Roll Call of Members
01:084. Addenda to the Agenda
01:265. Public Comment
01:566. Chair's Remarks
01:597. Unfinished Business
02:338. New Business CONSENT AGENDA (Items 8.1 - 8.25)
02:368.26 FINANCIAL & ADMINISTRATIVE - Human Resources
02:58Resolution authorizing a contract with Alliant Insurance Services, Inc., Chicago, Illinois, for insurance broker services for an initial one-year contract, plus four additional one-year renewals, in the annual amount of $79,500.
8.27 FINANCIAL & ADMINISTRATIVE - Human Resources
05:31Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Metropolitan Alliance of Police Chapter 777, Correctional Sergeants Unit.
8.28 FINANCIAL & ADMINISTRATIVE - Finance Annual Update.
11:04Finance Annual Update.
8.29 FINANCIAL & ADMINISTRATIVE - County Administration
30:45Resolution recommending adoption of a Records Management Policy for Lake County government-owned records.
8.30 FINANCIAL & ADMINISTRATIVE - County Administration Annual Update.
01:00:37County Administration Annual Update.
10. Executive Session
01:03:2111.2 Regular Session (for action on Executive Session items)
01:03:49Committee action authorizing a reclassification of position 29021, TMC Manager, in the Division of Transportation from Salary.10 to Salary.13 with a one time increase to base pay of the incumbent by 25.8 percent.
12. Member Remarks and Requests
01:04:1813. Adjournment
01:04:21