1. Call to Order
00:132. Pledge of Allegiance
00:243. Roll Call of Members
00:424. Addenda to the Agenda
01:325. Public Comment (Items Not on the Agenda)
01:336. Chair's Remarks
01:387. Unfinished Business
01:578. New Business CONSENT AGENDA (Items 8.1 - 8.27)
02:018.28 Ordinance to modify the Petition to Expunge and Seal costs to be charged by the Circuit Clerk’s Office.
02:288.29 Joint resolution authorizing a line-item transfer for licensing, software, implementation, maintenance, and project management for the Lake County Sheriff’s Office’s shared, integrated public safety Records Management System (RMS), Jail Management System (JMS), E-Citation, and E-Crash Software in the amount of $300,000 from the General Operating Expense contingency funds, due to an extension of the implementation timeline.
07:138.30 Ordinance amending water and sewer related rates for certain Lake County systems.
12:158.31 Joint resolution authorizing execution of a contract with KLF Enterprises of Markham, Illinois, in the amount of $1,379,206 for the Water Service Line Excavation for Lead Service Inventory.
19:528.32 Joint resolution adopting the 2023-2028 Transportation Improvement Program as the official transportation program for the Lake County Division of Transportation.
21:168.33 Resolution 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.
24:458.34 Resolution authorizing execution of a contract with Manusos General Contracting, Inc. of Fox Lake, Illinois in the amount of $1,599,233 for the Administrative Tower North Entrance Improvements and a One-Way Exit Install.
25:488.35 Resolution authorizing execution of a contract with Key Tower LLC of Schaumburg, Illinois, in the amount of $428,452 for the Regional Operations and Communications (ROC) Facility, Radio Tower Construction.
29:318.36 Resolution to approve and adopt Fiscal Year (FY) 2024 Facilities Capital Improvement Plan (CIP) Priorities.
32:358.37 Director’s Report - Facilities and Construction Services.
01:05:568.38 Discussion on drafted revisions to the existing Paid Parental Leave policy in the Employee Policies and Procedures Manual.
01:09:468.39 Director's Report - Human Resources.
01:18:578.40 Finance Monthly Report - May 2023.
01:19:008.41 Director’s Report - Finance.
01:31:338.42 Enterprise Information Technology Annual Update.
01:40:138.43 Director's Report - Enterprise Information Technology.
02:21:379. County Administrator's Report
02:21:419.1 Discussion and Committee direction related to upcoming Ethics Commission appointments.
02:21:469.2 Discussion and Committee direction related to upcoming elected official salary review and approval.
02:27:2410. Executive Session
02:45:4710.1A Committee action authorizing settlement authority. 10.2A Committee action to approve the Executive Session Financial and Administrative Committee Minutes from June 1, 2023.
11. Members' Remarks
02:47:5012. Adjournment
02:47:52