1. Call to Order
00:132. Pledge of Allegiance
02:183. Roll Call of Members
02:374. Addenda to the Agenda
03:057. Unfinished Business
03:108. New Business CONSENT AGENDA (Items 8.1 - 8.15)
03:128.16 LAW & JUDICIAL
03:40Joint resolution approving intergovernmental agreements (IGAs) for the collaborative use of the Lake County Law Enforcement Records Management System among Round Lake, Tower Lakes, Vernon Hills, Winthrop Harbor, Zion, Park City, Lake Count and the Lake County Sheriff’s Office (LCSO).
8.17 LAW & JUDICIAL
04:42Joint resolution authorizing the execution of various professional service agreements for Behavioral Health Services in accordance with the attached rates for the Psychological Services Division of the Nineteenth Judicial Circuit Court in the estimated amount of $263,000. The current contracts for Behavioral Health Services expires on June 9, 2022,
8.18 PUBLIC WORKS, PLANNING & TRANSPORTATION
07:47Joint resolution authorizing the execution of Second Amendment to the 2014 Amended and Restated Agreement for Retail Sanitary Sewer Service between Lake County and the Village of Kildeer.
8.19 Director’s Report - Facilities and Construction Services.
09:028.20 Human Resources
11:06Committee action authorizing the correction of a one time increase for one Custodian in the Facilities Department.
8.21 Human Resources
12:23Resolution amending the Fiscal Year (FY) 2022 Health Insurance rate structure.
8.22 Director's Report - Human Resources.
19:368.23 Enterprise Information Technology
21:11Resolution authorizing a contract with Mythics, Inc. of Virginia Beach, Virginia, for professional services and upgrade of the BOSS Oracle Database in the amount of $125,300.
8.24 Director's Report - Enterprise Information Technology.
23:188.25 Finance
23:44Discussion - Job Ordering Contract (JOC) Policy.
8.26 Finance
01:33:14Update on bond issuance for the purpose of constructing and equipping a consolidated 911 and emergency operations center and improving the site thereof.
8.27 Director’s Report - Finance.
01:35:269. County Administrator's Report
01:35:2910. Executive Session
01:35:3311. Members' Remarks
01:36:4712. Adjournment
01:36:50