1. Call to Order
00:133. Roll Call of Members
00:152. Pledge of Allegiance
01:014. Addenda to the Agenda
01:465. Public Comment
01:506. Chair's Remarks
01:557. Unfinished Business
01:588. New Business CONSENT AGENDA (8.1 - 8.15)
02:048.16 LAKE COUNTY PARTNERS
02:42Lake County Partners Comprehensive Economic Development Strategy (CEDS) Update.
8.17 Director’s Report - Facilities and Construction Services.
08:308.18 Director's Report - Human Resources.
11:338.19 Enterprise Information Technology
11:49Resolution authorizing an agreement with DLT Solutions, of Herndon, Virginia, for staff augmentation services for system programming and operational support for two years in an amount not to exceed $182,400 annually.
8.20 Director's Report - Enterprise Information Technology.
14:208.21 Finance
14:21Resolution re-authorizing an emergency appropriation of $300,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for temporary staff to support the Federal Emergency Rental Assistance (FERA) Program.
8.22 Director’s Report - Finance.
15:379.1County Administrator's Report
15:42Application Fees for Grade One Deputies and Corrections Officers.
9.2 County Administrator's Report
19:16Initial discussion on options for capital funding for facilities projects.
10. Executive Session
36:3310.4A
37:47Executive Session minutes from January 27, 2022.
11. Members Remarks
38:3512. Adjournment
38:59