1. Call to Order
00:132. Pledge of Allegiance
00:203. Roll Call of Members
00:394. Addenda to the Agenda
00:565. Public Comment
00:586. Chair's Remarks
01:007. Unfinished Business
02:008. New Business CONSENT AGENDA (8.1 - 8.22)
02:018.23 County Clerk
02:27Resolution accepting the Illinois State Board of Elections Voter Registration State Grant 2025 and authorizing an emergency appropriation in the amount of $601,373.77 for the specific purpose of assisting in the maintenance and other costs associated with the County’s voter registration system to facilitate communication with the centralized statewide voter registration system, and physical election security related expenses.
8.24 Director's Report - Finance.
08:338.25 Human Resources
10:48Resolution on the addition of the Family Bereavement Leave Policy in the Employee Policies and Procedures Manual.
8.26 Director's Report - Human Resources.
13:238.27 Facilities and Construction Services
13:28Resolution authorizing a contract with Yellowstone Landscape, Wauconda, Illinois, for Lawncare and Landscape Services for Lake County Facilities in the estimated annual amount of $95,291.
8.28 Facilities and Construction Services
20:31Resolution approving an agreement with Johnson Controls, Milwaukee, Wisconsin for a software upgrade on the main server of the Building Automation System in the amount of $79,908.
8.29 Director’s Report - Facilities and Construction Services.
21:238.30 County Administration
24:02Update on the Enterprise Resource Planning (ERP) System Project funded by ARPA.
9. County Administrator's Report
39:4610. Executive Session
44:5911. Member Remarks and Requests
45:0112. Adjournment
54:20