1. Call to Order
00:132. Pledge of Allegiance
00:203. Roll Call of Members
00:404. Addenda to the Agenda
01:195. Public Comment (Items Not on the Agenda)
01:196. Chair's Remarks
01:237. Unfinished Business
01:258. New Business CONSENT AGENDA (Items 8.1 - 8.7)
01:278.8 Ordinance providing for the payment of certain outstanding bonds of The County of Lake, Illinois, and authorizing and directing the execution of Escrow Agreement in connection therewith.
01:468.9 Joint resolution authorizing an agreement with the Illinois Commerce Commission (ICC), the Illinois Department of Transportation (IDOT), and the Wisconsin Central Ltd. Railroad (RAILROAD), for improvements to the North Avenue highway-rail grade crossing east of Illinois Route 83 in Antioch, Illinois.
09:108.10 Resolution authorizing an agreement with Securitas Technology, Fisher, Indiana, formerly Stanley Security, for the installation of a Key Tracking system for the Lake County Jail in the amount of $307,610.
15:508.11 Director’s Report - Facilities and Construction Services.
17:278.12 Director's Report - Human Resources.
17:338.13 Resolution approving a contract with CDW-G, Vernon Hills, Illinois, for security response professional services in the amount of $192,100 for one year with the option to renew for a one-year period.
17:388.14 Resolution authorizing an agreement with Logicalis, Inc. of Downers Grove, Illinois, to implement Cisco Thousand Eyes a network and application monitoring software with support and licensing for one-year for an estimated total of $44,265.58 with the option to renew the support and licensing for two, 12-month periods.
18:428.15 Resolution approving an agreement with CDW-G, Vernon Hills, Illinois, for Windows Server 2012 extended support for $97,023.42 with the option to renew for one, 12-month period.
22:088.16 Resolution authorizing an agreement with Logicalis, Inc. of Downers Grove, Illinois, for equipment, support, and licensing for the wireless expansion project in an estimated total of $548,538 with the option to renew the support and licensing for two, 12-month periods.
27:308.17 Director's Report - Enterprise Information Technology.
28:328.18 Director’s Report - Finance.
33:308.19 Resolution approving the purchase with Pitney Bowes, Stamford, Connecticut, for a Relay® folder inserting system in the amount of $58,204.41.
33:389. County Administrator's Report
38:4810. Executive Session
39:1410.2A Committee action authorizing settlement authority. 10.4A Committee action approving the Financial and Administrative Executive Session minutes from August 31, 2023.
11. Members' Remarks
41:0112. Adjournment
43:19