1. Call to Order
00:132. Pledge of Allegiance
00:593. Roll Call of Members
01:224. Addenda to the Agenda
01:445. Public Comment (Items Not on the Agenda)
01:486. Chair's Remarks
01:527. Unfinished Business
02:308. New Business CONSENT AGENDA (Items 8.1 - 8.5)
02:348.6 PUBLIC WORKS, PLANNING & TRANSPORTATION
02:53Joint Resolution adopting the Proposed 2023-2027 Capital Improvement Program for the Lake County Department of Public Works.
8.7 Finance
04:11Presentation of Fiscal Year 2021 Annual Comprehensive Financial Report and County-wide audit by RSM US LLP.
8.8 Director’s Report - Finance.
18:038.9 Director’s Report - Facilities and Construction Services.
18:128.10 Director's Report - Human Resources.
18:288.11 Enterprise Information Technology
18:41Resolution approving a contract for licenses, hardware, software, and professional services to support the Mitel Phase 2 phone project for $209,275.46 with Heartland Business Systems, LLC of Lisle, Illinois.
8.12 Enterprise Information Technology
20:31Resolution approving a contract with SHI, Somerset, New Jersey, for Tanium security patching solution in the amount of $216,793 for a one-year period.
8.13 Director's Report - Enterprise Information Technology.
23:068.14 ARPA Affordable Housing Expenditure.
29:07Discussion and Guidance on ARPA Affordable Housing Expenditure.
8.15 Regional Economic Development Initiative.
35:46Discussion and Guidance on Regional Economic Development Initiative.
9. County Administrator's Report
01:05:2710. Executive Session
01:05:3011. Members' Remarks
01:12:3012. Adjournment
01:12:33