1. Call to Order 00:00:13

2. Pledge of Allegiance 00:00:21

3. Roll Call of Members 00:00:40

4. Addenda to the Agenda 00:01:03

5. Public Comment 00:01:06

6. Chair's Remarks 00:01:18

7. Unfinished Business 00:01:20

8. New Business CONSENT AGENDA (Items 8.1 - 8.15) 00:01:22

8.16 Human Resources 00:02:18

Resolution authorizing a contract with Kimley Horn, Deerfield, Illinois to manage the development and implementation of an ADA Transition plan in the amount not to exceed $345,000.

8.17 Human Resources 00:14:34

Presentation and discussion regarding proposed 2025 changes to employee health and dental insurance plans.

8.18 Facilities and Construction Services 00:28:05

Committee action approving Contract Modification Number Two with DLR Group, Inc., Chicago, Illinois for the continued architectural and engineering services and additional scope items for the Robert W. Depke Juvenile Justice Complex Expansion - Phase 2 Bridge Projects in the amount of $400,000.

8.19 Facilities and Construction Services 00:32:46

Director’s Report - Facilities and Construction Services

8.20 Enterprise Information Technology 00:44:30

Resolution authorizing a contract with CDW-G of Vernon Hills, Illinois, in the amount of $175,749.75 for LogicMonitor implementation, licensing and support.

8.21 County Administration 00:48:49

Resolution Authorizing Grant Application to the National Telecommunications and Information Administration (NTIA) Digital Equity Competitive Grant Program

8.22 County Administration 00:56:03

Resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) regarding Lake County Shared Services to LakeComm for the period of LakeComm’s Transition and Startup.

9. County Administrator's Report 01:09:53

10. Executive Session 01:09:56

10.2A EXECUTIVE SESSION 01:10:34

Committee action approving the Financial and Administrative Committee Executive Session minutes from August 29, 2024.

11. Member Remarks and Requests 01:10:47

12. Adjournment 01:10:49