1. Call to Order 00:00:13

2. Pledge of Allegiance 00:00:23

3. Roll Call of Members 00:00:40

4. Addenda to the Agenda 00:00:58

5. Public Comment 00:01:00

6. Chair's Remarks 00:01:02

7. Unfinished Business 00:01:45

8. New Business 00:01:47

CONSENT AGENDA (Items 8.1 - 8.38)

8.39 LAKE COUNTY PARTNERS 00:02:10

Lake County Partners Update.

8.42 Facilities and Construction Services 00:37:50

Resolution ratifying an Emergency Procurement authorized by the Director of Facilities and Construction in the amount of $93,630.

8.43 Enterprise Information Technology 00:39:18

Resolution authorizing a contract with Guidehouse, Inc., of McLean, Virginia, not to exceed $300,000 for a comprehensive artificial intelligence (AI) assessment.

8.44 Enterprise Information Technology 00:42:13

Resolution authorizing a contract renewal with Gartner, of Stamford, Connecticut, in the amount of $154,788 for research and advisory subscription service.

8.45 Enterprise Information Technology 00:48:40

Director's Report - Enterprise Information Technology

8.40 FINANCIAL & ADMINISTRATIVE 00:56:23

Ordinance recommending the Fiscal Year (FY) 2025 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Clerk and on the County website

8.41 FINANCIAL & ADMINISTRATIVE 01:33:25

Director's Report - Finance.

10. Executive Session 01:34:09

11. Members Remarks 01:34:46

12. Adjournment 01:34:51