1. Call to Order
00:132. Pledge of Allegiance
00:233. Roll Call of Members
00:424. Addenda to the Agenda
00:585. Public Comment
01:016. Chair's Remarks
01:057. Unfinished Business
01:478. New Business CONSENT AGENDA (Items 8.1 - 8.9)
02:218.10 COUNTY CLERK
02:46Resolution accepting the Illinois State Board of Elections Polling Place Accessibility Grant and authorizing an emergency appropriation in the amount of $92,850 for the specific purpose of addressing areas of inaccessibility in Illinois’ polling places.
8.11 FINANCE
03:58Ordinance recommending a Real Property Tax Levy, attached hereto, and made part of this Ordinance, providing for the apportionment of taxes across the various items of the Fiscal Year (FY) 2025 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois.
8.12 FINANCE
05:46Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area (SSA) Number Eight.
8.13 FINANCE
05:59Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $164,892.32 for the Northeast Lake Facilities Planning Area Special Service Area (SSA) Number Nine.
8.14 FINANCE
06:16Ordinance providing for the levy of a direct annual tax sufficient to produce $34,400 for Special Service Area (SSA) Number 12.
8.15 FINANCE
06:23Ordinance providing for the levy of a direct annual tax sufficient to produce $226,058 for Special Service Area (SSA) Number 13.
8.16 FINANCE
06:33Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area (SSA) Number 14.
8.17 FINANCE
06:44Ordinance providing for the levy of a direct annual tax sufficient to produce $14,160 for Special Service Area (SSA) Number 17.
8.18 FINANCE
07:27Resolution authorizing an emergency appropriation from fund balance in the Special Service Area #17 - Ivanhoe Estates Fund in the amount of $5,412 modifying the Fiscal Year (FY) 2024 budget for expenses incurred which were not included in the FY 2024 budget.
8.19 FINANCE
10:06Resolution authorizing emergency appropriations for Fiscal Year (FY) 2025 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.
8.20 FINANCE
11:14Director’s Report - Finance.
8.21 HUMAN RESOURCE
11:52Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Metropolitan Alliance of Police Chapter 481, Law Enforcement Division- Sergeants Unit.
8.22 COUNTY ADMINISTRATION
14:10Resolution authorizing the County Administrator to reallocate American Rescue Plan Act (ARPA) funding dollars from completed, cancelled, or revised ARPA projects and initiatives to underfunded ARPA projects and initiatives, or other new County-related projects.
8.23 COUNTY ADMINISTRATION
18:51Resolution authorizing an agreement with the Village of Round Lake Beach to donate a temporary construction easement to conduct work related to the extension of Hook Drive to Nicole Lane.
8.24 COUNTY ADMINISTRATION
20:58Resolution authorizing the County Administrator to implement the recommendations of the 2024 Compensation Study, as reviewed and accepted by the County Administrator’s Office and Lake County’s Human Resources Department.
7.1 UNFINISHED BUSINESS
24:09Ordinance 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.
9. County Administrator's Report
34:5010. Executive Session
34:5410.2A EXECUTIVE SESSION
35:42Committee action approving the Financial and Administrative Executive Minutes from September 28, 2024.
10.2B EXECUTIVE SESSION
35:42Committee action approving the Financial and Administrative Executive Minutes from October 31, 2024.
10.1A EXECUTIVE SESSION
36:32Committee action to authorize pay over the 75th percentile of the grade for a vacant position.
12. ADJOURNMENT
36:52