1. Call to Order 00:00:12

2. Pledge of Allegiance 00:00:25

3. Roll Call of Members 00:02:24

4. Addenda to the Agenda 00:02:51

5. Public Comment 00:02:55

6. Chair's Remarks 00:02:57

7. Unfinished Business 00:03:01

8. New Business CONSENT AGENDA (Items 8.1 - 8.31) 00:03:03

8.32 FINANCIAL & ADMINISTRATIVE 00:03:49

Tax Abatement Ordinance for the Series 2022 General Obligation Refunding Bonds.

8.33 FINANCIAL & ADMINISTRATIVE 00:04:09

Tax Abatement Ordinance for the Series 2019 General Obligation Refunding Bonds.

8.34 FINANCIAL & ADMINISTRATIVE 00:04:15

Tax Abatement Ordinance for the Series 2018 General Obligation Refunding Bonds.

8.35 FINANCIAL & ADMINISTRATIVE 00:04:21

Tax Abatement Ordinance for the Series 2015A General Obligation Bonds

8.36 FINANCIAL & ADMINISTRATIVE 00:05:14

Tax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy.

8.37 FINANCIAL & ADMINISTRATIVE 00:06:18

Resolution 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.

8.38 FINANCIAL & ADMINISTRATIVE 00:07:04

Director's Report - Finance.

8.39 HUMAN RESOURCES 00:10:24

Resolution authorizing a new Master Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Division of Transportation, Department of Public Works and Facilities Operations and the International Union of Operating Engineers Local 150, Public Employees Division.

8.40 HUMAN RESOURCES 00:18:52

Committee action authorizing the addition of one position to the Public Works Department.

8.41 HUMAN RESOURCES 00:25:40

Director's Report - Human Resources.

8.42 FACILITIES & CONSTRUCTION SERVICES 00:26:32

Director’s Report - Facilities and Construction Services.

9.1 COUNTY ADMINISTRATOR'S REPORT 00:39:29

Status of Lake County's American Rescue Plan Act (ARPA) Program.

10. EXECUTIVE SESSION 00:45:35

11.1 Regular Agenda (for action on Executive Session items) 00:46:28

Regular Agenda (for action on Executive Session items)

11.1A, 11.1B & 11.1C 00:46:51

11.1A Committee action approving the Financial and Administrative Executive Session meeting minutes from September 26, 2024. 11.1B Committee action approving the Financial and Administrative Executive Session meeting minutes from October 31, 2024. 11.1C Committee action approving the Financial and Administrative Executive Session meeting minutes from November 7, 2024.

12. Member Remarks and Requests 00:47:14

13. Adjournment 00:51:04