1. Call to Order 00:00:13

2. Pledge of Allegiance 00:00:21

3. Roll Call of Members 00:01:05

4. Addenda to the Agenda 00:01:54

5. Public Comment 00:01:56

6. Chair's Remarks 00:02:00

7. Unfinished Business 00:02:12

8. New Business CONSENT AGENDA (Items 8.1 - 8.5) 00:02:14

8.6 FINANCIAL & ADMINISTRATIVE - HUMAN RESOURCES 00:02:34

Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Health Department Board, and the International Union of Operating Engineers, Local 150, Health Department Maintenance Unit.

8.7 FINANCIAL & ADMINISTRATIVE - HUMAN RESOURCES 00:06:19

Resolution establishing the 2025 Lake County Holiday Schedule.

9. County Administrator's Report 00:14:01

10. Executive Session 00:23:22

11.1, 11.2, & 11.3 Executive Session 00:24:32

11.1 Committee action authorizing settlement authority for Case Number 120521L001. 11.2 Committee action authorizing a global settlement authority for Case Number 160721W036. 11.3 Committee action authorizing settlement authority for Case Number 221005W011.

11.4 Executive Session 00:27:29

Committee action approving the Financial and Administrative Executive Session meeting minutes from January 9, 2025.

11. Member Remarks and Requests 00:27:46

12. Adjournment 00:29:33