1. Call to Order 00:00:13

2. Pledge of Allegiance 00:00:30

3. Roll Call of Members 00:00:50

4. Addenda to the Agenda 00:01:00

5. Public Comment 00:01:03

6. Chair's Remarks 00:01:06

8. New Business CONSENT AGENDA (Item 8.1) 00:05:21

8.2 COUNTY ASSESSMENT OFFICE 00:05:35

Resolution authorizing a contract with Nearmap US, INC. of Lehi, Utah, for aerial orthoimagery and oblique imagery, in an estimated amount of $111,300 for the initial one-year term with four one-year renewal options available after the initial term.

8.3 LAKE COUNTY LAW ENFORCEMENT RECORDS 00:18:26

Joint resolution authorizing the creation of the Lake County Law Enforcement Records Management System Fund (Fund 726) and authorizing an emergency appropriation in the amount of $350,000 as the annual revenue and expense budget to accommodate the operations of the new special revenue fund.

9.1 DEPARTMENT PRESENTATIONS - EIT 00:30:33

Enterprise Information Technology Overview.

10.1 PROJECT UPDATES - BROADBAND 01:03:42

10.2 PROJECT UPATE - ERP 01:10:43

Enterprise Resource Planning System Implementation Update.

10.3 PROJECT UPDATE - AI 01:34:01

Artificial Intelligence Initiative Status.

11. Director's Report - Enterprise Information Technology 01:37:16

12. County Administrator's Report 01:37:28

13. Executive Session 01:37:30

14.1 EXECUTIVE SESSION 01:38:24

Joint resolution authorizing a contract with CDW-G of Vernon Hills, Illinois, for email protection shield software in the amount of $67,320.

14.2 EXECUTIVE SESSION 01:38:43

Joint resolution authorizing contracts with CDW-G of Vernon Hills, Illinois, to expand the County’s backup system for $144,309.

15. Member Remarks and Requests 01:39:01

16. Adjournment 01:40:16