1. Call to Order 00:00:13

2. Pledge of Allegiance 00:00:20

3. Roll Call of Members 00:00:39

4. Addenda to the Agenda 00:00:54

5. Public Comment 00:00:56

6. Chair's Remarks 00:05:04

7. Unfinished Business 00:05:06

8. New Business CONSENT AGENDA (Item 8.1 - 8.11) 00:05:08

8.9 PUBLIC WORKS & TRANSPORTATION 00:06:05

Joint resolution authorizing execution of a contract with Stuckey Construction Company, Inc. of Waukegan, Illinois, in the amount of $1,744,500 for the Public Works Administrative Office Addition and Sprinkler Installation project.

8.12 Lake County Partners Update. 00:14:23

8.13 CHIEF COUNTY ASSESSOR'S OFFICE 00:46:56

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.

8.14 COUNTY CLERK 00:59:55

Ordinance amending a previous ordinance designating the voting site assigned to eight of the 431 precincts in Lake County Townships.

8.15 COUNTY CLERK 01:04:44

Courtesy notice to announce changes to Early Voting site locations for the April 1, 2025 Consolidated Election in Lake County including Early Voting Schedule Draft.

8.16 FINANCE 01:10:08

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.

8.17 DIRECTOR'S REPORT FINANCE 01:11:53

8.19 DIRECTOR'S REPORT - FACILITIES & CONSTRUCTION SERVICES 01:45:00

9. County Administrator's Report 01:58:24

11. Member Remarks 01:58:25

12. Adjournment 01:58:55