1. Call to Order 00:00:13

2. Pledge of Allegiance 00:00:22

3. Roll Call of Members 00:00:41

4. Addenda to the Agenda 00:00:59

5. Public Comment 00:01:01

6. Chair's Remarks 00:01:06

7. Unfinished Business 00:01:09

8. New Business CONSENT AGENDA (Items 8.1 - 8.12) 00:01:12

8.11 PLANNING, BUILDING, ZONING & ENVIRONMENT 00:01:58

Joint resolution amending the Land Development Fee Schedule.

8.13. FINANCIAL & ADMINISTRATIVE 00:13:51

Discussion on proposed changes to the Lake County Standards of Conduct for appointees.

8.14 COUNTY CLERK 00:35:11

Resolution authorizing a contract with Beltmann Relocation Group, Roselle, Illinois, for Delivery and Storage of Election Equipment and Supplies for the Lake County Clerk in the estimated annual amount of $109,500 with renewal options.

8.15 EMERGENCY MANAGEMENT AGENCY 00:40:09

Resolution accepting the annual Emergency Management Intergovernmental Grant Agreement from the Illinois Emergency Management Agency (IEMA) for federal fiscal year (FFY) 2024 Emergency Management Performance Grant (EMPG) in an amount not to exceed $154,477.07.

8.16. FACILITIES AND CONSTRUCTION SERVICES 00:41:21

Resolution authorizing an agreement with EXP US Services, Chicago, Illinois, for professional services to support the fire alarm and life safety systems at various Lake County Facilities, in the amount of $247,500.

8.17 FINANCE 00:45:57

Joint resolution authorizing an emergency appropriation in Fund 270 Solid Waste Management Tax Fund to cover allowable expenses incurred by the Health Department during Fiscal Year 2024 in the amount of $27,573.41 from the Fund 270 fund balance.

8.18 TREASURER'S OFFICE 00:51:44

Resolution authorizing a contract with Davis Bancorp, of Chicago, Illinois, for Armored Car Services in the estimated annual amount of $78,280, with renewal options.

9. County Administrator's Report 00:54:48

10. Executive Session 01:02:20

11. Member Remarks and Requests 01:03:17

12. Adjournment 01:03:21