1. Call to Order 00:00:13

2. Pledge of Allegiance 00:00:21

3. Roll Call of Members 00:00:42

4. Addenda to the Agenda 00:00:58

5. Public Comment 00:01:02

6. Chair's Remarks 00:01:05

7. Unfinished Business 00:01:08

8. New Business CONSENT AGENDA (Items 8.1 - 8.22) 00:01:10

8.23 Human Resources 00:01:40

Director's Report - Human Resources.

8.24 Finance 00:05:42

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.

8.25 Finance 00:06:36

Resolution approving updates to the Finance policies, 3.5 Budget Development Policy, 3.5.FY26 Fiscal Year 2026 Budget Planning Policy, and 3.6 Budget Execution Policy, which provide County Board guidance for the development, execution, and preparation of the Fiscal Year (FY) 2026 annual budget.

8.26 Finance Annual Update. 00:20:12

Ordinance rescinding Chapter 31 County Organizations of the Lake County Code of Ordinances - Emergency Telephone System Board Ordinance.

8.27 County Administrator's Office 00:42:06

8.28 County Administrator's Office 00:44:04

Presentation and discussion regarding a policy framework that will guide the development, approval, implementation, and review of policies within the organization.

9. County Administrator's Report 01:02:20

10. Executive Session 01:11:51

11 Regular Session (for action on Executive Session items) 01:13:13

11.1 Committee action approving the Financial and Administrative Committee Executive Session minutes from February 20, 2025. 11.2 Committee action approving the Financial and Administrative Committee Executive Session minutes from February 27, 2025. 11.3 Committee action approving the Financial and Administrative Committee Executive Session minutes from March 6, 2025.

12. Member Remarks and Requests 01:13:31

13. Adjournment 01:15:34