1. Call to Order 00:00:12

2. Pledge of Allegiance 00:00:22

3. Roll Call of Members 00:00:45

4. Addenda to the Agenda 00:01:06

5. Public Comment 00:01:09

6. Chair's Remarks 00:01:15

7.1 Unfinished Business 00:01:17

Ordinance amending the Lake County Standards of Conduct for appointed officials to boards and commissions.

8. New Business CONSENT AGENDA (Items 8.1 - 8.19) 00:20:16

8.20 Lake County Partners Update. 00:20:42

8.21 COUNTY ADMINISTRATION 00:44:17

Resolution approving a policy making framework.

8.22 FACILITIES & CONSTRUCTION SERVICES 00:45:42

Resolution authorizing an agreement with BOS, Roselle, Illinois, for complete furniture design, installation, and value-added Services for Lake County, Illinois, as contracted on an as needed basis, with renewal options.

8.23 FACILITIES & CONSTRUCTION SERVICES 00:47:13

Committee action approving Contract Modification Number Three with DLR Group, Inc., Chicago, Illinois for the continued architectural and engineering services and construction administration of the Robert W. Depke Juvenile Justice Complex Expansion - Phase 2 Bridge Projects in the amount of $215,000.

8.24 FACILITIES & CONSTRUCTION SERVICES 00:49:36

Director’s Report - Facilities and Construction Services.

8.25 FINANCE 00:53:11

Resolution authorizing the emergency appropriation of Medicaid Match dollars for Fiscal Year (FY) 2025 for the Lake County Health Department & Community Health Center.

8.26 FINANCE 00:58:31

Director's Report - Finance.

8.27 HUMAN RESOURCES 01:04:44

Human Resources Annual Update.

8.28 TREASURER 01:35:05

Treasurer’s Office Annual Update.

9.1 COUNTY ADMINISTRATOR'S REPORT 02:18:35

Review of current landscape of federal funding.

9.2 COUNTY ADMINISTRATOR'S REPORT 02:26:34

Review of personnel change in the Circuit Clerk's Office.

10.Executive Session 02:28:06

11. Member Remarks and Requests 02:28:10

12. Adjournment 02:36:14