1. Call to Order 00:00:13

2. Pledge of Allegiance 00:01:21

3. Roll Call of Members 00:01:42

4. Addenda to the Agenda 00:02:06

5. Public Comment 00:02:10

6. Chair's Remarks 00:02:17

7. Unfinished Business 00:02:20

8. New Business CONSENT AGENDA (Items 8.1 - 8.8) 00:02:23

8.9 Facilities and Construction Services 00:02:38

Resolution ratifying an emergency procurement with McDonagh Demolition, Chicago, Illinois, to demolish a structure at 18954 Roosevelt Road, Lake Villa, Illinois, in the amount of $53,800.

8.10 Facilities and Construction Services 00:04:07

Resolution authorizing execution of a contract with Patriot Maintenance, Inc. of Mundelein, Illinois, in the amount of $836,000 for the Round Lake Beach and Mundelein Courthouse Parking Lot Improvements.

8.11 Facilities and Construction Services 00:05:23

Resolution authorizing a contract with Constellation NewEnergy Gas Division, LLC Louisville, Kentucky for Natural Gas Transportation and Management Services in an annual estimated amount of $494,500.89

8.12 Facilities and Construction Services 00:07:41

Presentation and discussion of research findings and recommendations on the naming of Lake County facilities and the use of displays in public spaces.

8.13 Chief County Assessment Officehapter 00:53:29

Chief County Assessment Office Annual Update

9. County Administrator's Report 01:29:20

10. Executive Session 01:29:25

11.1 Regular Session (for action on Executive Session items) 01:30:49

Committee action authorizing settlement authority for Case Number 24CV1531.

11.2 Regular Session (for action on Executive Session items) 01:31:09

12. Member Remarks and Requests 01:31:26

13. Adjournment 01:31:32