1. Call to Order 00:00:13

2. Pledge of Allegiance 00:00:43

3. Roll Call of Members 00:01:10

4. Addenda to the Agenda 00:01:31

5. Public Comment 00:01:33

6. Chair's Remarks 00:01:37

7. Unfinished Business 00:02:43

8. New Business CONSENT AGENDA (8.1 - 8.7) 00:02:46

8.8 SHERIFF'S OFFICE 00:03:21

Joint resolution authorizing a contract with Chicago Parts and Sound, LLC, of Tinley Park, Illinois, the incumbent vendor, in the estimated annual amount of $607,876 for annual vehicle replacement accessories and upfitting for the Lake County Sheriff’s Office.

8.9 SHERIFF'S OFFICE 00:05:19

Joint resolution authorizing a contract with Motorola Solutions, Inc., of Schaumburg, Illinois, the incumbent vendor, in the amount of $269,570 for a replacement Distributed Amplifier System (DAS) for the Starcom radio network’s Waukegan campus.

8.10 STATE'S ATTORNEY'S OFFICE 00:06:39

Joint resolution authorizing the acceptance and execution of a Justice Assistance Grant (JAG) Violent Crime Prosecution Grant which will assist the Lake County State’s Attorney’s Office with the prosecution of violent crimes within Lake County, including an emergency appropriation of $156,631 in grant funds.

8.11 STATE'S ATTORNEY'S OFFICE 00:13:48

Joint resolution authorizing the acceptance and execution of a Byrne State Crisis Intervention Program (SCIP) Local Firearm Restraining Order (FRO) Implementation Support Grant which will assist the Lake County State’s Attorney’s Office with FRO implementation in Lake County, including an emergency appropriation of $823,523 in grant funds.

8.12 NINETEENTH JUDICIAL CIRCUIT COURT 00:27:00

Resolution authorizing a contract with Gordon Food Service of Wyoming, Michigan, in the estimated annual amount of $48,561.42 for Prime Food and Dairy for the Hulse Detention Center.

8.13 NINETEENTH JUDICIAL CIRCUIT COURT 00:30:19

Joint resolution authorizing a contract with Conference Technologies, Inc of Itasca, Illinois, in the amount of $49,915.42 and $5,863.38 to furnish and install the audio/visual equipment in the Juvenile Depke Probation Training Room (3rd Floor, New Building).

8.14 NINETEENTH JUDICIAL CIRCUIT COURT 00:33:16

Joint resolution authorizing an agreement with AdGators.com, LLC, of Springfield, Illinois, for purchase of a self-service kiosk for the 19th Judicial Circuit Court of Lake County in the amount of $45,396.

8.15 NINETEENTH JUDICIAL CIRCUIT COURT 00:36:59

Joint committee action approving Contract Modification Number Six with Journal Technologies, Inc., of Los Angeles, California for the purchase of eSupervision as part of the Integrated Case Management System for the 19th Judicial Circuit Court for professional services to include implementation, conversion, additional interfaces and hosting services in the amount of $983,500 and annual software maintenance costs beginning in year two in the annual amount of $283,337 with a three percent increase each year.

8.16 NINETEENTH JUDICIAL CIRCUIT COURT ANNUAL UPDATE 00:46:01

9. County Administrator's Report 01:43:04

10. Executive Session 01:43:07

11. Member Remarks and Requests 01:43:10

12. Adjournment 01:43:14