1. Call to Order 00:00:13

2 Pledge of Allegiance 00:00:20

3. Roll Call of Members 00:00:39

4. Addenda to the Agenda 00:01:07

5. Public Comment 00:01:10

6. Chair's Remarks 00:01:13

7. Unfinished Business 00:01:15

8. New Business CONSENT AGENDA (Items 8.1 - 8.23) 00:01:17

8.24. COUNTY CLERK'S OFFICE 00:01:48

Resolution authorizing the execution of a contract with Runbeck Election Services, of Phoenix, Arizona, for Permanent Vote by Mail Notices and Audit Letter Mailings, in the annual amount of $66,000.

8.25 FINANCE 00:10:14

Presentation of the Fiscal Year (FY) 2024 Annual Comprehensive Financial Report (ACFR) and County-wide audit by Baker Tilly US, LLP.

8.26 FINANCE - DIRECTOR'S REPORT 00:25:45

8.27 HUMAN RESOURCES 00:37:54

Committee action authorizing the reclassification of Emergency Management Agency position 33058- Communications Technician (Grade 5-Hourly) to a Radio Coordinator (Grade 9- Salary).

8.28 COUNTY ADMINISTRATION 00:40:42

Resolution amending the annual compensation for the Lake County Sheriff based on state law change.

9. County Administrator's Report 00:45:56

10. Executive Session 00:55:56

11. Member Remarks and Requests 00:55:58

12. Adjournment 00:56:02