1. Call to Order 00:00:13

2. Pledge of Allegiance 00:00:24

3. Roll Call of Members 00:00:44

4. Addenda to the Agenda 00:01:01

5. Public Comment 00:01:03

6. Chair's Remarks 00:01:14

7. Unfinished Business 00:02:07

8. New Business CONSENT AGENDA (Items 8.1 - 8.14) 00:02:08

8.20 County Administration 00:02:32

Discussion regarding the dissolution of the South Lake Mosquito Abatement District.

8.15 County Clerk 00:45:48

Resolution authorizing the execution of a lease by the County Board Chair with 3740-3742 Hawthorne Owner LP, Dallas, Texas, for office and storage space to house and store election equipment at 3740-3742 Hawthorne Court, Waukegan, Illinois, in the estimated annual amount of $168,132.51.

8.16 Chief County Assessment Office 00:50:36

Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review.

8.17 Chief County Assessment Office 00:51:12

Resolution appointing additional qualified alternate members to the Board of Review.

8.18 Finance 00:52:01

Resolution authorizing an agreement with JPMorgan Chase Bank, Columbus, Ohio, for a procurement card program for Lake County, Illinois, for a two-year period, with three one-year renewal options.

8.19 County Administration 00:55:00

Resolution to approve an Environmentally Preferred Purchasing Policy.

8.21 County Administration 01:28:20

Discussion regarding the dissolution of the Avon-Fremont Drainage District.

8.22 County Administration 01:50:05

Informational Presentation regarding Lake County Economic Incentive Policy.

9. County Administrator's Report 02:13:57

10. Executive Session 02:16:37

11. Member Remarks and Requests 02:16:39

12. Adjournment 02:16:42