1. Call to Order 00:00:13

2. Pledge of Allegiance 00:00:37

3. Roll Call of Members 00:00:57

5. Public Comment 00:01:13

6. Chair's Remarks 00:01:19

7. Unfinished Business 00:01:20

8. New Business CONSENT AGENDA (Item 8.1) 00:01:22

8.2 SHERIFF'S OFFICE 00:01:36

Joint resolution authorizing an agreement with Priority Dispatch Corp, of Salt Lake City, Utah, for purchase of a backend database as a shared service hosted by the Lake County Emergency Telephone System Board (ETSB) and for the Lake County Sheriff’s Office (LCSO) in the amount of $100,281.95.

8.3 DIVISION OF TRANSPORTATION 00:10:43

Joint resolution authorizing an agreement with Oxcart Permit Systems, LLC (Oxcart), Palatine, Illinois, for permitting and collection of truck permit fees required for all oversized and overweight truck trips on the County Highway System in accordance with the Illinois Vehicle Code at no cost to Lake County (County).

8.4 DIVISION OF TRANSPORTATION 00:13:13

Presentation of Lake County PASSAGE and Traffic Signal Technology.

9.1 Active Project Updates - Enterprise Resource Planning (ERP) System Implementation Update. 00:57:07

Enterprise Resource Planning (ERP) System Implementation Update.

9.2 Active Project Updates - Broadband Update 01:08:05

Broadband Update

10. Director's Report - Enterprise Information Technology. 01:27:21

11. County Administrator's Report 01:27:31

12. Executive Session 01:27:34

13. Member Remarks and Requests 01:27:35

14. Adjournment 01:27:38