1. Call to Order 00:00:13

2. Pledge of Allegiance 00:00:21

3. Roll Call of Members 00:00:41

4. Addenda to the Agenda 00:00:58

5. Public Comment (Items Not on the Agenda) 00:01:03

6. Chair's Remarks 00:01:14

7. Unfinished Business 00:01:17

8. New Business CONSENT AGENDA (Items 8.1 - 8.12) 00:01:20

8.13 Joint resolution ratifying a contract with Ben Watts Marina, Fox Lake, Illinois, for the purchase of two boat motors, the derigging of the old motors, controls, gages and wiring, and the rigging of new motor controls, steering system, gauges, and wiring for the Lake County Sheriff’s Office Marine Unit in the amount of $57,169.08. 00:01:45

8.14 Joint resolution authorizing execution of a contract with Manusos General Contracting Inc. of Fox Lake, Illinois, in the amount of $7,347,000 for the White Deer Run Reservoir Project. 00:02:50

8.15 Joint resolution authorizing an agreement with Christopher B. Burke Engineering, LTD, Rosemont, Illinois, in the amount of $458,000 for construction engineering services associated with the White Deer Run Reservoir Project. 00:04:38

8.16 Ordinance requesting the conveyance of parcels of land for right-of-way and easements from the Village of Fox Lake and authorizing an agreement with the Village of Fox Lake for the Illinois Route 59 at Grand Avenue intersection improvement project. 00:05:24

8.17 Resolution adopting a revised RHSP Fee as mandated Public Act 102-113. 00:07:25

8.18 Resolution adopting a revised and increased County Recording Fee as mandated Public Act 102-113. 00:13:27

8.19 Resolution authorizing execution of a contract with Crystal Maintenance Plus, Corp., Wheeling, Illinois in the estimated annual amount of $237,470 for Janitorial and Housekeeping Services for Various Lake County Locations for a one year period with the option for four additional one year renewal options. 00:15:10

8.20 Resolution ratifying a contract with Partners in Design Architects, Inc., Riverwoods, Illinois, for architectural and engineering for a complete study of the Lincoln Plaza Egress Vestibule and approving Contract Modification Number One for Agreement Number 22160. 00:16:32

8.21 Discussion on Fiscal Year (FY) 2024 Facilities Capital Improvement Plan (CIP) Priorities. 00:17:03

8.22 Director’s Report - Facilities and Construction Services. 00:33:13

8.23 Director's Report - Human Resources. 00:33:18

8.24 Director’s Report - Finance. 00:33:24

8.25 Director's Report - Enterprise Information Technology. 00:33:32

8.26 Treasurer's Annual Update. 00:33:40

8.27 Discussion on Video Gaming Revenue Policy. 01:52:38

9. County Administrator's Report 02:39:12

10. Executive Session 02:39:15

10.2A Committee Action approving the Financial and Administrative Executive Session minutes from May 4, 2023.

11. Members' Remarks 02:40:22

12. Adjournment 02:44:35