CALL TO ORDER 00:00:13

PLEDGE OF ALLEGIANCE 00:00:44

ROLL CALL OF MEMBERS 00:02:20

PUBLIC COMMENT (ITEMS NOT ON THE AGENDA) 00:03:14

CHAIR'S REMARKS 00:07:55

1. NEW BUSINESS 00:08:02

Presentation of the Special Call Request and Legal Notice of the Special Meeting.

2. NEW BUSINESS 00:09:00

Resolution adopting the new Lake County Board Rules of Order and Operational Procedures.

3. NEW BUSINESS 02:38:01

Resolution approving Standing Committee assignments as recommended by the Lake County Board Chair.

4. NEW BUSINESS 02:43:33

Resolution providing for the appointments of County Board Members to various Boards and Commissions as recommended by the Lake County Board Chair.

Adjournment 02:44:06