1. Call to Order
00:132. Pledge of Allegiance
00:323. Roll Call of Members
00:494. Addenda to the Agenda
01:055. Public Comment
01:086. Chair's Remarks
01:117. Unfinished Business
01:488. New Business - CONSENT AGENDA (Items 8.1 - 8.9)
01:528.10 Finance
02:07Presentation of the Fiscal Year (FY) 2023 Annual Comprehensive Financial Report (ACFR) and County-wide audit by Baker Tilly US, LLP.
8.11 Human Resource
14:59Presentation and discussion regarding the compensation study by Baker Tilly US, LLP.
8.12 Human Resource
14:598.13 Facilities and Construction Services
59:52Resolution approving an agreement with BOS, Roselle, Illinois for the purchase of office furniture for the Regional Operations and Communications (ROC) Facility in the amount of $113,760.54.
8.13 Enterprise Information Technology
01:07:49Resolution authorizing a contract renewal with Logicalis of Downers Grove, Illinois, in the amount of $65,477.42 for enterprise wireless licensing and support.
8.14 Enterprise Information Technology
01:14:12Resolution authorizing a contract renewal with Logicalis of Downers Grove, Illinois, in the amount of $65,477.42 for enterprise wireless licensing and support.
8.15 Enterprise Information Technology
01:15:03Resolution authorizing a contract renewal with CDW-G of Vernon Hills, Illinois, in the amount of $62,175 for security awareness software (Ninjio Prodigy Plus).
8.16 County Administration
01:18:48Resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) Regarding Loans for LakeComm Transition and Startup Expenses
10. Executive Session
01:27:0210.2A - Committee action approving the Financial and Administrative Committee Executive Session minutes from June 27, 2024
01:27:49Committee action approving the Financial and Administrative Committee Executive Session minutes from June 27, 2024.
11. Member Remarks and Requests
01:28:0412. Adjournment
01:28:07