1. Call to Order 00:00:13

2. Pledge of Allegiance 00:00:32

3. Roll Call of Members 00:00:49

4. Addenda to the Agenda 00:01:05

5. Public Comment 00:01:08

6. Chair's Remarks 00:01:11

7. Unfinished Business 00:01:48

8. New Business - CONSENT AGENDA (Items 8.1 - 8.9) 00:01:52

8.10 Finance 00:02:07

Presentation of the Fiscal Year (FY) 2023 Annual Comprehensive Financial Report (ACFR) and County-wide audit by Baker Tilly US, LLP.

8.11 Human Resource 00:14:59

Presentation and discussion regarding the compensation study by Baker Tilly US, LLP.

8.12 Human Resource 00:14:59

8.13 Facilities and Construction Services 00:59:52

Resolution 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 01:07:49

Resolution 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 01:14:12

Resolution 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 01:15:03

Resolution 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 01:18:48

Resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) Regarding Loans for LakeComm Transition and Startup Expenses

10. Executive Session 01:27:02

10.2A - Committee action approving the Financial and Administrative Committee Executive Session minutes from June 27, 2024 01:27:49

Committee action approving the Financial and Administrative Committee Executive Session minutes from June 27, 2024.

11. Member Remarks and Requests 01:28:04

12. Adjournment 01:28:07