1. Call to Order 00:00:04

2. Pledge of Allegiance 00:00:18

3. Roll Call of Members 00:00:36

4. Addenda to the Agenda 00:01:06

5. Public Comment (Items Not on the Agenda) 00:01:12

6. Chair's Remarks 00:01:20

7. Unfinished Business 00:02:02

8. New Business CONSENT AGENDA (Items 8.1 - 8.14) 00:02:06

8.16 - PUBLIC WORKS, PLANNING & TRANSPORTATION 00:03:39

Joint resolution authorizing execution of a contract with EcoInteractive, LLC, San Francisco, California, in the amount of $256,284 for licensing, software, and implementation services for the replacement of the Lake County Division of Transportation’s (LCDOT) Capital Program Management System and appropriating $308,000 of ¼% Sales Tax for Transportation funds.

8.17 - PUBLIC WORKS, PLANNING & TRANSPORTATION 00:06:29

Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Transfer of a Well House Property between Lake County (County) and the Village of Round Lake Beach (Village).

8.18 - PUBLIC WORKS, PLANNING & TRANSPORTATION 00:08:12

Joint resolution authorizing execution of a contract with Joseph J. Henderson & Son, Inc., Gurnee, Illinois in the amount of $1,727,000 for the Des Plaines River (DPR) Water Reclamation Facilities (WRF) Dewatering Phase 1 Improvements Project.

8.19 - FINANCIAL & ADMINISTRATIVE - Lake County Partners 00:09:55

Lake County Partners Update.

8.20 - FINANCIAL & ADMINISTRATIVE - Facilities & Construction 00:31:55

Director’s Report - Facilities and Construction Services.

8.21 - FINANCIAL & ADMINISTRATIVE - Enterprise Information Technology 01:08:42

Director's Report - Enterprise Information Technology.

8.22 - FINANCIAL & ADMINISTRATIVE - Human Resources 01:08:51

Presentation - Health Insurance Costs and Options.

8.23 - FINANCIAL & ADMINISTRATIVE - Human Resources 01:21:12

Discussion on revisions to the existing Paid Parental Leave policy in the Employee Policies and Procedures Manual.

8.24 - FINANCIAL & ADMINISTRATIVE - Human Resources 01:23:10

Director’s Report - Human Resources.

8.25 - FINANCIAL & ADMINISTRATIVE - Finance 01:23:15

Director’s Report - Finance.

9. County Administrator's Report 01:23:24

10. Executive Session 01:23:38

10.1 - Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). 10.2 - Executive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2). 10.3 - Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). 10.4 - Executive Session to discuss purchase or lease of real property pursuant to 5 ILCS 120/2(c)(5). 10.5 - Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c)(21). 10.5A - Approval of Executive Session Minutes.

11. Members Remarks 01:25:07

12. Adjournment 01:25:11