1. Call to Order
00:132. Pledge of Allegiance
00:213. Roll Call of Members
00:404. Addenda to the Agenda
01:035. Public Comment
01:066. Chair's Remarks
01:187. Unfinished Business
01:208. New Business CONSENT AGENDA (Items 8.1 - 8.15)
01:228.16 Human Resources
02:18Resolution authorizing a contract with Kimley Horn, Deerfield, Illinois to manage the development and implementation of an ADA Transition plan in the amount not to exceed $345,000.
8.17 Human Resources
14:34Presentation and discussion regarding proposed 2025 changes to employee health and dental insurance plans.
8.18 Facilities and Construction Services
28:05Committee action approving Contract Modification Number Two with DLR Group, Inc., Chicago, Illinois for the continued architectural and engineering services and additional scope items for the Robert W. Depke Juvenile Justice Complex Expansion - Phase 2 Bridge Projects in the amount of $400,000.
8.19 Facilities and Construction Services
32:46Director’s Report - Facilities and Construction Services
8.20 Enterprise Information Technology
44:30Resolution authorizing a contract with CDW-G of Vernon Hills, Illinois, in the amount of $175,749.75 for LogicMonitor implementation, licensing and support.
8.21 County Administration
48:49Resolution Authorizing Grant Application to the National Telecommunications and Information Administration (NTIA) Digital Equity Competitive Grant Program
8.22 County Administration
56:03Resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) regarding Lake County Shared Services to LakeComm for the period of LakeComm’s Transition and Startup.
9. County Administrator's Report
01:09:5310. Executive Session
01:09:5610.2A EXECUTIVE SESSION
01:10:34Committee action approving the Financial and Administrative Committee Executive Session minutes from August 29, 2024.
11. Member Remarks and Requests
01:10:4712. Adjournment
01:10:49