1. Call to Order
00:132. Pledge of Allegiance
00:203. Roll Call of Members
00:405. Public Comment
02:014. Addenda to the Agenda
02:036. Chair's Remarks
02:077. Unfinished Business
02:088. New Business CONSENT AGENDA (Items 8.1 - 8.3)
02:118.4 Facilities and Construction Services
02:29Resolution authorizing a two-year agreement with renewal options with Altorfer Power Systems, Addison, Illinois, for generator maintenance services for various Lake County locations in the estimated annual amount of $32,388.
8.5 Facilities and Construction Services
10:46Resolution authorizing a two-year agreement, with renewal options, with Johnson Controls of Milwaukee, Wisconsin, for fire protection equipment and related services of various Lake County facilities in the estimated annual amount of $193,141.
8.6 Finance
12:52Discussion of budget-related Finance policies in advance of preparation of the Fiscal Year 2027 Budget.
8.7 Human Resources - Annual Update.
01:33:37Human Resources Annual Update.
8.8 County Administration
01:54:23Resolution authorizing an emergency appropriation of $3,807 in fees associated with the filing of a Commercial Property Assessed Clean Energy Program (C-PACE) financing agreement for Millbrook II Offices at 475 Half Day Road, Lincolnshire, Illinois.
8.9 County Administration
01:56:57Resolution approving an intergovernmental agreement (IGA) to install a public Wi-Fi project and provide service through December 2026 by and between Lake County and the City of North Chicago.
8.10 County Administration
02:02:24Resolution setting the compensation for specified County-wide Elected Office holders, County Board Members, and the County Board Chair.
8.11 County Administration
02:27:40Resolution authorizing the conveyance of property owned by Lake County (“County”), located at the southeast corner of Illinois Route 60 and Illinois Route 176 in Mundelein, Illinois, to the Illinois Department of Transportation (“IDOT”) for its Illinois Route 60/83 improvement project.
8.12 County Administration
02:28:54Resolution authorizing the County Administrator to Execute Agreements for the Use of Federal Contingency Funds to Support Lake County Continuum of Care (CoC) Subrecipients.
9. County Administrator's Report
02:32:3510. Executive Session
02:32:4011. Member Remarks and Requests
02:32:4112. Adjournment
02:32:44