1. Call to Order
00:132. Pledge of Allegiance
00:543. Roll Call of Members
01:144. Addenda to the Agenda
01:375. Public Comment
01:396. Chair's Remarks
01:448. New Business CONSENT AGENDA (Items 8.1 - 8.22)
02:388.23 FINANCIAL & ADMINISTRATIVE
03:00Resolution authorizing a line-item transfer for the purpose of two recommended vehicle replacements in Fiscal Year (FY) 2026.
8.24 FINANCIAL & ADMINISTRATIVE
04:13Resolution authorizing a line-item transfer in the amount of $421,531.43 from GOE Contingency for the for the Lake County State’s Attorney for the continuation of the State’s Attorney’s Child Support Enforcement Program.
8.25 FINANCIAL & ADMINISTRATIVE
07:57Resolution approving updates to the Finance policies, 3.5 Budget Development Policy, 3.5.FY27 Budget Planning Policy, and 3.6 Budget Execution Policy, which provide County Board guidance for the upcoming preparation of the Fiscal Year (FY) 2027 budget as well as ongoing guidance for the development and execution of the annual budget.
8.26 COUNTY ADMINISTRATION
14:55Resolution authorizing amendments to the County Elected Official Compensation Policy.
7.1 Unfinished Business
32:15Resolution setting the compensation for specified County-wide Elected Office holders, County Board Members, and the County Board Chair.
9. County Administrator's Report
35:4910. Executive Session
35:5411.1 & 11.2 Regular Session (for action on Executive Session items)
36:51- Committee action approving the Financial and Administrative Committee Executive Session minutes from April 2, 2026. - Committee action approving the Financial and Administrative Committee Executive Session minutes from April 9, 2026.
11.3 Regular Session (for action on Executive Session items)
37:09Committee action regarding periodic review of closed session minutes.
12. Member Remarks and Requests
38:2313. Adjournment
38:26