1. Call to Order
00:042. Pledge of Allegiance
00:183. Roll Call of Members
00:364. Addenda to the Agenda
01:065. Public Comment (Items Not on the Agenda)
01:126. Chair's Remarks
01:207. Unfinished Business
02:028. New Business CONSENT AGENDA (Items 8.1 - 8.14)
02:068.16 - PUBLIC WORKS, PLANNING & TRANSPORTATION
03:39Joint 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
06:29Joint 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
08:12Joint 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
09:55Lake County Partners Update.
8.20 - FINANCIAL & ADMINISTRATIVE - Facilities & Construction
31:55Director’s Report - Facilities and Construction Services.
8.21 - FINANCIAL & ADMINISTRATIVE - Enterprise Information Technology
01:08:42Director's Report - Enterprise Information Technology.
8.22 - FINANCIAL & ADMINISTRATIVE - Human Resources
01:08:51Presentation - Health Insurance Costs and Options.
8.23 - FINANCIAL & ADMINISTRATIVE - Human Resources
01:21:12Discussion on revisions to the existing Paid Parental Leave policy in the Employee Policies and Procedures Manual.
8.24 - FINANCIAL & ADMINISTRATIVE - Human Resources
01:23:10Director’s Report - Human Resources.
8.25 - FINANCIAL & ADMINISTRATIVE - Finance
01:23:15Director’s Report - Finance.
9. County Administrator's Report
01:23:2410. Executive Session
01:23:3810.1 - 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
01:25:0712. Adjournment
01:25:11