Video Index
Share
CALL TO ORDER
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
ROLL CALL OF MEMBERS
ADDENDA TO THE AGENDA
1 Special recognition celebrating February 2024 as Black History Month.
2 Special recognition of Gary Gibson for his years of service as Lake County Administrator.
PUBLIC COMMENT
CHAIR'S REMARKS
UNFINISHED BUSINESS
NEW BUSINESS CONSENT AGENDA (Items 3 - 20)
21 Board of Health Report.
22 Joint resolution approving the Lake County Board and Committee Meeting Caption and Subtitle Policy.
23 Joint resolution authorizing execution of a contract with Joseph J. Henderson & Son, Inc., Gurnee, Illinois, in the amount of $1,201,846 for the Lake County Public Works (LCPW) Mill Creek Water Reclamation Facility UV Project.
24 Joint resolution appropriating $300,000 of County Option Motor Fuel Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with this Washington Street non-motorized improvement project.
25 Resolution to enter into a contract for consulting services with Baker Tilly LLP, Chicago, Illinois, in an estimated amount of $281,400 to complete a compensation study for Lake County.
26 Resolution approving a contract with Gartner, Inc., Stamford, Connecticut, for a one-year contract for professional services and licensing in the amount of $148,486.
27 Resolution providing for the appointment of Elmer Fallos as a member of the Lake County Public Aid Committee.
28 Resolution providing for the appointment of Patrice Sutton as a Member-at-Large of the Lake County Partners Board of Directors.
PETITIONS, CORRESPONDENCE, AND MISCELLANEOUS BUSINESS
MEMBER REMARKS AND REQUESTS
ADJOURNMENT
Feb 20, 2024 County Board Meeting - February 20, 2024
Agenda