Agenda Items

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1. Call to Order

2. Moment of Silence

3. Pledge of Allegiance

4. Consideration of Extra Items Not Appearing on the Posted Agenda

5. Approval of the Consent Agenda

5.1 24-253Adopt Proclamation Commending Operation Tango Mike For 21 Years of Service in Supporting Our Military Personnel Deployed Around the World

Legislation Text Proclamation_Tango Mike_03.12.24

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5.2 24-260Adopt Proclamation Designating the Month of March 2024, as American Red Cross Month in Lake County

Legislation Text American Red Cross Month_03.12.24

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5.3 24-279Adopt Proclamation Designating March 17-23, 2024 As National Agriculture Week

Legislation Text Agriculture Week_03.12.2024

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5.4 24-256Approve Travel to Las Vegas for Deputy County Administrative Officer, Benjamin Rickelman, to attend ICSC Las Vegas from May 19-22, 2024

Legislation Text

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5.5 24-171Approve Agreement for Consulting Service to provide a Needs Assessment Between County of Lake and Avero Advisors in the Amount of $159,711, and Authorize the Chair to Sign

Legislation Text Agreement between County of Lake and Avero Advisors

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5.6 24-219Approve Amendment No. 1 to the Agreement Between County of Lake and Lisa Warner, MBA For Support Services for Managed Care in the amount of $30,000.00 for Fiscal Year 2023-24 and authorize the Chair to sign

Legislation Text 23.24.37.1 Lisa Warner AMEND. No 1 FY 2023-24 - signed 23.24.37 Lisa Warner FY 2023-24 Lisa Warner Proposal RFP_Managed Care Professional Services_FY 2022-23

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