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 24-881Second Reading of an Ordinance of Lake County Regulating Tobacco Product Sales, Requiring the Licensure of Tobacco Retailers, and Amending the Lake County Code

Legislation Text Revised Uploaded 85_TRL legal ledger 7.25 (1)

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5.2 24-869Adopt Resolution Amending Resolution No. 24-68, Establishing the Position Allocations for Fiscal Year 2024-2025 to Conform to the Recommended Budget, Budget Unit 1908, Engineering & Inspection Division, and 3011 Road Department and Authorize the Chair to Sign

Legislation Text Signed Resolution for Position Allocation 1908 Engineering and Inspection and 3011 Road Department

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5.3 24-833(a) Approve amendment to agreement between the County of Lake and Sun Ridge Systems, Inc for the purchase of Citizen RIMS software $11,000.00, installation $1,200.00, annual support $1,650.00; and (b) Authorize the Chair of the Board to sign.

Legislation Text Lake County Contract amendment for Citizen RIMS - signed

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5.4 24-855(a) Approve Amendment 1 between the County of Lake and Summit Food Services effective October 1st, 2024, for a one year contract extension with no change from the original contract and (b) authorize the Chair to sign

Legislation Text CPI June 2024 Summit Food Services Amendment signed by Summit summit signature page_20220927122835 summit_20220915103038

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6. Timed Items

6.1 9:02 A.M. - Public Input

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