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

4.1 25-360EXTRA ITEM: a) Consideration of "extra" agenda item; and b) Consideration of First Amendment to Memorandum of Understanding (MOU) between the Lake County Sanitation District and Earth Foundries, Inc. for Operations and Placement of a Mobile Pyrolysis Unit (Carbonizer) in Middletown

Legislation Text First Amendment_MOU_Earth Foundries Inc

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5. Approval of the Consent Agenda

5.1 25-282Adopt a Proclamation Designating April 2025 as Poetry Month in Lake County

Legislation Text Poetry Month 2025.pdf

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5.2 25-334Adopt Proclamation Designating the Month of April 2025 as Child Abuse Prevention Month

Legislation Text Child Abuse Prevention Month 2025.pdf

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5.3 25-338Adopt Resolution Amending Resolution No. 2024-100 Establishing Position Allocations for Fiscal Year 2024-25, Budget Unit 1012, Administration

Legislation Text Reso Position Allocation Admin ADMINISTRATIVE ANALYST I-Final ADMINISTRATIVE ANALYST II-Final ADMINISTRATIVE ANALYST, SENIOR-Final

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5.4 25-330(a) Approve Budget Transfer of funds in Agricultural Commissioner from 001-2601-726.17.00 in the amount of $5,000.00 to 001-2601-726.62-74 and authorize Chair to sign; and (b) Approve Increase in Heavy Duty Weight Truck capital asset to $30,037.02

Legislation Text Ag BT 2601 Capital Asset

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5.5 25-308Approve Amendment No.1 to the Agreement Between County of Lake and Archway Recovery Services, Inc. for ASAM Levels 3.1,3.2,3.3,3.5 and Withdrawal Management Levels 1 and 2 for FY 2024-25 with no change to the contract maximum and Authorize the Board Chair to Sign.

Legislation Text 24.25.38 Archway Recovery 2024-2025 Final 24.25.38.1 Archway Recovery Services Inc. AMEND No. 1 FY 2024-25

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