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1. CALL TO ORDER
2. MOMENT OF SILENCE
3. PLEDGE OF ALLEGIANCE
4. ROLL CALL OF MEMBERS
5. ADDITIONS TO THE AGENDA (FOR DISCUSSION ONLY)
6. SPECIAL RECOGNITION
7. CHAIR'S REMARKS
8. PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
9. OLD BUSINESS
10. NEW BUSINESS
10. NEW BUSINESS
10.1 12-1372 Presentation of the Special meeting and Certificate of Mailing Notice of the Special meeting.
Special Call Ad 12.11.12
Special Call Notice 12.11.12
Special Call Notice and Letter 12.11.12
Legal Notice Publication12.11.12
10.2 12-1362 Resolution amending various sections of the Lake County Board Rules of Order and Operational Procedures.
CB RULES 2012 (clean)
CB RULES 2012 (redline)
10.3 12-1373 Resolution approving Standing Committee assignments as recommended by the Lake County Board Chairman.
10.4 12-1374 Resolution reauthorizing the Ad Hoc Ethics Committee and authorizing the appointment of members to the Ethics Committee for the purpose of reviewing the Lake County's Ethic's Ordinance.
10.5 12-1377 Resolution providing for the appointment of members to the Lake County Stormwater Management Commission.
10.6 12-1383 Resolution providing for the appointment of Craig Taylor as a member of the Lake County, Illinois Convention and Visitors Bureau.
10.7 12-1384 Resolution providing for the appointment and reappointment of representatives to the Lake County Partners' Board of Directors.
10.8 12-1386 Resolution providing for the appointment of Steven W. Mandel as an Alternate Member of the Solid Waste Agency of Lake County (SWALCO).
11. PETITIONS, CORRESPONDENCE AND MISCELLANEOUS BUSINESS
12. ADJOURNMENT
Dec 11, 2012 Lake County Board 12-11-2012
Agenda