CALL TO ORDER 00:01:10

MOMENT OF SILENCE 00:01:38

PLEDGE OF ALLEGIANCE 00:03:10

ROLL CALL OF MEMBERS 00:03:30

ADDENDA TO THE AGENDA 00:04:15

PUBLIC COMMENT 00:04:17

CHAIR'S REMARKS 00:11:37

UNFINISHED BUSINESS 00:22:11

NEW BUSINESS CONSENT AGENDA (Items 1 - 25) 00:22:15

26. HEALTH AND COMMUNITY SERVICES COMMITTEE - BOARD OF HEALTH REPORT 00:23:46

Board of Health Report.

11. HEALTH AND COMMUNITY SERVICES COMMITTEE 00:30:37

Joint resolution approving an emergency appropriation of $490,666 for fiscal year 2025 accepting additional funding from the United States Department of Housing and Urban Development Continuum of Care Housing Program grant.

27. HEALTH AND COMMUNITY SERVICES COMMITTEE 00:31:41

Joint resolution approving the United States Department of Housing & Urban Development (HUD) Program Years 2025-2029 Consolidated Plan, funding recommendations for $4,997,276, and an emergency appropriation of $253,436 of CDBG, NSP, and HOME Program income.

28. HEALTH AND COMMUNITY SERVICES COMMITTEE 00:32:50

Joint resolution approving the Lake County Affordable Housing Program (LCAHP) Program Year 2025 funding recommendations for $625,288 and an emergency appropriation of $5,538.

29. LAW AND JUDICIAL COMMITTEE 00:33:29

Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s program funding awarded by the Illinois Department of Children & Family Services (DCFS) through the Children’s Advocacy Centers of Illinois for State Fiscal Year (SFY) 2026, including grant funding of $626,682.48

30. PUBLIC WORKS AND TRANSPORTATION COMMITTEE 00:34:39

Joint resolution adopting the 2025-2030 Transportation Improvement Program as the official transportation program for the Lake County Division of Transportation.· Illinois Road and Bridge Laws (605 ILCS 5/5-301) require County Engineers of the State of Illinois to annually prepare an updated five-year Transportation Improvement Program.

8. REAPPOINTMENTS 00:35:40

Resolution providing for the reappointment of Jeffrey Hansen as a trustee of the Deerfield-Bannockburn Fire Protection District Board.

PETITIONS, CORRESPONDENCE, AND MISCELLANEOUS BUSINESS 00:36:22

MEMBER REMARKS AND REQUESTS 00:36:25

ADJOURNMENT 00:38:48