1. Call to Order 00:00:17

2. Pledge of Allegiance 00:00:53

3. Roll Call of Members 00:01:21

4. Addenda to the Agenda 00:01:49

5. Public Comment (Items not on the agenda) 00:01:55

6. Chair's Remarks 00:02:05

7. Unfinished Business 00:02:08

8. New Business 00:02:13

CONSENT AGENDA (Items 8.1 - 8.2) 8.1 23-0507 Committee Action approving the Health and Community Services minutes from March 7, 2023. 8.2 23-0570 Joint resolution accepting the Emergency Food and Shelter Program (EFSP) grant from the Federal Emergency Management Agency (FEMA) and authorizing an emergency appropriation in the amount of $6,907 for grant and program administration.

8.3 Joint resolution accepting an amendment to the lease with the College of Lake County (CLC) for 9,665 square feet of office space for Lake County Workforce Development and 25 parking spaces located in the parking garage of the College of Lake County Waukegan campus. 00:02:37

8.4 Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $75,000 for the HIV Self-Testing grant. 00:10:35

8.5 Joint resolution accepting the National Association of County and City Health Officials grant and authorizing an emergency appropriation in the amount of $87,750 for the Reducing Overdose through Community Approaches Mentee Program grant. 00:15:32

8.6 Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $95,644 for the Regional Substance Use Prevention Integration Center grant. 00:16:42

8.7 Joint resolution approving the Program Year (PY) 2023 United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). 00:22:21

8.8 Resolution amending the Housing and Community Development Commission (HCDC) By-Laws. 00:24:00

8.9 Joint resolution approving Lake County to serve as the Responsible Entity (RE) and complete 24 CFR Part 58 Environmental Review Records (ERRs) for recipients of Congressional Directed Funds. 01:13:14

9. County Administrator's Report 01:15:58

10. Executive Session 01:17:03

11. Members' Remarks 01:17:10

12. Adjournment 01:17:16