1. Call to Order
00:132. Pledge of Allegiance
00:253. Roll Call of Members
00:444. Addenda to the Agenda
01:125. Public Comment
01:156. Chair's Remarks
01:237. Unfinished Business
02:108. New Business CONSENT AGENDA (Items 8.1 - 8.12)
02:138.13 Joint resolution reallocating $1,201,771 of U.S. Treasury Emergency Rental Assistance (ERA2) funds to support the development of affordable rental housing projects.
02:378.14 Joint resolution approving Amendment Number 1 of the Intergovernmental Agreement (IGA) Regarding Development of the Plan and Agreement to Consolidate Participating Lake County Public Safety Answering Points (PSAPs).
09:568.15 Joint resolution appropriating a supplemental amount of $265,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Two consisting of an increase of $262,483 for additional professional engineering services for improvements along 21st Street from Delany Road to Illinois Route 173.
20:558.16 Joint resolution authorizing an emergency appropriation in the amount of $750,000 for the Lake Bluff Downtown Flooding Mitigation Project by the Stormwater Management Commission (SMC), with funding provided by the Consolidated Appropriations Act, 2023 Public Law (117-328), specifically allocated for the Economic Development Initiative (EDI) for Community Project Funding (CPF) administered by the Department of Housing and Urban Development (HUD).
23:488.17 Resolution ratifying an Emergency Procurement authorized by the Director of Facilities and Construction in the amount of $54,400.86.
26:438.18 Director’s Report - Facilities and Construction Services.
29:088.19 Resolution authorizing a contract with Mythics, Inc., Virginia Beach, Virginia, for licensing and subscription of the Oracle Enterprise Performance Management Cloud application for a period of three years in an amount not to exceed $139,920 annually for a total of $419,760 with the option to renew for an additional three years.
35:478.20 Director's Report - Enterprise Information Technology.
42:428.21 Resolution authorizing the Execution and Delivery by the County of Lake, Illinois of an Assignment and Assumption Agreement and Related Documents relating to a Declaration of Restrictive Covenants and Regulatory Agreement and a Tax Regulatory Agreement entered into by said county at the time of issuance of its Multifamily Housing Revenue Bonds (Brookstone Apartments Project) Series 2007 and Other Provisions in Connection Therewith.
42:488.22 Finance Monthly Report - November 2023.
48:118.23 Director's Report - Finance.
59:558.24 Resolution authorizing the appointment of Darcy Adcock, Interim Director of Human Resources, as Lake County’s Illinois Municipal Retirement Fund (IMRF) Authorized Agent.
01:00:458.25 Director's Report - Human Resources.
01:01:498.26 Resolution accepting the annual Emergency Management Intergovernmental Grant Agreement from the Illinois Emergency Management Agency (IEMA) for federal fiscal year (FFY) 2023 Emergency Management Performance Grant (EMPG) in an amount not to exceed $154,783.69.
01:01:528.27 Resolution approving a contract with Granicus, Denver, Colorado, in the amount of $70,200 for GovQA Public Records FOIA Software.
01:03:388.28 Presentation and discussion regarding food and beverage service options for County staff and the general public at the Waukegan Administrative Complex.
01:04:499. County Administrator's Report
01:47:4410. Executive Session
01:53:1411. Member Remarks and Requests
01:53:1812. Adjournment
01:53:26