CALL TO ORDER
00:14MOMENT OF SILENCE
01:25PLEDGE OF ALLEGIANCE
01:50ROLL CALL OF MEMBERS
02:09ADDENDA TO THE AGENDA
03:241 24-0072 Special recognition celebrating Dr. Martin Luther King Jr. Day in Lake County.
03:262 24-0073 Special recognition of 2-1-1 Day in Lake County.
12:313 24-0092 Special recognition honoring the Lake County Sheriff’s K-9 Unit.
19:09PUBLIC COMMENT
32:12CHAIR'S REMARKS
57:53NEW BUSINESS
01:05:05CONSENT AGENDA (Items 4 - 22)
01:05:06UNFINISHED BUSINESS
01:05:2223 24-0018 Ordinance amending Chapter 111.043 Number of Licenses in the Lake County Liquor Control Ordinance, increasing the number of Liquor Licenses.
01:06:2024 24-0005 Board of Health Report.
01:08:2325 24-0030 Joint resolution reallocating $1,201,771 of U.S. Treasury Emergency Rental Assistance (ERA2) funds to support the development of affordable rental housing projects.
01:11:0926 24-0064 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).
01:19:2627 24-0020 Joint resolution appropriating a supplemental amount of $120,000 of ¼% Sales Tax for Transportation funds for right-of-way costs associated with improvements to the intersection of Winchester Road at Illinois Route 83.
01:21:1128 24-0047 Resolution to support and endorse the Solar Switch Group Buy programs organized by the Midwest Renewable Energy Association and the Citizens Utility Board.
01:22:1529 24-0086 Lake County Partners Update.
01:24:0430 24-0070 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.
01:26:5831 24-0094 Resolution providing for the appointment of Daniel Eder (Lake County Emergency Management Agency) as a member of the Lake County Emergency Telephone System Board (ETSB).
01:27:4132 24-0096 Resolution providing for the appointments of J. Kevin Hunter as Lake County’s representative and Linda Pedersen as Lake County’s alternate representative to the Public Safety Answering Point (PSAP) Consolidation Committee.
01:28:0533 24-0090 Resolution providing for a correction in the appointment of Deborah Lezon as a trustee of the Wauconda Fire Protection District.
01:28:2934 24-0037 For Information - Reappointment of Lake County’s Representatives to the Chicago Metropolitan Agency for Planning (CMAP) Metropolitan Planning Organization (MPO) Policy Committee.
01:29:24MEMBER REMARKS AND REQUESTS
01:29:47ADJOURNMENT Adjourn this Regular September 2023 Session of the County Board of Lake County until February 20, 2024.
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