1. Call to Order
00:122. Pledge of Allegiance
00:243. Roll Call of Members
00:444. Addenda to the Agenda
01:055. Public Comment
01:106. Chair's Remarks
01:307. Unfinished Business
01:337.1 - Public Works
01:36Joint resolution authorizing a contract with Muscat Co., Dundee, Illinois, for fire hydrant preparation and painting at various locations within Lake County Public Works operating systems in the estimated annual amount of $60,950, with renewal options.
7.2 - Financial
02:34Resolution approving updates to the Travel and Business Expense Reimbursement
8. New Business CONSENT AGENDA (Items 8.1 - 8.16)
07:218.17 - Health Department
08:17Joint resolution accepting the Illinois Department of Healthcare and Family Services grant and authorizing an emergency appropriation in the amount of $625,000 for the Care Coordination and Support grant.
8.18 - Community Development
09:26Joint Resolution authorizing the submission of an application to the Illinois Department of Commerce and Economic Opportunity (DCEO) for the purpose of the development of a fixed site shelter in Waukegan, Illinois.
8.19 - Community Development
13:50Joint Resolution authorizing the submission of an application to the Illinois Department of Commerce and Economic Opportunity (DCEO) for the purpose of the development of a fixed site shelter in Gurnee, Illinois.
8.20 - Community Development
39:23Joint resolution approving the United States Department of Housing & Urban Development (HUD) Program Year (PY) 2024 proposed Annual Action Plan (AAP), an emergency appropriation of $29,947 of CDBG and HOME Program income, and $4,574,316 in funding recommendations.
8.21 - Community Development
40:57Joint resolution approving the Program Year (PY) 2024 Lake County Affordable Housing Program (LCAHP) grant awards in the amount of $282,250.
8.22 - Community Development
41:42Joint resolution reallocating $1,164,772 of U.S. Treasury Emergency Rental Assistance (ERA2) funds to support the development of affordable rental housing.
8.23 - Community Development
43:14Joint resolution approving an extension to an Intergovernmental Agreement (IGA) between Lake County and the Lake County Housing Authority (LCHA) for the completion of 24 CFR Part 58 Environmental Review Records (ERRs).
8.24 - States Attorney's Office
45:11Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s program funding awarded by the Department of Children & Family Services (DCFS) through the Children’s Advocacy Centers of Illinois for State Fiscal Year (SFY) 2025, including grant funding of $626,682.48.
8.25 - States Attorney's Office
47:05Joint resolution authorizing the application, acceptance, and emergency appropriation of a State Fiscal Year (SFY) 2025 General Revenue Fund to the Department of Public Health for a grant in the amount of $1,000,000 for the medical facility to the Lake County Children’s Advocacy Center (LCCAC).
8.26 - States Attorney's Office
01:04:27Resolution authorizing the use of allocated funds specifically dedicated to implementation of the SAFE-T Act for a new K10 Principal Assistant Attorney position in the Felony Review Division in the State’s Attorney’s Office and two new K5 Probation Officers for Pretrial Services in the 19th Judicial Circuit Courts and approving a line-item transfer within the SAFE-T Act funding to provide the budget for these positions for the remainder of Fiscal Year 2024.
8.27 - Division of Transportation
01:24:50Joint resolution adopting the 2024-2029 Transportation Improvement Program as the official transportation program for the Lake County Division of Transportation.
8.28 - Division of Transportation
01:26:27Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $2,154,851.16 for the resurfacing of Grass Lake Road, from State Park Road to Illinois Route 59, which will be improved under the Illinois Highway Code for a total of 5.5 miles and appropriating $2,586,000 of Motor Fuel Tax funds.
8.29 - County Clerk
01:30:40Resolution to make a change to Early Voting Site locations for the November 5, 2024 General Election in Lake County, including the Early Voting Schedule Draft.
8.30 - County Clerk
01:33:27Ordinance amending a previous ordinance designating the voting sites assigned to 7 of the 431 precincts in Lake County Townships.
8.31 - County Clerk
01:35:15Resolution to appoint Judges of Election.
8.32 - County Clerk’s
01:37:41County Clerk’s Annual Update.
8.33 - Enterprise Information Technology
02:01:03Resolution authorizing a contract renewal with CDW-G of Vernon Hills, Illinois, in the amount of $216,035 for Dell VxRail hardware and software support.
8.34 - Enterprise Information Technology
02:02:20Committee action approving Contract Modification Number One with Granite Technologies of Quincy, Massachusetts, for legacy phone lines throughout the County.
8.35 - Finance
02:05:43Director's Report - Finance
8.36 - Administration
02:06:00Resolution providing for the reappointment of Patrick “Sean” Ginty and Harold Wallin as members of the Ethics Commission of Lake County.
8.37 - Adminisration
02:07:00Resolution authorizing an Intergovernmental Support Agreement between the Naval Station Great Lakes and Lake County for material procurement, spoil removal and disposal and joint traffic monitoring in the estimated amount of $148,334.
9. County Administrator's Report
02:08:1310. Executive Session
02:08:1610.2 - Executive Session
02:08:53Committee action approving the Financial and Administrative Executive Session minutes from May 30, 2024.
11. Member Remarks and Requests
02:09:0312. Adjournment
02:09:05