CALL TO ORDER
04:03MOMENT OF SILENCE
04:38PLEDGE OF ALLEGIANCE
06:02ROLL CALL OF MEMBERS
06:21ADDENDA TO THE AGENDA
07:071. SPECIAL RECOGNITION AND PRESENTATIONS
07:102. SPECIAL RECOGNITION AND PRESENTATIONS
13:263. SPECIAL RECOGNITION AND PRESENTATIONS
19:524. SPECIAL RECOGNITION AND PRESENTATIONS
24:27PUBLIC COMMENT
46:46CHAIR'S REMARKS
51:25UNFINISHED BUSINESS
57:21NEW BUSINESS
57:24CONSENT AGENDA (Items 5 - 38)
18 DIVERSITY, EQUITY AND INCLUSION COMMITTEE
59:03Joint resolution approving a contract with Carter Development Group, LLC, Tamarac, Florida, for an Employee Engagement Organizational Assessment in the amount of $108,340 and authorizing a line-item transfer in the County Administrator’s Office.
39. HEALTH AND COMMUNITY SERVICES COMMITTEE
01:37:08Board of Health Report.
40. HEALTH AND COMMUNITY SERVICES COMMITTEE
01:41:23Joint resolution approving an emergency appropriation of $2,000,000 for Fiscal Year 2025 accepting funding from the Illinois Department of Commerce and Economic Opportunity (DCEO) Urban Shelter Program.
41. LAW AND JUDICIAL COMMITTEE
01:51:44Resolution authorizing a contract with Gordon Food Service of Wyoming, Michigan, in the estimated annual amount of $48,561.42 for Prime Food and Dairy for the Hulse Detention Center.
42. PUBLIC WORKS AND TRANSPORTATION COMMITTEE
01:52:31Joint resolution authorizing a contract with Campanella & Sons, Inc., Wadsworth, Illinois, in the amount of $9,170,788.90 for improvements to the Robert McClory Bike Path, from Russell Road to Broadway Avenue and from Old Elm Road to Vine Avenue, for a total of 12.3 miles and appropriating $11,005,000 of ¼% Sales Tax for Transportation funds.
43. PLANNING, BUILDING, ZONING AND ENVIRONMENT COMMITTEE
01:54:21Resolution to vacate an unimproved portion of a right-of-way located between North Lee Avenue and North Dewey Street in the Fox Lake Vista Number One Subdivision in Antioch Township
44. PLANNING, BUILDING, ZONING AND ENVIRONMENT COMMITTEE
01:55:19Resolution accepting the Annual Evaluation Report of the (County-Wide) All Natural Hazards Mitigation Plan for Unincorporated Lake County, Illinois and directing the Planning, Building and Development Department to make the report available on the Department’s website and issue a press release to meet the Community Rating System (CRS) recertification requirements.
45. FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:56:11Joint committee action and Board action approving Contract Modification Number Six with Journal Technologies, Inc., of Los Angeles, California for the purchase of eSupervision as part of the Integrated Case Management System for the 19th Judicial Circuit Court for professional services to include implementation, conversion, additional interfaces and hosting services in the amount of $983,500 and annual software maintenance costs beginning in year two in the annual amount of $283,337 with a three percent increase each year.
46. NEW APPOINTMENTS
02:02:13Resolution providing for the appointment of Regina Tuczak as Chief Financial Officer/Director of Finance.
47 NEW APPOINTMENTS
02:04:43Resolution providing for the appointment of Carissa Casbon as a member of the Public Works and Transportation Committee, replacing Angelo Kyle.
48. NEW APPOINTMENTS
02:05:38Resolution providing for the appointment of Michael Warner as a member of the Avon-Fremont Drainage District.
49. NEW APPOINTMENTS
02:06:53Resolution providing for the appointment of Dean Mouscher as a member of the Southlake Mosquito Abatement District.
50. NEW APPOINTMENTS
02:10:18Resolution providing for the appointment of Kim Stone as a member of the Southlake Mosquito Abatement District.
52. NEW APPOINTMENTS
02:11:14Resolution providing for the appointment of Brett Henne as a trustee of the Grayslake Fire Protection District Board.
51. NEW APPOINTMENTS
02:12:56Resolution providing for the appointment of Phil Hinz as a trustee of the Wauconda Fire Protection District.
13. REAPPOINTMENTS
02:15:4953. NEW APPOINTMENTS
02:16:26Resolution providing for the appointment of Amy Onan as a member of the Public Water District.
PETITIONS, CORRESPONDENCE, AND MISCELLANEOUS BUSINESS
02:16:49MEMBER REMARKS AND REQUESTS
02:16:52ADJOURNMENT
02:21:52