1. Call to Order
00:142. Pledge of Allegiance
01:123. Roll Call of Members
01:344. Addenda to the Agenda
02:085. Public Comment
02:116. Chair's Remarks
02:157. Unfinished Business
02:178. New Business - CONSENT AGENDA (Item 8.1)
02:208.2 - COMMUNITY DEVELOPMENT
02:37Joint resolution approving a Memorandum of Understanding (MOU) for technical assistance between Lake County and Chicago Metropolitan Agency for Planning (CMAP).
8.3 - COMMUNITY DEVELOPMENT
05:03Joint resolution approving the Program Year 2025 (PY25) Video Gaming grant funding recommendations in the amount of $800,000.
8.4 - COMMUNITY DEVELOPMENT
13:39Joint resolution authorizing an agreement with Nicasa located in Round Lake, Illinois, for the treatment of gambling disorders in the amount of $100,000 of Video Gaming Revenue (VGR) Funds.
8.5 - COMMUNITY DEVELOPMENT
14:26Joint resolution authorizing an agreement with Nicasa located in Round Lake, Illinois, to support community awareness and education of problem gambling in the amount of $100,000 of Video Gaming Revenue (VGR) Funds.
8.6 - COMMUNITY DEVELOPMENT
15:04Joint resolution authorizing an agreement with United Way Lake County located in Gurnee, Illinois, for 211 information and referral services in the amount of $125,000 of Video Gaming Revenue (VGR) Funds.
8.7 - COMMUNITY DEVELOPMENT
16:32Joint resolution approving the Program Year 2025 (PY25) Lake County Opioid Settlement Funds (OSF) funding recommendations in the total amount of $500,000.
8.8 - COMMUNITY DEVELOPMENT
23:17Joint resolution approving an agreement between Lake County and Community Works for the completion of an Environmental Review Record (ERR).
8.9 - HEALTH DEPARTMENT
24:34Joint resolution approving an emergency appropriation of $43,579 for fiscal year 2025 accepting additional funding from the Illinois Department of Public Health Harm Reduction Community Linkages grant.
8.10 - HEALTH DEPARTMENT
33:04Joint resolution approving an emergency appropriation of $100,000 for Fiscal Year 2025 accepting additional funding from the National Association of County and City Health Officials 2025 Infection Prevention and Control Leaning Collaborative Project, Mentor grant.
9. County Administrator's Report
34:2410. Executive Session
34:3011. Member Remarks and Requests
34:3412. Adjournment
34:42