CALL TO ORDER
01:10MOMENT OF SILENCE
01:38PLEDGE OF ALLEGIANCE
03:10ROLL CALL OF MEMBERS
03:30ADDENDA TO THE AGENDA
04:15PUBLIC COMMENT
04:17CHAIR'S REMARKS
11:37UNFINISHED BUSINESS
22:11NEW BUSINESS CONSENT AGENDA (Items 1 - 25)
22:1526. HEALTH AND COMMUNITY SERVICES COMMITTEE - BOARD OF HEALTH REPORT
23:46Board of Health Report.
11. HEALTH AND COMMUNITY SERVICES COMMITTEE
30:37Joint resolution approving an emergency appropriation of $490,666 for fiscal year 2025 accepting additional funding from the United States Department of Housing and Urban Development Continuum of Care Housing Program grant.
27. HEALTH AND COMMUNITY SERVICES COMMITTEE
31:41Joint resolution approving the United States Department of Housing & Urban Development (HUD) Program Years 2025-2029 Consolidated Plan, funding recommendations for $4,997,276, and an emergency appropriation of $253,436 of CDBG, NSP, and HOME Program income.
28. HEALTH AND COMMUNITY SERVICES COMMITTEE
32:50Joint resolution approving the Lake County Affordable Housing Program (LCAHP) Program Year 2025 funding recommendations for $625,288 and an emergency appropriation of $5,538.
29. LAW AND JUDICIAL COMMITTEE
33:29Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s program funding awarded by the Illinois Department of Children & Family Services (DCFS) through the Children’s Advocacy Centers of Illinois for State Fiscal Year (SFY) 2026, including grant funding of $626,682.48
30. PUBLIC WORKS AND TRANSPORTATION COMMITTEE
34:39Joint resolution adopting the 2025-2030 Transportation Improvement Program as the official transportation program for the Lake County Division of Transportation.· Illinois Road and Bridge Laws (605 ILCS 5/5-301) require County Engineers of the State of Illinois to annually prepare an updated five-year Transportation Improvement Program.
8. REAPPOINTMENTS
35:40Resolution providing for the reappointment of Jeffrey Hansen as a trustee of the Deerfield-Bannockburn Fire Protection District Board.
PETITIONS, CORRESPONDENCE, AND MISCELLANEOUS BUSINESS
36:22MEMBER REMARKS AND REQUESTS
36:25ADJOURNMENT
38:48