CALL TO ORDER
01:00MOMENT OF SILENCE
01:36PLEDGE OF ALLEGIANCE
06:21ADDENDA TO THE AGENDA
06:43ROLL CALL OF MEMBERS
07:131. SPECIAL RECOGNITION AND PRESENTATIONS
07:54PUBLIC COMMENT
15:29CHAIRS REMARKS
23:41UNFINISHED BUSINESS
41:52NEW BUSINESS CONSENT AGENDA (Items 2 - 33)
42:0934. LAKE COUNTY BOARD
43:51Ordinance amending Chapter 111.043 Number of Licenses in the Lake County Liquor Control Ordinance, increasing the number of Liquor Licenses.
35. HEALTH AND COMMUNITY SERVICES COMMITTEE - BOARD OF HEALTH REPORT
44:3016. HEALTH AND COMMUNITY SERVICES COMMITTEE
48:47Joint resolution approving the second amendment to the Program Year 2025 (PY25)United States Department of Housing & Urban Development (HUD) Annual ActionPlan (AAP).
36. HEALTH AND COMMUNITY SERVICES COMMITTEE
50:13Joint resolution authorizing a contract with Symbol Training Institute, Skokie, Illinois,in an amount not to exceed $340,000 to be funded under the Workforce Innovationand Opportunity Act (WIOA) for manufacturing sector training, employment servicesand job placement assistance.
37. LAW AND JUDICIAL COMMITTEE
51:57Joint resolution authorizing an emergency appropriation of $98,000 from the State’sAttorney’s Office (SAO) Asset Forfeiture fund to reimburse the General Fund forsalary and fringe costs for certain employees through November 30, 2026.
29. PUBLIC WORKS AND TRANSPORTATION COMMITTEE
54:21Joint resolution authorizing an agreement with HDR Engineering, Inc., Rosemont,Illinois, to provide Phase I professional engineering services for improvements alongFairfield Road, from Gilmer Road to Illinois Route 60, at a maximum cost of$2,689,513, and appropriating $3,228,000 of the County Option Motor Fuel Taxfunds.
38. PUBLIC WORKS AND TRANSPORTATION COMMITTEE
55:54Joint resolution authorizing a contract with Home Towne Electric, Inc., Lake Villa,Illinois, in the amount of $2,560,475.20 for the traffic signal installation at theintersections of Sunset Avenue at Northern Avenue and Deerfield Parkway atBarclay Boulevard and appropriating $3,073,000 of Matching Tax funds.
30. PLANNING, BUILDING, ZONING & ENVIRONMENT COMMITTEE
56:40Resolution adopting the Urban and Community Forestry Strategic Plan.
39. PLANNING, BUILDING, ZONING AND ENVIRONMENT COMMITTEE
59:44Resolution to vacate an unimproved portion of Cherry Lane located in the Arthur T. McIntosh and Company’s Brigg’s Lake Subdivision in Ela Township.
40. FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:00:19Resolution authorizing execution of a contract with Verde Solutions, Chicago, Illinois,in the amount of $758,101 for the Purchase of a Photovoltaic Array (PV) for theWaukegan Campus 18 N. County Street Building.
41. FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:03:10Resolution authorizing the dissolution of the Avon Fremont Drainage District.
42 NEW APPOINTMENTS
01:07:27Resolution providing for the appointment of Paul Frank as a member of the Legislative Committee, replacing Angelo Kyle.
EXECUTIVE SESSION
01:07:4645. REGULAR SESSION (for action on Executive Session items)
01:08:50Board action regarding periodic review of closed session minutes.
PETITIONS, CORRESPONDENCE, AND MISCELLANEOUS BUSINESS
01:09:15MEMBER REMARKS AND REQUESTS
01:09:19ADJOURNMENT
01:10:29