1. Call to Order
00:132. Pledge of Allegiance
00:233. Roll Call of Members
00:464. Addenda to the Agenda
01:035. Public Comment (Items Not on the Agenda)
01:056. Chair's Remarks
01:207. Unfinished Business
01:368. New Business CONSENT AGENDA (Items 8.1 - 8.15)
01:398.10 Joint resolution accepting the High Intensity Drug Trafficking Area (HIDTA) grant from the Office of Nation Drug Control Policy (ONDCP) and authorizing an emergency appropriation in the amount of $294,000.
02:268.16 Joint resolution accepting an amendment to the lease with the College of Lake County (CLC) for 9,665 square feet of office space for Lake County Workforce Development and 25 parking spaces located in the parking garage of the College of Lake County Waukegan campus.
04:078.17 Joint resolution approving the Program Year (PY) 2023 United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP).
06:598.18 Joint resolution ratifying an emergency procurement authorized by the Lake County Sheriff’s Office (LCSO) with McCracken Automotive, LLC. of Unadilla, GA, in the amount of $858,900 for 21 Ford UTL vehicles.
08:448.19 Discussion and Committee Direction on the Public Works water, sewer, and connection fees rate study.
18:418.20 Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $5,344,030.77 for the resurfacing of Winchester Road, from Illinois Route 83 to Illinois Route 21, which will be improved under the Illinois Highway Code for a total of 3.18 miles and appropriating $6,413,000 of Motor Fuel Tax funds.
46:168.21 Joint resolution authorizing a contract with Lake County Grading Company Libertyville, Illinois, in the amount of $12,301,500.46 for the widening and reconstruction of Aptakisic Road, between Buffalo Grove Road and Illinois Route 83, and appropriating $14,762,000 of ¼% Sales Tax for Transportation funds.
48:518.22 Director's Report - Human Resources.
50:138.23 Director's Report - Enterprise Information Technology.
50:238.24 Facilities and Construction Services Annual Update.
50:348.25 Director’s Report - Facilities and Construction Services.
01:05:568.26 Discussion of Fiscal Year (FY) 2024 Budget Planning Guidance.
01:14:498.27 Director’s Report - Finance.
02:05:078.28 Discussion on Video Gaming Revenue Policy.
02:05:128.29 Discussion on Proposed Job Order Contract (JOC) Policy. (POSTPONED)
03:24:218.31 Discussion on Proposed Flag Policy. (POSTPONED)
03:24:258.30 Discussion on the Centralization of the Public Works Finance Function.
03:24:549. County Administrator's Report
03:34:3410. Executive Session
03:34:4410.1 Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). 10.1A Committee action authorizing settlement authority. 10.2 Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). 10.2A Committee action approving the Financial and Administrative Committee Executive Session minutes from April 6, 2023. 10.2B Committee action approving the Ethics and Oversight Committee Executive Session minutes from September 28, 2022.
11. Members' Remarks
03:36:0312. Adjournment
03:36:05