CALL TO ORDER
00:13MOMENT OF SILENCE
02:17PLEDGE OF ALLEGIANCE
02:39ROLL CALL OF MEMBERS
03:00ADDENDA TO THE AGENDA
03:502 Special recognition of May 15, 2023 through May 21, 2023 as National Police Week.
04:153 Special recognition of May 13, 2023 as World Migratory Bird Day (WMBD).
07:421 Special recognition of May 7, 2023 through May 13, 2023 as National Correctional Officers Week.
11:364 Special recognition of May 7, 2023 through May 13, 2023 as Public Service Recognition Week.
15:205 Special recognition recognizing and honoring the Citizens Corps Council of Lake County (CCCLC) for receiving the Community Partnership Award.
20:206 Special recognition of the collaboration between the Christopher D. Redding Youth Asthma Foundation, the Mobile Care Chicago, and the Lake County Health Department to launch the Lake County Asthma Van.
26:35PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
40:22CHAIR'S REMARKS
55:037 Resolution providing for the appointment of Deborah Lezon as a member of the Wauconda Fire Protection District.
01:02:04NEW BUSINESS CONSENT AGENDA (Items 8-40)
01:03:4017 Resolution providing for the reappointment of Charles Nozicka as a member of the Lake County Housing Authority.30 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.
30 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.
01:15:0441 Board of Health Report.
01:16:4542 Resolution amending the Housing and Community Development Commission (HCDC) By-Laws.
01:23:2043 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.
01:25:5844 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.
01:26:5245 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.
01:27:5246 Ordinance amending Chapter 151: Unified Development Ordinance of the Lake County, Illinois Code of Ordinances relating to sustainable energy facilities in unincorporated Lake County.
01:28:4547 Lake County Partners Update.
01:29:1448 Resolution authorizing the acceptance of a grant from the Illinois Clean Energy Community Foundation (ICECF) awarded to Lake County for the Regional Operations and Communications Facility (ROC), including an emergency appropriation in the amount of $2,000,000.
01:31:4949 Resolution approving 3.5.FY24 Fiscal Year 2024 Budget Planning Guidance which provides County Board guidance for the preparation of the Fiscal Year (FY) 2024 annual budget.
01:32:5450 Resolution authorizing emergency appropriations totaling $31,129,592 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) to be distributed across ARPA categories in support of Lake County residents, communities, businesses, and County-wide operations and services related to COVID-19 Public Health Emergency recovery.
01:36:5951 Resolution approving the Lake County Flag Policy.
01:52:5552 Resolution providing for the appointment of Allison Johnson as a member of the Lake County Sheriff’s Merit Commission.
01:53:3053 Resolution providing for the appointments of Douglas Ower and Kristine Smith as members of the Lake County Public Water District.
01:53:5454 Resolution providing for the appointment of Abimael Cruz as a member of the Greater Round Lake Fire Protection District.
01:54:1855 Resolution providing for the appointments of Sam Barhoumeh and John Tsoutsias as members of the Del Mar Woods Sanitary District.
01:54:5656 Resolution providing for the appointment of Gary Gibson as a member of the LakeCounty Partners Board of Directors.
01:55:2057 Resolution providing for the appointment of Anthony Milton as a member of the Warren-Waukegan Fire Protection District.
01:55:56PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER
01:56:58ADJOURNMENT
02:01:22