CALL TO ORDER
00:13MOMENT OF SILENCE
00:35PLEDGE OF ALLEGIANCE
04:02ROLL CALL OF MEMBERS
04:22ADDENDA TO THE AGENDA
05:151 Special recognition proclaiming August 2023 as Celebrate Diversity Month.
05:17PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
07:10CHAIR'S REMARKS
38:05UNFINISHED BUSINESS
43:58NEW BUSINESS CONSENT AGENDA (Items 2 - 33)
44:0134 Board of Health Report.
59:2635 Joint resolution accepting the Illinois Department of Healthcare and Family Services funding and authorizing an emergency appropriation in the amount of $847,000 for the Medicaid Match program.
01:03:4636 Joint resolution approving an intergovernmental agreement (IGA) for part-time contractual police services by and among the Beach Park School District #3, Lake County, and the Lake County Sheriff’s Office (LCSO) in the amount of $49,367.24.
01:04:2537 Joint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) for the Lake County Division of Transportation (LCDOT) to provide transportation planning staff assistance for the Lake County Council of Mayors and receive an allocation of federal funds to cover the scope of services provided.
01:05:5038 Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2023 for the Lake County Public Works Department in the amount of $12,503,697.26 for certain projects, items, and activities budgeted in the prior year and not completed, as well as other unforeseen needs.
01:06:2639 Ordinance amending Chapter 151: Unified Development Ordinance of Lake County, Code of Ordinances to adopt the updated Federal Emergency Management Agency (FEMA) Flood Insurance Rate Maps and incorporating amendments to the Watershed Development Ordinance.
01:07:0140 Lake County Partners Update.
01:07:3541 Resolution authorizing execution of a contract with SunPeak, LLC of Madison, Wisconsin, in the amount of $2,249,300 for the Purchase of Photovoltaic Array (PV) for the Regional Operations and Communications Facility.
01:10:1342 Resolution amending Policy 4.13, Paid Parental Leave, in the Employee Policies and Procedures Manual.
01:10:4543 Resolution authorizing emergency appropriations totaling $15,666,390 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 and communities related to COVID-19 Public Health Emergency recovery.
01:11:2944 Resolution providing for the appointments of Julie Novak and Maria Peterson as trustees of the Lake Zurich Rural Fire Protection District.
01:35:0445 Resolution providing for the appointment of Suriyya Latif as a member of the Public Water District.
01:38:29PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER REMARKS
01:38:51EXECUTIVE SESSION
01:38:5147A Board action to approve the Executive Session Lake County Board Minutes from August 13, 2019.
47B Board action to approve the Executive Session Committee of the Whole Minutes from December 10, 2021.
01:42:2247C Board action to approve the Executive Session Lake County Board Minutes from July 11, 2023.
01:42:25Adjournment
01:42:47