1. Call to Order
00:132. Pledge of Allegiance
00:233. Roll Call of Members
00:404. Addenda to the Agenda
01:205. Public Comment (Items Not on the Agenda)
01:236. Chair's Remarks
01:317. Unfinished Business
02:098. New Business CONSENT AGENDA (8.1 - 8.7)
02:118.8 Joint resolution approving $300,000 of HOME Investment Partnerships American Rescue Plan Program (HOME-ARP) funds to Urban Muslim Minority Alliance (UMMA) for the development of four affordable rental units.
02:318.9 Joint resolution authorizing the creation of the Opioid Settlement Fund (Fund 771) and authorizing an emergency appropriation in the amount of $1,552,141.80 of revenues received through national settlements to be used to offset the impact of opioid use.
03:488.10 Joint resolution accepting a grant from Congressionally Directed Spending through the U.S. Environmental Protection Agency (US EPA) Community Grants Projects to support the Phase 2 Dewatering program at the Des Plaines River (DPR) Water Reclamation Facility (WRF), including an emergency appropriation of $400,000 in grant funds.
32:288.11 Director’s Report - Facilities and Construction Services.
33:368.12 Director's Report - Human Resources.
33:488.13 Resolution approving the renewal of Microsoft Azure Cloud Hosting services through CDW-G, Vernon Hills, Illinois, in the estimated amount of $75,000 for fiscal year 2023 with the option to renew for one 12-month period.
33:558.14 Director's Report - Enterprise Information Technology.
34:538.15 Presentation of Fiscal Year (FY) 2022 Annual Comprehensive Financial Report and County-wide audit as well as the FY 2022 Single Audit by Baker Tilly US, LLP.
39:368.16 Resolution accepting and placing on file an estimate of the annual aggregate tax levy and providing for the apportionment of estimated taxes across the various items for the Fiscal Year (FY) 2024 Appropriation Ordinance as will be adopted by the County Board.
59:238.17 Director’s Report - Finance.
01:06:189. County Administrator's Report
01:08:3010. Executive Session
01:08:4110.1A Committee action authorizing settlement authority. 10.4A Committee action approving the Financial and Administrative Executive Session minutes from July 27, 2023. 10.4B Committee action approving the Financial and Administrative Executive Session minutes from August 3, 2023.
11. Members' Remarks
01:10:1812. Adjournment
01:10:23