CALL TO ORDER
00:13MOMENT OF SILENCE
01:28PLEDGE OF ALLEGIANCE
08:33ROLL CALL OF MEMBERS
08:54ADDENDA TO THE AGENDA
09:41SPECIAL RECOGNITION AND PRESENTATIONS
09:411 Special recognition honoring our Military Veterans for Veterans Day 2023 and recognizing November 6 through November 12, 2023 as Operation Green Light for Veterans.
09:432 Special recognition proclaiming October 2023 as Domestic Violence Awareness Month.
14:14PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
23:03CHAIR'S REMARKS
30:35UNFINISHED BUSINESS
44:14NEW BUSINESS CONSENT AGENDA (Items 3 - 42)
44:1743 Resolution providing for the establishment of the Ad Hoc Committee for County Administrator Recruitment, and appointments to said committee.
45:1244 Board of Health Report.
57:4545 Joint resolution authorizing the acceptance and execution of a Bureau of Justice Administration (BJA) Byrne Discretionary Grant assisting with the Lake County State’s Attorney’s Office (LCSAO) Gun Violence Prevention Initiative (GVPI) to help reduce violence by increasing community response of non-domestic shootings, including an emergency appropriation of $750,000 in grant funds.
01:02:3846 Joint resolution accepting the Illinois Department of Human Services Redeploy Illinois Grant; and approving an emergency appropriation in the amount of $297,000.
01:03:3647 Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $318,020.01 to implement Adult Redeploy Illinois programming for the Nineteenth Judicial Circuit Court.
01:04:0448 Resolution authorizing acceptance of an award with the Illinois Department of Transportation (IDOT) for a Sustained Traffic Enforcement Program (STEP) grant in the amount of $236,807.93 for Federal Fiscal Year (FFY) 2024.
01:05:0649 Resolution authorizing acceptance of an award with the Illinois Department of Transportation (IDOT) for a Local Alcohol Program (LAP) grant in the amount of $69,603 for Federal Fiscal Year (FFY) 2024.50 Ordinance providing for the payment of certain outstanding bonds of The County of Lake, Illinois, and authorizing and directing the execution of Escrow Agreement in connection therewith.
01:05:5550 Ordinance providing for the payment of certain outstanding bonds of The County of Lake, Illinois, and authorizing and directing the execution of Escrow Agreement in connection therewith.
01:06:3551 Joint resolution authorizing an agreement with the Illinois Commerce Commission (ICC), the Illinois Department of Transportation (IDOT), and the Wisconsin Central Ltd. Railroad (RAILROAD), for improvements to the North Avenue highway-rail grade crossing east of Illinois Route 83 in Antioch, Illinois.
01:07:5452 Joint resolution authorizing an emergency appropriation for Park City Stormwater Projects in the amount of $2,600,000 and funded by the Illinois Department of Commerce and Economic Opportunity (DCEO) in Fund 743 Lake County Regional Stormwater Management Projects PC Fund.
01:08:4353 Resolution approving the County Board Rules of Order and Operational Procedures (Amendment 1).
01:09:3654 Resolution authorizing the appointment of Austin McFarlane as Director of Public Works.
01:37:3155 Resolution providing for the appointment of Jennifer Michaud as a trustee of the Long Grove Fire Protection District.
01:51:0356 Resolution providing for the appointments of Yvette Ewing, Rachel Loberg, and Lautauscha “Tasha” Shell as members of the Lake County Workforce Development Board.
01:52:04PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER REMARKS
01:52:26ADJOURNMENT
01:59:15