1. Call to Order
00:122. Pledge of Allegiance
00:213. Roll Call of Members
00:424. Addenda to the Agenda
00:575. Public Comment (Items Not on the Agenda)
00:596. Chair's Remarks
01:087. Unfinished Business
01:118. New Business CONSENT AGENDA (Items 8.1 - 8.16)
01:138.17 Lake County Partners Update.
01:318.18 Joint resolution approving the intergovernmental agreement (IGA) outlining the respective obligations and responsibilities of the Veterans Assistance Commission of Lake County (VACLC) and Lake County.
24:448.19 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.
26:498.20 Joint resolution establishing Fund 251 Supreme Court Public Defender Fund for the purposes of depositing and expending funds allocated by the Illinois Supreme Court’s to the 19th Judicial Circuit and to supplement the funds appropriated to the Office of the Public Defender and public defender services and authorizing an emergency appropriation in the amount of $104,197.08 in both revenue and expense as directed by the Chief Circuit Judge.
30:218.21 Joint resolution accepting the Illinois Department of Human Services Redeploy Illinois Grant; and approving an emergency appropriation in the amount of $297,000.
33:578.22 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.
35:508.23 Resolution authorizing an emergency appropriation with offsetting revenue in the amount of $30,000 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant Program.
36:448.24 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.
39:158.25 Committee action approving Contract Modification Number One with Appin Associates, Winnipeg, Canada for the continued building automation system services for the Lake County Regional Operations and Communications Facility, in the amount of $47,082.20.
41:048.26 Director’s Report - Facilities and Construction Services.
42:238.27 Director's Report - Human Resources.
42:418.28 Director's Report - Enterprise Information Technology.
42:498.29 Finance Monthly Report - August 2023.
43:288.30 Presentation on the Fiscal Year 2024 Recommended Annual Budget.
55:138.31 Director’s Report - Finance.
01:22:129. County Administrator's Report
01:22:1610. Executive Session
01:29:1311. Members' Remarks
01:29:1412. Adjournment
01:29:20