CALL TO ORDER
00:13MOMENT OF SILENCE
01:10PLEDGE OF ALLEGIANCE
03:05ROLL CALL OF MEMBERS
03:25ADDENDA TO THE AGENDA
04:101. SPECIAL RECOGNITION AND PRESENTATIONS
04:16Special recognition of Dick Barr for his years of service to Lake County.
2. SPECIAL RECOGNITION AND PRESENTATIONS
06:06Special recognition of Catherine Sbarra for her service to Lake County.
3. SPECIAL RECOGNITION AND PRESENTATIONS
08:21Special recognition of Julie Simpson for her years of service to Lake County.
4. SPECIAL RECOGNITION AND PRESENTATIONS
09:50Special recognition of Steve Snarski for his service to Lake County.
5. SPECIAL RECOGNITION AND PRESENTATIONS
13:57Special recognition of Terry Wilke for his years of service to Lake County.
6. SPECIAL RECOGNITION AND PRESENTATIONS
25:32Special recognition of Mary Ellen Vanderventer for her years of service to Lake County.
PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
34:18CHAIR'S REMARKS
42:037. LIQUOR COMMISSION
47:32Ordinance amendment to remove the language from 111.040 Regulations Applicable to All Licensees (M) in the Lake County Liquor Commission Ordinance.
8. CONSENT AGENDA (Items 8-45)
49:0346. LAKE COUNTY BOARD
49:55Resolution extending the declaration of emergency due to Coronavirus disease (COVID-19) in Lake County, Illinois, until the Governor of Illinois lifts the State’s declaration of emergency, but no longer than December 15, 2022.
47. DIVERSITY AND INCLUSION COMMITTEE
58:00Resolution approving the 2023 Lake County Diversity and Inclusion Calendar.
48. LAW AND JUDICIAL COMMITTEE
58:35Joint resolution approving the State’s Attorney’s Office (SAO), the Bureau of Justice Assistance (BJA), and the Office of Justice Programs (OJP) Community Based Violence Intervention and Prevention Initiative 2022 Grant in the amount of $1,500,000.
49. Board of Health Report.
59:2650. PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
01:06:58Joint resolution authorizing an emergency appropriation in the amount of $9,427,455.61 for the North Chicago Storm Sewer Project by the Stormwater Management Commission (SMC) funded by the Federal Emergency Management Agency (FEMA) Fiscal Year (FY) 2022 Legislative Pre-Disaster Mitigation (LPDM) program through the Illinois Emergency Management Agency (IEMA).
51. PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
01:08:49Joint resolution authorizing an emergency appropriation in the amount of $4,104,268.48 for the Dady Slough Flood Storage and Wetland Enhancement Project by the Stormwater Management Commission (SMC) funded by the Federal Emergency Management Agency (FEMA) Fiscal Year (FY) 2022 Legislative Pre-Disaster Mitigation (LPDM) program through the Illinois Emergency Management Agency (IEMA).
52. Lake County Partners Update.
01:09:3753. FINANCIAL AND ADMINISTRATIVE COMMITTEE*
01:12:00Resolution authorizing execution of an Intergovernmental Agreement with the Greater Round Lake Fire Protection District, for the acquisition and storage of Non-Fluorinated Fire Fighting Foam, and disposal of the District’s current foam in accordance with IEPA regulations.
54. FINANCIAL AND ADMINISTRATIVE COMMITTEE*
01:12:49Resolution authorizing an emergency appropriation in the amount of $30,580,582 in the Series 2022 GO Bond Debt Service Fund of both revenue and expense for the funding of capital expenses associated with the Regional Operations and Communications (ROC) Facility.
55. FINANCIAL AND ADMINISTRATIVE COMMITTEE*
01:13:28Resolution setting forth the Procurement Card (P-Card) Policy.
56. FINANCIAL AND ADMINISTRATIVE COMMITTEE*
01:14:18Resolution authorizing an emergency appropriation in Fund 206 Liability Insurance and Risk Fund to fund settlement agreements in the amount of $2,108,977.57 from the Fund 206 fund balance.
57. FINANCIAL AND ADMINISTRATIVE COMMITTEE*
01:15:00Ordinance providing for the levy of a direct annual tax sufficient to produce $34,400 for Special Service Area (SSA) Number 12.
58. FINANCIAL AND ADMINISTRATIVE COMMITTEE*
01:15:49Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area (SSA) Number Eight.
59. FINANCIAL AND ADMINISTRATIVE COMMITTEE*
01:15:57Ordinance providing for the levy of a direct annual tax sufficient to produce $34,400 for Special Service Area (SSA) Number 12.
60. FINANCIAL AND ADMINISTRATIVE COMMITTEE*
01:16:06Ordinance providing for the levy of a direct annual tax sufficient to produce $226,058 for Special Service Area (SSA) Number 13.
61. FINANCIAL AND ADMINISTRATIVE COMMITTEE*
01:16:17Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $164,892.32 for the Northeast Lake Facilities Planning Area Special Service Area (SSA) Number Nine.
62. FINANCIAL AND ADMINISTRATIVE COMMITTEE*
01:16:35Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area (SSA) Number 14.
63. FINANCIAL AND ADMINISTRATIVE COMMITTEE*
01:17:41Ordinance recommending a Real Property Tax Levy, attached hereto, and made part of this Ordinance, providing for the apportionment of taxes across the various items of the Fiscal Year (FY) 2023 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois.
64. FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:18:51Ordinance recommending the Fiscal Year (FY) 2023 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Clerk and on the County website.
65. FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:19:23Resolution authorizing the reallocation of capital for the one-time use of various capital projects as well as to fund reserves for long-term capital needs through an emergency appropriation and authorization of transfer of fund balance from the General Fund (Fund 101) to the General Fund Capital Improvement Program Fund (Fund 106).
66. NEW APPOINTMENTS
01:20:09Resolution providing for the appointment of Dave Wermes as a member of the Lake County Emergency Telephone System Board (ETSB).
PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER REMARKS
01:20:39ADJOURNMENT
01:20:50