CALL TO ORDER
00:13MOMENT OF SILENCE
00:19PLEDGE OF ALLEGIANCE
01:18ROLL CALL OF MEMBERS
01:39ADDENDA TO THE AGENDA
03:501. SPECIAL RECOGNITION AND PRESENTATIONS
03:54Special recognition proclaiming August 2022 as Celebrate Diversity Month.
PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
05:46CHAIR'S REMARKS
16:16UNFINISHED BUSINESS
21:19NEW BUSINESS CONSENT AGENDA (Items 2 - 24)
21:2425. LAKE COUNTY BOARD
22:35Resolution 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 September 13, 2022.
26. LAKE COUNTY BOARD
27:00Resolution extending the declaration of a local disaster due to the mass murder and injuries that occurred at the deadly shooting event on July 4, 2022 in Highland Park, Lake County, Illinois, until September 13, 2022.
27. LAKE COUNTY BOARD
28:12Resolution authorizing execution of the Zion Power Station Agreement with Constellation Energy Generation, LLC (“Constellation” f/k/a Exelon Generation Company, LLC).
28. LIQUOR COMMISSION
32:10Resolution to approve the Massage Business License for Julie Hansa Massage, 15416 W Oak Spring Rd. Libertyville, IL 60048.
29. LIQUOR COMMISSION
34:17Resolution to approve the Therapeutic Massage Essence, LLC, 611 Rockland Rd. Lake Bluff, IL 60044.
30. LAW AND JUDICIAL COMMITTEE
34:54Joint resolution approving a contract with PFM, Philadelphia, Pennsylvania, for consulting services to conduct a comprehensive organizational and operational assessment of the Lake County Sheriff’s Office (LCSO), in the amount not to exceed $463,970.
31. Board of Health Report.
44:3032. LEGISLATIVE COMMITTEE
52:07Resolution amending the Lake County Fiscal Year 2022 Legislative Agenda to include a new State or Federal Initiative to Support related to Firearm Regulations.
33. PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
02:53:41Ordinance amending Chapter 151: Unified Development Ordinance of Lake County, Code of Ordinances incorporating amendments to the Watershed Development Ordinance.
34. PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
02:54:10Joint resolution authorizing the execution of an intergovernmental agreement between the Lake County Planning, Building and Development Department and the Lake County Stormwater Management Commission relating to the fee-in-lieu program as an alternative to on-site stormwater storage regulations.
35. PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
02:54:50Joint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) to provide transportation planning staff assistance for the Lake County Council of Mayors.
36. PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
02:55:11Joint resolution authorizing an agreement with Parsons Corporation, Chicago, Illinois, for Phase I professional engineering services for improvements along Lewis Avenue, from Illinois Route 137 to Illinois Route 120, within the cities of North Chicago and Waukegan, at a maximum cost of $2,482,295 and appropriating $2,980,000 of County Option Motor Fuel Tax funds.
37. Lake County Partners Update.
02:55:5938. FINANCIAL AND ADMINISTRATIVE COMMITTEE
02:58:20Resolution authorizing a contract with Advocate Aurora Health to complete employee vaccinations and pre-employment physicals in an estimated amount of $278,740.
39. FINANCIAL AND ADMINISTRATIVE COMMITTEE
02:58:46Resolution approving the Fiscal Year (FY) 2023 Facilities Capital Improvement Plan (CIP) Priorities.
40. FINANCIAL AND ADMINISTRATIVE COMMITTEE
02:59:03Resolution authorizing a professional services agreement with Lake County Partnership for Economic Development, Inc. “Lake County Partners” (LCP), Lincolnshire, Illinois, to provide economic development products and services in Lake County in an amount not to exceed $387,000 annually with yearly renewal options.
41. FINANCIAL AND ADMINISTRATIVE COMMITTEE
02:59:35Consideration and action on an ordinance authorizing and providing for the issuance of not to exceed $31,000,000 General Obligation Bonds (Sales Tax Alternate Revenue Source) for the financing of certain capital improvement projects, providing for the imposition of taxes to pay the same and for the collection, segregation and distribution of certain sales taxes received by the County, and authorizing the sale of said bonds to the purchaser thereof.
42. NEW APPOINTMENTS
03:01:08Resolution providing for the appointment of Angelo Kyle as a member of the Financial & Administrative Committee and the Financial & Administrative Special Committee on COVID-19 Pandemic Recovery & Investment, replacing Jennifer Clark on both committees.
43. NEW APPOINTMENTS
03:03:15Resolution providing for the appointments of Brent Ross as a member of the Southlake Mosquito Abatement District.
PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER REMARKS
03:05:36ADJOURNMENT
03:06:32