1. Call to Order
00:132. Pledge of Allegiance
00:233. Roll Call of Members
01:124. Addenda to the Agenda
01:505. Public Comment (Items Not on the Agenda)
01:546. Chair's Remarks
01:597. Unfinished Business
02:028. New Business CONSENT AGENDA (8.1 - 8.23)
02:078.24 LAW & JUDICIAL
03:05Joint resolution approving an intergovernmental agreement (IGA) between the Village of Wauconda, Lake County, and the County of Lake, regarding regulatory authority over watercraft use of the surface waters of the unincorporated portion of Bangs Lake for a period of five years.
8.25 LAW & JUDICIAL
04:40Joint resolution approving the Intergovernmental Agreement (IGA) Regarding Development of the Plan and Agreement to Consolidate Participating Lake County Public Safety Answering Points (PSAP)s.
8.26 HEALTH & COMMUNITY SERVICES
16:21Joint resolution approving the Program Year (PY) 2022 United States Department of Housing and Urban Development (HUD) Annual Action Plan (AAP) and authorizing an emergency appropriation in the amount of $188,162.41
8.27 PUBLIC WORKS, PLANNING & TRANSPORTATION
18:04Joint resolution adopting the 2022-2027 Transportation Improvement Program.
8.28 PUBLIC WORKS, PLANNING & TRANSPORTATION
19:37Discussion regarding FY23 increases for Public Works water and sewer rates.
8.29 County Clerk
27:35Resolution to appoint Judges of Election.
8.30 Facilities and Construction Services
28:30Discussion on Fiscal Year 2023 Proposed Facilities Capital Improvement Program Priorities.
8.31 Director’s Report - Facilities and Construction Services.
51:428.32 Human Resources Annual Update.
51:508.34 Enterprise Information Technology
01:18:36Resolution approving a one-year contract with CDW-G, Vernon Hills, Illinois, to renew the County’s managed security service solution in the amount of $241,300 with the option to renew for two additional one-year periods.
8.35 Director's Report - Enterprise Information Technology.
01:19:458.36 Finance
01:19:49Resolution authorizing the purchase of renewable energy credits with MP2, a subsidiary of Shell Energy, Houston, Texas in the annual estimated amount of $44,433.
8.37 Director’s Report - Finance.
01:23:418.38 COUNTY ADMINISTRATOR
01:27:03Discussion on contract for economic development.
9. County Administrator's Report
01:34:0110. Executive Session
01:34:0710.2A EXECUTIVE SESSION
01:34:54Committee Action approving the reclassification of two (2) positions in the Public Defender’s Office, position number 35000 and 35020 from grade K7 to K8 effective June 1, 2022.
10.3A EXECUTIVE SESSSION
01:35:21Executive Session Minutes from June 2, 2022.
11. Members' Remarks
01:35:3312. Adjournment
01:45:40