CALL TO ORDER
00:13MOMENT OF SILENCE
01:26PLEDGE OF ALLEGIANCE
05:21ADDENDA TO THE AGENDA
05:43ROLL CALL OF MEMBERS
05:491. SPECIAL RECOGNITION AND PRESENTATIONS
07:11Special recognition of June 2022 as Gun Violence Awareness and Prevention Month.
2. SPECIAL RECOGNITION AND PRESENTATIONS
13:56Special recognition of Juneteenth in Lake County.
3. SPECIAL RECOGNITION AND PRESENTATIONS
16:34Special recognition of June 2022 as LGBTQ+ Pride Month.
4. SPECIAL RECOGNITION AND PRESENTATIONS
19:12Special recognition honoring June 2022 as National Caribbean American Heritage month.
5. SPECIAL RECOGNITION AND PRESENTATIONS
20:46Special recognition of the Lake County Chief County Assessment Office for receiving a 2022 Property & Recording Tyler Excellence Award.
6. SPECIAL RECOGNITION AND PRESENTATIONS
24:40Presentation from the Lake County Convention and Visitor’s Bureau.
PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
51:56CHAIR'S REMARKS
59:08UNFINISHED BUSINESS
01:09:45NEW BUSINESS CONSENT AGENDA (Items 7-33)
01:09:5017. LAW AND JUDICIAL COMMITTEE
01:11:03Resolution providing for the reappointment of Linda Soto as Director of the PACE Suburban Bus Division of the Regional Transportation Authority.
34. LAKE COUNTY BOARD
01:14:40Resolution 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 July 12, 2022.
35. LAW AND JUDICIAL COMMITTEE
01:20:16Joint resolution approving intergovernmental agreements (IGAs) for the collaborative use of the Lake County Law Enforcement Records Management System among Round Lake, Tower Lakes, Vernon Hills, Winthrop Harbor, Zion, Park City, Lake County and the Lake County Sheriff’s Office (LCSO).
36. LAW AND JUDICIAL COMMITTEE
01:21:35Joint resolution approving Contract Modification Number Three with MTG Management Consultants, LLC Seattle, Washington for professional consulting and project management services for the continued implementation of the Integrated Case Management System (ICMS), in the amount not to exceed $270,979 and approving line item transfers and an emergency appropriation in various funds to fund the extension.
37. Board of Health Report.
01:23:2538. HEALTH AND COMMUNITY SERVICES COMMITTEE
01:35:47Joint resolution authorizing the Workforce Development Department to enter into Summer Youth Worksite Agreements with public, private, or nonprofit organizations to host youth onsite as part of the Lake County Summer Youth Work Experience Program.
39. PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
01:37:00Joint resolution authorizing the execution of Second Amendment to the 2014 Amended and Restated Agreement for Retail Sanitary Sewer Service between Lake County and the Village of Kildeer.
40. ENERGY & ENVIRONMENT COMMITTEE
01:38:16Joint resolution accepting the electricity rates proposed by Standard Solar, Inc., Rockville, MD for solar installations at Lake County’s Mill Creek Waste Water Treatment Facility, and on the Libertyville Campus near the Central Permit Facility.
41. ETHICS AND OVERSIGHT COMMITTEE
01:41:28Ordinance amending the Lake County Ethics & Conduct Code for the purpose of clarifying the ability to file ethics complaints anonymously.
42. FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:43:36Resolution amending the Fiscal Year (FY) 2022 Health Insurance rate structure.
43. FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:44:15An Ordinance authorizing the issuance by The County of Lake, Illinois, of General Obligation Bonds (Sales Tax Alternate Revenue Source) in an aggregate principal amount not to exceed $31,000,000 for the purpose of constructing and equipping a consolidated 911 and emergency operations center, improving the site thereof, and financing other capital expenditures, in and for the County.
44. FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:53:28Order calling a public hearing concerning the intent of the County Board of The County of Lake, Illinois, to sell $31,000,000 General Obligation Bonds (Sales Tax Alternate Revenue Source).
45. FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:54:19Resolution authorizing emergency appropriations totaling $7,241,915 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) to be distributed across ARPA categories in support of Lake County residents, communities, businesses, and County-wide operations and services related to COVID-19 Public Health Emergency recovery.
46. NEW APPOINTMENTS
01:56:12Resolution providing for the appointment of Patricia Jones as a member of the Lake County Sheriff’s Merit Commission.
47. NEW APPOINTMENTS.
01:56:38Resolution providing for the appointment of Sandra Larson as a member of the Lake County Board of Health.
48. NEW APPOINTMENTS
01:56:48Resolution providing for the appointment of Nicole Large as a member of the Zoning Board of Appeals.
49. NEW APPOINTMENTS
02:07:00Resolution appointing additional qualified alternate members to the Board of Review.
PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER REMARKS
02:09:28ADJOURNMENT
02:28:24