1. Call to Order
00:132. Pledge of Allegiance
00:393. Roll Call of Members
00:594. Addenda to the Agenda
01:195. Public Comment (Items Not on the Agenda)
01:226. Chair's Remarks
01:247. Unfinished Business
01:278. New Business CONSENT AGENDA (Items 8.1 - 8.22)
01:298.23 LAW & JUDICIAL
01:53Joint resolution approving a contract modification to the agreement with Mission Critical Partners, Port Matilda, Pennsylvania to provide ongoing project management services for the implementation of the Circuit Clerk’s Record Digitization Initiative in the amount not to exceed $107,640.74, and emergency appropriate $40,000 in the Document Storage Fund.
8.24 LAW & JUDICIAL
05:53Joint resolution accepting a Funding Agreement for the Supreme Court of Illinois Court Technology Modernization Program and approving an emergency appropriation in the amount of $1,027,412.64.
8.25 HEALTH & COMMUNITY SERVICES
21:26Joint resolution approving Program Year (PY) 2022 Lake County Affordable Housing Program (LCAHP) grant awards.
8.26 HEALTH & COMMUNITY SERVICES
24:04Joint resolution approving the Program Year (PY) 2022 Video Gaming Revenue grant funding recommendations in the amount of $707,409.
8.27 PUBLIC WORKS, PLANNING & TRANSPORTATION
27:06Joint resolution appropriating $200,000 of Motor Fuel Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvements to the intersection of Stearns School Road at US Route 41.
8.28 PUBLIC WORKS, PLANNING & TRANSPORTATION
28:30Joint resolution authorizing execution of an Intergovernmental Agreement with the Fremont Township Highway Division, for reimbursement of costs related to additional worked performed as part of the Oak Terrace Water Main Replacement Project.
8.29 County Clerk
30:15Resolution to add Early Voting Site placements which are new Lake County locations for the June 28, 2022 Primary Election.
8.30 County Clerk
35:48Ordinance amending a previous ordinance designating new voting sites in Lake County Townships.
8.31 Director's Report - Human Resources.
37:038.32 Director's Report - Enterprise Information Technology.
37:108.33 Discussion - Fiscal Year 2023 Budget and Financial Policies
37:168.34 Director’s Report - Finance.
01:43:408.35 Director's Report - Facilities and Construction Services.
01:44:438.36 County Administration
01:59:06Resolution authorizing emergency appropriations totaling $23,510,221 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.
9. County Administrator's Report
02:01:0710. Executive Session
02:02:0011. Members Remarks
02:02:4912. Adjournment
02:04:39