CALL TO ORDER
01:00MOMENT OF SILENCE
01:37PLEDGE OF ALLEGIANCE
02:28ROLL CALL OF MEMBERS
02:55ADDENDA TO THE AGENDA
03:401 - SPECIAL RECOGNITION AND PRESENTATIONS
03:40Special recognition proclaiming August 2024 as Celebrate Diversity Month.
2 - SPECIAL RECOGNITION AND PRESENTATIONS
06:17Special recognition of Mark Pfister for his years of service to the Lake County Health Department and Community Health Center.
3 - SPECIAL RECOGNITION AND PRESENTATIONS
40:19Special recognition of Ieva Donev’s Certification as Master Code Professional by the International Code Council.
PUBLIC COMMENT
48:30CHAIR'S REMARKS
01:04:26UNFINISHED BUSINESS
01:06:57NEW BUSINESS CONSENT AGENDA (Items 4 - 43
01:07:0155, 56, 57 - NEW APPOINTMENTS
01:08:4955 - Resolution providing for the appointment of Michael Warner as a member of the Slocum Lake Drainage District. 56 - Resolution providing for the appointment of Dimos Zaharopoulos as a member of the Slocum Lake Drainage District. 57 - Resolution providing for the appointment of Len Dufkis as a member of the Slocum Lake Drainage District
58 - NEW APPOINTMENTS
01:11:09Resolution providing for the appointment of Mary Scanlan Hogan as a commissioner of the Skokie Consolidated Drainage District.
59 - NEW APPOINTMENTS
01:11:40Resolution providing for the appointment of Candice Dalrymple as a member of the Southlake Mosquito Abatement District.
44 - HEALTH AND COMMUNITY SERVICES COMMITTEE
01:23:17Board of Health Report
12 - HEALTH AND COMMUNITY SERVICES COMMITTEE
01:27:32Ordinance amending Lake County Code of Ordinances Chapter 171: Onsite Wastewater Treatment Systems (OWTS).
13 - HEALTH AND COMMUNITY SERVICES COMMITTEE
01:29:43Ordinance amending Lake County Code of Ordinances Chapter 177, Tobacco Regulations
45 - HEALTH AND COMMUNITY SERVICES COMMITTEE
01:30:42Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) program year (PY) 2024 formula grant and authorizing an emergency appropriation in the amount of $6,847,873 for the Lake County Workforce Development Department and increasing the headcount of Workforce Development by one full-time employee.
46 - LAW AND JUDICIAL COMMITTEE
01:32:40Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s Victims of Crime Act (VOCA) victim advocate and mental health staff grant awarded by the Children’s Advocacy Centers of Illinois (CACI) for Fiscal Year (FY) 2025, including grant funding of $219,591, and increasing the headcount of the State's Attorney's Office by one part time employee.
47 - LAW AND JUDICIAL COMMITTEE
01:33:45Joint resolution authorizing the acceptance and execution of a Greater Illinois - Reimagine Public Safety Act (GI-RSPA) grant awarded to the Lake County State’s Attorney’s Office through the Illinois Department of Human Services (IDHS) Bureau of Violence Prevention Services (VPS) to help reduce violence and authorizing an emergency appropriation in the amount of $125,767, as well as increasing the headcount of the State's Attorney's Office by one full time employee.
48 - PUBLIC WORKS AND TRANSPORTATION COMMITTEE
01:35:25Joint resolution authorizing a contract with Lake County Grading Company, LLC, Libertyville, Illinois, in the amount of $7,879,523.93 for the intersection improvements of Darrell Road at Dowell Road and Fisher Road and appropriating $9,460,000 of ¼% Sales Tax for Transportation funds
49 - PUBLIC WORKS AND TRANSPORTATION COMMITTEE
01:36:15Joint resolution authorizing a contract with Campanella & Sons, Inc., Wadsworth, Illinois, in the amount of $3,266,544.26 for the reconstruction of the intersection of Winchester Road and Illinois Route 83 and appropriating $3,920,000 of ¼% Sales Tax for Transportation funds.
37 - PLANNING, BUILDING, ZONING AND ENVIRONMENT COMMITTEE
01:37:10Ordinance amending Chapter 151: Unified Development Ordinance of the Lake County, Illinois Code of Ordinances relating to the enhanced planting and protection of native tree and plant species in unincorporated Lake County.
50 - PLANNING, BUILDING, ZONING AND ENVIRONMENT COMMITTEE
01:41:07Joint resolution authorizing a funding application to the Illinois Department of Commerce and Economic Opportunity (DCEO) for Lake County Regional Stormwater Management Projects Round 2.0 in the amount of $30,000,000.
51 - PLANNING, BUILDING, ZONING AND ENVIRONMENT COMMITTEE
01:43:11Ordinance proposing the dissolution of the Slocum Lake Drainage District.
53 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:54:50Resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) Regarding Loans for LakeComm Transition and Startup Expenses.
54 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
02:09:57Resolution authorizing reallocation of previously budgeted appropriations totaling $9,569,328 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 and communities related to COVID-19 Public Health Emergency recovery.
PETITIONS, CORRESPONDENCE, AND MISCELLANEOUS BUSINESS
02:13:30MEMBER REMARKS AND REQUESTS
02:13:34ADJOURNMENT
02:14:53