1. Call to Order
00:132. Pledge of Allegiance
01:123. Roll Call of Members
01:314. Addenda to the Agenda
01:555. Public Comment (Items Not on the Agenda)
02:016. Chair's Remarks
02:137. Unfinished Business
02:418. New Business CONSENT AGENDA (Items 8.1 - 8.11)
02:448.12 LAW & JUDICIAL
02:59Joint resolution authorizing the acceptance, and emergency appropriation of a State Fiscal Year (SFY) 2023 HB0900 Public Act 102-0698, Violence Prevention and Reduction Grant, for the State’s Attorney’s Office (SAO) Gun Violence Prevention Initiative (GVPI), from the State General Revenue Fund administered through the Illinois Criminal Justice Information Authority (ICJIA) in the amount of $450,000 in state funds for the period of September 1, 2022, through June 30, 2023.
8.13 LAW & JUDICIAL
03:48Joint resolution authorizing the acceptance, and emergency appropriation of a State Fiscal Year (SFY) 2023 HB0900 Public Act 102-0698, Violence Interruption Program Grant, from the State Coronavirus Urgent Remediation Emergency Fund consisting of ARPA Federal Funds for the State’s Attorney’s Office (SAO) Gun Violence Prevention Initiative (GVPI), administered through the Illinois Criminal Justice Information Authority (ICJIA) in the amount of $450,000 in federal funds for the period of September 1, 2022, through June 30, 2023.
8.14 PUBLIC WORKS, PLANNING & TRANSPORTATION
09:06Joint resolution authorizing a contract with Meade, Inc., Willowbrook, Illinois, in the amount of $1,247,132.20, for the maintenance of traffic control signals, street lights, and Lake County PASSAGE field elements, under the applicable Illinois Highway Code, from December 1, 2022, to November 30, 2023, and appropriating $1,580,000 of Motor Fuel Tax funds, $1,497,000 for maintenance and $83,000 for electrical service.
8.15 Director’s Report - Facilities and Construction Services.
10:278.20 County Administration
39:04Discussion regarding the renewal of Lake County’s Franchise Agreement with Comcast.8.21 22-1217 Update and discussion on the strategic review of personnel to include restructuring for efficiency and effectiveness and minimizing duplication.
8.16 Human Resources
01:23:17Presentation on 2023 Lake County Health Insurance.
8.17 Human Resources
01:38:14Director's Report - Human Resources.
8.18 Director's Report - Enterprise Information Technology.
01:38:508.19 Director’s Report - Finance.
01:38:598.21 County Administration
01:39:07Update and discussion on the strategic review of personnel to include restructuring for efficiency and effectiveness and minimizing duplication.
9. County Administrator's Report
02:21:1710. Executive Session
02:21:2211. Members' Remarks
02:23:2012. Adjournment
02:23:24