CALL TO ORDER
00:14MOMENT OF SILENCE
00:44PLEDGE OF ALLEGIANCE
02:34ROLL CALL OF MEMBERS
02:58ADDENDA TO THE AGENDA
03:44SPECIAL RECOGNITION AND PRESENTATIONS
03:46PUBLIC COMMENT
28:37CHAIR'S REMARKS
35:45UNFINISHED BUSINESS
48:14NEW BUSINESS CONSENT AGENDA (Items 5 - 44) *MINUTES*
48:19REGULAR AGENDA *HEALTH AND COMMUNITY SERVICES COMMITTEE*
53:23Board of Health Report.
REGULAR AGENDA *HEALTH AND COMMUNITY SERVICES COMMITTEE*
57:37Joint resolution approving the Fourth Amendment to Program Year (PY) 2023 Department of Housing & Urban Development (HUD) Annual Action Plan (AAP).
LAW AND JUDICIAL COMMITTEE
01:02:32Joint resolution authorizing a line-item transfer within the Sheriff’s Department budget for the temporary housing of inmates in McHenry County in the amount of $1,680,454.27.
LAW AND JUDICIAL COMMITTEE
01:06:49Joint resolution authorizing the Lake County Sheriff’s Office to enter into a bid exemption procurement with Sirocco Marine, Franklinton, North Carolina for two marine patrol boats in the amount of $467,060.58.
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
01:08:46Joint resolution authorizing execution of a contract with Trine Construction Corporation of St. Charles, Illinois in the amount of $3,175,550 for the Countryside Manor Water Main Replacement Project.
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
01:09:22Joint resolution authorizing execution of a contract with Mauro Sewer Construction, Inc. of Des Plaines, Illinois in the amount of $1,879,975 for the Grandwood Park Water Main Replacement Project
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
01:09:53Joint resolution authorizing a contract with Berger Excavating Contractors, Inc., Wauconda, Illinois, in the amount of $15,626,271.84 for the improvement of Arlington Heights Road, from Lake Cook Road to 500 feet north of Illinois Route 83, which will be improved under the Illinois Highway Code for a total of 1.9 miles.
PLANNING, BUILDING, ZONING AND ENVIRONMENT COMMITTEE
01:10:58Ordinance amending Chapter 151: Unified Development Ordinance of the Lake County, Illinois Code of Ordinances related to fill/grade operations in unincorporated Lake County.
FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:14:42Resolution authorizing the Lake County Board Chair to execute a Community Project Funding grant agreement with the US Department of Housing and Urban Development and emergency appropriate $4,000,000 for the North Chicago Environmental Remediation at Sheridan Crossing.
FINANCIAL AND ADMINISTRATIVE
01:19:04Resolution authorizing an emergency appropriation in the amount of $4,835,114.67 to early retire debt and record the costs of issuance for Special Service Area Number 16 Unlimited Ad Valorem Special Tax Bonds, Series 2013
FINANCIAL AND ADMINISTRATIVE
01:20:24Resolution authorizing the approval of the County Elected Official Compensation Policy.
NEW APPOINTMENTS
01:28:08Resolution providing for the appointment of Rachel McDowell, MD, as a member of the Lake County Board of Health.
NEW APPOINTMENTS
01:28:30Resolution providing for the appointment of Ambareen Sheriff as a trustee of the Long Grove Fire Protection District.
PETITIONS, CORRESPONDENCE, AND MISCELLANEOUS BUSINESS
01:30:29MEMBER REMARKS AND REQUESTS
01:30:38ADJOURNMENT
01:42:17Adjourn this Regular September 2023 Session of the County Board of Lake County until April 9, 2024.