CALL TO ORDER
00:13MOMENT OF SILENCE
05:23PLEDGE OF ALLEGIANCE
05:46ROLL CALL OF MEMBERS
06:051. SPECIAL RECOGNITION AND PRESENTATIONS
07:20Special recognition honoring our Military Veterans for Veterans Day 2022.
2. SPECIAL RECOGNITION AND PRESENTATIONS
09:25Special recognition proclaiming November as Indigenous People Heritage Month
3. SPECIAL RECOGNITION AND PRESENTATIONS
12:12Special recognition proclaiming October 2022 as Domestic Violence Awareness Month.
4. SPECIAL RECOGNITION AND PRESENTATIONS
14:20Special recognition honoring Red Ribbon Week 2022.
5. SPECIAL RECOGNITION AND PRESENTATIONS
16:28Resolution honoring the 50th Anniversary of the Clean Water Act.
6. SPECIAL RECOGNITION AND PRESENTATIONS
18:32Special recognition of Peter Schoenfeld for his contributions and dedication as a member of the Illinois Geographic Information Systems Association (ILGISA).
PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
24:20CHAIR'S REMARKS
32:07UNFINISHED BUSINESS
42:15NEW BUSINESS CONSENT AGENDA (Items 7 - 35)
42:1936. LAKE COUNTY BOARD
43:27Resolution 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 November 15, 2022.
37. LIQUOR COMMISSION
45:59Ordinance amendment to remove the language from 111.040 Regulations Applicable to All Licensees (M) in the Lake County Liquor Commission Ordinance.
38. RULES COMMITTEE
58:57Resolution amending section V.I.9 of the County Board Rules of Order and Operational Procedures (as amended on September 13, 2022), by removing “Assisting in the enforcement of these County Board Rules and Procedures by considering complaints submitted by County Board Members and the public for substantive violations by County Board Member(s) and making recommendations to the County Board for action.” as a listed responsibility of the Ethics & Oversight Committee; and that Section VIII.I.3 of the County Board Rules of Order and Operational Procedures be amended to state, “Any instance of irregular spending or dispute regarding Board Member expenses will first be referred to the Ethics Commission for review.
39. RULES COMMITTEE
01:01:02Resolution amending Appendix B of the County Board Rules of Order and Operational Procedures (as amended on September 13, 2022) by changing the date of the November 2022 Regular Board Meeting from Tuesday, November 8, 2022, to Tuesday, November 15, 2022.
40. LAW AND JUDICIAL COMMITTEE
01:23:56Joint resolution authorizing an agreement with A Safe Place, Zion, IL for operation of neutral site custody exchange facility in an annual amount, not to exceed $175,000.
41. Board of Health Report.
01:24:3942. HEALTH AND COMMUNITY SERVICES COMMITTEE
01:31:34Joint resolution approving an Intergovernmental Agreement (IGA) between Lake County and the Lake County Housing Authority (LCHA) for the completion of 24 CFR Part 58 Environmental Review Records (ERRs).
43. LEGISLATIVE COMMITTEE
01:32:07Resolution approving the Lake County Fiscal Year 2023 Legislative Agenda.
44. PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
01:42:34Joint Resolution adopting the Proposed 2023-2027 Capital Improvement Program for the Lake County Department of Public Works.
45. PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
01:43:09Resolution accepting the Annual Evaluation Report of the (County-Wide) All Natural Hazards Mitigation Plan for Unincorporated Lake County, Illinois and directing the Planning, Building and Development Department to make the report available on the Department’s website and issue a press release to meet Community Rating System (CRS) recertification requirements.
46. PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
01:44:00Ordinance amending Chapter 151: Unified Development Ordinance of the Lake County, Illinois Code of Ordinances relating to certain nature-based topics.
47. ENERGY & ENVIRONMENT COMMITTEE
01:44:36Resolution supporting and endorsing Grow Solar Chicagoland 2023 as facilitated by The Midwest Renewable Energy Association.
48. FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:48:55Resolution approving the Cable Television Franchise Agreement between Lake County and Comcast.
49. FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:51:39Resolution authorizing the execution and delivery by the County of Lake, Illinois of an assignment and assumption agreement and related documents relating to a land use restriction agreement entered into by said County at the time of issuance of its Variable Rate Demand Multifamily Housing Revenue Bonds (Rosewood Apartments Project) Series 2004; and other provisions in connection therewith.
50. FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:52:34Resolution authorizing an emergency appropriation totaling $490,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for rehabilitation costs associated with the preservation of affordable rental housing in Mundelein and Lake Zurich and $5,000 for the State’s Attorney’s Office’s video storage conversion project.
51. FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:53:49Resolution authorizing the development of an agreement with Lake County Partnership for Economic Development, Inc. “Lake County Partners” (LCP), Lincolnshire, Illinois, to represent Lake County at the Chicagoland Economic Partnership Initiative at a cost not to exceed $85,000 per year for three years.
52. NEW APPOINTMENTS
01:54:26Resolution providing for the appointments of Trey Baker, John Castillo, Edward Gallagher, Lisa Johnson, Marcus Jordan, Demetri Katsulis, Melissa O’Neill, Jennifer Robins and Marcy Thompson as members of the Lake County Workforce Development Board.
PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER REMARKS
01:55:04ADJOURNMENT
01:55:11