CALL TO ORDER
01:00MOMENT OF SILENCE
01:45PLEDGE OF ALLEGIANCE
03:25ROLL CALL OF MEMBERS
03:43ADDENDA TO THE AGENDA
04:3336 - LAW AND JUDICIAL COMMITTEE
05:34Joint resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) Establishing Lake Consolidated Emergency Communications (LakeComm).
37 - LAW AND JUDICIAL COMMITTEE
46:39Joint resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) Establishing the Joint Emergency Telephone System Board of Lake County, Illinois.
41 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
47:30Resolution directing the County Administrator to develop a Lease Agreement with Lake Consolidated Emergency Communications (LakeComm) for 15,324 square feet of dedicated space in the Regional Operations and Communications (ROC) Facility on the County’s Libertyville Campus for LakeComm and Joint Emergency Telephone System Board operations.
1 - SPECIAL RECOGNITION AND PRESENTATIONS
50:40Special recognition of Juneteenth in Lake County.
2 - SPECIAL RECOGNITION AND PRESENTATIONS
55:04Special recognition of June 2024 as LGBTQIA+ Pride Month.
3 - SPECIAL RECOGNITION AND PRESENTATIONS
58:30Special recognition of June 2024 as Gun Violence Awareness and Prevention Month.
4 - SPECIAL RECOGNITION AND PRESENTATIONS
01:07:05Special recognition of June 2024 as Immigrant Heritage Month.
5 - SPECIAL RECOGNITION AND PRESENTATIONS
01:09:25Special recognition commending the Lake County Auxiliary Deputy Unit for their dedicated and valuable service to the Lake County Sheriff's Office and the residents of Lake County.
6 - SPECIAL RECOGNITION AND PRESENTATIONS
01:13:25Presentation from the Lake County Convention and Visitor’s Bureau.
PUBLIC COMMENT
01:33:25CHAIR'S REMARKS
01:47:37UNFINISHED BUSINESS
02:04:00NEW BUSINESS CONSENT AGENDA (Items 7-33)
02:04:0334 - RULES COMMITTEE
02:07:04Resolution approving the County Board Rules of Order and Operational Procedures (Amendment 2).
35 - HEALTH AND COMMUNITY SERVICES COMMITTEE
02:26:09Board of Health Report
38 - LAW AND JUDICIAL COMMITTEE
02:29:55Joint resolution authorizing the acceptance, and emergency appropriation of $50,000 in additional funding for the Violence Interruption Program Grant that is administered through the Illinois Criminal Justice Information Authority (ICJIA).
39 - PUBLIC WORKS AND TRANSPORTATION COMMITTEE
02:35:35Joint resolution authorizing execution of a contract with Campanella & Sons, Inc., of Wadsworth, Illinois, in the amount of $2,208,279.35 for the Lake County Public Works (LCPW) Pekara Water System Lake Michigan Water Interconnect Project.
40 - PLANNING, BUILDING, ZONING AND ENVIRONMENT COMMITTEE
02:36:38Ordinance amending Section 150.16 2018 ICC International Building Code Amendments of the Lake County, Illinois Code of Ordinances to require provisions for bird-friendly building design in unincorporated Lake County.
42 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
02:39:53Resolution authorizing a contract with CDW-G of Vernon Hills, Illinois, in the amount of $2,185,403 for security software and support for three years.
43 - APPOINTMENTS
02:40:25Resolution providing for the appointment of Darcy Adcock as Director of Human Resources.
44 - APPOINTMENTS
02:44:00Resolution authorizing the appointment of Melissa Gallagher as Chief Financial Officer/Finance Director.
45 - APPOINTMENTS
02:47:40Resolution appointing additional qualified alternate members to the Board of Review.
46 - APPOINTMENTS
02:47:48Resolution providing for the appointment of Michael Romie as a trustee of the Lakeside Cemetery Association.
47 - APPOINTMENTS
02:47:55Resolution providing for the removal of J. Kevin Hunter as a member of the Special Committee on Broadband, per his request.
PETITIONS, CORRESPONDENCE, AND MISCELLANEOUS BUSINESS
02:48:15MEMBER REMARKS AND REQUESTS
02:48:21ADJOURNMENT
02:53:11