Lake County Board Meeting - January 16, 2024

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The Lake County Board holds a monthly Board meeting at the Lake County Administrative Complex in Waukegan to approve the budget and all financial matters, as well as ordinances, affecting all county government departments.

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Board Meetings

Chapters

CALL TO ORDER 00:00:14

MOMENT OF SILENCE 00:01:25

PLEDGE OF ALLEGIANCE 00:01:50

ROLL CALL OF MEMBERS 00:02:09

ADDENDA TO THE AGENDA 00:03:24

1 24-0072 Special recognition celebrating Dr. Martin Luther King Jr. Day in Lake County. 00:03:26

2 24-0073 Special recognition of 2-1-1 Day in Lake County. 00:12:31

3 24-0092 Special recognition honoring the Lake County Sheriff’s K-9 Unit. 00:19:09

PUBLIC COMMENT 00:32:12

CHAIR'S REMARKS 00:57:53

NEW BUSINESS 01:05:05

CONSENT AGENDA (Items 4 - 22) 01:05:06

UNFINISHED BUSINESS 01:05:22

23 24-0018 Ordinance amending Chapter 111.043 Number of Licenses in the Lake County Liquor Control Ordinance, increasing the number of Liquor Licenses. 01:06:20

24 24-0005 Board of Health Report. 01:08:23

25 24-0030 Joint resolution reallocating $1,201,771 of U.S. Treasury Emergency Rental Assistance (ERA2) funds to support the development of affordable rental housing projects. 01:11:09

26 24-0064 Joint resolution approving Amendment Number 1 of the Intergovernmental Agreement (IGA) Regarding Development of the Plan and Agreement to Consolidate Participating Lake County Public Safety Answering Points (PSAPs). 01:19:26

27 24-0020 Joint resolution appropriating a supplemental amount of $120,000 of ¼% Sales Tax for Transportation funds for right-of-way costs associated with improvements to the intersection of Winchester Road at Illinois Route 83. 01:21:11

28 24-0047 Resolution to support and endorse the Solar Switch Group Buy programs organized by the Midwest Renewable Energy Association and the Citizens Utility Board. 01:22:15

29 24-0086 Lake County Partners Update. 01:24:04

30 24-0070 Resolution authorizing the Execution and Delivery by the County of Lake, Illinois of an Assignment and Assumption Agreement and Related Documents relating to a Declaration of Restrictive Covenants and Regulatory Agreement and a Tax Regulatory Agreement entered into by said county at the time of issuance of its Multifamily Housing Revenue Bonds (Brookstone Apartments Project) Series 2007 and Other Provisions in Connection Therewith. 01:26:58

31 24-0094 Resolution providing for the appointment of Daniel Eder (Lake County Emergency Management Agency) as a member of the Lake County Emergency Telephone System Board (ETSB). 01:27:41

32 24-0096 Resolution providing for the appointments of J. Kevin Hunter as Lake County’s representative and Linda Pedersen as Lake County’s alternate representative to the Public Safety Answering Point (PSAP) Consolidation Committee. 01:28:05

33 24-0090 Resolution providing for a correction in the appointment of Deborah Lezon as a trustee of the Wauconda Fire Protection District. 01:28:29

34 24-0037 For Information - Reappointment of Lake County’s Representatives to the Chicago Metropolitan Agency for Planning (CMAP) Metropolitan Planning Organization (MPO) Policy Committee. 01:29:24

MEMBER REMARKS AND REQUESTS 01:29:47

ADJOURNMENT Adjourn this Regular September 2023 Session of the County Board of Lake County until February 20, 2024. 01:51:13

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