1. Call to Order
00:133. Roll Call of Members
00:262. Pledge of Allegiance
01:144. Addenda to the Agenda
01:345. Public Comment
01:386. Chair's Remarks
01:437. Unfinished Business
01:468. New Business CONSENT AGENDA (Items 8.1 - 8.14)
01:478.15 Joint resolution approving the Fourth Amendment to Program Year (PY) 2023 Department of Housing & Urban Development (HUD) Annual Action Plan (AAP).
02:138.16 Joint 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.
04:018.17 Joint resolution ratifying the purchase of Solacom 9-1-1 Guardian equipment and professional services from Comtech Solacom Technologies, Gatineau, Quebec, Canada, in an estimated total amount of $1,328,530 to support the Regional Operations Communications (ROC) Facility.
33:118.18 Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2024 for the Lake County Public Works Department in the amount of $5,354,000 for certain projects and activities included in the approved Public Works Capital Improvement Plan.
34:498.19 Joint resolution authorizing an emergency appropriation in the amount of $394,105.50 for the Lake County Forest Preserve District’s Grainger Woods Hydrologic Restoration Project, to be funded by the Lake County Stormwater Management Commission’s (SMC) Wetland Restoration Fund (WRF).
39:458.20 Chief County Assessment Office Annual Update.
41:358.21 Director's Report - Finance.
01:00:078.22 Resolution 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.
01:12:169. County Administrator's Report
01:25:2710. Executive Session
01:25:3111. Member Remarks and Requests
01:25:3312. Adjournment
01:25:37