CALL TO ORDER 00:03:54

MOMENT OF SILENCE 00:05:28

PLEDGE OF ALLEGIANCE 00:07:22

ROLL CALL OF MEMBERS 00:07:39

ADDENDA TO THE AGENDA 00:08:34

1. SPECIAL RECOGNITION AND PRESENTATIONS 00:08:36

Special recognition of David Stolman, former County Board Member and County Treasurer.

2. SPECIAL RECOGNITION AND PRESENTATIONS 00:28:49

Special recognition of May 10, 2025 as World Migratory Bird Day (WMBD).

3. SPECIAL RECOGNITION AND PRESENTATIONS 00:37:48

Special recognition of May 11 through May 17, 2025 as National Police Week.

4. SPECIAL RECOGNITION AND PRESENTATIONS 00:45:49

Special recognition of May 18 through May 24, 2025 as Emergency Medical Services Week.

PUBLIC COMMENT 00:49:00

CHAIR'S REMARKS 00:53:54

UNFINISHED BUSINESS 01:17:34

NEW BUSINESS 01:17:37

CONSENT AGENDA (Items 5 - 36)

44. NEW APPOINTMENTS 01:18:48

Resolution providing for the appointment of Fred Hutchinson as a trustee of the Lake Zurich Fire Protection District.

45. NEW APPOINTMENTS 01:19:17

Resolution providing for the appointment of Hilary Winiarz as a trustee of the Lake Zurich Fire Protection District.

37. HEALTH AND COMMUNITY SERVICES COMMITTEE 01:25:40

Board of Health Report.

38. LAW AND JUDICIAL COMMITTEE 01:29:08

Joint resolution authorizing an emergency appropriation and approving a Title IV-D Intergovernmental Agreement (IGA) between the Illinois Department of Healthcare and Family Services (IDHFS) and the Lake County State’s Attorney for the continuation of the State’s Attorney’s Child Support Enforcement Program for the period of July 1, 2025, through June 30, 2027, for a maximum reimbursement amount of $1,629,842 for staff wages and benefits.

39. PUBLIC WORKS AND TRANSPORTATION COMMITTEE 01:30:07

Joint resolution accepting a grant from Congressionally Directed Spending through the U.S. Environmental Protection Agency (US EPA) Community Grants Projects to support the Lake County New Century Town Water Reclamation Facility (NCT WRF) Centrifuge Project, including an emergency appropriation of $959,752 in grant funds and an emergency appropriation from Fund 610 Public Works Fund reserves.

40. PLANNING, BUILDING, ZONING AND ENVIRONMENT COMMITTEE 01:31:34

Ordinance amending Section 150.17 (2018 ICC International Residential Code Amendments) of the Lake County, Illinois Code of Ordinances to require provisions for bird-friendly building design in unincorporated Lake County.

41. FINANCIAL AND ADMINISTRATIVE 01:38:31

Ordinance amending the Lake County Standards of Conduct for appointed officials to boards and commissions.

42. NEW APPOINTMENTS 01:39:30

Resolution providing for the appointments of Kevin Hunter as a member and Esiah Campos as an alternate member of the Lake County Stormwater Management Commission.

43. NEW APPOINTMENTS 01:40:04

Resolution providing for the appointment of Anne Bassi as a member of the Housing and Community Development Commission.

46. NEW APPOINTMENTS 01:40:59

Resolution providing for the appointment of Christian Fernandez to the Lake County Workforce Development Board.

47. NEW APPOINTMENTS 01:41:26

Resolution providing for the appointment of Dalila Mondragon as a regular member of the Zoning Board of Appeals.

48. NEW APPOINTMENTS 01:41:58

Resolution providing for the appointment of Kim Stone as a member of the Southlake Mosquito Abatement District.

49. NEW APPOINTMENTS 01:41:59

Resolution providing for the appointment of Dean Mouscher as a member of the Southlake Mosquito Abatement District.

50. NEW APPOINTMENTS 01:44:13

Resolution providing for the appointment of Jason Henriksen as a trustee of the Wauconda Fire Protection District.

51. NEW APPOINTMENTS 01:45:12

Resolution providing for the appointment of Michael Warner as a member of the Avon-Fremont Drainage District.

52. NEW APPOINTMENTS 01:45:38

Resolution providing for the appointment of Charisce Nickles, Interim Director of 911 Emergency Communications for the Lake County Sheriff’s Office, as a member of the Lake County Emergency Telephone System Board (ETSB), replacing former Director Christopher A. Lienhardt.

PETITIONS, CORRESPONDENCE, AND MISCELLANEOUS BUSINESS 01:46:09

MEMBER REMARKS AND REQUESTS 01:46:14

ADJOURNMENT 01:52:38