1. Call to Order 00:00:14

2. Pledge of Allegiance 00:01:12

3. Roll Call of Members 00:01:34

4. Addenda to the Agenda 00:02:08

5. Public Comment 00:02:11

6. Chair's Remarks 00:02:15

7. Unfinished Business 00:02:17

8. New Business - CONSENT AGENDA (Item 8.1) 00:02:20

8.2 - COMMUNITY DEVELOPMENT 00:02:37

Joint resolution approving a Memorandum of Understanding (MOU) for technical assistance between Lake County and Chicago Metropolitan Agency for Planning (CMAP).

8.3 - COMMUNITY DEVELOPMENT 00:05:03

Joint resolution approving the Program Year 2025 (PY25) Video Gaming grant funding recommendations in the amount of $800,000.

8.4 - COMMUNITY DEVELOPMENT 00:13:39

Joint resolution authorizing an agreement with Nicasa located in Round Lake, Illinois, for the treatment of gambling disorders in the amount of $100,000 of Video Gaming Revenue (VGR) Funds.

8.5 - COMMUNITY DEVELOPMENT 00:14:26

Joint resolution authorizing an agreement with Nicasa located in Round Lake, Illinois, to support community awareness and education of problem gambling in the amount of $100,000 of Video Gaming Revenue (VGR) Funds.

8.6 - COMMUNITY DEVELOPMENT 00:15:04

Joint resolution authorizing an agreement with United Way Lake County located in Gurnee, Illinois, for 211 information and referral services in the amount of $125,000 of Video Gaming Revenue (VGR) Funds.

8.7 - COMMUNITY DEVELOPMENT 00:16:32

Joint resolution approving the Program Year 2025 (PY25) Lake County Opioid Settlement Funds (OSF) funding recommendations in the total amount of $500,000.

8.8 - COMMUNITY DEVELOPMENT 00:23:17

Joint resolution approving an agreement between Lake County and Community Works for the completion of an Environmental Review Record (ERR).

8.9 - HEALTH DEPARTMENT 00:24:34

Joint resolution approving an emergency appropriation of $43,579 for fiscal year 2025 accepting additional funding from the Illinois Department of Public Health Harm Reduction Community Linkages grant.

8.10 - HEALTH DEPARTMENT 00:33:04

Joint resolution approving an emergency appropriation of $100,000 for Fiscal Year 2025 accepting additional funding from the National Association of County and City Health Officials 2025 Infection Prevention and Control Leaning Collaborative Project, Mentor grant.

9. County Administrator's Report 00:34:24

10. Executive Session 00:34:30

11. Member Remarks and Requests 00:34:34

12. Adjournment 00:34:42