1. Call to Order 00:00:12

2. Pledge of Allegiance 00:01:20

3. Roll Call of Members 00:01:41

4. Addenda to the Agenda 00:02:02

5. Public Comment 00:02:08

6. Chair's Remarks 00:02:10

7. Unfinished Business 00:02:12

8. New Business - CONSENT AGENDA (Items 8.1 - 8.2) 00:02:14

8.3 - COMMUNITY DEVELOPMENT 00:02:25

Joint resolution approving an agreement between Lake County and North Chicago School District 187 for the completion of an Environmental Review Record (ERR).

8.4 - COMMUNITY DEVELOPMENT 00:04:59

Joint resolution approving an extension to an Intergovernmental Agreement (IGA) between Lake County and the Lake County Housing Authority (LCHA) for the completion of 24 CFR Part 58 Environmental Review Records (ERRs).

8.5 - COMMUNITY DEVELOPMENT 00:06:01

Joint resolution accepting the Emergency Solutions Grant (ESG) from Illinois Department of Human Services and authorizing an emergency appropriation in the amount of $32,776 for grant administration and management of the Homeless Management Information System (HMIS).

8.6 - HEALTH DEPARTMENT 00:07:17

Joint resolution authorizing an Intergovernmental Agreement (IGA) between the County of Lake (through the Lake County Health Department) and the Village of Lakemoor pertaining to the delegation of enforcement authority for Onsite Waste Treatment System provisions in the Ports of Sullivan Lake.

8.7 - WORKFORCE DEVELOPMENT 00:18:25

Joint committee action approving Contract Modification One with North Chicago High School (District 187) for a Comprehensive Career Pathway Program to Workforce Innovation and Opportunity Act (WIOA) Youth in the amount of $137,900 with one one-year renewal option.

9. County Administrator's Report 00:22:00

10. Executive Session 00:22:38

11. Member Remarks and Requests 00:22:41

12. Adjournment 00:22:58