County Board Meeting - April 11, 2023

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CALL TO ORDER 00:00:13

MOMENT OF SILENCE 00:03:15

PLEDGE OF ALLEGIANCE 00:03:33

ROLL CALL OF MEMBERS 00:03:52

ADDENDA TO THE AGENDA 00:04:45

SPECIAL RECOGNITION AND PRESENTATIONS 00:04:49

1 Special Recognition proclaiming April 9, 2023 through April 15, 2023 as National Public Safety Telecommunicators Week. 00:04:52

2 Special Recognition honoring April 2023 as National Child Abuse Prevention (Blue Kids Lake County) Month. 00:08:11

3 Special Recognition proclaiming April 18, 2023, as Holocaust Remembrance Day and April 16, 2023 through April 23, 2023 as Days of Remembrance of Victims of the Holocaust. 00:12:11

4 Special Recognition proclaiming April 2023 as Arab American Heritage Month. 00:14:15

5 Special Recognition proclaiming April 3, 2023, through April 9, 2023 as National Public Health Week. 00:16:10

6 Special Recognition proclaiming April 2023 as Lake County Fair Housing Month. 00:17:17

7 Special Recognition proclaiming April 2023 as Autism Awareness Month. 00:22:00

PUBLIC COMMENT (ITEMS NOT ON THE AGENDA) 00:26:07

CHAIR'S REMARKS 00:40:04

UNFINISHED BUSINESS 00:45:38

NEW BUSINESS CONSENT AGENDA (Items 8 - 40) 00:45:40

41 Resolution supporting Ethan’s Law and the safe storage of firearms. 00:47:31

42 Board of Health Report. 01:01:57

43 Joint resolution authorizing a contract with Berger Excavating Contractors, Wauconda, Illinois, in the amount of $2,986,314.43 for the intersection improvement of Miller Road at US Route 12, and appropriating $3,585,000 of ¼% Sales Tax for Transportation funds. 01:09:02

44 Joint resolution authorizing a contract with Berger Excavating Contractors, Wauconda, Illinois, in the amount of $5,380,194.30 for the intersection improvement of Darrell Road with Case Road and Neville Road. 01:09:40

45 Joint resolution authorizing an agreement with Pace Suburban Bus Division of the Regional Transportation Authority (Pace) providing terms and conditions for the operation of the Ride Lake County paratransit service as a borderless countywide service for 2023. 01:10:14

46 Joint resolution to transfer property owned by the County of Lake, located at 900 Kilbourne Road in the Village of Gurnee to the Gurnee Park District for the public purpose of open space public use, subject to the conditions and restrictions described in Exhibit B. 01:11:03

47 Resolution supporting and endorsing Grow Geo Chicagoland as facilitated by the Midwest Renewable Energy Association and Citizens Utility Board. 01:11:36

48 Resolution authorizing execution of a contract with Path Construction Co. Inc. of Arlington Heights, Illinois, in the amount of $38,773,000 for the Regional Operations and Communications (ROC) Facility, General Contractor Services. 01:13:10

49 Resolution authorizing an agreement with ECS Midwest, LLC, Buffalo Grove, Illinois for professional services to support the Construction Materials Testing Services for the Regional Operations and Communications Facility, in the amount of $98,410. 01:13:55

50 Resolution providing for the correction in the appointment of Thaddeus Henderson as a member of the Zoning Board of Appeals. 01:15:10

51 Resolution providing for the appointment of Judith Garcia as a member of the Lake County Zoning Board of Appeals. 01:15:53

Petitions, Correspondence, Members Remarks 01:16:22

Adjournment 01:24:50

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