CALL TO ORDER 00:00:13

MOMENT OF SILENCE 00:02:17

PLEDGE OF ALLEGIANCE 00:02:39

ROLL CALL OF MEMBERS 00:03:00

ADDENDA TO THE AGENDA 00:03:50

2 Special recognition of May 15, 2023 through May 21, 2023 as National Police Week. 00:04:15

3 Special recognition of May 13, 2023 as World Migratory Bird Day (WMBD). 00:07:42

1 Special recognition of May 7, 2023 through May 13, 2023 as National Correctional Officers Week. 00:11:36

4 Special recognition of May 7, 2023 through May 13, 2023 as Public Service Recognition Week. 00:15:20

5 Special recognition recognizing and honoring the Citizens Corps Council of Lake County (CCCLC) for receiving the Community Partnership Award. 00:20:20

6 Special recognition of the collaboration between the Christopher D. Redding Youth Asthma Foundation, the Mobile Care Chicago, and the Lake County Health Department to launch the Lake County Asthma Van. 00:26:35

PUBLIC COMMENT (ITEMS NOT ON THE AGENDA) 00:40:22

CHAIR'S REMARKS 00:55:03

7 Resolution providing for the appointment of Deborah Lezon as a member of the Wauconda Fire Protection District. 01:02:04

NEW BUSINESS CONSENT AGENDA (Items 8-40) 01:03:40

17 Resolution providing for the reappointment of Charles Nozicka as a member of the Lake County Housing Authority.30 Joint resolution accepting the High Intensity Drug Trafficking Area (HIDTA) grant from the Office of Nation Drug Control Policy (ONDCP) and authorizing an emergency appropriation in the amount of $294,000.

30 Joint resolution accepting the High Intensity Drug Trafficking Area (HIDTA) grant from the Office of Nation Drug Control Policy (ONDCP) and authorizing an emergency appropriation in the amount of $294,000. 01:15:04

41 Board of Health Report. 01:16:45

42 Resolution amending the Housing and Community Development Commission (HCDC) By-Laws. 01:23:20

43 Joint resolution ratifying an emergency procurement authorized by the Lake County Sheriff’s Office (LCSO) with McCracken Automotive, LLC. of Unadilla, GA, in the amount of $858,900 for 21 Ford UTL vehicles. 01:25:58

44 Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $5,344,030.77 for the resurfacing of Winchester Road, from Illinois Route 83 to Illinois Route 21, which will be improved under the Illinois Highway Code for a total of 3.18 miles and appropriating $6,413,000 of Motor Fuel Tax funds. 01:26:52

45 Joint resolution authorizing a contract with Lake County Grading Company Libertyville, Illinois, in the amount of $12,301,500.46 for the widening and reconstruction of Aptakisic Road, between Buffalo Grove Road and Illinois Route 83, and appropriating $14,762,000 of ¼% Sales Tax for Transportation funds. 01:27:52

46 Ordinance amending Chapter 151: Unified Development Ordinance of the Lake County, Illinois Code of Ordinances relating to sustainable energy facilities in unincorporated Lake County. 01:28:45

47 Lake County Partners Update. 01:29:14

48 Resolution authorizing the acceptance of a grant from the Illinois Clean Energy Community Foundation (ICECF) awarded to Lake County for the Regional Operations and Communications Facility (ROC), including an emergency appropriation in the amount of $2,000,000. 01:31:49

49 Resolution approving 3.5.FY24 Fiscal Year 2024 Budget Planning Guidance which provides County Board guidance for the preparation of the Fiscal Year (FY) 2024 annual budget. 01:32:54

50 Resolution authorizing emergency appropriations totaling $31,129,592 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) to be distributed across ARPA categories in support of Lake County residents, communities, businesses, and County-wide operations and services related to COVID-19 Public Health Emergency recovery. 01:36:59

51 Resolution approving the Lake County Flag Policy. 01:52:55

52 Resolution providing for the appointment of Allison Johnson as a member of the Lake County Sheriff’s Merit Commission. 01:53:30

53 Resolution providing for the appointments of Douglas Ower and Kristine Smith as members of the Lake County Public Water District. 01:53:54

54 Resolution providing for the appointment of Abimael Cruz as a member of the Greater Round Lake Fire Protection District. 01:54:18

55 Resolution providing for the appointments of Sam Barhoumeh and John Tsoutsias as members of the Del Mar Woods Sanitary District. 01:54:56

56 Resolution providing for the appointment of Gary Gibson as a member of the LakeCounty Partners Board of Directors. 01:55:20

57 Resolution providing for the appointment of Anthony Milton as a member of the Warren-Waukegan Fire Protection District. 01:55:56

PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER 01:56:58

ADJOURNMENT 02:01:22