CALL TO ORDER 00:00:13

MOMENT OF SILENCE 00:00:35

PLEDGE OF ALLEGIANCE 00:04:02

ROLL CALL OF MEMBERS 00:04:22

ADDENDA TO THE AGENDA 00:05:15

1 Special recognition proclaiming August 2023 as Celebrate Diversity Month. 00:05:17

PUBLIC COMMENT (ITEMS NOT ON THE AGENDA) 00:07:10

CHAIR'S REMARKS 00:38:05

UNFINISHED BUSINESS 00:43:58

NEW BUSINESS CONSENT AGENDA (Items 2 - 33) 00:44:01

34 Board of Health Report. 00:59:26

35 Joint resolution accepting the Illinois Department of Healthcare and Family Services funding and authorizing an emergency appropriation in the amount of $847,000 for the Medicaid Match program. 01:03:46

36 Joint resolution approving an intergovernmental agreement (IGA) for part-time contractual police services by and among the Beach Park School District #3, Lake County, and the Lake County Sheriff’s Office (LCSO) in the amount of $49,367.24. 01:04:25

37 Joint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) for the Lake County Division of Transportation (LCDOT) to provide transportation planning staff assistance for the Lake County Council of Mayors and receive an allocation of federal funds to cover the scope of services provided. 01:05:50

38 Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2023 for the Lake County Public Works Department in the amount of $12,503,697.26 for certain projects, items, and activities budgeted in the prior year and not completed, as well as other unforeseen needs. 01:06:26

39 Ordinance amending Chapter 151: Unified Development Ordinance of Lake County, Code of Ordinances to adopt the updated Federal Emergency Management Agency (FEMA) Flood Insurance Rate Maps and incorporating amendments to the Watershed Development Ordinance. 01:07:01

40 Lake County Partners Update. 01:07:35

41 Resolution authorizing execution of a contract with SunPeak, LLC of Madison, Wisconsin, in the amount of $2,249,300 for the Purchase of Photovoltaic Array (PV) for the Regional Operations and Communications Facility. 01:10:13

42 Resolution amending Policy 4.13, Paid Parental Leave, in the Employee Policies and Procedures Manual. 01:10:45

43 Resolution authorizing emergency appropriations totaling $15,666,390 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 and communities related to COVID-19 Public Health Emergency recovery. 01:11:29

44 Resolution providing for the appointments of Julie Novak and Maria Peterson as trustees of the Lake Zurich Rural Fire Protection District. 01:35:04

45 Resolution providing for the appointment of Suriyya Latif as a member of the Public Water District. 01:38:29

PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER REMARKS 01:38:51

EXECUTIVE SESSION 01:38:51

47A Board action to approve the Executive Session Lake County Board Minutes from August 13, 2019.

47B Board action to approve the Executive Session Committee of the Whole Minutes from December 10, 2021. 01:42:22

47C Board action to approve the Executive Session Lake County Board Minutes from July 11, 2023. 01:42:25

Adjournment 01:42:47