County Board Meeting - July 11, 2023

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Board Meetings

Chapters

CALL TO ORDER 00:00:13

MOMENT OF SILENCE 00:01:29

PLEDGE OF ALLEGIANCE 00:03:35

ROLL CALL OF MEMBERS 00:03:55

ADDENDA TO THE AGENDA 00:04:43

1 Special recognition of July 2023 as Americans with Disabilities Month in Lake County. 00:04:47

2 Special recognition commending the Lake County Sheriff's Office (LCSO) on achieving reaccreditation to the Illinois Law Enforcement Accreditation Program (ILEAP). 00:07:49

3 Presentation on the Plan of Action for Regional Transit (PART) Report by the Chicago Metropolitan Agency for Planning (CMAP). 00:13:45

PUBLIC COMMENT (ITEMS NOT ON THE AGENDA) 00:50:23

CHAIR'S REMARKS 00:55:00

UNFINISHED BUSINESS 01:01:13

NEW BUSINESS CONSENT AGENDA (Items 4-38) 01:01:17

39 Board of Health Report. 01:02:11

40 Ordinance to modify the Petition to Expunge and Seal costs to be charged by the Circuit Clerk’s Office. 01:08:05

41 Ordinance amending water and sewer related rates for certain Lake County systems. 01:11:11

42 Joint resolution authorizing execution of a contract with KLF Enterprises of Markham, Illinois, in the amount of $1,379,206 for the Water Service Line Excavation for Lead Service Inventory. 01:12:00

43 Joint resolution authorizing an agreement with V3 Companies, Woodridge, Illinois, for Phase I professional engineering services for improvements along Rollins Road, from Grand Avenue to Washington Avenue, at a maximum cost of $1,031,157 and appropriating $1,240,000 of ¼% Sales Tax for Transportation funds. 01:12:43

44 Joint resolution adopting the 2023-2028 Transportation Improvement Program as the official transportation program for the Lake County Division of Transportation. 01:13:29

45 Resolution on Zoning Board of Appeals Case No. 000804-2022 for a rezoning of a parcel from the Residential-3 zoning district to the General Commercial zoning district. 01:14:37

46 Resolution on Zoning Board of Appeals Case No. 000803-2022, for a Conditional Use Permit for a Planned Unit Development and PUD Preliminary Plan for a contractor’s equipment storage building and future office space. 01:15:45

47 Ordinance amending the Lake County Watershed Development Ordinance (WDO) to adopt the updated Federal Emergency Management Agency (FEMA) Flood Insurance Rate Maps and additional technical and administrative enhancements. 01:16:14

48 Resolution to approve and adopt Fiscal Year (FY) 2024 Facilities Capital Improvement Plan (CIP) Priorities. 01:16:43

49 Resolution appointing additional qualified alternate members to the Board of Review. 01:23:20

50 Resolution providing for the appointment of Srikanth Davuluri as a member of the Tuberculosis Sanatorium Board. 01:23:47

PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER REMARKS 01:24:08

EXECUTIVE SESSION 01:39:54

ADJOURNMENT 01:41:15

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