CALL TO ORDER 00:00:13

MOMENT OF SILENCE 00:01:28

PLEDGE OF ALLEGIANCE 00:02:53

ROLL CALL OF MEMBERS 00:03:13

ADDENDA TO THE AGENDA 00:04:08

1 Special recognition of September 2023 as Suicide Prevention Awareness Month. 00:04:19

2 Special recognition of September 15, 2023 to October 15, 2023 as National Hispanic and Latinx Heritage Month. 00:05:57

3 Special recognition promoting September 24, 2023, to October 1, 2023, as National Hereditary Breast and Ovarian Cancer Week. 00:07:58

4 Special recognition honoring September 2023 as Workforce Development Professionals Month. 00:13:10

PUBLIC COMMENT (ITEMS NOT ON THE AGENDA) 00:17:10

CHAIR'S REMARKS 00:30:54

UNFINISHED BUSINESS 00:35:41

NEW BUSINESS CONSENT AGENDA (Items 5 - 42) 00:35:46

43 Resolution authorizing funding application to the Metropolitan Mayors Caucus (MMC) for Supporting Municipalities for Asylum Seeker Services (SMASS) funding and authorizing execution of all necessary Memoranda of Understanding (MOU) and correspondence.

15 Resolution providing for the reappointment of Keith Hanson as a trustee of the Barrington Countryside Fire Protection District. 00:47:22

61 Resolution providing for the appointment of Mindy Dupee as a trustee of the Lake Zurich Rural Fire Protection District. 00:47:59

43. LAKE COUNTY BOARD 01:03:25

Resolution authorizing funding application to the Metropolitan Mayors Caucus (MMC) for Supporting Municipalities for Asylum Seeker Services (SMASS) funding and authorizing execution of all necessary Memoranda of Understanding (MOU) and correspondence.

Board of Health Report 01:06:36

44 Joint resolution authorizing the creation of the Opioid Settlement Fund (Fund 771) and authorizing an emergency appropriation in the amount of $1,552,141.80 of revenues received through national settlements to be used to offset the impact of opioid use. 01:10:38

45 Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) program year (PY) 2023 formula grant and authorizing an emergency appropriation in the amount of $5,091,627 for the Lake County Workforce Development Department. 01:16:17

46 Joint resolution authorizing into a contract with Andy Frain Services, Inc., Aurora, Illinois in the estimated annual amount of $1,400,731 for entry screening, over-night security services, general security services, and mail screening. 01:16:56

47 Joint resolution authorizing into a contract with Trinity Services Group, Inc., Oldsmar, Florida in the estimated annual amount of $1,500,000 for inmate food services. 01:17:48

48 Joint resolution authorizing an agreement with Bravo Company Engineering, Lisle, Illinois, for Phase II design engineering services for the resurfacing, restoration, and rehabilitation (3R) improvement of Fairfield Road, including non-motorized travel improvements, from Rollins Road to Monaville Road, at a maximum cost of $952,636.63 and appropriating $1,145,000 of Motor Fuel Tax funds. 01:20:09

49 Joint resolution accepting a grant from Congressionally Directed Spending through the U.S. Environmental Protection Agency (US EPA) Community Grants Projects to support the Phase 2 Dewatering program at the Des Plaines River (DPR) Water Reclamation Facility (WRF), including an emergency appropriation of $400,000 in grant funds. 01:21:06

50 Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Rosemont, Illinois, to provide professional engineering services for improvements to the Robert McClory Bike Path from Russell Road to Illinois Route 137 and from Old Elm Road to Vine Avenue at a maximum cost of $1,034,002 and appropriating $1,241,000 of ¼% Sales Tax for Transportation funds. 01:21:44

51 Joint resolution authorizing a contract with Lima Excavating Contractors, Inc., Ringwood, Illinois, in the amount of $10,499,226.99 for the reconstruction of the intersection of Illinois Route 59 and Grand Avenue, and appropriating $12,600,000 of ¼% Sales Tax for Transportation funds. 01:22:27

52 Ordinance approving the Lake Michigan Watershed-Based Plan and North Branch Chicago River Watershed-Based Plan. 01:23:18

53 Resolution authorizing Recertification for Lake County Stormwater Management Commission (SMC) Community Certification Program. 01:24:06

54 Resolution amending the Finance Policy, 3.3.1 Video Gaming Revenue Policy. 01:24:28

55 Resolution authorizing the reallocation of American Rescue Plan Act (ARPA) funding n Fund 746 ARPA Fund from closed out projects that no longer need their full allocation of appropriated funding to the external ARPA projects in the amount of $274,900. 01:26:05

56 Resolutiion accepting and placing on file an estimate of the annual aggregate tax levy and providing for the apportionment of estimated taxes across the various items for the Fiscal Year (FY) 2024 Appropriation Ordinance as will be adopted by the County Board. 01:26:43

57 Resolution adopting the 2023 Strategic Plan update for Lake County and authorizing the County Administrator to oversee its implementation. 01:28:50

58 Resolution providing for the appointments of Michele Mrachek, Todd Needlman, and Joseph Bridges as temporary commissioners of the Skokie Consolidated Drainage District. 02:16:09

59 Resolution providing for the appointment of Mary Handelsman as a member of the Manitou Creek Drainage District. 02:18:32

60 Resolution providing for the appointment of Candace Aisha May as a member of the Lake County Sheriff’s Office Merit Commission. 02:18:49

PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER REMARKS 02:19:07

ADJOURNMENT 02:21:45