1. Call to Order 00:00:13

2. Pledge of Allegiance 00:00:22

3. Roll Call of Members 00:00:48

4. Addenda to the Agenda 00:01:09

5. Public Comment 00:01:12

6. Chair's Remarks 00:01:19

7. Unfinished Business 00:01:23

8. New Business 00:01:26

CONSENT AGENDA (Item 8.1) 00:01:29

8.2 Joint resolution approving the Third Amendment to Program Year 2023 (PY23) Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). 00:01:49

8.3 Joint resolution accepting the Supporting Municipalities for Asylum Seeker Services (SMASS) funds from the Metropolitan Mayors Caucus (MMC) and authorizing an emergency appropriation in the amount of $1,038,081 for grant administration and implementation. 00:03:35

8.4 Joint resolution accepting an emergency appropriation of $11,459.06 for reimbursement as a result of an Intergovernmental Agreement (IGA) between Lake County and the Lake County Housing Authority (LCHA) for the completion of Environmental Reviews Records (ERRs). 00:13:14

8.5 Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $88,730 for the Special Supplemental Nutrition Program for Women, Infants and Children grant. 00:15:01

8.6 Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $350,000 for the Strengthening Illinois Public Health Administration grant. 00:16:10

8.7 Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Quality Jobs, Equity, Strategy, and Training (QUEST) Dislocated Worker grant; and approving an emergency appropriation in the amount of $700,000. 00:22:29

8.8 Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Globalization Adjustment and Assistance Act grant modification and authorizing an emergency appropriation in the amount of $23,580.07. 00:24:51

9. County Administrator's Report 00:26:10

10. Executive Session 00:26:53

10.1 23-1623 Executive session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c) (1). 10.2 23-0101 Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). 10.2A 23-1624 Committee action approving the Health and Community Services Committee’s Executive Session minutes from November 2, 2022. 10.2B 23-1605 Committee action regarding periodic review of closed session minutes.

11. Member Remarks and Requests 00:29:21

12. Adjournment 00:29:56