MOMENT OF SILENCE
00:01:28
PLEDGE OF ALLEGIANCE
00:08:33
ROLL CALL OF MEMBERS
00:08:54
ADDENDA TO THE AGENDA
00:09:41
SPECIAL RECOGNITION AND PRESENTATIONS
00:09:41
1 Special recognition honoring our Military Veterans for Veterans Day 2023 and recognizing November 6 through November 12, 2023 as Operation Green Light for Veterans.
00:09:43
2 Special recognition proclaiming October 2023 as Domestic Violence Awareness Month.
00:14:14
PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
00:23:03
UNFINISHED BUSINESS
00:44:14
NEW BUSINESS CONSENT AGENDA (Items 3 - 42)
00:44:17
43 Resolution providing for the establishment of the Ad Hoc Committee for County Administrator Recruitment, and appointments to said committee.
00:45:12
44 Board of Health Report.
00:57:45
45 Joint resolution authorizing the acceptance and execution of a Bureau of Justice Administration (BJA) Byrne Discretionary Grant assisting with the Lake County State’s Attorney’s Office (LCSAO) Gun Violence Prevention Initiative (GVPI) to help reduce violence by increasing community response of non-domestic shootings, including an emergency appropriation of $750,000 in grant funds.
01:02:38
46 Joint resolution accepting the Illinois Department of Human Services Redeploy Illinois Grant; and approving an emergency appropriation in the amount of $297,000.
01:03:36
47 Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $318,020.01 to implement Adult Redeploy Illinois programming for the Nineteenth Judicial Circuit Court.
01:04:04
48 Resolution authorizing acceptance of an award with the Illinois Department of Transportation (IDOT) for a Sustained Traffic Enforcement Program (STEP) grant in the amount of $236,807.93 for Federal Fiscal Year (FFY) 2024.
01:05:06
49 Resolution authorizing acceptance of an award with the Illinois Department of Transportation (IDOT) for a Local Alcohol Program (LAP) grant in the amount of $69,603 for Federal Fiscal Year (FFY) 2024.50 Ordinance providing for the payment of certain outstanding bonds of The County of Lake, Illinois, and authorizing and directing the execution of Escrow Agreement in connection therewith.
01:05:55
50 Ordinance providing for the payment of certain outstanding bonds of The County of Lake, Illinois, and authorizing and directing the execution of Escrow Agreement in connection therewith.
01:06:35
51 Joint resolution authorizing an agreement with the Illinois Commerce Commission (ICC), the Illinois Department of Transportation (IDOT), and the Wisconsin Central Ltd. Railroad (RAILROAD), for improvements to the North Avenue highway-rail grade crossing east of Illinois Route 83 in Antioch, Illinois.
01:07:54
52 Joint resolution authorizing an emergency appropriation for Park City Stormwater Projects in the amount of $2,600,000 and funded by the Illinois Department of Commerce and Economic Opportunity (DCEO) in Fund 743 Lake County Regional Stormwater Management Projects PC Fund.
01:08:43
53 Resolution approving the County Board Rules of Order and Operational Procedures (Amendment 1).
01:09:36
54 Resolution authorizing the appointment of Austin McFarlane as Director of Public Works.
01:37:31
55 Resolution providing for the appointment of Jennifer Michaud as a trustee of the Long Grove Fire Protection District.
01:51:03
56 Resolution providing for the appointments of Yvette Ewing, Rachel Loberg, and Lautauscha “Tasha” Shell as members of the Lake County Workforce Development Board.
01:52:04
PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER REMARKS
01:52:26
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