Lake County Board Meeting - August 9, 2022

Chapters

CALL TO ORDER 00:00:13


MOMENT OF SILENCE 00:00:19


PLEDGE OF ALLEGIANCE 00:01:18


ROLL CALL OF MEMBERS 00:01:39


ADDENDA TO THE AGENDA 00:03:50


1. SPECIAL RECOGNITION AND PRESENTATIONS 00:03:54

Special recognition proclaiming August 2022 as Celebrate Diversity Month.


PUBLIC COMMENT (ITEMS NOT ON THE AGENDA) 00:05:46


CHAIR'S REMARKS 00:16:16


UNFINISHED BUSINESS 00:21:19


NEW BUSINESS CONSENT AGENDA (Items 2 - 24) 00:21:24


25. LAKE COUNTY BOARD 00:22:35

Resolution extending the declaration of emergency due to Coronavirus disease (COVID-19) in Lake County, Illinois, until the Governor of Illinois lifts the State’s declaration of emergency, but no longer than September 13, 2022.


26. LAKE COUNTY BOARD 00:27:00

Resolution extending the declaration of a local disaster due to the mass murder and injuries that occurred at the deadly shooting event on July 4, 2022 in Highland Park, Lake County, Illinois, until September 13, 2022.


27. LAKE COUNTY BOARD 00:28:12

Resolution authorizing execution of the Zion Power Station Agreement with Constellation Energy Generation, LLC (“Constellation” f/k/a Exelon Generation Company, LLC).


28. LIQUOR COMMISSION 00:32:10

Resolution to approve the Massage Business License for Julie Hansa Massage, 15416 W Oak Spring Rd. Libertyville, IL 60048.


29. LIQUOR COMMISSION 00:34:17

Resolution to approve the Therapeutic Massage Essence, LLC, 611 Rockland Rd. Lake Bluff, IL 60044.


30. LAW AND JUDICIAL COMMITTEE 00:34:54

Joint resolution approving a contract with PFM, Philadelphia, Pennsylvania, for consulting services to conduct a comprehensive organizational and operational assessment of the Lake County Sheriff’s Office (LCSO), in the amount not to exceed $463,970.


31. Board of Health Report. 00:44:30


32. LEGISLATIVE COMMITTEE 00:52:07

Resolution amending the Lake County Fiscal Year 2022 Legislative Agenda to include a new State or Federal Initiative to Support related to Firearm Regulations.


33. PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 02:53:41

Ordinance amending Chapter 151: Unified Development Ordinance of Lake County, Code of Ordinances incorporating amendments to the Watershed Development Ordinance.


34. PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 02:54:10

Joint resolution authorizing the execution of an intergovernmental agreement between the Lake County Planning, Building and Development Department and the Lake County Stormwater Management Commission relating to the fee-in-lieu program as an alternative to on-site stormwater storage regulations.


35. PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 02:54:50

Joint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) to provide transportation planning staff assistance for the Lake County Council of Mayors.


36. PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 02:55:11

Joint resolution authorizing an agreement with Parsons Corporation, Chicago, Illinois, for Phase I professional engineering services for improvements along Lewis Avenue, from Illinois Route 137 to Illinois Route 120, within the cities of North Chicago and Waukegan, at a maximum cost of $2,482,295 and appropriating $2,980,000 of County Option Motor Fuel Tax funds.


37. Lake County Partners Update. 02:55:59


38. FINANCIAL AND ADMINISTRATIVE COMMITTEE 02:58:20

Resolution authorizing a contract with Advocate Aurora Health to complete employee vaccinations and pre-employment physicals in an estimated amount of $278,740.


39. FINANCIAL AND ADMINISTRATIVE COMMITTEE 02:58:46

Resolution approving the Fiscal Year (FY) 2023 Facilities Capital Improvement Plan (CIP) Priorities.


40. FINANCIAL AND ADMINISTRATIVE COMMITTEE 02:59:03

Resolution authorizing a professional services agreement with Lake County Partnership for Economic Development, Inc. “Lake County Partners” (LCP), Lincolnshire, Illinois, to provide economic development products and services in Lake County in an amount not to exceed $387,000 annually with yearly renewal options.


41. FINANCIAL AND ADMINISTRATIVE COMMITTEE 02:59:35

Consideration and action on an ordinance authorizing and providing for the issuance of not to exceed $31,000,000 General Obligation Bonds (Sales Tax Alternate Revenue Source) for the financing of certain capital improvement projects, providing for the imposition of taxes to pay the same and for the collection, segregation and distribution of certain sales taxes received by the County, and authorizing the sale of said bonds to the purchaser thereof.


42. NEW APPOINTMENTS 03:01:08

Resolution providing for the appointment of Angelo Kyle as a member of the Financial & Administrative Committee and the Financial & Administrative Special Committee on COVID-19 Pandemic Recovery & Investment, replacing Jennifer Clark on both committees.


43. NEW APPOINTMENTS 03:03:15

Resolution providing for the appointments of Brent Ross as a member of the Southlake Mosquito Abatement District.


PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER REMARKS 03:05:36


ADJOURNMENT 03:06:32



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