Lake County Board Meeting - June 14, 2022

Chapters

CALL TO ORDER 00:00:13


MOMENT OF SILENCE 00:01:26


PLEDGE OF ALLEGIANCE 00:05:21


ADDENDA TO THE AGENDA 00:05:43


ROLL CALL OF MEMBERS 00:05:49


1. SPECIAL RECOGNITION AND PRESENTATIONS 00:07:11

Special recognition of June 2022 as Gun Violence Awareness and Prevention Month.


2. SPECIAL RECOGNITION AND PRESENTATIONS 00:13:56

Special recognition of Juneteenth in Lake County.


3. SPECIAL RECOGNITION AND PRESENTATIONS 00:16:34

Special recognition of June 2022 as LGBTQ+ Pride Month.


4. SPECIAL RECOGNITION AND PRESENTATIONS 00:19:12

Special recognition honoring June 2022 as National Caribbean American Heritage month.


5. SPECIAL RECOGNITION AND PRESENTATIONS 00:20:46

Special recognition of the Lake County Chief County Assessment Office for receiving a 2022 Property & Recording Tyler Excellence Award.


6. SPECIAL RECOGNITION AND PRESENTATIONS 00:24:40

Presentation from the Lake County Convention and Visitor’s Bureau.


PUBLIC COMMENT (ITEMS NOT ON THE AGENDA) 00:51:56


CHAIR'S REMARKS 00:59:08


UNFINISHED BUSINESS 01:09:45


NEW BUSINESS CONSENT AGENDA (Items 7-33) 01:09:50


17. LAW AND JUDICIAL COMMITTEE 01:11:03

Resolution providing for the reappointment of Linda Soto as Director of the PACE Suburban Bus Division of the Regional Transportation Authority.


34. LAKE COUNTY BOARD 01:14:40

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 July 12, 2022.


35. LAW AND JUDICIAL COMMITTEE 01:20:16

Joint resolution approving intergovernmental agreements (IGAs) for the collaborative use of the Lake County Law Enforcement Records Management System among Round Lake, Tower Lakes, Vernon Hills, Winthrop Harbor, Zion, Park City, Lake County and the Lake County Sheriff’s Office (LCSO).


36. LAW AND JUDICIAL COMMITTEE 01:21:35

Joint resolution approving Contract Modification Number Three with MTG Management Consultants, LLC Seattle, Washington for professional consulting and project management services for the continued implementation of the Integrated Case Management System (ICMS), in the amount not to exceed $270,979 and approving line item transfers and an emergency appropriation in various funds to fund the extension.


37. Board of Health Report. 01:23:25


38. HEALTH AND COMMUNITY SERVICES COMMITTEE 01:35:47

Joint resolution authorizing the Workforce Development Department to enter into Summer Youth Worksite Agreements with public, private, or nonprofit organizations to host youth onsite as part of the Lake County Summer Youth Work Experience Program.


39. PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 01:37:00

Joint resolution authorizing the execution of Second Amendment to the 2014 Amended and Restated Agreement for Retail Sanitary Sewer Service between Lake County and the Village of Kildeer.


40. ENERGY & ENVIRONMENT COMMITTEE 01:38:16

Joint resolution accepting the electricity rates proposed by Standard Solar, Inc., Rockville, MD for solar installations at Lake County’s Mill Creek Waste Water Treatment Facility, and on the Libertyville Campus near the Central Permit Facility.


41. ETHICS AND OVERSIGHT COMMITTEE 01:41:28

Ordinance amending the Lake County Ethics & Conduct Code for the purpose of clarifying the ability to file ethics complaints anonymously.


42. FINANCIAL AND ADMINISTRATIVE COMMITTEE 01:43:36

Resolution amending the Fiscal Year (FY) 2022 Health Insurance rate structure.


43. FINANCIAL AND ADMINISTRATIVE COMMITTEE 01:44:15

An Ordinance authorizing the issuance by The County of Lake, Illinois, of General Obligation Bonds (Sales Tax Alternate Revenue Source) in an aggregate principal amount not to exceed $31,000,000 for the purpose of constructing and equipping a consolidated 911 and emergency operations center, improving the site thereof, and financing other capital expenditures, in and for the County.


44. FINANCIAL AND ADMINISTRATIVE COMMITTEE 01:53:28

Order calling a public hearing concerning the intent of the County Board of The County of Lake, Illinois, to sell $31,000,000 General Obligation Bonds (Sales Tax Alternate Revenue Source).


45. FINANCIAL AND ADMINISTRATIVE COMMITTEE 01:54:19

Resolution authorizing emergency appropriations totaling $7,241,915 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) to be distributed across ARPA categories in support of Lake County residents, communities, businesses, and County-wide operations and services related to COVID-19 Public Health Emergency recovery.


46. NEW APPOINTMENTS 01:56:12

Resolution providing for the appointment of Patricia Jones as a member of the Lake County Sheriff’s Merit Commission.


47. NEW APPOINTMENTS. 01:56:38

Resolution providing for the appointment of Sandra Larson as a member of the Lake County Board of Health.


48. NEW APPOINTMENTS 01:56:48

Resolution providing for the appointment of Nicole Large as a member of the Zoning Board of Appeals.


49. NEW APPOINTMENTS 02:07:00

Resolution appointing additional qualified alternate members to the Board of Review.


PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER REMARKS 02:09:28


ADJOURNMENT 02:28:24



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