County Board Meeting - August 13, 2024

CALL TO ORDER 00:01:00

MOMENT OF SILENCE 00:01:37

PLEDGE OF ALLEGIANCE 00:02:28

ROLL CALL OF MEMBERS 00:02:55

ADDENDA TO THE AGENDA 00:03:40

1 - SPECIAL RECOGNITION AND PRESENTATIONS 00:03:40

Special recognition proclaiming August 2024 as Celebrate Diversity Month.

2 - SPECIAL RECOGNITION AND PRESENTATIONS 00:06:17

Special recognition of Mark Pfister for his years of service to the Lake County Health Department and Community Health Center.

3 - SPECIAL RECOGNITION AND PRESENTATIONS 00:40:19

Special recognition of Ieva Donev’s Certification as Master Code Professional by the International Code Council.

PUBLIC COMMENT 00:48:30

CHAIR'S REMARKS 01:04:26

UNFINISHED BUSINESS 01:06:57

NEW BUSINESS CONSENT AGENDA (Items 4 - 43 01:07:01

55, 56, 57 - NEW APPOINTMENTS 01:08:49

55 - Resolution providing for the appointment of Michael Warner as a member of the Slocum Lake Drainage District. 56 - Resolution providing for the appointment of Dimos Zaharopoulos as a member of the Slocum Lake Drainage District. 57 - Resolution providing for the appointment of Len Dufkis as a member of the Slocum Lake Drainage District

58 - NEW APPOINTMENTS 01:11:09

Resolution providing for the appointment of Mary Scanlan Hogan as a commissioner of the Skokie Consolidated Drainage District.

59 - NEW APPOINTMENTS 01:11:40

Resolution providing for the appointment of Candice Dalrymple as a member of the Southlake Mosquito Abatement District.

44 - HEALTH AND COMMUNITY SERVICES COMMITTEE 01:23:17

Board of Health Report

12 - HEALTH AND COMMUNITY SERVICES COMMITTEE 01:27:32

Ordinance amending Lake County Code of Ordinances Chapter 171: Onsite Wastewater Treatment Systems (OWTS).

13 - HEALTH AND COMMUNITY SERVICES COMMITTEE 01:29:43

Ordinance amending Lake County Code of Ordinances Chapter 177, Tobacco Regulations

45 - HEALTH AND COMMUNITY SERVICES COMMITTEE 01:30:42

Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) program year (PY) 2024 formula grant and authorizing an emergency appropriation in the amount of $6,847,873 for the Lake County Workforce Development Department and increasing the headcount of Workforce Development by one full-time employee.

46 - LAW AND JUDICIAL COMMITTEE 01:32:40

Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s Victims of Crime Act (VOCA) victim advocate and mental health staff grant awarded by the Children’s Advocacy Centers of Illinois (CACI) for Fiscal Year (FY) 2025, including grant funding of $219,591, and increasing the headcount of the State's Attorney's Office by one part time employee.

47 - LAW AND JUDICIAL COMMITTEE 01:33:45

Joint resolution authorizing the acceptance and execution of a Greater Illinois - Reimagine Public Safety Act (GI-RSPA) grant awarded to the Lake County State’s Attorney’s Office through the Illinois Department of Human Services (IDHS) Bureau of Violence Prevention Services (VPS) to help reduce violence and authorizing an emergency appropriation in the amount of $125,767, as well as increasing the headcount of the State's Attorney's Office by one full time employee.

48 - PUBLIC WORKS AND TRANSPORTATION COMMITTEE 01:35:25

Joint resolution authorizing a contract with Lake County Grading Company, LLC, Libertyville, Illinois, in the amount of $7,879,523.93 for the intersection improvements of Darrell Road at Dowell Road and Fisher Road and appropriating $9,460,000 of ¼% Sales Tax for Transportation funds

49 - PUBLIC WORKS AND TRANSPORTATION COMMITTEE 01:36:15

Joint resolution authorizing a contract with Campanella & Sons, Inc., Wadsworth, Illinois, in the amount of $3,266,544.26 for the reconstruction of the intersection of Winchester Road and Illinois Route 83 and appropriating $3,920,000 of ¼% Sales Tax for Transportation funds.

37 - PLANNING, BUILDING, ZONING AND ENVIRONMENT COMMITTEE 01:37:10

Ordinance amending Chapter 151: Unified Development Ordinance of the Lake County, Illinois Code of Ordinances relating to the enhanced planting and protection of native tree and plant species in unincorporated Lake County.

50 - PLANNING, BUILDING, ZONING AND ENVIRONMENT COMMITTEE 01:41:07

Joint resolution authorizing a funding application to the Illinois Department of Commerce and Economic Opportunity (DCEO) for Lake County Regional Stormwater Management Projects Round 2.0 in the amount of $30,000,000.

51 - PLANNING, BUILDING, ZONING AND ENVIRONMENT COMMITTEE 01:43:11

Ordinance proposing the dissolution of the Slocum Lake Drainage District.

53 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 01:54:50

Resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) Regarding Loans for LakeComm Transition and Startup Expenses.

54 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 02:09:57

Resolution authorizing reallocation of previously budgeted appropriations totaling $9,569,328 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 and communities related to COVID-19 Public Health Emergency recovery.