CALL TO ORDER 00:01:04

MOMENT OF SILENCE 00:01:28

PLEDGE OF ALLEGIANCE 00:06:46

ROLL CALL OF MEMBERS 00:07:08

ADDENDA TO THE AGENDA 00:07:51

1. SPECIAL RECOGNITION AND PRESENTATIONS 00:07:53

Special recognition of September 2024 as Safe Gun Storage month in Lake County.

2. SPECIAL RECOGNITION AND PRESENTATIONS 00:17:05

Special recognition of September 2024 as Suicide Prevention Awareness Month.

3. SPECIAL RECOGNITION AND PRESENTATIONS 00:24:38

Special recognition of September 15 to October 15, 2024 as National Hispanic and Latinx Heritage Month.

4. SPECIAL RECOGNITION AND PRESENTATIONS 00:27:40

Special recognition of September 29 to October 5, 2024 as National Hereditary Breast and Ovarian Cancer Week.

5. SPECIAL RECOGNITION AND PRESENTATIONS 00:31:25

Special recognition honoring September 2024 as Workforce Development Month.

PUBLIC COMMENT 00:37:00

CHAIR'S REMARKS 00:46:45

UNFINISHED BUSINESS 00:59:21

NEW BUSINESS CONSENT AGENDA (Items 6 - 49) 00:59:23

50. COUNTY ADMINISTRATOR’S OFFICE 01:00:34

Resolution authorizing an Intergovernmental Agreement (IGA) between the County of Lake and the Village of Libertyville for funding, construction, and maintenance for an extension of a bike path within the Village of Libertyville.

51. Board of Health Report. 01:01:55

52. HEALTH AND COMMUNITY SERVICES COMMITTEE 01:05:17

Joint resolution approving a Sub Award Agreement with the College of Lake County for Workforce Development to provide services under the Climate Equity Jobs Act (CEJA) Workforce Hub Project and authorizing an emergency appropriation in the amount not to exceed $2,052,138 for the Workforce Development Department and increasing the headcount of Workforce Development by five full-time employees.

53. HEALTH AND COMMUNITY SERVICES COMMITTEE 01:07:50

Joint resolution accepting the Illinois Department of Healthcare and Family Services funding and authorizing an emergency appropriation in the amount of $1,730,000 for the Medicaid Match program.

34. LAW AND JUDICIAL 01:08:47

Joint resolution approving an intergovernmental agreement (IGA) for part-time contractual police services by and among the Beach Park School District #3, Lake County, and the Lake County Sheriff’s Office (LCSO) in the amount of $52,244.75.

54. LAW AND JUDICIAL COMMITTEE 01:24:30

Joint resolution accepting the Illinois Department of Human Services Redeploy Illinois Grant; and approving an emergency appropriation in the amount of $297,000.

55. PUBLIC WORKS AND TRANSPORTATION COMMITTEE 01:25:43

Joint resolution authorizing an agreement with TranSystems Corporation of Schaumburg, Illinois, for Phase II professional engineering services, for improvements to Old McHenry Road, from Fairfield Road to Bonnie Lane, inclusive of a grade separation at the Canadian National railroad, at a maximum cost of $8,011,948 and appropriating $9,614,000 of ¼% Sales Tax for Transportation funds.

56. FINANCIAL AND ADMINISTRATIVE COMMITTEE 01:32:51

Resolution accepting and placing on file an estimate of the annual aggregate tax levy and providing for the apportionment of estimated taxes across the various items for the Fiscal Year (FY) 2025 Appropriation Ordinance as will be adopted by the County Board.

57. NEW APPOINTMENTS 01:35:38

Resolution providing for the appointment of Emmanuel N. Njoku, M.D. as a member of the Tuberculosis Sanatorium Board.

58. NEW APPOINTMENTS 01:35:59

Resolution providing for the appointment of J. Kevin Hunter as a member of the Joint Emergency Telephone System Board of Lake County.

PETITIONS, CORRESPONDENCE, AND MISCELLANEOUS BUSINESS 01:36:36

MEMBER REMARKS AND REQUESTS 01:36:39

59. NEW APPOINTMENTS 01:39:09

Resolution providing for the appointment of Matthew Meyers as a member of the Joint Emergency Telephone System Board of Lake County.

ADJOURNMENT 01:42:23