Lake County Board Meeting - September 13, 2022

CALL TO ORDER 00:00:12

MOMENT OF SILENCE 00:01:26

PLEDGE OF ALLEGIANCE 00:06:16

ROLL CALL OF MEMBERS 00:06:38

ADDENDA TO THE AGENDA 00:07:45

1. SPECIAL RECOGNITION AND PRESENTATIONS 00:07:48

2. SPECIAL RECOGNITION AND PRESENTATIONS 00:13:48

3. SPECIAL RECOGNITION AND PRESENTATIONS 00:16:28

Special recognition of Ashannti Ross for her contributions and dedication to serving others within the Workforce Development industry.

4. SPECIAL RECOGNITION AND PRESENTATIONS 00:20:45

Special recognition of September 15, 2022 to October 15, 2022 as National Hispanic and Latinx Heritage Month.

5. SPECIAL RECOGNITION AND PRESENTATIONS 00:23:12

Special recognition of October 2022 as National Disability Employment Awareness Month in Lake County.

6. SPECIAL RECOGNITION AND PRESENTATIONS 00:25:56

Special Recognition supporting Operation Green Light for Veterans.

PUBLIC COMMENT (ITEMS NOT ON THE AGENDA) 00:33:37

CHAIR'S REMARKS 00:48:25

7. UNFINISHED BUSINESS 00:53:44

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

CONSENT AGENDA (Items 8 - 56) 00:58:53

57. LAKE COUNTY BOARD 00:59:45

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 October 11, 2022.

58. LIQUOR COMMISSION 01:02:21

Ordinance amendment for Chapter 115.03 Video Gaming Terminal Permit Sticker and Fee for the Video Gaming Ordinance.

59. RULES COMMITTEE 01:11:20

Resolution amending the County Board Rules of Order and Operational Procedures (as amended on September 14, 2021) by removing all items in Section VII.F (Finance and Budget) and replacing with “See Board Approved Finance and Budget Policies”.

60. LAW AND JUDICIAL COMMITTEE 01:15:53

Joint resolution authorizing the acceptance, and emergency appropriation of a State Fiscal Year (SFY) 2023 HB0900 Public Act 102-0698, Violence Prevention and Reduction Grant, for the State’s Attorney’s Office (SAO) Gun Violence Prevention Initiative (GVPI), from the State General Revenue Fund administered through the Illinois Criminal Justice Information Authority (ICJIA) in the amount of $450,000 in state funds for the period of September 1, 2022, through June 30, 2023.

61. LAW AND JUDICIAL COMMITTEE 01:27:14

Joint resolution authorizing the acceptance, and emergency appropriation of a State Fiscal Year (SFY) 2023 HB0900 Public Act 102-0698, Violence Interruption Program Grant, from the State Coronavirus Urgent Remediation Emergency Fund consisting of ARPA Federal Funds for the State’s Attorney’s Office (SAO) Gun Violence Prevention Initiative (GVPI), administered through the Illinois Criminal Justice Information Authority (ICJIA) in the amount of $450,000 in federal funds for the period of September 1, 2022, through June 30, 2023.

62. LAW AND JUDICIAL COMMITTEE 01:28:38

Joint resolution for a contract with Computing System Innovations, Apopka, Florida to provide Artificial Intelligence Services for the Lake County Circuit Clerk’s Office in the amount of $361,200.

63. Board of Health Report. 01:29:28

64. HEALTH AND COMMUNITY SERVICES COMMITTEE 01:35:31

Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $596,614 for the Crisis Care System grant.

65. HEALTH AND COMMUNITY SERVICES COMMITTEE 01:38:36

Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $462,545 for the Suicide Prevention Call Center Enhancement grant.

66. PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 01:39:23

Joint resolution authorizing the Assumption Resolution supporting the Dissolution of Lakes Region Sanitary District as agreed in the 2019 Intergovernmental Agreement (IGA) between Lake County and Lakes Region Sanitary District (LRSD) to merge operations leading to the District’s dissolvement.

67. FINANCIAL AND ADMINISTRATIVE COMMITTEE 01:41:30

Resolution authorizing an emergency appropriation in Fund 206 Liability Insurance and Risk Fund to fund a Settlement Agreement in the amount of $2,900,000 from the Fund 206 fund balance.

68. FINANCIAL AND ADMINISTRATIVE COMMITTEE 01:43:56

Resolution accepting and placing on file an estimate of the annual aggrResolution authorizing an emergency appropriation of the funds reallocated to Lake County in ERA 1 Fund for Emergency Rental Assistance in the amount of $425,767.74.egate tax levy and providing for the apportionment of estimated taxes across the various items for the Fiscal Year (FY) 2023 Appropriation Ordinance as will be adopted by the County Board.

69. FINANCIAL AND ADMINISTRATIVE COMMITTEE 01:46:34

Resolution authorizing an emergency appropriation of the funds reallocated to Lake County in ERA 1 Fund for Emergency Rental Assistance in the amount of $425,767.74.

70. FINANCIAL AND ADMINISTRATIVE COMMITTEE 01:55:52

Resolution authorizing emergency appropriations totaling $11,976,577 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.

71. NEW APPOINTMENTS 02:02:15

Resolution providing for the appointments of John Wasik and Matthew Meyers as members of the Legislative Committee for the Illinois Association of County Board Members (IACBM).

72. NEW APPOINTMENTS 02:03:10

Resolution providing for the appointment of George Bell as an alternate member of the Zoning Board of Appeals.