CALL TO ORDER 00:00:14

MOMENT OF SILENCE 00:00:44

PLEDGE OF ALLEGIANCE 00:02:34

ROLL CALL OF MEMBERS 00:02:58

ADDENDA TO THE AGENDA 00:03:44

SPECIAL RECOGNITION AND PRESENTATIONS 00:03:46

PUBLIC COMMENT 00:28:37

CHAIR'S REMARKS 00:35:45

UNFINISHED BUSINESS 00:48:14

NEW BUSINESS CONSENT AGENDA (Items 5 - 44) *MINUTES* 00:48:19

REGULAR AGENDA *HEALTH AND COMMUNITY SERVICES COMMITTEE* 00:53:23

Board of Health Report.

REGULAR AGENDA *HEALTH AND COMMUNITY SERVICES COMMITTEE* 00:57:37

Joint resolution approving the Fourth Amendment to Program Year (PY) 2023 Department of Housing & Urban Development (HUD) Annual Action Plan (AAP).

LAW AND JUDICIAL COMMITTEE 01:02:32

Joint resolution authorizing a line-item transfer within the Sheriff’s Department budget for the temporary housing of inmates in McHenry County in the amount of $1,680,454.27.

LAW AND JUDICIAL COMMITTEE 01:06:49

Joint resolution authorizing the Lake County Sheriff’s Office to enter into a bid exemption procurement with Sirocco Marine, Franklinton, North Carolina for two marine patrol boats in the amount of $467,060.58.

PUBLIC WORKS AND TRANSPORTATION COMMITTEE 01:08:46

Joint resolution authorizing execution of a contract with Trine Construction Corporation of St. Charles, Illinois in the amount of $3,175,550 for the Countryside Manor Water Main Replacement Project.

PUBLIC WORKS AND TRANSPORTATION COMMITTEE 01:09:22

Joint resolution authorizing execution of a contract with Mauro Sewer Construction, Inc. of Des Plaines, Illinois in the amount of $1,879,975 for the Grandwood Park Water Main Replacement Project

PUBLIC WORKS AND TRANSPORTATION COMMITTEE 01:09:53

Joint resolution authorizing a contract with Berger Excavating Contractors, Inc., Wauconda, Illinois, in the amount of $15,626,271.84 for the improvement of Arlington Heights Road, from Lake Cook Road to 500 feet north of Illinois Route 83, which will be improved under the Illinois Highway Code for a total of 1.9 miles.

PLANNING, BUILDING, ZONING AND ENVIRONMENT COMMITTEE 01:10:58

Ordinance amending Chapter 151: Unified Development Ordinance of the Lake County, Illinois Code of Ordinances related to fill/grade operations in unincorporated Lake County.

FINANCIAL AND ADMINISTRATIVE COMMITTEE 01:14:42

Resolution authorizing the Lake County Board Chair to execute a Community Project Funding grant agreement with the US Department of Housing and Urban Development and emergency appropriate $4,000,000 for the North Chicago Environmental Remediation at Sheridan Crossing.

FINANCIAL AND ADMINISTRATIVE 01:19:04

Resolution authorizing an emergency appropriation in the amount of $4,835,114.67 to early retire debt and record the costs of issuance for Special Service Area Number 16 Unlimited Ad Valorem Special Tax Bonds, Series 2013

FINANCIAL AND ADMINISTRATIVE 01:20:24

Resolution authorizing the approval of the County Elected Official Compensation Policy.

NEW APPOINTMENTS 01:28:08

Resolution providing for the appointment of Rachel McDowell, MD, as a member of the Lake County Board of Health.

NEW APPOINTMENTS 01:28:30

Resolution providing for the appointment of Ambareen Sheriff as a trustee of the Long Grove Fire Protection District.

PETITIONS, CORRESPONDENCE, AND MISCELLANEOUS BUSINESS 01:30:29

MEMBER REMARKS AND REQUESTS 01:30:38

ADJOURNMENT 01:42:17

Adjourn this Regular September 2023 Session of the County Board of Lake County until April 9, 2024.