Lake County Board Meeting - October 11, 2022

CALL TO ORDER 00:00:13

MOMENT OF SILENCE 00:05:23

PLEDGE OF ALLEGIANCE 00:05:46

ROLL CALL OF MEMBERS 00:06:05

1. SPECIAL RECOGNITION AND PRESENTATIONS 00:07:20

Special recognition honoring our Military Veterans for Veterans Day 2022.

2. SPECIAL RECOGNITION AND PRESENTATIONS 00:09:25

Special recognition proclaiming November as Indigenous People Heritage Month

3. SPECIAL RECOGNITION AND PRESENTATIONS 00:12:12

Special recognition proclaiming October 2022 as Domestic Violence Awareness Month.

4. SPECIAL RECOGNITION AND PRESENTATIONS 00:14:20

Special recognition honoring Red Ribbon Week 2022.

5. SPECIAL RECOGNITION AND PRESENTATIONS 00:16:28

Resolution honoring the 50th Anniversary of the Clean Water Act.

6. SPECIAL RECOGNITION AND PRESENTATIONS 00:18:32

Special recognition of Peter Schoenfeld for his contributions and dedication as a member of the Illinois Geographic Information Systems Association (ILGISA).

PUBLIC COMMENT (ITEMS NOT ON THE AGENDA) 00:24:20

CHAIR'S REMARKS 00:32:07

UNFINISHED BUSINESS 00:42:15

NEW BUSINESS CONSENT AGENDA (Items 7 - 35) 00:42:19

36. LAKE COUNTY BOARD 00:43:27

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 November 15, 2022.

37. LIQUOR COMMISSION 00:45:59

Ordinance amendment to remove the language from 111.040 Regulations Applicable to All Licensees (M) in the Lake County Liquor Commission Ordinance.

38. RULES COMMITTEE 00:58:57

Resolution amending section V.I.9 of the County Board Rules of Order and Operational Procedures (as amended on September 13, 2022), by removing “Assisting in the enforcement of these County Board Rules and Procedures by considering complaints submitted by County Board Members and the public for substantive violations by County Board Member(s) and making recommendations to the County Board for action.” as a listed responsibility of the Ethics & Oversight Committee; and that Section VIII.I.3 of the County Board Rules of Order and Operational Procedures be amended to state, “Any instance of irregular spending or dispute regarding Board Member expenses will first be referred to the Ethics Commission for review.

39. RULES COMMITTEE 01:01:02

Resolution amending Appendix B of the County Board Rules of Order and Operational Procedures (as amended on September 13, 2022) by changing the date of the November 2022 Regular Board Meeting from Tuesday, November 8, 2022, to Tuesday, November 15, 2022.

40. LAW AND JUDICIAL COMMITTEE 01:23:56

Joint resolution authorizing an agreement with A Safe Place, Zion, IL for operation of neutral site custody exchange facility in an annual amount, not to exceed $175,000.

41. Board of Health Report. 01:24:39

42. HEALTH AND COMMUNITY SERVICES COMMITTEE 01:31:34

Joint resolution approving an Intergovernmental Agreement (IGA) between Lake County and the Lake County Housing Authority (LCHA) for the completion of 24 CFR Part 58 Environmental Review Records (ERRs).

43. LEGISLATIVE COMMITTEE 01:32:07

Resolution approving the Lake County Fiscal Year 2023 Legislative Agenda.

44. PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 01:42:34

Joint Resolution adopting the Proposed 2023-2027 Capital Improvement Program for the Lake County Department of Public Works.

45. PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 01:43:09

Resolution accepting the Annual Evaluation Report of the (County-Wide) All Natural Hazards Mitigation Plan for Unincorporated Lake County, Illinois and directing the Planning, Building and Development Department to make the report available on the Department’s website and issue a press release to meet Community Rating System (CRS) recertification requirements.

46. PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 01:44:00

Ordinance amending Chapter 151: Unified Development Ordinance of the Lake County, Illinois Code of Ordinances relating to certain nature-based topics.

47. ENERGY & ENVIRONMENT COMMITTEE 01:44:36

Resolution supporting and endorsing Grow Solar Chicagoland 2023 as facilitated by The Midwest Renewable Energy Association.

48. FINANCIAL AND ADMINISTRATIVE COMMITTEE 01:48:55

Resolution approving the Cable Television Franchise Agreement between Lake County and Comcast.

49. FINANCIAL AND ADMINISTRATIVE COMMITTEE 01:51:39

Resolution authorizing the execution and delivery by the County of Lake, Illinois of an assignment and assumption agreement and related documents relating to a land use restriction agreement entered into by said County at the time of issuance of its Variable Rate Demand Multifamily Housing Revenue Bonds (Rosewood Apartments Project) Series 2004; and other provisions in connection therewith.

50. FINANCIAL AND ADMINISTRATIVE COMMITTEE 01:52:34

Resolution authorizing an emergency appropriation totaling $490,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for rehabilitation costs associated with the preservation of affordable rental housing in Mundelein and Lake Zurich and $5,000 for the State’s Attorney’s Office’s video storage conversion project.

51. FINANCIAL AND ADMINISTRATIVE COMMITTEE 01:53:49

Resolution authorizing the development of an agreement with Lake County Partnership for Economic Development, Inc. “Lake County Partners” (LCP), Lincolnshire, Illinois, to represent Lake County at the Chicagoland Economic Partnership Initiative at a cost not to exceed $85,000 per year for three years.

52. NEW APPOINTMENTS 01:54:26

Resolution providing for the appointments of Trey Baker, John Castillo, Edward Gallagher, Lisa Johnson, Marcus Jordan, Demetri Katsulis, Melissa O’Neill, Jennifer Robins and Marcy Thompson as members of the Lake County Workforce Development Board.