County Board Meeting - April 9, 2024

CALL TO ORDER 00:00:12

MOMENT OF SILENCE 00:01:35

PLEDGE OF ALLEGIANCE 00:07:05

ROLL CALL OF MEMBERS 00:07:24

ADDENDA TO THE AGENDA 00:08:08

1 - SPECIAL RECOGNITION AND PRESENTATIONS 00:08:10

Special Recognition proclaiming April 2024 as Arab American Heritage Month.

2 - SPECIAL RECOGNITION AND PRESENTATIONS 00:09:48

Special Recognition honoring April 2024 as National Child Abuse Prevention (Blue Kids Lake County) Month.

3 - SPECIAL RECOGNITION AND PRESENTATIONS 00:13:00

Special Recognition proclaiming April 2024 as Lake County Fair Housing Month.

4 - SPECIAL RECOGNITION AND PRESENTATIONS 00:16:28

Special Recognition proclaiming April 14 through April 20, 2024, as National Public Safety Telecommunicators Week.

5 - SPECIAL RECOGNITION AND PRESENTATIONS 00:20:07

Special recognition of May 5 through May 11, 2024 as National Correctional Officers Week.

6 - SPECIAL RECOGNITION AND PRESENTATIONS 00:22:30

Special Recognition proclaiming May 6, 2024, as Holocaust Remembrance Day and May 5 through May 12, 2024, as Days of Remembrance of Victims of the Holocaust.

PUBLIC COMMENT 00:24:25

CHAIR'S REMARKS 00:28:35

UNFINISHED BUSINESS 00:56:58

NEW BUSINESS 00:57:02

CONSENT AGENDA (Items 7 - 45)

46 - HEALTH AND COMMUNITY SERVICES COMMITTEE 01:00:35

Board of Health Report

20 - HEALTH AND COMMUNITY SERVICES COMMITTEE 01:06:08

Joint resolution authorizing an agreement with Nicasa located in Round Lake, IL for the treatment of gambling disorders in the amount of $100,000 of Video Gaming Revenue (VGR) Funds.

22 - HEALTH AND COMMUNITY SERVICES COMMITTEE 01:30:40

Joint resolution authorizing an agreement with United Way Lake County located in Gurnee, IL for 211 information and referral services in the amount of $125,000 of Video Gaming Revenue (VGR) Funds

47 - HEALTH AND COMMUNITY SERVICES COMMITTEE 01:33:28

Joint resolution approving the Program Year (PY) 2024 Video Gaming Revenue grant funding recommendations in the amount of $755,000.

48 - LAW AND JUDICIAL COMMITTEE 01:33:59

Joint resolution authorizing an agreement with Mission Critical Partners, LLC, of Port Matilda, Pennsylvania for Staff Augmentation Services for the Lake County Justice Agencies in the initial annual amount not to exceed $350,000 and authorizing an emergency appropriation in the amount of $100,000 in the Court Automation Fund.

49 - LAW AND JUDICIAL COMMITTEE 01:35:45

Joint resolution approving an intergovernmental agreement (IGA) for renewed contractual police services between the Lake County Sheriff’s Office (LCSO) and the Village of Long Grove (Long Grove) from May 1, 2024, to April 30, 2027, in the amount of $2,288,407.04.

50 - PUBLIC WORKS AND TRANSPORTATION COMMITTEE 01:43:55

Joint resolution authorizing execution of a contract with Joseph J. Henderson & Son,Inc., Gurnee, Illinois, in the amount of $12,614,625 for the Lake County Public Works (LCPW) Water Reclamation Facility (WRF) Improvement Projects, Combined Bid.

51 - PUBLIC WORKS AND TRANSPORTATION COMMITTEE 01:44:39

Ordinance consenting to the admission of an additional member, Lake Zurich,pursuant to an admissions agreement, to the Central Lake County Joint Action WaterAgency.

52 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 01:45:35

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

41 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 02:07:36

Resolution authorizing a line-item transfer between General Operating Expense(GOE) and the State’s Attorney’s Office (SAO) budget in fund 101 for the purpose of transferring the funding for the Gun Violence Prevention Specialist position to the State’s Attorney’s Office in fiscal year (FY) 2024.

53 - NEW APPOINTMENTS 02:08:27

Resolution providing for the appointment of Deborah Whitby Spencer as a member of the Lake County Sheriff’s Office Merit Commission.

54 - NEW APPOINTMENTS 02:08:50

Resolution providing for the appointment of Terri Ewert as a member of the PublicWater District.