CALL TO ORDER 00:00:13

MOMENT OF SILENCE 00:01:26

PLEDGE OF ALLEGIANCE 00:09:21

ROLL CALL OF MEMBERS 00:09:41

ADDENDA TO THE AGENDA 00:10:24

1 Special recognition of May 11, 2024 as World Migratory Bird Day (WMBD). 00:10:26

2 Special recognition designating May 19 through May 25, 2024, as Emergency Medical Services Week. 00:13:09

3 Special recognition honoring Asian American, Native Hawaiian, and Pacific Islander Heritage Month. 00:15:40

4 Special recognition of May 15 through May 21, 2024 as National Police Week. 00:17:28

5 Special recognition remembering K-9 Dax of the Lake County Sheriff’s Office and honoring his legacy. 00:22:29

PUBLIC COMMENT 00:27:16

CHAIR'S REMARKS 00:34:06

UNFINISHED BUSINESS 00:46:47

NEW BUSINESS 00:46:50

CONSENT AGENDA (Items 6 - 40)

41 Board of Health Report. 01:00:10

42 HEALTH AND COMMUNITY SERVICES COMMITTEE 01:03:08

Joint resolution authorizing the Workforce Development Department to enter into Summer Youth Worksite Agreements with public, private, governmental or nonprofit organizations to host youth onsite as part of the Lake County Summer Youth Work Experience Program.

43 LAW AND JUDICIAL COMMITTEE 01:11:21

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

44 LAW AND JUDICIAL COMMITTEE 01:12:17

Joint resolution authorizing a line-item transfer within the Sheriff’s Office budget for the temporary housing of inmates in McHenry County in the amount of $1,345,086 from various expense Sheriff Office’s accounts.

45 PUBLIC WORKS AND TRANSPORTATION COMMITTEE 01:13:31

Joint resolution authorizing a contract with Berger Contractors, Wauconda, Illinois, in the amount of $15,767,314.35 for improvements at the intersection of Hunt Club Road and Washington Street, which will be improved under the Illinois Highway Code for a total of 1.98 miles, and appropriating $18,925,000 of County Option Motor Fuel Tax funds and $1,200,000, as remains available, of Motor Fuel Tax funds made available through the REBUILD Illinois Transportation Bond Funds.

46 PUBLIC WORKS AND TRANSPORTATION COMMITTEE 01:15:34

Joint resolution approving a policy to allow for the transferring of assets and responsibilities from the former Lakes Region Sanitary District (“District”).

47 PLANNING, BUILDING, ZONING AND ENVIRONMENT COMMITTEE 01:16:37

Joint resolution recommending adoption of a Bird Friendly Building Design (BFBD) Policy for Lake County Owned Buildings.

48 PLANNING, BUILDING, ZONING AND ENVIRONMENT COMMITTEE 01:22:05

Ordinance amending Chapter 50: Solid Waste of the Lake County, Illinois, Code of Ordinances as it relates to the Procedure for new Pollution Control Facilities and Site Approval Requests.

49 PLANNING, BUILDING, ZONING AND ENVIRONMENT COMMITTEE 01:23:20

Resolution to vacate an unimproved portion of the Klondike Avenue right-of-way located in Block 5 of the Groveland Park Subdivision in Antioch Township.

50 FINANCIAL AND ADMINISTRATIVE COMMITTEE 01:26:13

Lake County Partners Update.

51 FINANCIAL AND ADMINISTRATIVE COMMITTEE 01:28:55

Resolution setting compensation for specified County-wide Elected Office holders, County Board Members, and the County Board Chair.

52 FINANCIAL AND ADMINISTRATIVE COMMITTEE 01:45:51

Resolution approving 3.5.FY25 Fiscal Year 2025 Budget Planning Policy which provides County Board guidance for the preparation of the Fiscal Year (FY) 2025 annual budget.

53 NEW APPOINTMENTS 01:47:01

Resolution providing for the appointment of Apinder (Vic) Singh as a member of the Lake County Board of Review.

54 NEW APPOINTMENTS 01:47:47

Resolution providing for the appointment of Ronald Traub as a member of the Zoning Board of Appeals.

55 NEW APPOINTMENTS 01:48:41

Resolution providing for the appointment of Dalila Mondragon as an alternate member of the Zoning Board of Appeals.

Consent Agenda Items 15, 16, 17, 18 01:49:37

PETITIONS, CORRESPONDENCE, AND MISCELLANEOUS BUSINESS 01:51:33

Member Remarks 01:51:38

ADJOURNMENT 02:00:53