CALL TO ORDER 00:01:00

MOMENT OF SILENCE 00:01:49

PLEDGE OF ALLEGIANCE 00:03:14

ROLL CALL OF MEMBERS 00:03:34

ADDENDA TO THE AGENDA 00:04:24

ITEM 1 - SPECIAL RECOGNITION AND PRESENTATIONS 00:04:28

Special recognition of July 2024 as Disability Pride Month in Lake County.

PUBLIC COMMENT 00:06:37

CHAIR'S REMARKS 00:10:38

UNFINISHED BUSINESS 00:18:36

NEW BUSINESS - CONSENT AGENDA (Items 2-32) 00:18:40

33 - BOARD OF HEALTH REPORT 00:20:30

34 - HEALTH AND COMMUNITY SERVICES COMMITTEE 00:24:37

Joint Resolution authorizing the submission of an application to the Illinois Department of Commerce and Economic Opportunity (DCEO) for the purpose of the development of a fixed site shelter in Waukegan, Illinois.

35 - HEALTH AND COMMUNITY SERVICES COMMITTEE 00:30:24

Joint Resolution authorizing the submission of an application to the Illinois Department of Commerce and Economic Opportunity (DCEO) for the purpose of the development of a fixed site shelter in Gurnee, Illinois.

36 - HEALTH AND COMMUNITY SERVICES COMMITTEE 00:59:50

Joint resolution approving the United States Department of Housing & Urban Development (HUD) Program Year (PY) 2024 proposed Annual Action Plan (AAP), an emergency appropriation of $29,947 of CDBG and HOME Program income, and $4,574,316 in funding recommendations.

37 - HEALTH AND COMMUNITY SERVICES COMMITTEE 01:00:36

Joint resolution reallocating $1,164,772 of U.S. Treasury Emergency Rental Assistance (ERA2) funds to support the development of affordable rental housing.

38 - LAW AND JUDICIAL COMMITTEE 01:01:19

Joint resolution authorizing the application, acceptance, and emergency appropriation of a State Fiscal Year (SFY) 2025 General Revenue Fund to the Department of Public Health for a grant in the amount of $1,000,000 for the medical facility to the Lake County Children’s Advocacy Center (LCCAC).

39 - PUBLIC WORKS AND TRANSPORTATION COMMITTEE 01:03:34

Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $2,154,851.16 for the resurfacing of Grass Lake Road, from State Park Road to Illinois Route 59, which will be improved under the Illinois Highway Code for a total of 5.5 miles and appropriating $2,586,000 of Motor Fuel Taxfunds.

40 - PUBLIC WORKS AND TRANSPORTATION COMMITTEE 01:04:19

Joint resolution adopting the 2024-2029 Transportation Improvement Program as the official transportation program for the Lake County Division of Transportation.

41 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 01:57:42

Resolution authorizing the use of allocated funds specifically dedicated to implementation of the SAFE-T Act for a new K10 Principal Assistant Attorney position in the Felony Review Division in the State’s Attorney’s Office and two new K5 Probation Officers for Pretrial Services in the 19th Judicial Circuit Courts and approving a line-item transfer within the SAFE-T Act funding to provide the budget for these positions for the remainder of Fiscal Year 2024.

42 - NEW APPOINTMENTS 02:07:14

Resolution providing for the appointment of Patrice Sutton as Lake County’s Director on the Lake Consolidated Emergency Communications (LakeComm) Member Board of Directors and as Lake County’s representative on the LakeComm Executive Committee.

43 - NEW APPOINTMENTS 02:08:03

Resolution providing for the appointment of Matthew Meyers as Lake County’s Alternate Director on the Lake Consolidated Emergency Communications (LakeComm) Member Board of Directors.

PETITIONS, CORRESPONDENCE, AND MISCELLANEOUS BUSINESS 02:08:30

MEMBER REMARKS AND REQUESTS 02:08:39

ADJOURNMENT 02:10:44

Next Lake County Board Meeting will be August 13, 2024