CALL TO ORDER 00:01:00

MOMENT OF SILENCE 00:01:45

PLEDGE OF ALLEGIANCE 00:03:25

ROLL CALL OF MEMBERS 00:03:43

ADDENDA TO THE AGENDA 00:04:33

36 - LAW AND JUDICIAL COMMITTEE 00:05:34

Joint resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) Establishing Lake Consolidated Emergency Communications (LakeComm).

37 - LAW AND JUDICIAL COMMITTEE 00:46:39

Joint resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) Establishing the Joint Emergency Telephone System Board of Lake County, Illinois.

41 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 00:47:30

Resolution directing the County Administrator to develop a Lease Agreement with Lake Consolidated Emergency Communications (LakeComm) for 15,324 square feet of dedicated space in the Regional Operations and Communications (ROC) Facility on the County’s Libertyville Campus for LakeComm and Joint Emergency Telephone System Board operations.

1 - SPECIAL RECOGNITION AND PRESENTATIONS 00:50:40

Special recognition of Juneteenth in Lake County.

2 - SPECIAL RECOGNITION AND PRESENTATIONS 00:55:04

Special recognition of June 2024 as LGBTQIA+ Pride Month.

3 - SPECIAL RECOGNITION AND PRESENTATIONS 00:58:30

Special recognition of June 2024 as Gun Violence Awareness and Prevention Month.

4 - SPECIAL RECOGNITION AND PRESENTATIONS 01:07:05

Special recognition of June 2024 as Immigrant Heritage Month.

5 - SPECIAL RECOGNITION AND PRESENTATIONS 01:09:25

Special recognition commending the Lake County Auxiliary Deputy Unit for their dedicated and valuable service to the Lake County Sheriff's Office and the residents of Lake County.

6 - SPECIAL RECOGNITION AND PRESENTATIONS 01:13:25

Presentation from the Lake County Convention and Visitor’s Bureau.

PUBLIC COMMENT 01:33:25

CHAIR'S REMARKS 01:47:37

UNFINISHED BUSINESS 02:04:00

NEW BUSINESS CONSENT AGENDA (Items 7-33) 02:04:03

34 - RULES COMMITTEE 02:07:04

Resolution approving the County Board Rules of Order and Operational Procedures (Amendment 2).

35 - HEALTH AND COMMUNITY SERVICES COMMITTEE 02:26:09

Board of Health Report

38 - LAW AND JUDICIAL COMMITTEE 02:29:55

Joint resolution authorizing the acceptance, and emergency appropriation of $50,000 in additional funding for the Violence Interruption Program Grant that is administered through the Illinois Criminal Justice Information Authority (ICJIA).

39 - PUBLIC WORKS AND TRANSPORTATION COMMITTEE 02:35:35

Joint resolution authorizing execution of a contract with Campanella & Sons, Inc., of Wadsworth, Illinois, in the amount of $2,208,279.35 for the Lake County Public Works (LCPW) Pekara Water System Lake Michigan Water Interconnect Project.

40 - PLANNING, BUILDING, ZONING AND ENVIRONMENT COMMITTEE 02:36:38

Ordinance amending Section 150.16 2018 ICC International Building Code Amendments of the Lake County, Illinois Code of Ordinances to require provisions for bird-friendly building design in unincorporated Lake County.

42 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 02:39:53

Resolution authorizing a contract with CDW-G of Vernon Hills, Illinois, in the amount of $2,185,403 for security software and support for three years.

43 - APPOINTMENTS 02:40:25

Resolution providing for the appointment of Darcy Adcock as Director of Human Resources.

44 - APPOINTMENTS 02:44:00

Resolution authorizing the appointment of Melissa Gallagher as Chief Financial Officer/Finance Director.

45 - APPOINTMENTS 02:47:40

Resolution appointing additional qualified alternate members to the Board of Review.

46 - APPOINTMENTS 02:47:48

Resolution providing for the appointment of Michael Romie as a trustee of the Lakeside Cemetery Association.

47 - APPOINTMENTS 02:47:55

Resolution providing for the removal of J. Kevin Hunter as a member of the Special Committee on Broadband, per his request.

PETITIONS, CORRESPONDENCE, AND MISCELLANEOUS BUSINESS 02:48:15

MEMBER REMARKS AND REQUESTS 02:48:21

ADJOURNMENT 02:53:11