1. Call to Order
00:132. Pledge of Allegiance
00:223. Roll Call of Members
00:484. Addenda to the Agenda
01:095. Public Comment
01:126. Chair's Remarks
01:197. Unfinished Business
01:238. New Business
01:26CONSENT AGENDA (Item 8.1)
01:298.2 Joint resolution approving the Third Amendment to Program Year 2023 (PY23) Department of Housing & Urban Development (HUD) Annual Action Plan (AAP).
01:498.3 Joint resolution accepting the Supporting Municipalities for Asylum Seeker Services (SMASS) funds from the Metropolitan Mayors Caucus (MMC) and authorizing an emergency appropriation in the amount of $1,038,081 for grant administration and implementation.
03:358.4 Joint resolution accepting an emergency appropriation of $11,459.06 for reimbursement as a result of an Intergovernmental Agreement (IGA) between Lake County and the Lake County Housing Authority (LCHA) for the completion of Environmental Reviews Records (ERRs).
13:148.5 Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $88,730 for the Special Supplemental Nutrition Program for Women, Infants and Children grant.
15:018.6 Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $350,000 for the Strengthening Illinois Public Health Administration grant.
16:108.7 Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Quality Jobs, Equity, Strategy, and Training (QUEST) Dislocated Worker grant; and approving an emergency appropriation in the amount of $700,000.
22:298.8 Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Globalization Adjustment and Assistance Act grant modification and authorizing an emergency appropriation in the amount of $23,580.07.
24:519. County Administrator's Report
26:1010. Executive Session
26:5310.1 23-1623 Executive session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c) (1). 10.2 23-0101 Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). 10.2A 23-1624 Committee action approving the Health and Community Services Committee’s Executive Session minutes from November 2, 2022. 10.2B 23-1605 Committee action regarding periodic review of closed session minutes.
11. Member Remarks and Requests
29:2112. Adjournment
29:56