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CALL TO ORDER
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
ROLL CALL OF MEMBERS
ADDENDA TO THE AGENDA
SPECIAL RECOGNITION AND PRESENTATIONS
1 22-0446 Special recognition honoring April 2022 as National Child Abuse Prevention (Blue Kids Lake County) Month.
2 22-0447 Special recognition proclaiming April 28, 2022 as Holocaust Remembrance Day and April 24, 2022 through May 1, 2022 as Days of Remembrance of Victims of the Holocaust.
3 22-0442 Special Recognition of April 2022 as Arab American Heritage Month.
4 22-0444 Special Recognition of May 1, 2022 through May 7, 2022 as National Correctional Officers Week.
5 22-0445 Special Recognition of April 10, 2022 through April 16, 2022 as National Public Safety Telecommunicators Week.
6 22-0448 Special recognition proclaiming April 2022 as Lake County Fair Housing Month.
7 22-0580 Presentation on Fair Housing.
PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
CHAIR'S REMARKS
UNFINISHED BUSINESS
NEW BUSINESS
CONSENT AGENDA (Items 8-58)
59 22-0440 Resolution extending the declaration of emergency due to Coronavirus disease (COVID-19) in Lake County, Illinois, until the Governor of Illinois lifts the State’s declaration of emergency, but no longer than May 10, 2022.
60 22-0540 Resolution creating an Ad Hoc Chair’s Advisory Committee for the District 8 County Board Vacancy.
61 22-0581 Resolution requesting the Surface Transportation Board deny the merger of the Canadian Pacific Railway and the Kansas City Southern as currently proposed, and requesting conditions for any potential merger approval that include Metra being granted dispatch rights along with other appropriate mitigation measures that protect the health, safety, and economic wellbeing of Lake County’s residents and businesses.
62 22-0511 Joint resolution accepting a Funding Agreement for the Supreme Court of Illinois Court Technology Modernization Program and approving an emergency appropriation in the amount of $1,027,412.64.
63 22-0570 Board of Health Report.
64 22-0465 Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $170,000 for the Illinois Breast and Cervical Cancer Program.
65 22-0388 Joint resolution approving Program Year (PY) 2022 Lake County Affordable Housing Program (LCAHP) grant awards.
66 22-0389 Joint resolution approving the Program Year (PY) 2022 Video Gaming Revenue grant funding recommendations in the amount of $707,409.
67 22-0499 Resolution supporting the efforts of the Canadian National Railroad to improve the Metra North Central Service Line with the installation of double track rail infrastructure, between Lake Avenue in the Village of Grayslake and Hook Drive in the Village of Round Lake Beach, thereby improving both freight train operations and Metra passenger service operations and reducing vehicle and emergency service delays at roadway/railway crossings along the corridor.
68 22-0450 Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Sewage Disposal between Lake County and the Village of Buffalo Grove.
69 22-0451 Joint Resolution authorizing execution of a Water Purchase and Sale Contract with the Village of Buffalo Grove for the purchase and sale of potable water, via Lake Michigan, to the County’s customers within its water distribution system.
70 22-0539 Resolution to add Early Voting Site placements which are new Lake County locations for the June 28, 2022 Primary Election.
71 22-0551 Ordinance amending a previous ordinance designating new voting sites in Lake County Townships.
72 22-0561 Resolution authorizing emergency appropriations totaling $23,510,221 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) to be distributed across ARPA categories in support of Lake County residents, communities, businesses, and County-wide operations and services related to COVID-19 Public Health Emergency recovery.
73 22-0542 Resolution providing for the appointment of Dan Schmidt as a member of the Del Mar Woods Sanitary District.
74 22-0576 Resolution providing for the appointment of Ronna Streiff as a member of the Long Grove Fire Protection District.
PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER REMARKS
ADJOURNMENT
Apr 12, 2022 Lake County Board - 04-12-2022
Agenda