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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 22-0811 Special recognition of June 2022 as Gun Violence Awareness and Prevention Month.
2 22-0810 Special recognition of Juneteenth in Lake County.
3 22-0710 Special recognition of June 2022 as LGBTQ+ Pride Month.
4 22-0820 Special recognition honoring June 2022 as National Caribbean American Heritage month.
5 22-0856 Special recognition of the Lake County Chief County Assessment Office for receiving a 2022 Property & Recording Tyler Excellence Award.
6 22-0818 Presentation from the Lake County Convention and Visitor’s Bureau.
PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
CHAIR'S REMARKS
UNFINISHED BUSINESS
NEW BUSINESS
CONSENT AGENDA (Items 7-33)
17 22-0873 Resolution providing for the reappointment of Linda Soto as Director of the PACE Suburban Bus Division of the Regional Transportation Authority.
34 22-0813 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 July 12, 2022.
35 22-0782 Joint resolution approving intergovernmental agreements (IGAs) for the collaborative use of the Lake County Law Enforcement Records Management System among Round Lake, Tower Lakes, Vernon Hills, Winthrop Harbor, Zion, Park City, Lake County and the Lake County Sheriff’s Office (LCSO).
36 22-0796 Joint resolution approving Contract Modification Number Three with MTG Management Consultants, LLC Seattle, Washington for professional consulting and project management services for the continued implementation of the Integrated Case Management System (ICMS), in the amount not to exceed $270,979 and approving line item transfers and an emergency appropriation in various funds to fund the extension.
37 22-0867 Board of Health Report.
38 22-0791 Joint resolution authorizing the Workforce Development Department to enter into Summer Youth Worksite Agreements with public, private, or nonprofit organizations to host youth onsite as part of the Lake County Summer Youth Work Experience Program.
39 22-0786 Joint resolution authorizing the execution of Second Amendment to the 2014 Amended and Restated Agreement for Retail Sanitary Sewer Service between Lake County and the Village of Kildeer.
40 22-0834 Joint resolution accepting the electricity rates proposed by Standard Solar, Inc., Rockville, MD for solar installations at Lake County’s Mill Creek Waste Water Treatment Facility, and on the Libertyville Campus near the Central Permit Facility.
41 22-0801 Ordinance amending the Lake County Ethics & Conduct Code for the purpose of clarifying the ability to file ethics complaints anonymously.
42 22-0766 Resolution amending the Fiscal Year (FY) 2022 Health Insurance rate structure.
43 22-0821 An Ordinance authorizing the issuance by The County of Lake, Illinois, of General Obligation Bonds (Sales Tax Alternate Revenue Source) in an aggregate principal amount not to exceed $31,000,000 for the purpose of constructing and equipping a consolidated 911 and emergency operations center, improving the site thereof, and financing other capital expenditures, in and for the County.
44 22-0822 Order calling a public hearing concerning the intent of the County Board of The County of Lake, Illinois, to sell $31,000,000 General Obligation Bonds (Sales Tax Alternate Revenue Source).
45 22-0861 Resolution authorizing emergency appropriations totaling $7,241,915 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.
46 22-0758 Resolution providing for the appointment of Patricia Jones as a member of the Lake County Sheriff’s Merit Commission.
47 22-0874 Resolution providing for the appointment of Sandra Larson as a member of the Lake County Board of Health.
48 22-0891 Resolution providing for the appointment of Nicole Large as a member of the Zoning Board of Appeals.
49 22-0848 Resolution appointing additional qualified alternate members to the Board of Review.
PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER REMARKS
ADJOURNMENT
Jun 14, 2022 Lake County Board - 6-14-2022
Agenda