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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 23-0746 Special recognition of Juneteenth in Lake County.
2 23-0747 Special recognition of June 2023 as LGBTQ+ Pride Month.
3 23-0748 Special recognition of June 2023 as National Caribbean American Heritage Month.
4 23-0749 Special recognition of June 2023 as Gun Violence Awareness and Prevention Month.
5 23-0664 Special recognition commending the Lake County Auxiliary Deputy Unit for their dedicated and invaluable service to the Lake County Sheriff's Office and the residents of Lake County.
6 23-0885 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 7-38)
39 23-0143 Board of Health Report.
40 23-0841 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.
41 23-0805 Joint resolution ratifying a contract with Ben Watts Marina, Fox Lake, Illinois, for the purchase of two boat motors, the derigging of the old motors, controls, gages and wiring, and the rigging of new motor controls, steering system, gauges, and wiring for the Lake County Sheriff’s Office Marine Unit in the amount of $57,169.08.
42 23-0860 Ordinance to modify the Petition to Expunge and Seal costs to be charged by the Circuit Clerk’s Office.
43 23-0736 Joint resolution authorizing an agreement with Ciorba Group, Inc., Chicago, Illinois, to provide Phase II professional engineering services for improvements along Wadsworth Road, from Illinois Route 131 to Sheridan Road, at a maximum cost of $3,048,093 and appropriating $3,658,000 of ¼% Sales Tax for Transportation funds.
44 23-0760 Joint resolution authorizing execution of a contract with Manusos General Contracting Inc. of Fox Lake, Illinois, in the amount of $7,347,000 for the White Deer Run Reservoir Project.
45 23-0761 Joint resolution authorizing an agreement with Christopher B. Burke Engineering, LTD, Rosemont, Illinois, in the amount of $458,000 for construction engineering services associated with the White Deer Run Reservoir Project.
46 23-0799 Joint resolution authorizing an agreement with Parsons Transportation Group, Inc., Chicago, Illinois, to provide professional engineering services for improvements at the intersection of Washington Street and Illinois Route 21 at a maximum cost of $1,664,087 and appropriating $1,997,000 of ¼% Sales Tax for Transportation funds.
47 23-0785 Ordinance adopting amendments to the 2018 ICC Building Codes.
48 23-0750 Resolution adopting a revised RHSP Fee as mandated Public Act 102-113.
49 23-0751 Resolution adopting a revised and increased County Recording Fee as mandated Public Act 102-113.
50 23-0642 Resolution providing for the appointments of Camilla Dadey, Stuart Hochwert, and Erin Kasdin as members of the Southlake Mosquito Abatement District.
51 23-0755 Resolution providing for the appointment of Nicolas Soulakis as a member of the Lake County Board of Health.
52 23-0803 Resolution providing for the appointment of LaShaundra Barnes as a member of the Lake County Housing Authority.
53 23-0873 Resolution providing for the appointment of Nitai Pandya as a member of the Greater Round Lake Fire Protection District.
54 23-0876 Resolution providing for the appointment of Paul Eiserman as a member of the Lakeside Cemetery Association.
PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER REMARKS
ADJOURNMENT
Jun 13, 2023 Lake County Board Meeting - 06-13-2023
Agenda