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CALL TO ORDER
ADDITIONS TO THE AGENDA (FOR DISCUSSION ONLY)
SPECIAL RECOGNITION
1 19-0945 Special recognition of National Gun Violence Awareness Month.
2 19-1048 Special Recognition of Pride Month.
PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
CHAIR'S REMARKS
OLD BUSINESS
NEW BUSINESS
CONSENT AGENDA (Items 3 - 35)
27 19-0914 Joint resolution approving an Intergovernmental Agreement with the Village of Lake Villa (Village) for the Lake County Planning, Building and Development (PBD) department to provide building inspection and plan review services for the Village.
28 19-0915 Joint resolution approving an Intergovernmental Agreement with the Village of Lake Villa (Village) for licensing and access to the County’s Land Management System, Tyler Energov.
REGULAR AGENDA
36 19-0662 911 Emergency Dispatch Consolidation Report.
37 19-0936 Ordinance amending Chapter 111, Alcohol Regulations, of the Lake County Code of Ordinances.
38 19-0948 Ordinance approving the repeal and replacement in entirety of certain sections of Chapter 35 and 70 of the Lake County Code of Ordinances, and County Board Resolution dated September 14, 2004.
39 19-0099 Board of Health Report.
40 19-0923 Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $220,427 for the Local Health Protection grant.
41 19-0863 Joint resolution authorizing Program Year (PY) 2019 of the United States Department of Housing and Urban Development (HUD) Annual Action Plan.
42 19-0930 Joint resolution authorizing a contract with Joseph J. Henderson and Son, Inc., Gurnee, Illinois, in the amount of $2,453,000 for the Vernon Hills Water System Electrical and Mechanical Upgrade project.
43 19-0098 Lake County Partners Report.
44 19-0330 Lake County Convention and Visitors Bureau Update.
45 19-0937 Presentation from the Lake County Convention and Visitors Bureau.
46 19-0912 Resolution providing for the appointment of Joe Monie as a member of the Board of Review.
47 19-0817 Resolution appointing additional qualified members to the Board of Review.
48 19-0752 Resolution providing for the appointments of Mike Nugent and Robyn Safron as members of the Lake County Workforce Development Board.
49 19-0981 Resolution establishing a Paratransit Lead Agency Working Group and appointing members to the group to identify the most appropriate lead agency to advance paratransit coordination and service improvements in Lake County.
50 19-1019 Resolution providing for the appointment of Wendy Rheault as a member of the Lake County Board of Health.
51 19-1020 Resolution providing for the appointment of Pat Carey as a Director of the Board of Directors of the Regional Transportation Authority (RTA).
52 19-1039 Resolution providing for the appointment of Susan Malter as a member of the Lake County Housing Authority.
53 19-1046 Appointment of Sandy Hart and Matt Meyers as alternate members of the Legislative Committee for the Illinois State Association of Counties (ISACo).
54 19-1047 Resolution providing for the appointment of Joel Sensenig as a member of the Northwest Lake County Wholesale Technical Advisory Committee.
55 19-1049 For Information - appointment of Steve Carlson, Judy Martini, and Linda Pedersen to the Lake County Liquor Control Commission.
Motion that this Regular June 2019 Session of the County Board of Lake County be adjourned until July 9, 2019.
Jun 11, 2019 Lake County Board 06-11-2019
Agenda