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CALL TO ORDER
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
ROLL CALL OF MEMBERS
ADDENDA TO THE AGENDA
1 Special recognition honoring March 17 - March 23 as National Agriculture Week.
2 Special recognition honoring March as Women’s History Month.
3 Special recognition acknowledging March 18 as National Public Defender Day in Lake County.
4 Special recognition promoting March 2024 as National Problem Gambling Awareness Month.
PUBLIC COMMENT
CHAIR'S REMARKS
UNFINISHED BUSINESS
NEW BUSINESS CONSENT AGENDA (Items 5 - 44)
45 Board of Health Report.
46 Joint resolution approving the Fourth Amendment to Program Year (PY) 2023 Department of Housing & Urban Development (HUD) Annual Action Plan (AAP).
47 Joint resolution authorizing a line-item transfer within the Sheriff’s Department budget for the temporary housing of inmates in McHenry County in the amount of $1,680,454.27.
48 Joint resolution authorizing the Lake County Sheriff’s Office to enter into a bid exemption procurement with Sirocco Marine, Franklinton, North Carolina for two marine patrol boats in the amount of $467,060.58.
49 Joint resolution authorizing execution of a contract with Trine Construction Corporation of St. Charles, Illinois in the amount of $3,175,550 for the Countryside Manor Water Main Replacement Project.
50 Joint resolution authorizing execution of a contract with Mauro Sewer Construction, Inc. of Des Plaines, Illinois in the amount of $1,879,975 for the Grandwood Park Water Main Replacement Project.
51 Joint resolution authorizing a contract with Berger Excavating Contractors, Inc., Wauconda, Illinois, in the amount of $15,626,271.84 for the improvement of Arlington Heights Road, from Lake Cook Road to 500 feet north of Illinois Route 83, which will be improved under the Illinois Highway Code for a total of 1.9 miles.
52 Ordinance amending Chapter 151: Unified Development Ordinance of the Lake County, Illinois Code of Ordinances related to fill/grade operations in unincorporated Lake County.
53 Resolution authorizing the Lake County Board Chair to execute a Community Project Funding grant agreement with the US Department of Housing and Urban Development and emergency appropriate $4,000,000 for the North Chicago Environmental Remediation at Sheridan Crossing.
54 Resolution authorizing an emergency appropriation in the amount of $4,835,114.67 to early retire debt and record the costs of issuance for Special Service Area Number 16 Unlimited Ad Valorem Special Tax Bonds, Series 2013.
55 Resolution authorizing the approval of the County Elected Official Compensation Policy.
56 Resolution providing for the appointment of Rachel McDowell, MD, as a member of the Lake County Board of Health.
57 Resolution providing for the appointment of Ambareen Sheriff as a trustee of the Long Grove Fire Protection District.
PETITIONS, CORRESPONDENCE, AND MISCELLANEOUS BUSINESS
MEMBER REMARKS AND REQUESTS
ADJOURNMENT
Mar 12, 2024 County Board Meeting March 12, 2024
Agenda