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CALL TO ORDER
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
ROLL CALL OF MEMBERS
ADDENDA TO THE AGENDA
1 24-0485 Special recognition of May 11, 2024 as World Migratory Bird Day (WMBD).
2 24-0613 Special recognition designating May 19 through May 25, 2024, as Emergency Medical Services Week.
3 24-0487 Special recognition honoring Asian American, Native Hawaiian, and Pacific Islander Heritage Month.
4 24-0488 Special recognition of May 15 through May 21, 2024 as National Police Week.
5 24-0624 Special recognition remembering K-9 Dax of the Lake County Sheriff’s Office and honoring his legacy.
PUBLIC COMMENT
CHAIR'S REMARKS
UNFINISHED BUSINESS
NEW BUSINESS - CONSENT AGENDA (Items 6 - 40)
41 24-0601 Board of Health Report.
42 24-0329 Joint resolution authorizing the Workforce Development Department to enter into Summer Youth Worksite Agreements with public, private, governmental or nonprofit organizations to host youth onsite as part of the Lake County Summer Youth Work Experience Program.
43 24-0558 Joint resolution approving an intergovernmental agreement (IGA) for renewed contractual police services between the Lake County Sheriff’s Office (LCSO) and the Village of Volo (Volo) from May 1, 2024, to April 30, 2027, in the amount of $2,288,407.04.
44 24-0559 Joint resolution authorizing a line-item transfer within the Sheriff’s Office budget for the temporary housing of inmates in McHenry County in the amount of $1,345,086 from various expense Sheriff Office’s accounts.
45 24-0535 Joint resolution authorizing a contract with Berger Contractors, Wauconda, Illinois, in the amount of $15,767,314.35 for improvements at the intersection of Hunt Club Road and Washington Street, which will be improved under the Illinois Highway Code for a total of 1.98 miles, and appropriating $18,925,000 of County Option Motor Fuel Tax funds and $1,200,000, as remains available, of Motor Fuel Tax funds made available through the REBUILD Illinois Transportation Bond Funds.
46 24-0523 Joint resolution approving a policy to allow for the transferring of assets and responsibilities from the former Lakes Region Sanitary District (“District”).
47 24-0598 Joint resolution recommending adoption of a Bird Friendly Building Design (BFBD) Policy for Lake County Owned Buildings.
48 24-0593 Ordinance amending Chapter 50: Solid Waste of the Lake County, Illinois, Code of Ordinances as it relates to the Procedure for new Pollution Control Facilities and Site Approval Requests.
49 24-0411 Resolution to vacate an unimproved portion of the Klondike Avenue right-of-way located in Block 5 of the Groveland Park Subdivision in Antioch Township.
50 24-0602 Lake County Partners Update.
51 24-0541 Resolution setting compensation for specified County-wide Elected Office holders, County Board Members, and the County Board Chair.
52 24-0623 Resolution approving 3.5.FY25 Fiscal Year 2025 Budget Planning Policy which provides County Board guidance for the preparation of the Fiscal Year (FY) 2025 annual budget.
53 24-0436 Resolution providing for the appointment of Apinder (Vic) Singh as a member of the Lake County Board of Review.
54 24-0604 Resolution providing for the appointment of Ronald Traub as a member of the Zoning Board of Appeals.
55 24-0611 Resolution providing for the appointment of Dalila Mondragon as an alternate member of the Zoning Board of Appeals.
Consent Agenda Items 15, 16, 17, 18
PETITIONS, CORRESPONDENCE, AND MISCELLANEOUS BUSINESS
Member Remarks
ADJOURNMENT
May 14, 2024 Lake County Board - 5-14-2024
Agenda