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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 24-0543 Special recognition of Juneteenth in Lake County.
2 24-0544 Special recognition of June 2024 as LGBTQIA+ Pride Month.
3 24-0546 Special recognition of June 2024 as Gun Violence Awareness and Prevention Month.
4 24-0547 Special recognition of June 2024 as Immigrant Heritage Month.
5 24-0548 Special recognition commending the Lake County Auxiliary Deputy Unit for their dedicated and valuable service to the Lake County Sheriff's Office and the residents of Lake County.
6 24-0741 Presentation from the Lake County Convention and Visitor’s Bureau.
PUBLIC COMMENT
CHAIR'S REMARKS
UNFINISHED BUSINESS
NEW BUSINESS
CONSENT AGENDA (Items 7-33)
*RULES*
34 24-0694 Resolution approving the County Board Rules of Order and Operational Procedures (Amendment 2).
*HEALTH AND COMMUNITY SERVICES COMMITTEE*
35 24-0736 Board of Health Report.
*LAW AND JUDICIAL COMMITTEE*
36 24-0713 Joint resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) Establishing Lake Consolidated Emergency Communications (LakeComm).
37 24-0714 Joint resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) Establishing the Joint Emergency Telephone System Board of Lake County, Illinois.
38 24-0722 Joint resolution authorizing the acceptance, and emergency appropriation of $50,000 in additional funding for the Violence Interruption Program Grant that is administered through the Illinois Criminal Justice Information Authority (ICJIA).
*PUBLIC WORKS AND TRANSPORTATION COMMITTEE*
39 24-0699 Joint resolution authorizing execution of a contract with Campanella & Sons, Inc., of Wadsworth, Illinois, in the amount of $2,208,279.35 for the Lake County Public Works (LCPW) Pekara Water System Lake Michigan Water Interconnect Project.
*PLANNING, BUILDING, ZONING AND ENVIRONMENT COMMITTEE*
40 24-0731 Ordinance amending Section 150.16 2018 ICC International Building Code Amendments of the Lake County, Illinois Code of Ordinances to require provisions for bird-friendly building design in unincorporated Lake County.
*FINANCIAL AND ADMINISTRATIVE COMMITTEE*
41 24-0723 Resolution directing the County Administrator to develop a Lease Agreement with Lake Consolidated Emergency Communications (LakeComm) for 15,324 square feet of dedicated space in the Regional Operations and Communications (ROC) Facility on the County’s Libertyville Campus for LakeComm and Joint Emergency Telephone System Board operations.
42 24-0686 Resolution authorizing a contract with CDW-G of Vernon Hills, Illinois, in the amount of $2,185,403 for security software and support for three years.
APPOINTMENTS
43 24-0772 Resolution providing for the appointment of Darcy Adcock as Director of Human Resources.
44 24-0773 Resolution authorizing the appointment of Melissa Gallagher as Chief Financial Officer/Finance Director.
45 24-0687 Resolution appointing additional qualified alternate members to the Board of Review.
46 24-0770 Resolution providing for the appointment of Michael Romie as a trustee of the Lakeside Cemetery Association.
47 24-0735 Resolution providing for the removal of J. Kevin Hunter as a member of the Special Committee on Broadband, per his request.
PETITIONS, CORRESPONDENCE, AND MISCELLANEOUS BUSINESS
MEMBER REMARKS AND REQUESTS
ADJOURNMENT
Adjourn this Regular June 2024 Session of the County Board of Lake County until July 9, 2024.
Jun 11, 2024 County Board Meeting - June 11, 2024
Agenda