Lake County Board Meeting - February 20, 2024

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The Lake County Board holds a monthly Board meeting at the Lake County Administrative Complex in Waukegan to approve the budget and all financial matters, as well as ordinances, affecting all county government departments.

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Board Meetings

Chapters

CALL TO ORDER 00:00:13

MOMENT OF SILENCE 00:01:13

PLEDGE OF ALLEGIANCE 00:03:02

ROLL CALL OF MEMBERS 00:03:20

ADDENDA TO THE AGENDA - 1 Special recognition celebrating February 2024 as Black History Month. 00:04:19

2 Special recognition of Gary Gibson for his years of service as Lake County Administrator. 00:10:11

PUBLIC COMMENT 00:31:15

CHAIR'S REMARKS 00:41:57

UNFINISHED BUSINESS 01:12:14

NEW BUSINESS CONSENT AGENDA (Items 3 - 20) 01:12:43

21 Board of Health Report. 01:14:50

22 Joint resolution approving the Lake County Board and Committee Meeting Caption and Subtitle Policy. 01:18:47

23 Joint resolution authorizing execution of a contract with Joseph J. Henderson & Son, Inc., Gurnee, Illinois, in the amount of $1,201,846 for the Lake County Public Works (LCPW) Mill Creek Water Reclamation Facility UV Project. 01:35:24

24 Joint resolution appropriating $300,000 of County Option Motor Fuel Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with this Washington Street non-motorized improvement project. 01:36:13

25 Resolution to enter into a contract for consulting services with Baker Tilly LLP, Chicago, Illinois, in an estimated amount of $281,400 to complete a compensation study for Lake County. 01:37:12

26 Resolution approving a contract with Gartner, Inc., Stamford, Connecticut, for a one-year contract for professional services and licensing in the amount of $148,486. 01:37:50

27 Resolution providing for the appointment of Elmer Fallos as a member of the Lake County Public Aid Committee. 01:38:20

28 Resolution providing for the appointment of Patrice Sutton as a Member-at-Large of the Lake County Partners Board of Directors. 01:40:44

PETITIONS, CORRESPONDENCE, AND MISCELLANEOUS BUSINESS 01:42:30

MEMBER REMARKS AND REQUESTS 01:42:34

ADJOURNMENT 01:50:33

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