CALL TO ORDER 00:01:01

MOMENT OF SILENCE 00:02:40

PLEDGE OF ALLEGIANCE 00:06:12

ROLL CALL OF MEMBERS 00:06:34

ADDENDA TO THE AGENDA 00:07:16

1. SPECIAL RECOGNITION AND PRESENTATIONS 00:07:18

Special recognition celebrating January 20, 2025 as Martin Luther King Jr. Day in Lake County.

PUBLIC COMMENT 00:11:15

CHAIR'S REMARKS 00:19:19

UNFINISHED BUSINESS 00:31:43

NEW BUSINESS - CONSENT AGENDA (Items 2 - 39) 00:31:47

40 HEALTH AND COMMUNITY SERVICES COMMITTEE - Board of Health Report 00:32:38

Board of Health Report

41 LAW AND JUDICIAL COMMITTEE 00:36:46

Joint resolution authorizing the acceptance and execution of a Victim of Crime Act (VOCA) grant which will provide funding for our Highland Park victim assistance program, including an emergency appropriation of $117,791 in grant funds.

42 PUBLIC WORKS AND TRANSPORTATION COMMITTEE 00:37:59

Joint resolution authorizing an agreement with V3 Companies, Ltd., Woodridge, Illinois, for Phase II professional engineering services for the improvements of Rollins Road, from Grand Avenue to Washington Avenue, at a maximum cost of $2,267,786 and appropriating $2,725,000 of ¼% Sales Tax for Transportation funds.

43 PUBLIC WORKS AND TRANSPORTATION COMMITTEE 00:39:27

Joint resolution authorizing an agreement with Williams Architects, Itasca, Illinois, for professional architectural services for a feasibility study and space needs assessment for a new Maintenance and Fleet Services Facility for the Lake County Division of Transportation (LCDOT), at a maximum cost of $164,798 and appropriating $198,000 of County Option Motor Fuel Tax funds.

44 PLANNING, BUILDING, ZONING AND ENVIRONMENT COMMITTEE 00:40:36

Resolution adopting the 2024 Solid Waste Management Plan Update (Plan Update) for Lake County, Illinois, as approved and recommended by the Solid Waste Agency of Lake County (SWALCO).

45 PLANNING, BUILDING, ZONING AND ENVIRONMENT COMMITTEE 01:16:30

Joint resolution authorizing a Host Agreement between Lake County and Waste Management of Illinois, Inc. for siting of a Waste Transfer Facility in Unincorporated Lake County.

46 FINANCIAL AND ADMINISTRATIVE COMMITTEE 01:21:37

Resolution authorizing the County Board Chair to provide authority for the County Administrator or their designee to act in the capacity of Director of Finance/Chief Financial Officer, including as Purchasing Agent for Lake County.

48 FINANCIAL AND ADMINISTRATIVE COMMITTEE 01:22:51

Resolution authorizing a new Master Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Division of Transportation, Department of Public Works and Facilities Operations and the International Union of Operating Engineers Local 150, Public Employees Division.

47 FINANCIAL AND ADMINISTRATIVE COMMITTEE - Lake County Partners Update. 01:23:54

Lake County Partners Update.

49 NEW APPOINTMENTS 01:26:46

Resolution providing for the appointment of Angelo Kyle as a member of the Public Works and Transportation Committee, replacing Paras Parekh.

50 NEW APPOINTMENTS 01:27:17

Resolution providing for the appointment of Marah Altenberg as a member of the Housing and Community Development Commission, replacing Michael Danforth.

PETITIONS, CORRESPONDENCE, AND MISCELLANEOUS BUSINESS 01:27:45

MEMBER REMARKS AND REQUESTS 01:27:49

ADJOURNMENT 01:37:08