CALL TO ORDER 00:01:01

MOMENT OF SILENCE 00:01:30

PLEDGE OF ALLEGIANCE 00:03:23

ROLL CALL OF MEMBERS 00:03:43

ADDENDA TO THE AGENDA 00:04:22

SPECIAL RECOGNITION AND PRESENTATIONS 00:04:25

Special recognition of 2-1-1 Day in Lake County.

PUBLIC COMMENT 00:08:53

CHAIR'S REMARKS 00:18:20

UNFINISHED BUSINESS 00:32:37

NEW BUSINESS CONSENT AGENDA (Items 2-23) 00:32:41

24. LAKE COUNTY BOARD 00:33:26

Resolution Reaffirming that Lake County Embraces Diversity.

25. LAKE COUNTY BOARD 00:36:55

Resolution to adopt the recommendation of the license officer to deny the application of Asian Queen Spa, 14048 Petronella Drive, #101, Libertyville, IL 60048, for a Massage Therapy Business License.

26. HEALTH AND COMMUNITY SERVICES COMMITTEE* 00:39:41

Board of Health Report.

27. LAW AND JUDICIAL COMMITTEE 00:42:18

Joint resolution authorizing the creation of the Lake County Law Enforcement Records Management System Fund (Fund 726) and authorizing an emergency appropriation in the amount of $350,000 as the annual revenue and expense budget to accommodate the operations of the new special revenue fund.

28. PUBLIC WORKS AND TRANSPORTATION COMMITTEE 00:43:39

Joint resolution authorizing an agreement with HDR, Inc., Rosemont, Illinois, to provide professional planning and engineering services to prepare a 2050 Long Range Transportation Plan (LRTP), at a maximum cost of $2,053,836 and appropriating $2,465,000 of Motor Fuel Tax funds.

29. APPOINTMENTS 00:44:35

Resolution providing for the appointment of Roger Molina as an alternate member of the Zoning Board of Appeals.

30. APPOINTMENTS 00:45:53

Resolution providing for the appointment of Jennifer Clark as a member of the Public Building Commission, replacing Gina Roberts.

31. APPOINTMENTS 00:46:32

Resolution providing for the appointments of Linda Pedersen and Gina Roberts as members of the Technology Committee.

32. APPOINTMENTS 00:47:03

Resolution providing for the appointment of RuthAnne Hall as a member of the Lake County Emergency Telephone System Board (ETSB).

PETITIONS, CORRESPONDENCE, AND MISCELLANEOUS BUSINESS 00:49:25

MEMBER REMARKS AND REQUESTS 00:49:28

ADJOURNMENT 00:50:36