CALL TO ORDER 00:00:13

MOMENT OF SILENCE 00:00:56

PLEDGE OF ALLEGIANCE 00:04:03

ROLL CALL OF MEMBERS 00:04:53

1. SPECIAL RECOGNITION AND PRESENTATIONS 00:05:50

Special recognition celebrating Martin Luther King Jr. Day in Lake County.

PUBLIC COMMENT 00:10:04

CHAIR'S REMARKS 00:10:21

UNFINISHED BUSINESS 00:12:49

NEW BUSINESS CONSENT AGENDA (items 2 - 30) 00:12:53

31. LAKE COUNTY BOARD 00:14:07

Resolution extending the declaration of emergency due to Coronavirus disease (COVID-19) in Lake County, Illinois, until the Governor of Illinois lifts the State’s declaration of emergency, but no longer than February 8, 2022. Joint resolution to enter into a contract with Axon Enterprise, Inc., Scottsdale, AZ to provide 189 law enforcement body cameras, software, and video storage for the Lake County Sheriff’s Office, for $1,280,949.

32. LAW AND JUDICIAL COMMITTEE 00:15:47

Joint resolution to enter into a contract with Axon Enterprise, Inc., Scottsdale, AZ to provide 189 law enforcement body cameras, software, and video storage for the Lake County Sheriff’s Office, for $1,280,949.

33. LAW AND JUDICIAL COMMITTEE 00:17:51

Joint resolution to enter into a contract with Axon Enterprise, Inc., Scottsdale, AZ to provide 25 in-car video cameras, software, and unlimited video storage in marked vehicles for the Lake County Sheriff’s Office, for $312,000.

34. BOARD OF HEALTH REPORT 00:21:23

35. HEALTH AND COMMUNITY SERVICES COMMITTEE 00:31:02

Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,867,342 for the Crisis Care System grant.

36. PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 00:33:20

Ordinance amending Chapter 94: Public Nuisances of the Lake County, Illinois Code of Ordinances regulating open burning of landscape waste.

37. PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 02:29:15

Joint resolution authorizing franchise agreement with Lakeshore Recycling Services LLC, Morton Grove, Illinois, for residential waste collection services for non-exempted unincorporated areas in the southwestern and southeastern quadrants of Lake County.

38. PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 03:13:28

Joint resolution authorizing franchise agreement with Groot Recycling & Waste Services, Inc., Round Lake Park, Illinois, for residential waste collection services for non-exempted unincorporated areas in the northwestern and northeastern quadrants of Lake County.

40. FINANCIAL AND ADMINISTRATIVE COMMITTEE 03:25:17

Resolution authorizing voting precincts in Lake County.

41. FINANCIAL AND ADMINISTRATIVE COMMITTEE 03:28:22

Resolution authorizing the adoption of the contract and by-laws of the Intergovernmental Person.

42. NEW APPOINTMENTS 03:30:10

Resolution providing for the appointment of Charles D. Smith, representing the Lake County Fire Chiefs Association, as a member of the Lake County Emergency Telephone System Board (ETSB).

PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER REMARKS 03:32:23

ADJOURNMENT 03:41:41