County Board Meeting - June 6, 2021

CALL TO ORDER 00:00:05

MOMENT OF SILENCE 00:02:41

PLEDGE OF ALLEGIANCE 00:02:53

ROLL CALL OF MEMBERS 00:03:17

ADDENDA TO THE AGENDA 00:04:17

1 - SPECIAL RECOGNITION AND PRESENTATIONS 00:04:21

Special recognition of Judy Martini and her years of service to Lake County.

2 - SPECIAL RECOGNITION AND PRESENTATIONS 00:11:14

Special recognition of Juneteenth in Lake County.

3 - SPECIAL RECOGNITION AND PRESENTATIONS 00:13:34

Special recognition of June 2021 as LGBTQ+ Pride Month.

4 - SPECIAL RECOGNITION AND PRESENTATIONS 00:16:21

Special recognition of June 2021 as National Gun Violence Awareness Month.

PUBLIC COMMENT (ITEMS NOT ON THE AGENDA) 00:21:20

CHAIR'S REMARKS 00:21:28

UNFINISHED BUSINESS 00:29:38

NEW BUSINESS 00:29:41

CONSENT AGENDA (Items 5 - 20) 00:29:42

21 - LAKE COUNTY BOARD 00:30:53

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 July 13, 2021.

22 - LAKE COUNTY BOARD 00:41:07

Resolution creating an Ad Hoc Chair’s Advisory Committee for the District 5 County Board Vacancy.

23 - LAKE COUNTY BOARD 00:43:04

Resolution extending the Reapportionment Committee and the terms of its members.

24 - LAKE COUNTY BOARD 00:44:28

Resolution approving the submission of the United States Department of Housing an Urban Development (HUD) Annual Action Plan (AAP) including $42,514 of additional Community Development Block Grant (CDBG) funds.

25 - HEALTH AND COMMUNITY SERVICES COMMITTEE 00:46:10

Board of Health Report.

26 - HEALTH AND COMMUNITY SERVICES COMMITTEE 01:02:23

Joint resolution authorizing a five-year renewal of a delegation agreement through an Intergovernmental Delegation Agreement between the Illinois Environmental Protection Agency (IEPA) and Lake County for the solid waste management site inspection and enforcement program.

27 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 01:04:05

Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $1,269,187.97 for the resurfacing of 21st Street, from Delany Road to Illinois Route 173, which will be improved under the Illinois Highway Code for a total of 2.03 miles, and appropriating $1,523,000 of Motor Fuel Tax funds.

28 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 01:05:52

Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $3,576,769.19 for the resurfacing of 33rd Street from Illinois Route 131 to Galilee Avenue, Kenosha Road from 9th Street to Russell Road,

29 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 01:07:50

Ordinance amending the Lake County Temporary Emergency Public Nuisance Ordinance.

30 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 01:09:25

Ordinance amending a change to Chapter 51: Water and Sewer Rates and Charges of the Lake County Code of Ordinances to authorize the Director of Public Works to effectuate rate increases of third-party service providers as appropriate.

31 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 01:16:42

Resolution amending the 2019 Lake County Solid Waste Management Plan, clarifying intent of the plan regarding which entities must have host agreements amended or extended.

32 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 01:18:23

Resolution authorizing a contract with Mesirow Insurance Services, Chicago, Illinois, for insurance broker services for a two year period, plus renewals, in the annual amount of $73,900.

33 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 01:28:38

Resolution authorizing an emergency appropriation of $1,000,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) to continue food distribution and housing programs needed in response to the COVID-19 Public Health Emergency.

34 - NEW APPOINTMENTS 01:31:12

Resolution appointing additional qualified alternate members to the Board of Review.