CALL TO ORDER 00:00:02

MOMENT OF SILENCE 00:00:50

PLEDGE OF ALLEGIANCE 00:03:04

ROLL CALL OF MEMBERS 00:03:28

ADDENDA TO THE AGENDA 00:04:47

1 - APPOINTMENT TO THE COUNTY BOARD 00:04:51

Resolution recommending the appointment of J. Kevin Hunter as a member of the Lake County Board, representing District 5.

2 - APPOINTMENT TO THE COUNTY BOARD 00:07:15

Swearing in of J. Kevin Hunter to the Lake County Board, District 5.

3 - SPECIAL RECOGNITION AND PRESENTATIONS 00:11:24

Special recognition of July 2021 as Americans with Disabilities Month in Lake County.

4 - SPECIAL RECOGNITION AND PRESENTATIONS 00:13:23

Presentation from the Lake County Convention and Visitor’s Bureau.

CHAIR'S REMARKS 00:44:00

UNFINISHED BUSINESS 00:48:40

5 - Resolution authorizing a contract with Mesirow Insurance Services, Inc., an Alliant-owned Company, Chicago, Illinois, for insurance broker services for a two year period, plus renewals, in the annual amount of $73,900. 00:48:40

NEW BUSINESS - CONSENT AGENDA (Items 6 - 42) 00:50:41

43 - LAKE COUNTY BOARD 00:52:04

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 August 10, 2021.

44 - HEALTH AND COMMUNITY SERVICES COMMITTEE 00:54:05

Board of Health Report.

45 - LAW AND JUDICIAL COMMITTEE 01:14:51

Joint resolution authorizing the creation of a part-time Justice and Mental Health Collaboration Program grant funded position at the Lake County State’s Attorney’s Office to coordinate the 23-hour Crisis Triage Stabilization Center.

46 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 01:18:21

Joint resolution appropriating $17,515,000 of ¼% Sales Tax for Transportation funds for the intersection improvement of Gilmer Road and Midlothian Road.

47 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 01:19:44

Joint resolution authorizing an agreement with Baxter and Woodman, Crystal Lake, Illinois, for Phase III construction engineering services for improvements at the intersection of Gilmer Road and Midlothian Road, at a maximum cost of $1,233,014, appropriating $1,500,000 of ¼% Sales Tax for Transportation funds.

48 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 01:21:42

Resolution to approve and adopt the Facilities Capital Improvement Plan (CIP) Priorities.

49 - NEW APPOINTMENT 01:46:46

Resolution appointing J. Kevin Hunter, as a member of the Legislative Committee, Energy and Environment Committee, Liquor Commission, Lake County Stormwater Management Commission, and Lake County Partners.

50 - NEW APPOINTMENT 01:48:54

Resolution appointing Ann Maine to the Rules Committee.

51 - NEW APPOINTMENT 01:50:21

Resolution providing for the appointment of Austin McFarlane as a member of the Central Lake County Joint Action Water Agency - Executive Committee.

PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER REMARKS 01:51:33