CALL TO ORDER 00:00:02

MOMENT OF SILENCE 00:00:47

PLEDGE OF ALLEGIANCE 00:03:20

ROLL CALL OF MEMBERS 00:03:40

ADDENDA TO THE AGENDA 00:04:51

1 - SPECIAL RECOGNITION AND PRESENTATIONS 00:05:03

Special recognition of August 26, 2021 as Women’s Equality Day.

2 - SPECIAL RECOGNITION AND PRESENTATIONS 00:08:32

Special recognition of the contributions of health care and public health workers during the COVID-19 pandemic.

PUBLIC COMMENT (ITEMS NOT ON THE AGENDA) 00:12:27

CHAIR'S REMARKS 00:19:23

UNFINISHED BUSINESS 00:27:23

NEW BUSINESS - CONSENT AGENDA (Items 3-33) 00:27:30

34 - LAKE COUNTY BOARD 00:29:01

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 September 14, 2021.

35 - HEALTH AND COMMUNITY SERVICES COMMITTEE 00:31:53

Board of Health Report.

36 - HEALTH AND COMMUNITY SERVICES COMMITTEE 00:40:35

Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $3,000,000 for the COVID-19 Contact Tracing grant.

37 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 00:42:20

Joint resolution adopting the 2021-2026 Proposed Transportation Improvement Program.

38 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 00:43:48

Joint resolution adopting the second amendment to the Host Agreement between Lake County, the Solid Waste Agency of Lake County (SWALCO), and the owner of the Zion Landfill, GFL, Inc.

39 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 00:45:26

Lake County Partners Report.

40 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 00:47:47

Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Metropolitan Alliance of Police Chapter 482 (MAP) Law Enforcement Division Lieutenants Unit.

41 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 00:49:25

Resolution authorizing a contract with McDonagh Demolition Incorporated of Chicago, Illinois for the demolition and site restoration of Winchester House in the amount of $2,750,000.

42 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 00:56:00

Resolution authorizing an agreement with CDW Government, Chicago, IL, for network hardware and electronics as required to bypass Winchester House in the amount of $36,603.09.

43 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 00:57:39

Resolution approving a three percent pay increase for the last 13 pay periods of Fiscal Year 2021 (FY21) for County employees not in a bargaining unit and for bargaining unit employees whose contract agrees to mirror County employee annual increases.

44 - NEW APPOINTMENTS 00:59:15

Resolution providing for the appointment of Karen Porten as a member of the Lakes Region Sanitary District.

45 - NEW APPOINTMENTS 01:01:19

Resolution providing for the appointment of John Wasik as a member of the Illinois Route 53 Expansion Land Alternative Use Task Force.

46 - NEW APPOINTMENTS 01:03:11

Resolution providing for the appointment of Deborah Balma, Patrick “Sean” Ginty, Andrea Hess, Helen Redding, and Harold Wallin as members of the Ethics Commission of Lake County.

47 - NEW APPOINTMENTS 01:29:24

Resolution providing for the appointment of Mary Ross Cunningham as a member of the Lake County Workforce Development Board.

PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER REMARKS 01:30:53

48 - Bond for James T. Lang, trustee of the Lake Zurich Rural Fire Protection District, in the amount of $2,000. 01:30:57