1. Call to Order 00:00:01

2. Pledge of Allegiance 00:00:20

3. Roll Call of Members 00:00:38

4. Addenda to the Agenda 00:01:13

5. Public Comment (Items Not on the Agenda) 00:02:00

6. Chair's Remarks 00:02:41

7. Unfinished Business 00:02:43

8. New Business CONSENT AGENDA (Items 8.1 - 8.22) 00:02:47

8.23 - LAW & JUDICIAL 00:04:21

Ordinance amending Chapter 35, Section 35.36 Fees for Services Performed by Lake County Sheriff’s Office (LCSO) by adopting a revised fee schedule for the LCSO.

8.24 - HEALTH & COMMUNITY SERVICES 00:05:46

Joint resolution accepting the Health Resources and Services Administration grant (HRSA) and authorizing an emergency appropriation in the amount of $8,760,875 for the American Rescue Plan Act (ARPA).

8.25 - HEALTH & COMMUNITY SERVICES 00:10:09

Joint resolution approving the Third Amendment to Program Year (PY) 2021 U.S. Department of Housing and Urban Development (HUD) Annual Action Plan (AAP).

8.26 - HEALTH & COMMUNITY SERVICES 00:12:55

Joint resolution accepting U.S. Department of Housing and Urban Development (HUD) HOME Investment Partnerships - America Rescue Plan (HOME-ARP) funds and approving an emergency appropriation in the amount of $6,025,377.

8.27 - FINANCIAL & ADMINISTRATIVE - Facilities and Construction Services 00:15:22

Resolution authorizing an agreement with Wold Architects and Engineers, Palatine, Illinois, to provide Architectural/Engineering Design Services for the Consolidated 911, Emergency Management Agency, and Emergency Telephone System Board Facility on the County campus in Libertyville, Illinois in an amount of $1,613,508.

8.28 - FINANCIAL & ADMINISTRATIVE - Facilities and Construction Services 00:19:00

Director’s Report - Facilities and Construction Services.

8.29 - FINANCIAL & ADMINISTRATIVE - Human Resources 00:20:22

Update on Fiscal Year 2022 Health Insurance rate structure and percent increase

8.30 - FINANCIAL & ADMINISTRATIVE - Human Resources 00:27:28

Director's Report - Human Resources.

8.31 - FINANCIAL & ADMINISTRATIVE - Finance and Administrative Services 00:27:36

Discussion of New Program Requests received during the Fiscal Year 2022 Annual Budget process.

8.32 - FINANCIAL & ADMINISTRATIVE - Finance and Administrative Services 00:37:49

Director's Report - Finance and Administrative Services.

8.33 - FINANCIAL & ADMINISTRATIVE - Information Technology 00:37:54

Director's Report - Information Technology.

8.34 - FINANCIAL & ADMINISTRATIVE - County Administration 00:39:04

Discussion on FY22 Employee Holiday Calendar.

8.35 - FINANCIAL & ADMINISTRATIVE - County Administration 00:56:44

American Rescue Plan Act (ARPA) Update.

9. County Administrator's Report 00:59:50

10. Executive Session 01:21:20

10.1 - Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). 10.2 - Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). 10.3 - Executive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2). 10.4 - Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c)(21). 10.4 A - Executive Session Minutes from September 2, 2021.

11. Members Remarks 01:26:34

12. Adjournment 01:26:38