1. Call to Order
00:012. Pledge of Allegiance
00:203. Roll Call of Members
00:384. Addenda to the Agenda
01:135. Public Comment (Items Not on the Agenda)
02:006. Chair's Remarks
02:417. Unfinished Business
02:438. New Business CONSENT AGENDA (Items 8.1 - 8.22)
02:478.23 - LAW & JUDICIAL
04:21Ordinance 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
05:46Joint 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
10:09Joint 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
12:55Joint 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
15:22Resolution 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
19:00Director’s Report - Facilities and Construction Services.
8.29 - FINANCIAL & ADMINISTRATIVE - Human Resources
20:22Update on Fiscal Year 2022 Health Insurance rate structure and percent increase
8.30 - FINANCIAL & ADMINISTRATIVE - Human Resources
27:28Director's Report - Human Resources.
8.31 - FINANCIAL & ADMINISTRATIVE - Finance and Administrative Services
27:36Discussion of New Program Requests received during the Fiscal Year 2022 Annual Budget process.
8.32 - FINANCIAL & ADMINISTRATIVE - Finance and Administrative Services
37:49Director's Report - Finance and Administrative Services.
8.33 - FINANCIAL & ADMINISTRATIVE - Information Technology
37:54Director's Report - Information Technology.
8.34 - FINANCIAL & ADMINISTRATIVE - County Administration
39:04Discussion on FY22 Employee Holiday Calendar.
8.35 - FINANCIAL & ADMINISTRATIVE - County Administration
56:44American Rescue Plan Act (ARPA) Update.
9. County Administrator's Report
59:5010. Executive Session
01:21:2010.1 - 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
01:26:3412. Adjournment
01:26:38