CALL TO ORDER 00:00:04

MOMENT OF SILENCE 00:00:57

PLEDGE OF ALLEGIANCE 00:02:18

ROLL CALL OF MEMBERS 00:02:56

ADDENDA TO THE AGENDA 00:04:11

1 - SPECIAL RECOGNITION AND PRESENTATIONS 00:04:26

Special recognition honoring our Military Veterans for Veterans Day 2021.

2 - SPECIAL RECOGNITION AND PRESENTATIONS 00:07:36

Special recognition proclaiming November as National Native American and Alaska Native Heritage Month.

PUBLIC COMMENT (ITEMS NOT ON THE AGENDA) 00:10:46

CHAIR'S REMARKS 00:15:17

UNFINISHED BUSINESS 00:20:03

NEW BUSINESS - CONSENT AGENDA (Items 3-29) 00:20:05

30 - LAKE COUNTY BOARD 00:21:23

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 December 14, 2021.

31 - LAKE COUNTY BOARD 00:23:13

Resolution authorizing the display of the Prisoner of War / Missing in Action (POW / MIA) Flag in Lincoln Plaza at the Lake County Administrative Complex in Waukegan on Veterans Day 2021.

32 - LAKE COUNTY BOARD 00:24:46

Resolution amending a previous action appointing Gary Gibson as County Administrator.

33 - HEALTH AND COMMUNITY SERVICES COMMITTEE 00:33:40

Board of Health Report.

34 - HEALTH AND COMMUNITY SERVICES COMMITTEE 00:48:52

Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) program year (PY) 2021 formula grant.

35 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 00:50:04

Joint resolution appropriating $7,475,000 of Motor Fuel Tax funds, $1,015,000 of County Bridge funds, and $1,910,000 of Matching Tax funds for the improvement of Deep Lake Road, from Illinois Route 132 to Illinois Route 173.

36 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 00:51:43

Resolution authorizing the Purchasing Agent to enter into a contract with Delta Dental of Illinois, Naperville, Illinois for Dental Insurance Services for Lake County for a one year period plus renewals in the amount of $2,283,848.64.

37 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 00:53:28

Ordinance providing for the levy of a direct annual tax sufficient to produce $28,320 for Special Service Area (SSA) Number 17.

38 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 00:53:56

Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area (SSA) Number Eight.

39 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 00:54:06

Ordinance providing for the levy of a direct annual tax sufficient to produce $34,400 for Special Service Area (SSA) Number 12.

40 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 00:54:15

Ordinance providing for the levy of a direct annual tax sufficient to produce $226,058 for Special Service Area (SSA) Number 13.

42 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 00:54:28

Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $164,919.60 for the Northeast Lake Facilities Planning Area Special Service Area (SSA) Number Nine.

43 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 00:54:44

Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area (SSA) Number 14.

41 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 00:55:57

Ordinance recommending a Real Property Tax Levy, attached hereto and made part of this Ordinance, providing for the apportionment of taxes across the various items of the Fiscal Year (FY) 2022 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois.

44 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 01:06:56

Ordinance recommending the Fiscal Year (FY) 2022 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Clerk and on the County website.

45 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 01:17:44

Resolution authorizing an emergency appropriation of $628,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for the continuation of the COVID-19 call center at the Health Department as well as associated software licenses in Fund 746 ARPA Fund.

46 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 01:19:05

Resolution authorizing an emergency appropriation of $2,000,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for equipment associated with a voting solution that supports vote by mail (EvoluJet Printer, ballot management software, ReliaVote Inserter and Vantage Sorter) and related infrastructure costs in Fund 746 ARPA Fund.

47 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 01:20:28

Resolution authorizing an emergency appropriation in the amount of $124,400 out of unallocated capital funding for a boat replacement used by the Sheriff’s Department for marine patrol.

48 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 01:21:37

Resolution affixing compensation and other benefits for the Lake County Circuit Clerk.

49 - NEW APPOINTMENTS 01:28:58

Resolution providing for the appointments of Kathleen O’Connor and Alyson Feiger as members of the Lake County Public Aid Committee.

50 - NEW APPOINTMENTS 01:30:28

Resolution providing for the appointment of Anthony Baillie as a member of the Public Water District.

PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER REMARKS 01:31:43

51 - Bond for Loretta Adams, Board Member of the Slocum Lake Drainage District, in the amount of $25,000. 01:31:45