CALL TO ORDER
00:04MOMENT OF SILENCE
00:57PLEDGE OF ALLEGIANCE
02:18ROLL CALL OF MEMBERS
02:56ADDENDA TO THE AGENDA
04:111 - SPECIAL RECOGNITION AND PRESENTATIONS
04:26Special recognition honoring our Military Veterans for Veterans Day 2021.
2 - SPECIAL RECOGNITION AND PRESENTATIONS
07:36Special recognition proclaiming November as National Native American and Alaska Native Heritage Month.
PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
10:46CHAIR'S REMARKS
15:17UNFINISHED BUSINESS
20:03NEW BUSINESS - CONSENT AGENDA (Items 3-29)
20:0530 - LAKE COUNTY BOARD
21:23Resolution 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
23:13Resolution 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
24:46Resolution amending a previous action appointing Gary Gibson as County Administrator.
33 - HEALTH AND COMMUNITY SERVICES COMMITTEE
33:40Board of Health Report.
34 - HEALTH AND COMMUNITY SERVICES COMMITTEE
48:52Joint 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
50:04Joint 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
51:43Resolution 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
53:28Ordinance 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
53:56Ordinance 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
54:06Ordinance 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
54:15Ordinance 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
54:28Ordinance 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
54:44Ordinance 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
55:57Ordinance 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
01:06:56Ordinance 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
01:17:44Resolution 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
01:19:05Resolution 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
01:20:28Resolution 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
01:21:37Resolution affixing compensation and other benefits for the Lake County Circuit Clerk.
49 - NEW APPOINTMENTS
01:28:58Resolution providing for the appointments of Kathleen O’Connor and Alyson Feiger as members of the Lake County Public Aid Committee.
50 - NEW APPOINTMENTS
01:30:28Resolution providing for the appointment of Anthony Baillie as a member of the Public Water District.
PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER REMARKS
01:31:4351 - Bond for Loretta Adams, Board Member of the Slocum Lake Drainage District, in the amount of $25,000.
01:31:45