CALL TO ORDER 00:00:01

MOMENT OF SILENCE 00:06:24

PLEDGE OF ALLEGIANCE 00:06:45

ROLL CALL OF MEMBERS 00:07:04

ADDENDA TO THE AGENDA 00:08:03

SPECIAL RECOGNITION AND PRESENTATIONS 00:08:06

PUBLIC COMMENT (ITEMS NOT ON THE AGENDA) 00:08:11

CHAIR'S REMARKS 00:08:40

UNFINISHED BUSINESS 00:13:01

NEW BUSINESS 00:13:05

CONSENT AGENDA (Items 1-24) 00:13:05

25 - LAKE COUNTY BOARD 00:14:55

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 January 11, 2022.

26 - REAPPORTIONMENT COMMITTEE 00:16:25

Ordinance approving an apportionment plan for the Lake County Board.

27 - REAPPORTIONMENT COMMITTEE 01:23:02

Joint ordinance establishing compensation for the Lake County Board.

28 - LAW AND JUDICIAL COMMITTEE 01:24:42

Joint resolution authorizing an amendment for a six-month extension for the State’s Attorney’s Office Multi-Victimization Program through a Victim of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA) to the Lake County State’s Attorney’s Office, including an emergency appropriation of $55,924 in federal funds.

29 - HEALTH AND COMMUNITY SERVICES COMMITTEE 01:26:21

Board of Health Report.

30 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 01:34:57

Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Transfer of a Well House Property between Lake County (County) and the Village of Round Lake Beach (Village).

31 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 01:36:32

Joint resolution authorizing execution of a contract with Joseph J. Henderson & Son, Inc., Gurnee, Illinois in the amount of $1,727,000 for the Des Plaines River (DPR) Water Reclamation Facilities (WRF) Dewatering Phase 1 Improvements Project.

32 - ENERGY & ENVIRONMENT COMMITTEE 01:37:54

Ordinance establishing a Commercial Property Assessed Clean Energy (C-PACE) Program in Lake County.

33 - ENERGY & ENVIRONMENT COMMITTEE 01:46:57

Joint resolution adopting a policy to prohibit single use plastics in Lake County’s operations by January 1, 2023.

34 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 02:08:49

Resolution authorizing an emergency appropriation in Fund 206 Liability Insurance and Risk Fund to fund claim expenses in excess of the Fiscal Year 2021 budget in the amount of $250,000 from the Fund 206 fund balance.

35 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 02:11:08

Resolution authorizing an emergency appropriation in the amount of $169,959 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for Pandemic Health Navigator Technology licensing for one year in Fund 746 ARPA Fund.

36 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 02:13:20

Resolution authorizing an emergency appropriation of $75,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for a Criminal Investigations Surveillance Van in Fund 746 ARPA Fund.

37 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 02:13:35

Resolution authorizing an emergency appropriation of up to $525,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for a Mobile Command Center replacement in Fund 746 ARPA Fund.

38 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 02:13:49

Resolution authorizing an emergency appropriation not to exceed $251,357 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for two employees in a Violent Crimes Unit in the State’s Attorney’s Office in Fund 746 ARPA Fund.

39 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 02:14:08

Resolution authorizing an emergency appropriation in an amount not to exceed $91,194 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for one Victim Witness Counselor in the State’s Attorney’s Office in Fund 746 ARPA Fund.

40 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 02:14:25

Resolution authorizing an emergency appropriation of $45,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for Fire Fighting Foam replacement in Fund 746 ARPA Fund from Lake County’s allocation for revenue replacement.

41 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 02:14:35

Resolution authorizing an emergency appropriation of $300,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for temporary staff to support the Federal Emergency Rental Assistance (FERA) Program.

42 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 02:14:44

Resolution authorizing an emergency appropriation of $840,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) to support non-congregate sheltering of people experiencing homelessness.

43 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 02:14:55

Resolution authorizing an emergency appropriation in an amount not to exceed $100,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for a grant recipient tracker database for ARPA expenses and allocations in Fund 746 ARPA Fund.

44 - NEW APPOINTMENTS 02:22:04

Resolution providing for the appointment of Jim Bubash as a member of the Grubb School Drainage District.

45 - NEW APPOINTMENTS 02:23:31

Resolution providing for the appointment of Rebecca Wilson as a member of the Lakeside Cemetery Association.

PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER REMARKS 02:24:51

ADJOURNMENT 02:26:05