1. Call to Order
00:012. Pledge of Allegiance
00:233. Roll Call of Members
00:436. Chair's Remarks
01:404. Addenda to the Agenda
01:415. Public Comment (Items Not on the Agenda)
01:437. Unfinished Business
01:498. New Business CONSENT AGENDA (Items 8.1 - 8.2)
01:518.3 - Presentation of Fiscal Year (FY) 2020 Comprehensive Annual Financial Report and County-wide Audit by RSM US LLP.
02:478.4 - REAPPORTIONMENT
17:46Joint ordinance establishing compensation for the Lake County Board.
8.5 - ENERGY & ENVIRONMENT
20:22Ordinance establishing a Commercial Property Assessed Clean Energy (C-PACE) Program in Lake County.
8.6 - ENERGY & ENVIRONMENT
27:12Joint resolution adopting a policy to prohibit single use plastics in Lake County’s operations by January 1, 2023.
8.7 - FINANCIAL & ADMINISTRATIVE - Facilities and Construction
33:38Resolution authorizing an agreement with Safeware, Lanham, Maryland, for Genetec security servers for various Lake County locations in the amount of $387,097.80.
8.8 - FINANCIAL & ADMINISTRATIVE - Facilities and Construction
35:19Director’s Report - Facilities and Construction Services.
8.9 - FINANCIAL & ADMINISTRATIVE - Enterprise Information Technology
35:26Director's Report - Enterprise Information Technology.
8.10 - FINANCIAL & ADMINISTRATIVE - Human Resources
35:40Resolution amending Policy 4.13, Paid Parental Leave, in the Employee Policies and Procedures Manual.
8.11 - FINANCIAL & ADMINISTRATIVE - Human Resources
36:39Intergovernmental Personnel Benefits Cooperative Presentation.
8.12 - FINANCIAL & ADMINISTRATIVE - Human Resources
01:10:55Director’s Report - Human Resources.
8.13 - FINANCIAL & ADMINISTRATIVE - Finance
01:10:59Resolution 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.
8.14 - FINANCIAL & ADMINISTRATIVE - Finance
01:11:53Resolution authorizing a contract with DLT Solutions, a Tech Data Company, Herndon, Virginia, to complete Phase Two of the implementation of the County’s Oracle Hyperion Public Sector Planning and Budgeting application to Oracle’s Enterprise Performance Management Cloud Enterprise services, in an amount not to exceed $173,739.15.
8.15 - FINANCIAL & ADMINISTRATIVE - Finance
01:13:22Director’s Report - Finance.
8.16 - FINANCIAL & ADMINISTRATIVE - County Administration
01:13:33Resolution 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.
8.17 - FINANCIAL & ADMINISTRATIVE - County Administration
01:13:39Resolution 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.
8.18 - FINANCIAL & ADMINISTRATIVE - County Administration
01:13:40Resolution 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.
8.19 - FINANCIAL & ADMINISTRATIVE - County Administration
01:13:44Resolution 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.
8.20 - FINANCIAL & ADMINISTRATIVE - County Administration
01:13:46Resolution 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.
8.21 - FINANCIAL & ADMINISTRATIVE - County Administration
01:14:37Resolution 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.
8.22 - FINANCIAL & ADMINISTRATIVE - County Administration
01:15:19Resolution 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.
8.23 - FINANCIAL & ADMINISTRATIVE - County Administration
01:18:23Resolution 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.
8.24 - FINANCIAL & ADMINISTRATIVE - County Administration
01:23:36Resolution 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.
9. County Administrator's Report
01:26:5010. Executive Session
01:26:5810.1 - Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). 10.2 - Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c)(21). 10.2A - Approval of Executive Session Minutes.
11. Members Remarks
01:28:0312. Adjournment
01:28:07