CALL TO ORDER 00:00:02

MOMENT OF SILENCE 00:00:56

PLEDGE OF ALLEGIANCE 00:01:26

ROLL CALL OF MEMBERS 00:01:49

ADDENDA TO THE AGENDA 00:02:54

1 - SPECIAL RECOGNITION AND PRESENTATIONS 00:03:01

Special recognition of volunteers who have assisted Lake County during the COVID-19 pandemic.

2 - SPECIAL RECOGNITION AND PRESENTATIONS 00:08:34

Special recognition commending the Lake County Auxiliary Deputy Unit for their dedicated and valuable service to the Lake County Sheriff's Office and the residents of Lake County.

3 - SPECIAL RECOGNITION AND PRESENTATIONS 00:10:49

Special recognition honoring Asian American and Pacific Islander Heritage Month.

PUBLIC COMMENT (ITEMS NOT ON THE AGENDA) 00:12:58

CHAIR'S REMARKS 00:13:06

UNFINISHED BUSINESS 00:42:08

NEW BUSINESS - CONSENT AGENDA (Items 4 - 53) 00:42:12

54 - LAKE COUNTY BOARD 00:43:30

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 June 8, 2021.

55 - LAKE COUNTY BOARD 00:44:49

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 Memorial Day.

56 - LAKE COUNTY BOARD 00:46:15

Resolution authorizing the display of the LGBTQ+ Pride Flag in Lincoln Plaza at the Lake County Administrative Complex in Waukegan during the month of June.

57 - DIVERSITY AND INCLUSION COMMITTEE 00:48:51

Joint resolution amending Section 1.6, Diversity and Inclusion, in the Employee Policies and Procedures Manual.

58 - DIVERSITY AND INCLUSION COMMITTEE 00:50:15

Resolution approving the 2022 Lake County Employee Diversity and Inclusion Calendar.

59 - LAW AND JUDICIAL COMMITTEE 00:52:58

Joint resolution accepting the John D. and Catherine T. MacArthur Foundation Safety and Justice Grant, approving staff augmentation, community outreach, data sharing and funding for contract staffing for the Wellness Center authorizing an emergency appropriation in the amount of $700,000.

60 - LAW AND JUDICIAL COMMITTEE 00:57:01

Joint resolution authorizing a contract with Tyler Technologies, Public Safety Division, Troy Michigan, in the amount of $1,355,568 for licensing, software and implementation services for the replacement of the Lake County Emergency Telephone Service Board (ETSB) Computer Aided Dispatch (CAD) and Mobile Messaging Software.

61 - LAW AND JUDICIAL COMMITTEE 00:57:15

Joint resolution authorizing a contract with Tyler Technologies, Public Safety Division, Troy, Michigan, in the amount of $2,831,209 for licensing, software and implementation services for the replacement of the Lake County Sheriff’s Office Records Management System (RMS), Jail Management System (JMS), E-Citation, and E-Crash Software.

62 - HEALTH AND COMMUNITY SERVICES COMMITTEE 00:58:47

Board of Health Report.

63 - HEALTH AND COMMUNITY SERVICES COMMITTEE 01:23:11

Joint resolution for Emergency Appropriation for Vaccination Efforts from the Health Department Fund Balance.

64 - HEALTH AND COMMUNITY SERVICES COMMITTEE 01:24:24

Joint resolution accepting the Illinois Primary Health Care Association grant and authorizing an emergency appropriation in the amount of $2,333,333 for the Pandemic Health Navigator Program grant.

65 - LEGISLATIVE COMMITTEE 01:25:34

Resolution supporting the “Presumptive Benefits for War Fighters Exposed to Burn Pits and Other Toxins Act of 2021” or other similar legislation that ensures veterans who served near burn pits receive VA health coverage and disability benefits.

66 - LEGISLATIVE COMMITTEE 01:29:38

Resolution supporting S.479 or other similar legislation that restores state and local governments’ ability to use advanced refunding to manage bond debt and reduce borrowing costs for public projects.

67 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 01:31:53

Ordinance amending Chapter 151: Unified Development Ordinance of the Lake County, Code of Ordinances relating to the regulation of Adult-Use Cannabis Businesses.

68 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 02:01:44

Joint resolution authorizing a contract with Berger Excavating Contractors, Wauconda, Illinois, in the amount of $2,133,208.86 for the intersection improvement of Fremont Center Road and Illinois Route 60 and appropriating $2,560,000 of ¼% Sales Tax for Transportation funds.

69 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 02:03:20

Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $749,099.54 for the resurfacing of Engle Drive, from Illinois Route 83 to Illinois Route 132, which will be improved under the Illinois Highway Code for a total of 2.20 miles, and appropriating $890,000 of Motor Fuel Tax funds.

70 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 02:04:28

Joint resolution authorizing a contract with A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, in the amount of $4,544,617.36 for the resurfacing, restoration, and rehabilitation (3R) improvement of St. Marys Road, from Illinois Route 176 to Illinois Route 60, and appropriating $5,450,000 of Matching Tax funds.

71 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 02:05:02

Joint resolution authorizing a Highway Authority Agreement and Supplemental Highway Authority Agreement between Lake County, the City of North Chicago, and AbbVie related to AbbVie property located at the intersection of 14th Street and Sheridan Road in North Chicago, Illinois.

72 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 02:05:27

Joint resolution authorizing a contract with Copenhaver Construction Inc., Gilberts, Illinois in the amount of $555,997.50 for the Hawthorn Hills Square Watermain Replacement Project.

73 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 02:05:51

Joint resolution authorizing a contract with Fer-Pal Construction USA, LLC, Elgin, Illinois in the amount of $2,339,680 for the Pekara Watermain Lining Phase 1 and Walmart Fire Loop Lining Project.

74 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 02:13:32

Lake County Partners Report.

75 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 02:15:29

Resolution setting forth the budget and financial policies for the Fiscal Year (FY) 2022 Lake County Budget.

76 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 02:25:30

Resolution authorizing the execution and delivery by the County of Lake, Illinois, of an Assignment and Assumption Agreement and Related Documents Relating to a Land Use Restriction Agreement Entered into by Said County at the Time of Issuance of its Variable Rate Demand Multifamily Housing Revenue Bonds (Rosewood Apartments Project) Series 2004, and Other Provisions in Connection Therewith.

77 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 02:27:13

Resolution authorizing Lake County to enter into agreements for executive recruitment and employee leasing services with two firms: GovHR USA, Northbrook, Illinois and David Gomez Partners, Oak Brook, Illinois using a per recruitment pricing model.

78 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 02:28:39

Resolution repealing Section 2.10, Hiring of Relatives, in the Employee Policies and Procedures manual and replacing with a new Section 2.10, Employment and Supervision of Relatives; Personal Relationships with Employees.

79 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 02:30:31

Resolution authorizing a contract with Simon Roofing and Sheet Metal Corp., Youngstown, Ohio, for the spring 2021 roof replacement project at 18 North County Street amount of $273,936.

80 - NEW APPOINTMENTS 02:31:45

Resolution providing for the appointment of Nathan Herbst as a member of the Lake County Board of Review.

81 - For Information - Appointment of Nancy Rotering as the Lake County representative to the Chicago Metropolitan Agency for Planning (CMAP) Board. 02:32:51

82 - Bond for Morris Ban as a member of the West Skokie Drainage District of Lake County, in the amount of $1,000 to be received and placed on file. 02:33:37