1. Call to Order 00:00:12

2. Pledge of Allegiance 00:00:21

3. Roll Call of Members 00:00:44

4. Addenda to the Agenda 00:01:10

5. Public Comment 00:01:15

6. Chair's Remarks 00:01:20

8. New Business CONSENT AGENDA (Items 8.1 - 8.24) 00:02:22

8.14 Sheriff's Office 00:03:00

Joint resolution authorizing a line-item transfer within the Sheriff’s Office budget for the temporary housing of inmates in McHenry County in the amount of $1,755,260 from various expenses of the Sheriff’s Office’s accounts.

8.21 Division of Transportation 00:09:26

Joint resolution authorizing a contract with Campanella & Sons, Inc., Wadsworth, Illinois, in the amount of $3,266,544.26 for the reconstruction of the intersection of Winchester Road and Illinois Route 83 and appropriating $3,920,000 of ¼% Sales Tax for Transportation funds.

8.25 Facilities and Construction Services 00:12:25

Resolution authorizing a contract with LRS Holdings, LLC, Rosemont, Illinois, for Refuse Collection Services for Lake County and the Water Treatment Plant Waste Residue Collection for the various County Departments in the estimated annual amount of $132,344.

8.26 Enterprise Information Technology 00:14:17

Enterprise Information Technology Annual Update

8.27 County Administration 00:48:48

Resolution authorizing a line-item transfer within categories of the Diversity Equity and Inclusion budget to accommodate county-wide training and professional services in the amount of $128,524.

8.28 County Administration 00:50:23

Resolution authorizing reallocation of previously budgeted appropriations totaling $9,569,328 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) to be distributed across ARPA categories in support of Lake County residents and communities related to COVID-19 Public Health Emergency recovery.

9. County Administrator's Report 00:53:20

10. Executive Session 00:53:24

11. Member Remarks and Requests 00:54:14

12. Adjournment 00:54:18