1. Call to Order 00:00:05

2. Pledge of Allegiance 00:02:52

3. Roll Call of Members 00:03:40

4. Addenda to the Agenda 00:04:27

5. Public Comment (Items not on the agenda) 00:04:36

6. Chair's Remarks 00:04:48

7. Unfinished Business 00:05:20

8. New Business CONSENT AGENDA (Items 8.1 - 8.2) 00:05:29

8.3 - HEALTH DEPARTMENT 00:06:22

COVID-19 Vaccination Update.

8.4 - HEALTH DEPARTMENT 01:40:10

Joint resolution accepting the Illinois Children’s Healthcare Foundation grant and authorizing an emergency appropriation in the amount of $149,940 for the COVID-19 SASS Children’s Mental Health Initiative grant.

8.5 - HEALTH DEPARTMENT 01:44:52

Joint resolution accepting the Des Plaines River Watershed Workgroup Lakes Project funds and authorizing an emergency appropriation in the amount of $80,535.50 for the Water Quality Monitoring program.

8.6 - HEALTH DEPARTMENT 01:44:52

Joint resolution accepting the National Association of County and City Health Officials (NACCHO) grant and authorizing an emergency appropriation in the amount of $75,000 for the Building Leaders of Color (BLOC) COVID-19 grant.

8.7 - HEALTH DEPARTMENT 01:44:52

Joint resolution accepting the U.S. Department of Justice grant and authorizing an emergency appropriation in the amount of $184,383 for the Comprehensive Opioid, Stimulant, and Substance Abuse Site-based Program grant.

8.8 - HEALTH DEPARTMENT 01:44:52

Joint resolution accepting the Schreiber Family Foundation grant and authorizing an emergency appropriation in the amount of $88,600 for the Coordinated Intake program.

9. Directors' Reports 01:46:25

9.1 Veteran Assistance Program Annual Update.

10. County Administrator's Report 02:00:19

11. Executive Session 02:00:48

12. Members' Remarks 02:00:49

13. Adjournment 02:01:37