CALL TO ORDER 00:00:02

MOMENT OF SILENCE 00:00:33

PLEDGE OF ALLEGIANCE 00:02:22

ROLL CALL OF MEMBERS 00:02:48

ADDENDA TO THE AGENDA 00:04:04

2 - SPECIAL RECOGNITION AND PRESENTATIONS 00:05:30

Special recognition of 2-1-1 Day in Lake County.

1 - SPECIAL RECOGNITION AND PRESENTATIONS 00:13:01

Special recognition celebrating February 2021 as Black History Month.

3 - SPECIAL RECOGNITION AND PRESENTATIONS 00:28:58

Special recognition promoting March 2021 as National Problem Gambling Awareness Month.

4 - SPECIAL RECOGNITION AND PRESENTATIONS 00:32:21

Special recognition honoring March 2021 as Women’s History Month.

PUBLIC COMMENT (ITEMS NOT ON THE AGENDA) 00:33:58

CHAIR'S REMARKS 00:36:31

UNFINISHED BUSINESS 00:48:32

NEW BUSINESS - CONSENT AGENDA (Items 5 - 30) 00:48:33

31 - LAKE COUNTY BOARD 00:49:48

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 March 9, 2021.

32 - LAKE COUNTY BOARD 00:59:15

Ordinance amending the Lake County Liquor Control Ordinance to increase the days to apply for a license under Chapter 111.045, License is a Privilege.

33 - HEALTH AND COMMUNITY SERVICES COMMITTEE 01:04:08

Board of Health Report.

34 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 01:49:36

Resolution directing the Lake County Zoning Board of Appeals to conduct a public hearing on proposed text amendments to Chapter 151 of the Lake County, Illinois, Code of Ordinances relating to the regulation of unincorporated adult-use cannabis businesses.

35 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 01:51:26

Resolution renaming an existing roadway in the area commonly known as Hickory Knoll Subdivision in unincorporated West Deerfield Township.

36 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 01:51:47

Joint resolution authorizing a contract with Era Valdivia Contractors Inc., Chicago, Illinois, for the Brooks Farm Water Tower Rehabilitation Project in an estimated amount of $471,300.

37 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 01:51:47

Joint resolution to execute an Intergovernmental Agreement (IGA) with Diamond Lake School District 76 (“District 76”) regarding the Oak Terrace Water System improvements.

38 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE 01:51:47

Joint resolution authorizing an emergency appropriation for development of a Watershed-Based Plan for the Squaw Creek and Fish Lake Drain watersheds by the Stormwater Management Commission (SMC) in the amount of $199,800 and funded by Grant Number 3192013 from the Illinois Environmental Protection Agency (IL EPA) and other local units of government.

39 - RULES COMMITTEE 01:59:16

Resolution amending various sections of the Lake County Board Rules of Order and Operational Procedures.

40 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 02:05:46

Resolution approving the Lake County Fiscal Year 2021 (FY 2021) COVID-19 Relief and Recovery Plan and the County Administrator’s authorities to execute programs within the approved COVID Response Categories.

41 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 02:05:46

Resolution authorizing an emergency appropriation in the amount of $20,646,762.50 of Federal Emergency Rental Assistance (FERA) Program funds to assist households that are unable to pay rent and utilities due to the COVID-19 pandemic.

42 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 02:08:39

Ordinance proposing the dissolution of the Lake Bluff Mosquito Abatement District (LBMAD).

43 - FINANCIAL AND ADMINISTRATIVE COMMITTEE 02:13:17

Resolution approving a contract with Baker Tilly US, LLP, Oak Brook, Illinois for Fiscal Year (FY) 2020 audit consulting services in an amount not to exceed $75,000 and authorizing a line item transfer in the FY 2021 Finance and Administrative Services budget.

44 - NEW APPOINTMENTS 02:14:28

Resolution establishing a Reapportionment Committee and providing for appointments to said Committee.

45 - NEW APPOINTMENTS 02:16:12

Resolution providing for the appointment of Julie Simpson as a member of the LakeCounty Board of Health.

46 - NEW APPOINTMENTS 02:16:12

Resolution providing for the appointment of Richard Eckenstahler as a member of the Lake County Sheriff’s Office Merit Commission.

47 - NEW APPOINTMENTS 02:16:12

Resolution providing for the appointment of Ann Maine as a member of the Lake County Coordinated Transportation Committee.

49 - NEW APPOINTMENTS 02:16:12

Resolution providing for the appointment of Joseph Kiriazes as a trustee of the Countryside Fire Protection District.

50 - NEW APPOINTMENTS 02:16:13

Resolution providing for the appointment of Irina Mishalov as a member of the Lake County Housing Authority.

48 - NEW APPOINTMENTS 02:20:04

Resolution providing for the appointment of Geoff Guttschow as a member of the Lake County Emergency Telephone System Board (ETSB).

PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER REMARKS 02:21:18