CALL TO ORDER
00:02MOMENT OF SILENCE
00:50PLEDGE OF ALLEGIANCE
03:04ROLL CALL OF MEMBERS
03:28ADDENDA TO THE AGENDA
04:471 - APPOINTMENT TO THE COUNTY BOARD
04:51Resolution recommending the appointment of J. Kevin Hunter as a member of the Lake County Board, representing District 5.
2 - APPOINTMENT TO THE COUNTY BOARD
07:15Swearing in of J. Kevin Hunter to the Lake County Board, District 5.
3 - SPECIAL RECOGNITION AND PRESENTATIONS
11:24Special recognition of July 2021 as Americans with Disabilities Month in Lake County.
4 - SPECIAL RECOGNITION AND PRESENTATIONS
13:23Presentation from the Lake County Convention and Visitor’s Bureau.
CHAIR'S REMARKS
44:00UNFINISHED BUSINESS
48:405 - Resolution authorizing a contract with Mesirow Insurance Services, Inc., an Alliant-owned Company, Chicago, Illinois, for insurance broker services for a two year period, plus renewals, in the annual amount of $73,900.
48:40NEW BUSINESS - CONSENT AGENDA (Items 6 - 42)
50:4143 - LAKE COUNTY BOARD
52:04Resolution 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 August 10, 2021.
44 - HEALTH AND COMMUNITY SERVICES COMMITTEE
54:05Board of Health Report.
45 - LAW AND JUDICIAL COMMITTEE
01:14:51Joint resolution authorizing the creation of a part-time Justice and Mental Health Collaboration Program grant funded position at the Lake County State’s Attorney’s Office to coordinate the 23-hour Crisis Triage Stabilization Center.
46 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
01:18:21Joint resolution appropriating $17,515,000 of ¼% Sales Tax for Transportation funds for the intersection improvement of Gilmer Road and Midlothian Road.
47 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
01:19:44Joint resolution authorizing an agreement with Baxter and Woodman, Crystal Lake, Illinois, for Phase III construction engineering services for improvements at the intersection of Gilmer Road and Midlothian Road, at a maximum cost of $1,233,014, appropriating $1,500,000 of ¼% Sales Tax for Transportation funds.
48 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:21:42Resolution to approve and adopt the Facilities Capital Improvement Plan (CIP) Priorities.
49 - NEW APPOINTMENT
01:46:46Resolution appointing J. Kevin Hunter, as a member of the Legislative Committee, Energy and Environment Committee, Liquor Commission, Lake County Stormwater Management Commission, and Lake County Partners.
50 - NEW APPOINTMENT
01:48:54Resolution appointing Ann Maine to the Rules Committee.
51 - NEW APPOINTMENT
01:50:21Resolution providing for the appointment of Austin McFarlane as a member of the Central Lake County Joint Action Water Agency - Executive Committee.
PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER REMARKS
01:51:33