CALL TO ORDER
00:02MOMENT OF SILENCE
00:47PLEDGE OF ALLEGIANCE
03:20ROLL CALL OF MEMBERS
03:40ADDENDA TO THE AGENDA
04:511 - SPECIAL RECOGNITION AND PRESENTATIONS
05:03Special recognition of August 26, 2021 as Women’s Equality Day.
2 - SPECIAL RECOGNITION AND PRESENTATIONS
08:32Special recognition of the contributions of health care and public health workers during the COVID-19 pandemic.
PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
12:27CHAIR'S REMARKS
19:23UNFINISHED BUSINESS
27:23NEW BUSINESS - CONSENT AGENDA (Items 3-33)
27:3034 - LAKE COUNTY BOARD
29:01Resolution 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 September 14, 2021.
35 - HEALTH AND COMMUNITY SERVICES COMMITTEE
31:53Board of Health Report.
36 - HEALTH AND COMMUNITY SERVICES COMMITTEE
40:35Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $3,000,000 for the COVID-19 Contact Tracing grant.
37 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
42:20Joint resolution adopting the 2021-2026 Proposed Transportation Improvement Program.
38 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
43:48Joint resolution adopting the second amendment to the Host Agreement between Lake County, the Solid Waste Agency of Lake County (SWALCO), and the owner of the Zion Landfill, GFL, Inc.
39 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
45:26Lake County Partners Report.
40 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
47:47Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Metropolitan Alliance of Police Chapter 482 (MAP) Law Enforcement Division Lieutenants Unit.
41 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
49:25Resolution authorizing a contract with McDonagh Demolition Incorporated of Chicago, Illinois for the demolition and site restoration of Winchester House in the amount of $2,750,000.
42 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
56:00Resolution authorizing an agreement with CDW Government, Chicago, IL, for network hardware and electronics as required to bypass Winchester House in the amount of $36,603.09.
43 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
57:39Resolution approving a three percent pay increase for the last 13 pay periods of Fiscal Year 2021 (FY21) for County employees not in a bargaining unit and for bargaining unit employees whose contract agrees to mirror County employee annual increases.
44 - NEW APPOINTMENTS
59:15Resolution providing for the appointment of Karen Porten as a member of the Lakes Region Sanitary District.
45 - NEW APPOINTMENTS
01:01:19Resolution providing for the appointment of John Wasik as a member of the Illinois Route 53 Expansion Land Alternative Use Task Force.
46 - NEW APPOINTMENTS
01:03:11Resolution providing for the appointment of Deborah Balma, Patrick “Sean” Ginty, Andrea Hess, Helen Redding, and Harold Wallin as members of the Ethics Commission of Lake County.
47 - NEW APPOINTMENTS
01:29:24Resolution providing for the appointment of Mary Ross Cunningham as a member of the Lake County Workforce Development Board.
PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER REMARKS
01:30:5348 - Bond for James T. Lang, trustee of the Lake Zurich Rural Fire Protection District, in the amount of $2,000.
01:30:57