CALL TO ORDER
00:01MOMENT OF SILENCE
06:24PLEDGE OF ALLEGIANCE
06:45ROLL CALL OF MEMBERS
07:04ADDENDA TO THE AGENDA
08:03SPECIAL RECOGNITION AND PRESENTATIONS
08:06PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
08:11CHAIR'S REMARKS
08:40UNFINISHED BUSINESS
13:01NEW BUSINESS
13:05CONSENT AGENDA (Items 1-24)
13:0525 - LAKE COUNTY BOARD
14:55Resolution 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 January 11, 2022.
26 - REAPPORTIONMENT COMMITTEE
16:25Ordinance approving an apportionment plan for the Lake County Board.
27 - REAPPORTIONMENT COMMITTEE
01:23:02Joint ordinance establishing compensation for the Lake County Board.
28 - LAW AND JUDICIAL COMMITTEE
01:24:42Joint resolution authorizing an amendment for a six-month extension for the State’s Attorney’s Office Multi-Victimization Program through a Victim of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA) to the Lake County State’s Attorney’s Office, including an emergency appropriation of $55,924 in federal funds.
29 - HEALTH AND COMMUNITY SERVICES COMMITTEE
01:26:21Board of Health Report.
30 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
01:34:57Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Transfer of a Well House Property between Lake County (County) and the Village of Round Lake Beach (Village).
31 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
01:36:32Joint resolution authorizing execution of a contract with Joseph J. Henderson & Son, Inc., Gurnee, Illinois in the amount of $1,727,000 for the Des Plaines River (DPR) Water Reclamation Facilities (WRF) Dewatering Phase 1 Improvements Project.
32 - ENERGY & ENVIRONMENT COMMITTEE
01:37:54Ordinance establishing a Commercial Property Assessed Clean Energy (C-PACE) Program in Lake County.
33 - ENERGY & ENVIRONMENT COMMITTEE
01:46:57Joint resolution adopting a policy to prohibit single use plastics in Lake County’s operations by January 1, 2023.
34 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
02:08:49Resolution authorizing an emergency appropriation in Fund 206 Liability Insurance and Risk Fund to fund claim expenses in excess of the Fiscal Year 2021 budget in the amount of $250,000 from the Fund 206 fund balance.
35 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
02:11:08Resolution authorizing an emergency appropriation in the amount of $169,959 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for Pandemic Health Navigator Technology licensing for one year in Fund 746 ARPA Fund.
36 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
02:13:20Resolution authorizing an emergency appropriation of $75,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for a Criminal Investigations Surveillance Van in Fund 746 ARPA Fund.
37 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
02:13:35Resolution authorizing an emergency appropriation of up to $525,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for a Mobile Command Center replacement in Fund 746 ARPA Fund.
38 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
02:13:49Resolution authorizing an emergency appropriation not to exceed $251,357 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for two employees in a Violent Crimes Unit in the State’s Attorney’s Office in Fund 746 ARPA Fund.
39 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
02:14:08Resolution authorizing an emergency appropriation in an amount not to exceed $91,194 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for one Victim Witness Counselor in the State’s Attorney’s Office in Fund 746 ARPA Fund.
40 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
02:14:25Resolution authorizing an emergency appropriation of $45,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for Fire Fighting Foam replacement in Fund 746 ARPA Fund from Lake County’s allocation for revenue replacement.
41 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
02:14:35Resolution authorizing an emergency appropriation of $300,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for temporary staff to support the Federal Emergency Rental Assistance (FERA) Program.
42 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
02:14:44Resolution authorizing an emergency appropriation of $840,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) to support non-congregate sheltering of people experiencing homelessness.
43 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
02:14:55Resolution authorizing an emergency appropriation in an amount not to exceed $100,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for a grant recipient tracker database for ARPA expenses and allocations in Fund 746 ARPA Fund.
44 - NEW APPOINTMENTS
02:22:04Resolution providing for the appointment of Jim Bubash as a member of the Grubb School Drainage District.
45 - NEW APPOINTMENTS
02:23:31Resolution providing for the appointment of Rebecca Wilson as a member of the Lakeside Cemetery Association.
PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER REMARKS
02:24:51ADJOURNMENT
02:26:05