1. Call to Order
00:062. Pledge of Allegiance
00:473. Roll Call of Members
01:104. Addenda to the Agenda
01:525. Public Comment (Items not on the agenda)
02:108. New Business - CONSENT AGENDA (Items 8.1 - 8.3)
02:358.4 - PUBLIC WORKS, PLANNING & TRANSPORTATION
03:26Joint committee action item approving Change Order Number Seven in the amount of $6,712.75 for additions to the Hutchins Road Bridge construction contract.
8.5 - FINANCIAL & ADMINISTRATIVE
05:09Resolution authorizing an agreement with Daikin Applied, Chicago, Illinois, for routine inspections and preventative maintenance of heating, ventilation, and air conditioning (HVAC) equipment for various County facilities in the estimated annual amount of $75,000.
8.6 - FINANCIAL & ADMINISTRATIVE
13:44Committee action authorizing the reclassification of two positions in the Finance and Administrative Services Department.
8.7 - FINANCIAL & ADMINISTRATIVE
17:32Facilities and Construction Services Department’s Annual Update.
8.8 - FINANCIAL & ADMINISTRATIVE
47:10Discussion on COVID Relief and Recovery Funding and 2021 Plan.
8.9 - FINANCIAL & ADMINISTRATIVE
01:22:25Discussion regarding the dissolution of the Lake Bluff Mosquito Abatement District (LBMAD).
9. Directors' Reports
01:33:059.1 - Director’s Report. · Facilities and Construction Services. o Update on Job Ordering Contract (JOC). · Finance and Administrative Service. · Human Resources.
10. County Administrator's Report
01:47:0111. Executive Session
01:47:0611.1 - Executive session to review closed session minutes pursuant to 5 ILCS 120/2 (c)(21). 11.1A - Executive Session minutes from January 7, 2021. 11.2 - Executive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2). 11.3 - Executive Session to discussion pending litigation pursuant to 5 ILCS 120/2 (c)(11). 11.4 - Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
12. Members Remarks
01:49:2913. Adjournment
01:49:35