1. Call to Order
00:032. Pledge of Allegiance
01:313. Roll Call of Members
01:534. Addenda to the Agenda
02:315. Public Comment (Items not on the agenda)
02:486. Chair's Remarks
04:067. Unfinished Business
06:368. New Business CONSENT AGENDA (Items 8.1 - 8.7)
06:428.8 - COURT ADMINISTRATION
08:20Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $3,000 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant program.
8.9 - SHERIFF
18:38Joint resolution accepting the Healthcare Foundation of Northern Lake County (HFNLC) grant and authorizing an emergency appropriation in the amount of $50,000.
8.10 - SHERIFF
34:38Joint resolution approving a lease renewal between the Lake County Sheriff’s Office, Lake County Facilities and the Lake Region Post 703, the American Legion, for continued operation of the Lake County Sheriff’s Office (LCSO) Marine Unit Patrol Base:
8.11 - SHERIFF
37:04Joint resolution ratifying an emergency procurement with GALLS, Lexington, Kentucky, in the amount of $58,900 for 130 Civil Disorder Control Suits and Shields.
8.12 - STATE'S ATTORNEY'S OFFICE
46:11Joint resolution authorizing the State’s Attorney’s Appellate Prosecutor Program for Fiscal Year (FY) 2021 for a continued participation fee of $49,000.
8.13 - STATE'S ATTORNEY'S OFFICE
48:01Joint resolution authorizing the renewal of two State’s Attorney’s Prosecutor Based Victim Services programs, through a Victim of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $179,258 in federal funds.
8.14 - REGIONAL 9-1-1 CONSOLIDATION
50:24Joint committee action approving a contract modification to the agreement with Crowe LLP, Oak Brook, Illinois to provide consultant services for contract negotiations of a shared, scalable, integrated, enterprise family of public safety systems that includes computer aided dispatch (CAD), mobile data, records management systems (RMS) for law enforcement and fire / emergency medical services, and a jail management system (JMS) for the 9-1-1 Consolidation Implementation in the amount of $67,750.
9. Directors' Reports
01:01:4210. County Administrator's Report
01:17:4911. Executive Session
01:19:1312. Members' Remarks
01:19:1813. Adjournment
01:19:27