1. Call to Order
00:012. Pledge of Allegiance
00:353. Roll Call of Members
00:564. Addenda to the Agenda
01:165. Public Comment (Items Not on the Agenda)
01:236. Chair's Remarks
01:427. Unfinished Business
02:368. New Business CONSENT AGENDA (Items 8.1 - 8.7)
02:418.8 - PUBLIC WORKS, PLANNING & TRANSPORTATION
03:49Joint resolution appropriating $1,600,000 of Motor Fuel Tax funds for ice control salt materials needed for the 2021-2022 winter season.
8.9 - PUBLIC WORKS, PLANNING & TRANSPORTATION
05:06Joint resolution authorizing a contract with Triggi Construction, Inc., West Chicago, Illinois, in the amount of $345,974.50 for patching of the concrete roadway Deerfield Parkway, which will be improved under the Illinois Highway Code for a total of 0.31 miles, and appropriating $415,170 of Motor Fuel Tax funds.
8.10 - PUBLIC WORKS, PLANNING & TRANSPORTATION
06:05Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $1,984,272.14 for the resurfacing of Washington Street, from Lake Street to Illinois Route 45, which will be improved under the Illinois Highway Code for a total of 1.87 miles, and appropriating $2,385,000 of Motor Fuel Tax funds.
8.11 - PUBLIC WORKS, PLANNING & TRANSPORTATION
08:09Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $1,780,024.24 for the widening and resurfacing of Illinois Route 120, from Knight Avenue to Illinois Route 131, and appropriating $2,140,000 of ¼% Sales Tax for Transportation funds.
8.12 - PUBLIC WORKS, PLANNING & TRANSPORTATION
09:08Joint resolution authorizing separate agreements with the City of Park City and the City of Waukegan for the proposed widening and resurfacing of Illinois Route 120, from Knight Avenue to Illinois Route 131.
8.13 - PUBLIC WORKS, PLANNING & TRANSPORTATION
11:40Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2021 for the Lake County Division of Transportation (LCDOT) capital funds, for projects previously approved.
8.14 - FINANCIAL & ADMINISTRATIVE - County Clerk
12:31Presentation and discussion on proposed amendments to the 1987 County Ordinance outlining how the County Clerk’s Office manages property acquired through the tax deed process.
8.15 - FINANCIAL & ADMINISTRATIVE - Human Resources
01:02:13Discussion regarding extending the expiration date of Section 4.11, the Families First Coronavirus Response Act (FFCRA), in the Employee Policies and Procedures manual.
8.16 - FINANCIAL & ADMINISTRATIVE - Human Resources
01:08:12Director's Report - Human Resources.
8.17 - FINANCIAL & ADMINISTRATIVE - Enterprise Information Technology
01:09:26Director's Report - Enterprise Information Technology.
8.18 - FINANCIAL & ADMINISTRATIVE - Facilities and Construction Services
01:09:42Director's Report - Facilities and Construction Services.
8.19 - FINANCIAL & ADMINISTRATIVE - Finance and Administrative Services
01:09:49Director's Report - Finance and Administrative Services.
9. County Administrator's Report
01:10:0210. Executive Session
01:10:0810.1 - Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). 10.2 - Executive Session to discuss personnel matters pursuant to 5ILCS 120/2 (c)(1). 10.3 - Executive Session to review closed session minutes pursuant to 5ILCS 120/2 (c)(21). 10.3A - Executive Session minutes from January 28, 2021.
11. Members Remarks
01:11:5612. Adjournment
01:12:01