1. Call to Order
00:042. Pledge of Allegiance
00:403. Roll Call of Members
00:554. Addenda to the Agenda
01:295. Public Comment (Items Not on the Agenda)
01:366. Chair's Remarks
02:047. Unfinished Business
03:168. New Business CONSENT AGENDA (Items 8.1 - 8.13)
03:208.14 - LAW & JUDICIAL
04:24Joint resolution authorizing a five-year contract with Axon, Scottsdale, Arizona, for the purchase of body-worn cameras for the Lake County Sheriff’s Office (LCSO) for use in the jail in the amount of $675,003.75, or $135,000.75 per year.
8.15 - PUBLIC WORKS, PLANNING & TRANSPORTATION
08:00Ordinance adopting a Lake County Motor Fuel Tax at an initial rate of eight cents ($0.08) per gallon of motor fuel sold at retail within Lake County.
8.16 - PUBLIC WORKS, PLANNING & TRANSPORTATION
01:46:21Ordinance repealing Title III, Chapter 36, Fair Share Road Improvement Impact Fees, of the Lake County Code of Ordinances.
8.17 - FINANCIAL & ADMINISTRATIVE - County Clerk
01:48:10Ordinance amending Chapter 37, County-Wide Policies and Services, to add a Subsection after 37.045 but before 37.060 in the Lake County Code of Ordinances, for the procedure for the management and disposition of Real Estate and Tax Certificates acquired by the County of Lake, as Trustee, (COLT) for the respective taxing districts through the tax sale.
8.18 - FINANCIAL & ADMINISTRATIVE - Human Resources
02:01:32Committee action authorizing the reclassification of three positions in the Facilities and Construction Services Department.
8.19 - FINANCIAL & ADMINISTRATIVE - Human Resources
02:05:45Committee action authorizing the reclassification of three positions in the Chief County Assessment Office.
8.20 - FINANCIAL & ADMINISTRATIVE - Human Resources
02:07:48Resolution extending the expiration date of Section 4.11, the Families First Coronavirus Response Act (FFCRA), in the Employee Policies and Procedures manual.
8.21 - FINANCIAL & ADMINISTRATIVE - Human Resources
02:09:30Director's Report - Human Resources
8.22 - FINANCIAL & ADMINISTRATIVE - Facilities and Construction Services
02:12:07Resolution granting a stormwater drainage easement to the Village of Libertyville at the Lake County Libertyville Campus property at 500 W. Winchester Rd, Libertyville, Illinois.
8.23 - FINANCIAL & ADMINISTRATIVE - Facilities and Construction Services
02:13:51Director's Report - Facilities and Construction Services.
8.24 - FINANCIAL & ADMINISTRATIVE - Finance and Administrative Services
02:14:14Resolution authorizing emergency appropriations for Fiscal Year (FY) 2021 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.
8.25 - FINANCIAL & ADMINISTRATIVE - Finance and Administrative Services
02:15:33Director's Report - Finance and Administrative Services.
8.26 - FINANCIAL & ADMINISTRATIVE - Enterprise Information Technology
02:15:51Director's Report - Enterprise Information Technology.
8.27 - FINANCIAL & ADMINISTRATIVE - County Administrator's Office
02:16:06COVID-19 Relief and Recovery Update.
9. County Administrator's Report
02:39:3210. Executive Session
02:40:0810.1 - Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).
02:40:2510.1A - Committee action authorizing settlement authority for Case Number 19L636.
02:42:3211. Members Remarks
02:43:1712. Adjournment
02:44:53