CALL TO ORDER
00:02MOMENT OF SILENCE
00:33PLEDGE OF ALLEGIANCE
02:22ROLL CALL OF MEMBERS
02:48ADDENDA TO THE AGENDA
04:042 - SPECIAL RECOGNITION AND PRESENTATIONS
05:30Special recognition of 2-1-1 Day in Lake County.
1 - SPECIAL RECOGNITION AND PRESENTATIONS
13:01Special recognition celebrating February 2021 as Black History Month.
3 - SPECIAL RECOGNITION AND PRESENTATIONS
28:58Special recognition promoting March 2021 as National Problem Gambling Awareness Month.
4 - SPECIAL RECOGNITION AND PRESENTATIONS
32:21Special recognition honoring March 2021 as Women’s History Month.
PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
33:58CHAIR'S REMARKS
36:31UNFINISHED BUSINESS
48:32NEW BUSINESS - CONSENT AGENDA (Items 5 - 30)
48:3331 - LAKE COUNTY BOARD
49:48Resolution 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 March 9, 2021.
32 - LAKE COUNTY BOARD
59:15Ordinance amending the Lake County Liquor Control Ordinance to increase the days to apply for a license under Chapter 111.045, License is a Privilege.
33 - HEALTH AND COMMUNITY SERVICES COMMITTEE
01:04:08Board of Health Report.
34 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
01:49:36Resolution directing the Lake County Zoning Board of Appeals to conduct a public hearing on proposed text amendments to Chapter 151 of the Lake County, Illinois, Code of Ordinances relating to the regulation of unincorporated adult-use cannabis businesses.
35 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
01:51:26Resolution renaming an existing roadway in the area commonly known as Hickory Knoll Subdivision in unincorporated West Deerfield Township.
36 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
01:51:47Joint resolution authorizing a contract with Era Valdivia Contractors Inc., Chicago, Illinois, for the Brooks Farm Water Tower Rehabilitation Project in an estimated amount of $471,300.
37 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
01:51:47Joint resolution to execute an Intergovernmental Agreement (IGA) with Diamond Lake School District 76 (“District 76”) regarding the Oak Terrace Water System improvements.
38 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
01:51:47Joint resolution authorizing an emergency appropriation for development of a Watershed-Based Plan for the Squaw Creek and Fish Lake Drain watersheds by the Stormwater Management Commission (SMC) in the amount of $199,800 and funded by Grant Number 3192013 from the Illinois Environmental Protection Agency (IL EPA) and other local units of government.
39 - RULES COMMITTEE
01:59:16Resolution amending various sections of the Lake County Board Rules of Order and Operational Procedures.
40 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
02:05:46Resolution approving the Lake County Fiscal Year 2021 (FY 2021) COVID-19 Relief and Recovery Plan and the County Administrator’s authorities to execute programs within the approved COVID Response Categories.
41 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
02:05:46Resolution authorizing an emergency appropriation in the amount of $20,646,762.50 of Federal Emergency Rental Assistance (FERA) Program funds to assist households that are unable to pay rent and utilities due to the COVID-19 pandemic.
42 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
02:08:39Ordinance proposing the dissolution of the Lake Bluff Mosquito Abatement District (LBMAD).
43 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
02:13:17Resolution approving a contract with Baker Tilly US, LLP, Oak Brook, Illinois for Fiscal Year (FY) 2020 audit consulting services in an amount not to exceed $75,000 and authorizing a line item transfer in the FY 2021 Finance and Administrative Services budget.
44 - NEW APPOINTMENTS
02:14:28Resolution establishing a Reapportionment Committee and providing for appointments to said Committee.
45 - NEW APPOINTMENTS
02:16:12Resolution providing for the appointment of Julie Simpson as a member of the LakeCounty Board of Health.
46 - NEW APPOINTMENTS
02:16:12Resolution providing for the appointment of Richard Eckenstahler as a member of the Lake County Sheriff’s Office Merit Commission.
47 - NEW APPOINTMENTS
02:16:12Resolution providing for the appointment of Ann Maine as a member of the Lake County Coordinated Transportation Committee.
49 - NEW APPOINTMENTS
02:16:12Resolution providing for the appointment of Joseph Kiriazes as a trustee of the Countryside Fire Protection District.
50 - NEW APPOINTMENTS
02:16:13Resolution providing for the appointment of Irina Mishalov as a member of the Lake County Housing Authority.
48 - NEW APPOINTMENTS
02:20:04Resolution providing for the appointment of Geoff Guttschow as a member of the Lake County Emergency Telephone System Board (ETSB).
PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER REMARKS
02:21:18