CALL TO ORDER
01:01MOMENT OF SILENCE
02:40PLEDGE OF ALLEGIANCE
06:12ROLL CALL OF MEMBERS
06:34ADDENDA TO THE AGENDA
07:161. SPECIAL RECOGNITION AND PRESENTATIONS
07:18Special recognition celebrating January 20, 2025 as Martin Luther King Jr. Day in Lake County.
PUBLIC COMMENT
11:15CHAIR'S REMARKS
19:19UNFINISHED BUSINESS
31:43NEW BUSINESS - CONSENT AGENDA (Items 2 - 39)
31:4740 HEALTH AND COMMUNITY SERVICES COMMITTEE - Board of Health Report
32:38Board of Health Report
41 LAW AND JUDICIAL COMMITTEE
36:46Joint resolution authorizing the acceptance and execution of a Victim of Crime Act (VOCA) grant which will provide funding for our Highland Park victim assistance program, including an emergency appropriation of $117,791 in grant funds.
42 PUBLIC WORKS AND TRANSPORTATION COMMITTEE
37:59Joint resolution authorizing an agreement with V3 Companies, Ltd., Woodridge, Illinois, for Phase II professional engineering services for the improvements of Rollins Road, from Grand Avenue to Washington Avenue, at a maximum cost of $2,267,786 and appropriating $2,725,000 of ¼% Sales Tax for Transportation funds.
43 PUBLIC WORKS AND TRANSPORTATION COMMITTEE
39:27Joint resolution authorizing an agreement with Williams Architects, Itasca, Illinois, for professional architectural services for a feasibility study and space needs assessment for a new Maintenance and Fleet Services Facility for the Lake County Division of Transportation (LCDOT), at a maximum cost of $164,798 and appropriating $198,000 of County Option Motor Fuel Tax funds.
44 PLANNING, BUILDING, ZONING AND ENVIRONMENT COMMITTEE
40:36Resolution adopting the 2024 Solid Waste Management Plan Update (Plan Update) for Lake County, Illinois, as approved and recommended by the Solid Waste Agency of Lake County (SWALCO).
45 PLANNING, BUILDING, ZONING AND ENVIRONMENT COMMITTEE
01:16:30Joint resolution authorizing a Host Agreement between Lake County and Waste Management of Illinois, Inc. for siting of a Waste Transfer Facility in Unincorporated Lake County.
46 FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:21:37Resolution authorizing the County Board Chair to provide authority for the County Administrator or their designee to act in the capacity of Director of Finance/Chief Financial Officer, including as Purchasing Agent for Lake County.
48 FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:22:51Resolution authorizing a new Master Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Division of Transportation, Department of Public Works and Facilities Operations and the International Union of Operating Engineers Local 150, Public Employees Division.
47 FINANCIAL AND ADMINISTRATIVE COMMITTEE - Lake County Partners Update.
01:23:54Lake County Partners Update.
49 NEW APPOINTMENTS
01:26:46Resolution providing for the appointment of Angelo Kyle as a member of the Public Works and Transportation Committee, replacing Paras Parekh.
50 NEW APPOINTMENTS
01:27:17Resolution providing for the appointment of Marah Altenberg as a member of the Housing and Community Development Commission, replacing Michael Danforth.
PETITIONS, CORRESPONDENCE, AND MISCELLANEOUS BUSINESS
01:27:45MEMBER REMARKS AND REQUESTS
01:27:49ADJOURNMENT
01:37:08