CALL TO ORDER
01:01MOMENT OF SILENCE
01:30PLEDGE OF ALLEGIANCE
03:23ROLL CALL OF MEMBERS
03:43ADDENDA TO THE AGENDA
04:22SPECIAL RECOGNITION AND PRESENTATIONS
04:25Special recognition of 2-1-1 Day in Lake County.
PUBLIC COMMENT
08:53CHAIR'S REMARKS
18:20UNFINISHED BUSINESS
32:37NEW BUSINESS CONSENT AGENDA (Items 2-23)
32:4124. LAKE COUNTY BOARD
33:26Resolution Reaffirming that Lake County Embraces Diversity.
25. LAKE COUNTY BOARD
36:55Resolution to adopt the recommendation of the license officer to deny the application of Asian Queen Spa, 14048 Petronella Drive, #101, Libertyville, IL 60048, for a Massage Therapy Business License.
26. HEALTH AND COMMUNITY SERVICES COMMITTEE*
39:41Board of Health Report.
27. LAW AND JUDICIAL COMMITTEE
42:18Joint resolution authorizing the creation of the Lake County Law Enforcement Records Management System Fund (Fund 726) and authorizing an emergency appropriation in the amount of $350,000 as the annual revenue and expense budget to accommodate the operations of the new special revenue fund.
28. PUBLIC WORKS AND TRANSPORTATION COMMITTEE
43:39Joint resolution authorizing an agreement with HDR, Inc., Rosemont, Illinois, to provide professional planning and engineering services to prepare a 2050 Long Range Transportation Plan (LRTP), at a maximum cost of $2,053,836 and appropriating $2,465,000 of Motor Fuel Tax funds.
29. APPOINTMENTS
44:35Resolution providing for the appointment of Roger Molina as an alternate member of the Zoning Board of Appeals.
30. APPOINTMENTS
45:53Resolution providing for the appointment of Jennifer Clark as a member of the Public Building Commission, replacing Gina Roberts.
31. APPOINTMENTS
46:32Resolution providing for the appointments of Linda Pedersen and Gina Roberts as members of the Technology Committee.
32. APPOINTMENTS
47:03Resolution providing for the appointment of RuthAnne Hall as a member of the Lake County Emergency Telephone System Board (ETSB).
PETITIONS, CORRESPONDENCE, AND MISCELLANEOUS BUSINESS
49:25MEMBER REMARKS AND REQUESTS
49:28ADJOURNMENT
50:36