CALL TO ORDER
00:13MOMENT OF SILENCE
00:27PLEDGE OF ALLEGIANCE
01:20ROLL CALL OF MEMBERS
01:43ADDENDA TO THE AGENDA
02:331 Special recognition celebrating February 2023 as Black History Month.
02:362 Special recognition of 2-1-1 Day in Lake County.
10:403 Special recognition of Dave Dato for his years of service as the Chair of the Lake County Emergency Telephone System Board.
16:264 Special recognition for Kurt Woolford, Executive Director of Lake County Stormwater Management Commission, for receiving the Government Civil Engineer of the Year Award by the American Society of Civil Engineers of Illinois.
21:03PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
30:39CHAIR'S REMARKS
33:58UNFINISHED BUSINESS
39:57NEW BUSINESS CONSENT AGENDA (Items 5-41 excluding Item 10)
39:5910 Board Action approving the Reapportionment Committee minutes from November 30, 2021
41:0242 Board of Health Report.
42:2243 Joint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $948,815 for the Community Project Funding/Congressionally Directed Spending grant.
47:0244 Joint resolution authorizing a five-year contract with Axon, Scottsdale, Arizona, for the purchase of tasers for the Lake County Sheriff’s Office in the total amount of $552,369.20.
48:1045 Joint resolution appropriating $7,500,000 of Motor Fuel Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvement of Deerfield Road, from Illinois Route 21 (Milwaukee Avenue) to Saunders Road.
48:4946 Resolution amending the policy to prohibit single use plastics in Lake County’s operations by January 1, 2023.
52:0247 Resolution authorizing an agreement with Kone, Inc., Lombard, Illinois, for Elevator Modernization in the Administrative Tower in the amount of $1,891,324.
55:3648 Resolution authorizing execution of a contract with Engineered Services, DBA Powerlink Electric, Vernon Hills, Illinois in the amount of $1,660,290 for the Depke
56:0749 Resolution authorizing the acceptance of a Federal Emergency Management Agency (FEMA) Grant under the Federal Fiscal Year (FFY) 2022 Emergency Operations Center Grant Program (EOC) by the State of Illinois, Illinois Emergency Management Agency (IEMA), awarded to Lake County, and authorizing an emergency appropriation of $1,000,000 of both revenue and expense to execute the grant proceeds.
56:3750 Resolution creating four temporary full-time equivalent positions in the Stormwater Management Commission for the functional needs of its Capital Improvement Program.
57:2251 Resolution providing for the appointment of Melinda Bush to the Metra Board of Directors.
58:2752 Resolution providing for the appointment of J. Kevin Hunter as a member of the Northwest Lake County Wholesale Policy Advisory Committee.
01:13:2053 Resolution providing for the appointment of Austin McFarlane as a member of the Northwest Lake County Wholesale Technical Advisory Committee.
01:13:3954 Resolution providing for the appointment of Jeffrey Burke as a member of the Lake County Sheriff’s Office Merit Commission.
01:13:5655 Resolution providing for the appointment of Kenneth Swanson as a member of the Lake County Workforce Development Board.
01:14:1756 Resolution providing for the appointment of Stephanie Victor as a member of the Lake County Housing and Community Development Commission.
01:14:3657 Resolution providing for the appointment of Deborah Lezon as a trustee of the Wauconda Fire Protection District.
01:14:5258 Resolution providing for the appointment of Michael Knight as a member of the Lake County Housing and Community Development Commission.
01:15:2459 For Information - Appointment of Marah Altenberg as a member of the Lake County Opioid Initiative (LCOI) Board.
01:16:30PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER REMARKS
01:17:42ADJOURNMENT
01:37:35