Lake County Board Meeting - January 17, 2023

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CALL TO ORDER
00:17
MOMENT OF SILENCE
00:27
PLEDGE OF ALLEGIANCE
00:38
ROLL CALL OF MEMBERS
00:59
ADDENDA TO THE AGENDA
01:46
1 Special recognition celebrating Martin Luther King Jr. Day in Lake County.
01:55
2 Special recognition for Jeff Dayson, Lake County Division of Transportation Engineer, for receiving the American Public Works Association (APWA) Award for Merit.
08:42
PUBLIC COMMENT
13:28
CHAIR'S REMARKS
13:30
UNFINISHED BUSINESS
19:16
New Business -- Consent Agenda (Items 3-27)
19:22
28 Resolution providing for the reappointment of Mary Ross Cunningham as Lake County’s NACo Board Representative.
20:19
29 Resolution providing for the reappointment of Robert S. Glueckert as the Chief County Assessment Officer of Lake County.
21:07
30 Board of Health Report.
26:51
31 Joint resolution appropriating $8,100,000 of Motor Fuel Tax funds for the intersection improvement of Darrell Road with Case Road and Neville Road, which will be improved under the Illinois Highway Code for a total of 1.3 miles.
32:47
32 Joint resolution authorizing an agreement with STV Incorporated, Chicago, Illinois, to provide Phase III construction engineering services for improvements to the intersections of Darrell Road with Case Road and Neville Road, at a maximum cost of $693,205, and appropriating $835,000 of Motor Fuel Tax funds.
33:52
33 Joint resolution authorizing an agreement with the Wauconda Township Road District for the proposed intersection improvements of Darrell Road with Case Road, Neville Road, Dowell Road, and Fisher Road.
34:28
34 Lake County Partners Update.
34:52
35 Resolution approving updates to the Travel and Business Expense Reimbursement Policy.
37:13
36 Ordinance amending a previous ordinance designating the voting sites assigned to 14 of the 431 precincts in Lake County Townships.
56:41
37 Resolution authorizing an agreement with Cotter Consulting, Chicago, Illinois, to provide Project Management Services for the construction of the new Regional Operations & Communications facility in an amount of $580,000.
58:08
38 Resolution authorizing an agreement with TriMark Marlinn LLC, Bedford Park, Illinois, for the removal, purchase and installation of a dishwasher for the Lake County Jail in the amount of $178,162.58.
58:35
39 Resolution authorizing a contract, with AVI Systems Inc., Arlington Heights, Illinois, for Lake County Television (LCTV) Renovation and AV Technology Upgrades in an estimated amount of $545,970.
59:00
40 Resolution authorizing a contract with Samsara, Inc., San Francisco, California for fleet tracking software in the amount of $177,095.05.
59:35
41 Ordinance amending the Lake County Ethics & Conduct Code for the purpose of transferring Code responsibilities and authorities from the dissolved Ethics & Oversight Committee to the Financial & Administrative Committee.
59:57
42 Resolution providing for the appointment of LaShaundra Barnes as a member of the Lake County Housing Authority.
01:00:51
43 Resolution providing for the appointment of Christina Cerk as a member of the Lake County Board of Health.
01:01:29
44 Resolution providing for the appointment of Jake Miller as a member of the Grubb School Drainage District.
01:01:51
45 Resolution providing for the appointment of Marc Jones as a member of the Housing and Community Development Commission.
01:02:15
46 For Information - Reappointment of Lake County’s Representatives to the Chicago Metropolitan Agency for Planning (CMAP) Metropolitan Planning Organization (MPO) Policy Committee.
01:02:49
Members Remarks
01:03:18
Adjournment -- Next Meeting is Feb. 21, 2023.
01:12:25