CALL TO ORDER
00:13MOMENT OF SILENCE
01:21PLEDGE OF ALLEGIANCE
05:28ROLL CALL OF MEMBERS
05:48ADDENDA TO THE AGENDA
06:35SPECIAL RECOGNITION AND PRESENTATIONS
06:38PUBLIC COMMENT
06:42CHAIR'S REMARKS
14:06UNFINISHED BUSINESS
37:18NEW BUSINESS CONSENT AGENDA (Items 1 - 23 REGULAR AGENDA
37:2124 Board of Health Report.
39:5625 Joint resolution accepting the Managed Care Organizations payment and authorizing an emergency appropriation in the amount of $819,605 for the Directed Payments.
45:1326 Joint resolution authorizing the Lake County Sheriff’s Office to enter into a renewal contract with Axon Enterprise, Inc., Scottsdale, Arizona for dashboard camera hardware, video storage, removal of old equipment, and installation of new equipment in 125 vehicles in the amount of $1,540,000 for five years.
46:5327 Joint resolution authorizing an agreement with Peralte-Clark, LLC, Arlington Heights, Illinois, for Phase I professional engineering services for improvements to Riverwoods Road, from Deerfield Road to Illinois Route 22, and to Duffy Lane, from Riverwoods Road to the I-94 Bridge at a maximum cost of $1,173,752 and appropriating $1,410,000 of County Option Motor Fuel Tax funds.
47:4428 Joint resolution authorizing an agreement with Pace Suburban Bus Division of the Regional Transportation Authority (Pace) providing terms and conditions for the operation of the Ride Lake County paratransit service as a borderless,countywide service for 2024 and appropriating $1,000,000 of ¼% Sales Tax for Transportation Funds.
48:4929 Joint resolution adopting the Lake County Broadband and Digital Equity Action Plan and directing staff to proceed in implementation.
49:3230 Lake County Partners Update.
01:06:2931 Resolution approving the Lake County Job Order Contract (JOC) Policy.
01:11:3532 Resolution authorizing a contract with McDonagh Demolition, Chicago, Illinois, AGAE Contractors, Inc., Elk Grove Village, Illinois and Leopardo Companies, Inc. Hoffman Estates, Illinois for Job Order Contracting General Contractor Services in the estimated annual amount of $2,000,000 per contractor.
01:12:0333 Resolution approving the Lake County Facilities Capital Investment Policy.
01:12:3234 Resolution to make changes to Early Voting Site locations for the March 19, 2024 Primary Election in Lake County.
01:12:5035 Ordinance amending a previous ordinance designating the voting sites assigned to 57 of the 431 precincts in Lake County Townships.
01:15:3236 Resolution to implement Paid Leave for All Workers Act (PLAWA) to Policy 4.2, Vacation and Paid Leave Time, in the Employee Policies and Procedures Manual.
01:16:3637 Resolution providing for the appointment of Patrick Aubyrn as a member of the Avon-Fremont Drainage District
01:18:26PETITIONS, CORRESPONDENCE, AND MISCELLANEOUS BUSINESS
01:18:54MEMBER REMARKS AND REQUESTS
01:18:59ADJOURNMENT
01:30:13