CALL TO ORDER
00:12MOMENT OF SILENCE
01:39PLEDGE OF ALLEGIANCE
03:30ROLL CALL OF MEMBERS
03:50ADDENDA TO THE AGENDA
04:391. SPECIAL RECOGNITION AND PRESENTATIONS
04:43Special recognition honoring Asian American and Pacific Islander Heritage Month.
2. SPECIAL RECOGNITION AND PRESENTATIONS
06:20Special recognition of May 11, 2022 through May 17, 2022 as National Police Week.
3. SPECIAL RECOGNITION AND PRESENTATIONS
08:38Special recognition of May 1, 2022 through May 7, 2022 as Public Service Recognition Week.
4. SPECIAL RECOGNITION AND PRESENTATIONS
10:54Special recognition of May 14, 2022 as World Migratory Bird Day (WMBD).
5. SPECIAL RECOGNITION AND PRESENTATIONS
13:29Special recognition of the Lake County Health Department for ensuring access to vital reproductive health services at their facilities.
PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
15:43CHAIR'S REMARKS
23:45UNFINISHED BUSINESS
33:50NEW BUSINESS CONSENT AGENDA (Items 6 - 43)
34:0544. LAKE COUNTY BOARD
35:07Resolution extending the declaration of emergency due to Coronavirus disease (COVID-19) in Lake County, Illinois, until the Governor of Illinois lifts the State’s declaration of emergency, but no longer than June 14, 2022.
45 Board of Health Report.
43:4546. PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
53:40Joint resolution authorizing an agreement with V3 Companies, Woodridge, Illinois, to provide Phase II professional design engineering services for improvements along Hainesville Road, from Washington Street to Rollins Road, at a maximum cost of $2,552,508 and appropriating $3,065,000 of ¼% Sales Tax for Transportation funds.
47. PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
54:22Joint resolution accepting grant award and authorizing an emergency appropriation for Regional Stormwater Projects in the amount of $30,000,000 and funded by the IL Department of Commerce and Economic Opportunity (DCEO) in a newly created fund, Fund 743 Regional Stormwater Management Projects Fund.
48. PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
01:02:52Resolution creating one temporary full-time equivalent in the Stormwater Management Commission and authorizing a line item transfer in the amount of $140,242 in Fund 212 Stormwater Management Commission (SMC) Fund to fund a temporary Capital Improvement Program Manager full-time position.
49 Lake County Partners Update.
01:04:3850. FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:06:47Resolution endorsing the Lake County Partners’ 2022 Comprehensive Economic Development Strategy (CEDS).
51. FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:07:35Resolution authorizing the display of the Prisoner of War / Missing in Action (POW / MIA) Flag in Lincoln Plaza at the Lake County Administrative Complex in Waukegan on Memorial Day.
52. FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:15:36Resolution authorizing the display of the LGBTQ+ Pride Flag in Lincoln Plaza at the Lake County Administrative Complex in Waukegan during the month of June.
53. FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:19:28Resolution authorizing an emergency appropriation in the amount of $72,810 and an agreement with Safeware, Lanham, Maryland, for the purchase of election security equipment for various Lake County locations to be reimbursed by the Illinois State Board of Elections Security Grant pursuant to Section 101 of the Help America Vote Act of 2002, (“HAVA”) (52 USC 20901) (CFDA 90.404).
54. FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:20:16Resolution authorizing a contract with TFS Energy Solutions, LLC d/b/a Tradition Energy, Stamford, Connecticut for energy consulting to obtain electricity rate and management services in the annual estimated amount of $3,500,000.
55. FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:20:48Resolution setting forth the Financial Policies, including the policy regarding the parameters for the Fiscal Year 2023 Budget.
56. FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:26:42Resolution setting the compensation for specified County-wide Elected Office holders.
57. FINANCIAL AND ADMINISTRATIVE COMMITTEE
02:16:30Resolution setting compensation for County Board Members and the County Board Chair.
58. NEW APPOINTMENTS
02:42:50Resolution providing for the appointments of Mary Ross Cunningham and Steve Snarski as members of the Lake County Public Building Commission.
PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER REMARKS
02:43:53ADJOURNMENT
02:51:10