1. Call to Order
00:132. Pledge of Allegiance
00:303. Roll Call of Members
00:484. Addenda to the Agenda
01:185. Public Comment
01:226. Chair's Remarks
01:287. Unfinished Business
08:348. New Business CONSENT AGENDA (Items 8.1 - 8.7)
08:438.8 LAW & JUDICIAL
09:26Joint resolution authorizing the acceptance and execution of a Justice Assistance Grant (JAG) Violent Crime Reduction in Illinois Communities (VCRIC) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA) to the Lake County State’s Attorney’s Office (LCSAO) to create a Domestic Violence Prevention Partnership (DVPP) with the North Suburban Legal Aid Clinic (NSLAC), including an emergency appropriation of $200,000 in federal funds.
8.9 LAW & JUDICIAL
17:59Joint resolution temporarily suspending application fees charged to deputy sheriff applicants and correctional officer applicants.
8.10 LAW & JUDICIAL
21:35Joint resolution accepting the Illinois Department of Human Services Redeploy Illinois Grant: and approving an emergency appropriation in the amount of $212,493.
8.11 HEALTH & COMMUNITY SERVICES
27:08Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Comprehensive and Accessible Reemployment through Equitable Employment Recovery (CAREER) Dislocated Worker Grant and approving an emergency appropriation in the amount of $528,500.
8.12 FACILITIES & CONSTRUCTION SERVICES
29:34Resolution authorizing an agreement with Warehouse Direct, Des Plaines, Illinois, for the purchase of a new industrial floor scrubber for Lake County Facilities and Construction and authorizing a line-item transfer in the amount of $40,542.
8.13 FACILITIES & CONSTRUCTION SERVICES
33:01Resolution authorizing a real estate contract for the purchase of 20 North Martin Luther King Junior Avenue, Waukegan, Illinois in the amount of $205,000.
8.14 Director’s Report - Facilities and Construction Services.
37:148.15 HUMAN RESOURCES
45:38Committee action approving the reclassification of position number 27008, Tax Analyst (K7) and 27017, Accounting Specialist (S4) to Tax Specialist (K5) in the County Clerk’s office.
8.16 HUMAN RESOURCES
45:58Committee action approving the reclassification of position number 35038 from Assistant Attorney (K7) to Sr. Assistant Attorney (K8) in the Public Defender’s office.
8.17 Director's Report - Human Resources.
47:208.18 Director's Report - Enterprise Information Technology.
47:278.19 Finance Annual Update.
47:378.20 Discussion on Fiscal Year 2023 Finance and Budget Policies.
56:208.21 Director’s Report - Finance.
01:34:168.22 COUNTY ADMINISTRATOR
01:34:25Resolution authorizing emergency appropriations totaling $40,590,433 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) to be distributed across ARPA categories in support of Lake County residents, communities, businesses, and County-wide operations and services related to COVID-19 Public Health Emergency recovery.
8.23 COUNTY ADMINISTRATOR
01:36:31Discussion on Options for Capital Funding for Facilities Projects.
8.24 COUNTY ADMINISTRATOR
02:11:53Resolution suspending Section 8.8 COVID-19 Vaccination and Testing Policy to the Employee Policies and Procedures Manual (Approved October 12, 2021).
9. County Administrator's Report
02:13:5910. Executive Session
02:20:4011. Members Remarks
02:20:4212. Adjournment
02:20:48