1. Call to Order
00:132. Pledge of Allegiance
00:383. Roll Call of Members
00:564. Addenda to the Agenda
02:015. Public Comment
02:076. Chair's Remarks
02:207. Unfinished Business
02:488. New Business CONSENT AGENDA (Items 8.1 - 8.9)
02:518.10 Lake County Partners Update.
03:268.11 HEALTH & COMMUNITY SERVICES
35:42Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $1,037,539 for the COVID-19 Crisis grant.
8.12 HEALTH & COMMUNITY SERVICES
37:03Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $850,000 for the COVID-19 Response grant.
8.13 HEALTH & COMMUNITY SERVICES
38:12Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $170,000 for the Illinois Breast and Cervical Cancer Program.
8.14 HEALTH & COMMUNITY SERVICES
51:49Joint resolution accepting the Illinois Primary Health Care Association grant and authorizing an emergency appropriation in the amount of $1,090,800 for the Pandemic Health Navigator Program grant.
8.15 PUBLIC WORKS, PLANNING & TRANSPORTATION
53:58Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Sewage Disposal between Lake County and the Village of Buffalo Grove.
8.16 PUBLIC WORKS, PLANNING & TRANSPORTATION
55:46Joint Resolution authorizing execution of a Water Purchase and Sale Contract with the Village of Buffalo Grove for the purchase and sale of potable water, via Lake Michigan, to the County’s customers within its water distribution system.
8.17 PUBLIC WORKS, PLANNING & TRANSPORTATION
57:40Joint resolution renewing an Intergovernmental Agreement (IGA) between Lake County Planning, Building and Development (PBD) and the Village of Hainesville.
8.18 PUBLIC WORKS, PLANNING & TRANSPORTATION
01:03:50Joint resolution authorizing on a certain named property, 27709 N. Oak Street, Wauconda, Illinois, Parcel Identification Number (PIN) #09-28-103-117, the demolition of a dangerous and unsafe residential structure and related accessory buildings deemed to be an immediate and continuing hazard to the community.
8.19 Chief County Assessment Office Annual Update.
01:12:368.20 Director’s Report - Facilities and Construction Services.
01:41:458.21 Director's Report - Human Resources.
01:52:558.22 Enterprise Information Technology
01:53:10Resolution authorizing a one-year renewal with CDW-G, Vernon Hills, Illinois, for Cisco SMARTnet maintenance and support in the amount of $110,379.44 with the option to renew for two, 12-month periods.
8.23 Enterprise Information Technology
01:54:06Resolution authorizing a one-year renewal with CDW-G, Vernon Hills, Illinois, for Cisco Direct Threat Defense licenses in the amount of $39,780 with the option to renew for two, 12-month periods.
8.24 Director's Report - Enterprise Information Technology.
01:54:458.25 Director’s Report - Finance.
01:58:389. County Administrator's Report
01:59:3310. Executive Session
01:59:3811. Members Remarks
02:00:3812. Adjournment
02:00:42