CALL TO ORDER
00:13MOMENT OF SILENCE
00:56PLEDGE OF ALLEGIANCE
04:03ROLL CALL OF MEMBERS
04:531. SPECIAL RECOGNITION AND PRESENTATIONS
05:50Special recognition celebrating Martin Luther King Jr. Day in Lake County.
PUBLIC COMMENT
10:04CHAIR'S REMARKS
10:21UNFINISHED BUSINESS
12:49NEW BUSINESS CONSENT AGENDA (items 2 - 30)
12:5331. LAKE COUNTY BOARD
14:07Resolution 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 February 8, 2022. Joint resolution to enter into a contract with Axon Enterprise, Inc., Scottsdale, AZ to provide 189 law enforcement body cameras, software, and video storage for the Lake County Sheriff’s Office, for $1,280,949.
32. LAW AND JUDICIAL COMMITTEE
15:47Joint resolution to enter into a contract with Axon Enterprise, Inc., Scottsdale, AZ to provide 189 law enforcement body cameras, software, and video storage for the Lake County Sheriff’s Office, for $1,280,949.
33. LAW AND JUDICIAL COMMITTEE
17:51Joint resolution to enter into a contract with Axon Enterprise, Inc., Scottsdale, AZ to provide 25 in-car video cameras, software, and unlimited video storage in marked vehicles for the Lake County Sheriff’s Office, for $312,000.
34. BOARD OF HEALTH REPORT
21:2335. HEALTH AND COMMUNITY SERVICES COMMITTEE
31:02Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,867,342 for the Crisis Care System grant.
36. PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
33:20Ordinance amending Chapter 94: Public Nuisances of the Lake County, Illinois Code of Ordinances regulating open burning of landscape waste.
37. PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
02:29:15Joint resolution authorizing franchise agreement with Lakeshore Recycling Services LLC, Morton Grove, Illinois, for residential waste collection services for non-exempted unincorporated areas in the southwestern and southeastern quadrants of Lake County.
38. PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
03:13:28Joint resolution authorizing franchise agreement with Groot Recycling & Waste Services, Inc., Round Lake Park, Illinois, for residential waste collection services for non-exempted unincorporated areas in the northwestern and northeastern quadrants of Lake County.
40. FINANCIAL AND ADMINISTRATIVE COMMITTEE
03:25:17Resolution authorizing voting precincts in Lake County.
41. FINANCIAL AND ADMINISTRATIVE COMMITTEE
03:28:22Resolution authorizing the adoption of the contract and by-laws of the Intergovernmental Person.
42. NEW APPOINTMENTS
03:30:10Resolution providing for the appointment of Charles D. Smith, representing the Lake County Fire Chiefs Association, as a member of the Lake County Emergency Telephone System Board (ETSB).
PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER REMARKS
03:32:23ADJOURNMENT
03:41:41