1. Call to Order
00:012. Pledge of Allegiance
00:233. Roll Call of Members
00:405. Public Comment
01:134. Addenda to the Agenda
01:146. Chair's Remarks
01:187. Unfinished Business
01:288. New Business CONSENT AGENDA (Items 8.1 - 8.21)
01:348.22 LAW & JUDICIAL
02:13Joint resolution to enter into a contract with Axon Enterprise, Inc., Scottsdale, AZ to provide 189 law enforcement body camera hardware, software, and video storage for the Lake County Sheriff’s Office.
8.23 LAW & JUDICIAL
04:27Joint resolution to enter into a contract with Axon Enterprise, Inc., Scottsdale, AZ to provide 25 in-car video camera hardware, software, and unlimited video storage in marked vehicles for the Lake County Sheriff’s Office.
8.24 LAW & JUDICIAL
10:27Joint resolution authorizing the acceptance and execution of a Conviction IntegrityUnit (CIU) grant awarded by the Bureau of Justice Assistance (BJA) to the Illinois Innocence Project (IIP) to partner with the Lake County State’s Attorney’s Office to reduce, through DNA testing, the number of wrongful convictions within Lake County, including an emergency appropriation of $91,730 in federal funds, if awarded.
8.25 LAW & JUDICIAL
27:17Joint resolution authorizing the acceptance and execution of a Smart Prosecution - Innovation Prosecution Solutions grant awarded by the Bureau of Justice Assistance (BJA) to the Lake County State’s Attorney’s Office (LCSO) for forensic analysis software (GrayKey) that the Cyber Crimes Unit can utilize to extract data from electronic devices, including an emergency appropriation of $123,940 in federal funds, if awarded.
8.26 LAW & JUDICIAL
30:17Joint resolution authorizing the State’s Attorneys Appellate Prosecutor Program for Fiscal Year (FY) 2022 for a continued participation fee of $48,000.
8.27 HEALTH & COMMUNITY SERVICES
32:24Joint 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.
8.28 PUBLIC WORKS, PLANNING & TRANSPORTATION
46:20Joint 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.
8.29 PUBLIC WORKS, PLANNING & TRANSPORTATION
46:55Joint 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.
8.30. FINANCIAL & ADMINISTRATIVE
54:20Resolution authorizing voting precincts in Lake County.
8.31. Facilities and Construction
01:00:38Director’s Report - Facilities and Construction Services.
8.32 Human Resources
01:01:00Resolution authorizing the adoption of the contract and by-laws of the Intergovernmental Personnel Benefit Cooperative (IPBC) and Lake County membership in the IPBC.
8.33 Director's Report - Human Resources.
01:09:508.34 Enterprise Information Technology
01:13:52Resolution authorizing a one-year contract with CDW Government (CDW-G), Vernon Hills, Illinois, for CoreView an auditing solution for use with all Microsoft tenant products in an estimated amount of $67,290 with the option to renew for two, one-year periods.
8.35 Director's Report - Enterprise Information Technology.
01:19:568.36 Director’s Report - Finance.
01:23:529. County Administrator's Report
01:24:0210. Executive Session
01:25:0010.0 EXECUTIVE SESSION
01:26:0210.2A Approve Executive Session Minutes from December 2, 2021. 10.2B Approve Executive Session Minutes from December 9, 2021.
11. Members Remarks
01:26:4412. Adjournment
01:26:49