1. Call to Order
00:022. Pledge of Allegiance
00:303. Roll Call of Members
00:504. Addenda to the Agenda
01:395. Public Comment (Items Not on the Agenda)
01:446. Chair's Remarks
01:507. Unfinished Business
02:018. New Business CONSENT AGENDA (Items 8.1 - 8.8)
02:068.9 - PUBLIC WORKS, PLANNING & TRANSPORTATION
02:41Joint resolution authorizing a contract with Waste Management, Lombard, Illinois, for refuse collection services for Lake County and the water treatment plant waste residue collection for the various County Departments in the estimated annual amount of $142,692.92.
8.10 - PUBLIC WORKS, PLANNING & TRANSPORTATION
04:33Joint committee action item approving Change Order Number Two consisting of an increase of $355,931 for additions to the 14th Street Reconstruction Phase III construction engineering contract.
8.11 - PUBLIC WORKS, PLANNING & TRANSPORTATION
07:35Joint resolution adopting the 2021-2026 Proposed Transportation Improvement Program.
8.12 - PUBLIC WORKS, PLANNING & TRANSPORTATION
13:24Joint resolution adopting the second amendment to the Host Agreement between Lake County, the Solid Waste Agency of Lake County (SWALCO), and the owner of the Zion Landfill, GFL, Inc.
8.13 - PUBLIC WORKS, PLANNING & TRANSPORTATION
16:22Joint resolution authorizing an emergency appropriation for the Lake County All-Natural Hazard Mitigation Plan (ANHMP) update project by the Stormwater Management Commission (SMC) in the amount of $67,500 and funded by the Federal Emergency Management Agency (FEMA) Hazard Mitigation Grant Program through the Illinois Emergency Management Agency (IEMA)
8.14 - FINANCIAL & ADMINISTRATIVE - Finance and Administrative Services
19:13Discussion and presentation of the results of the Lake Bluff Mosquito Abatement District audit detailing claims, receipts, inventory of property, and debts.
8.15 - FINANCIAL & ADMINISTRATIVE - Human Resources
39:57Discussion on the addition of a Paid Parental Leave policy to the Employee Policies and Procedures Manual.
8.16 - FINANCIAL & ADMINISTRATIVE - Lake County Partners
42:24Lake County Partners’ Update.
8.18 - FINANCIAL & ADMINISTRATIVE - County Administration
01:11:09Discussion on options to increase Fiscal Year (FY) 2021 County Employee Wages.
8.19 - FINANCIAL & ADMINISTRATIVE - County Administration
01:24:40Discussion on a Committee-initiated New Program Request (NPR) for the Fiscal Year (FY) 2022 budget to increase accessibility to Lake County Board and Committee meetings.
8.20 - FINANCIAL & ADMINISTRATIVE - County Administration
02:09:12Discussion of options for American Rescue Plan Act (ARPA) funds provided by the US Treasury to Lake County for use in COVID-19 Public Health Emergency response and recovery.
9. County Administrator's Report
02:39:18- Update on Public Works Director Recruitment.
10. Executive Session
02:41:0810.1 - Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). 10.2 - Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). 10.3 - Executive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2). 10.4 - Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c)(21). 10.4A - Executive Session Minutes from May 27, 2021. 10.4B - Executive Session Minutes from June 10, 2021. 10.4C - Executive Session Minutes from July 1, 2021.
11. Members Remarks
02:42:4812. Adjournment
02:42:50