CALL TO ORDER
00:02MOMENT OF SILENCE
02:11PLEDGE OF ALLEGIANCE
02:32ROLL CALL OF MEMBERS
03:02ADDENDA TO THE AGENDA
04:061 - SPECIAL RECOGNITION AND PRESENTATIONS
04:09Special recognition honoring Red Ribbon Week 2021.
2 - SPECIAL RECOGNITION AND PRESENTATIONS
06:41Special recognition proclaiming October 2021 as Domestic Violence Awareness Month.
PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
08:43CHAIR'S REMARKS
08:48UNFINISHED BUSINESS
12:19NEW BUSINESS - CONSENT AGENDA (Items 3-45)
12:2346 - LAKE COUNTY BOARD
13:26Resolution 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 November 9, 2021.
47 - LAKE COUNTY BOARD
14:51Ordinance amending Chapter 111.043 Number of Licenses in the Lake County Liquor Control Ordinance, reducing the number of Liquor Licenses.
48 - REAPPORTIONMENT COMMITTEE
19:15Ordinance setting the size of the County Board; setting the method of election of County Board Members; setting the method of election of the County Board Chairman; and setting the method of compensation for County Board Members.
49 - LAW AND JUDICIAL COMMITTEE
25:07Ordinance amending Chapter 35, Section 35.36 Fees for Services Performed by Lake County Sheriff’s Office (LCSO) by adopting a revised fee schedule for the LCSO.
50 - HEALTH AND COMMUNITY SERVICES COMMITTEE
26:42Board of Health Report.
51 - HEALTH AND COMMUNITY SERVICES COMMITTEE
40:27Joint resolution accepting the Health Resources and Services Administration grant (HRSA) and authorizing an emergency appropriation in the amount of $8,760,875 for the American Rescue Plan Act (ARPA).
52 - HEALTH AND COMMUNITY SERVICES COMMITTEE
42:03Joint resolution accepting U.S. Department of Housing and Urban Development (HUD) HOME Investment Partnerships - America Rescue Plan (HOME-ARP) funds and approving an emergency appropriation in the amount of $6,025,377.
53 - LEGISLATIVE COMMITTEE
43:23Resolution approving the Lake County Fiscal Year 2022 Legislative Agenda.
54 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
44:45Joint resolution authorizing an agreement with HR Green, Inc., McHenry, Illinois, to provide Phase II design engineering services for a proposed bike path along Illinois Route 137 (Patriot Path), at a maximum cost of $2,383,001, and appropriating $2,860,000 of ¼% Sales Tax for Transportation funds.
55 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
47:44Joint Resolution adopting the Proposed 2022-2026 Capital Improvement Program for the Lake County Department of Public Works.
56 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
49:02Resolution authorizing an agreement with Wold Architects and Engineers, Palatine, Illinois, to provide Architectural/Engineering Design Services for the Consolidated 911, Emergency Management Agency, and Emergency Telephone System Board Facility on the County campus in Libertyville, Illinois in an amount of $1,613,508.
57 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
53:09Resolution authorizing an agreement with Schmidt Associates, Indianapolis, Indiana for professional architectural and engineering services for the Lake County Facilities Master Plan in the amount of $324,425.
58 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
54:26Ordinance amending Chapter 33, Purchasing, of the Code of Ordinances.
59 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
55:44Resolution authorizing an emergency appropriation in Fund 206 Liability Insurance and Risk Fund to fund a Release and Settlement Agreement in the amount of $1,425,000 from the Fund 206 fund balance.
60 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
58:24Resolution approving the Fiscal Year (FY) 2022 Health Insurance rate structure.
61 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:01:24Resolution adopting a revised section 4.1 Paid Holidays of the Employee Policies and Procedures Manual. This action will add Juneteenth as a paid holiday for County Employees beginning in 2022.
62 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:02:37Resolution adding a COVID-19 Vaccination and Testing Policy to the Employee Policies and Procedures Manual.
63 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
02:25:18Resolution authorizing the emergency appropriation of $6,534,726.76 in Emergency Rental Assistance 2 (ERA2) funding for the purposes of assisting households that are unable to pay rent or utilities.
64 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
02:27:07Resolution authorizing an emergency appropriation in the amount of $66,446,879 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) in federal grant revenue into Fund 746 ARPA Fund.
65 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
02:28:51Resolution authorizing an emergency appropriation in the amount of $184,269 from Fund 746 ARPA for the continuation of two mental health counselors at the Lake County Children’s Advocacy Center (LCCAC)
66 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
02:30:12Resolution approving a contract with Bronner Group, LLC, Chicago, Illinois in an amount not to exceed $55,860 for consulting support in the administration of newly received American Rescue Plan Act (ARPA) funding and authorizing an emergency appropriation in Fund 746 ARPA Fund.
67 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
02:31:48Resolution authorizing an emergency appropriation of $20,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for an Eviction Mediation Program in Fund 746 ARPA Fund.
68 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
02:35:29Resolution authorizing an emergency appropriation of $172,418 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for the renewal of the Health Department’s vaccination orchestration suite from Fund 746 ARPA Fund.
69 - NEW APPOINTMENTS
02:36:49Resolution providing for the appointment of Dennis Leslie as a member of the Slocum Lake Drainage District.
70 - NEW APPOINTMENTS
02:38:01Resolution providing for the appointments of Pete Govorchin, Dr. Michael Karner, Troy McIntosh, Dane Morgan, Dr. Michele Vaughn, and Julie Savitt as members of the Lake County Workforce Development Board.
PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER REMARKS
02:39:12