CALL TO ORDER
00:02MOMENT OF SILENCE
01:19PLEDGE OF ALLEGIANCE
01:51ROLL CALL OF MEMBERS
02:31ADDENDA TO THE AGENDA
03:421 - SPECIAL RECOGNITION AND PRESENTATIONS
03:46Special recognition celebrating Martin Luther King Jr. Day in Lake County.
2 - SPECIAL RECOGNITION AND PRESENTATIONS
12:15Update regarding COVID-19 efforts.
PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
39:18CHAIR'S REMARKS
40:02UNFINISHED BUSINESS
46:19NEW BUSINESS
46:20CONSENT AGENDA (Items 3 - 48)
46:2049 - LAKE COUNTY BOARD
48:19Resolution 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 9, 2021.
50 - LAKE COUNTY BOARD
49:40Resolution reauthorizing the Ad Hoc Consolidation Review Committee of the County Board to provide recommendations on units of local government that might be dissolved or consolidated with another existing governmental entity.
51 - HEALTH AND COMMUNITY SERVICES COMMITTEE
52:19Board of Health Report.
52 - HEALTH AND COMMUNITY SERVICES COMMITTEE
59:51Joint resolution accepting the Illinois Department of Healthcare and Family Services (IDHSF) grant and authorizing an emergency appropriation in the amount of $1,242,621.77 for the CARES grant.
53 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
01:01:26Ordinance amending Chapter 51: Water and Sewer Rates and Charges of the Lake County Code of Ordinances to amend water and sewer rate and connection fees for certain Lake County systems.
54 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:03:39Lake County Partners Report.
55 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:05:20Resolution authorizing a lease extension by the County Board Chair with EJ Investment Group, Inc., Lake Forest, Illinois, for office and storage space to house and store election equipment at 415 Washington Street, Waukegan, Illinois, in the annual amount of $209,763.
56 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:12:01Resolution approving a Collective Bargaining Agreement (CBA) between the Lake County Public Works (PW) Department and the International Union of Operation Engineers, Local 150, AFL-CIO.
57 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:13:42Resolution approving a Collective Bargaining Agreement (CBA) between the Lake County Division of Transportation (LCDOT) and the International Union of Operation Engineers, Local 150, Public Employees Division.
58 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:14:59Resolution approving a Collective Bargaining Agreement (CBA) between the Lake County Health Department and the International Union of Operation Engineers, Local 150, Public Employees Division, Maintenance Department.
59 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:17:05Resolution approving a Collective Bargaining Agreement (CBA) between the Lake County Board and the International Union of Operation Engineers, Local 150, Public Employees Division, Facilities Operations Division.
60 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:18:21Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Correctional Division Teamsters Local 700.
61 - NEW APPOINTMENTS
01:20:44Resolution providing for the appointment of Martin Walker as a member of the Lake County Sheriff’s Office Merit Commission.
62 - NEW APPOINTMENTS
01:22:00Resolution providing for the appointment of Donald Reichard as a member of the Lakeside Cemetery Association.
63 - NEW APPOINTMENTS
01:23:29Resolution providing for the appointment of Gregorio Resendiz as a member of the Squaw Creek Drainage District.
64 - NEW APPOINTMENTS
01:33:14Resolution providing for the appointments of Carissa Casbon, Angelo Kyle and Gina Roberts as members and Julie Simpson as ex officio of the Housing and Community Development Commission.
65 - NEW APPOINTMENTS
01:35:18Resolution providing for the appointment of Ann Maine as a member of the Lake County Workforce Development Board.
66 - NEW APPOINTMENTS
01:35:25Resolution providing for the appointment of Carissa Casbon as a member of the Lake County Convention and Visitors Bureau.
67 - NEW APPOINTMENTS
01:35:30Resolution providing for the appointments of Marah Altenberg, Angelo Kyle and Judy Martini to the Lake County Partners’ Board of Directors.
68 - NEW APPOINTMENTS
01:36:45Bond for John Madden and John (Jack) Mumaw, trustees of the Lake Zurich Rural Fire Protection District, in the amount of $2,000 each.
69 - NEW APPOINTMENTS
01:39:20For Information - Appointment of Lake County’s Representatives to the Chicago Metropolitan Agency for Planning (CMAP) Metropolitan Planning Organization (MPO) Policy Committee.
70 - NEW APPOINTMENTS
01:40:10For Information - Appointment of Carissa Casbon, Judy Martini and Linda Pedersen to the Lake County Liquor Control Commission.
PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER REMARKS
01:40:43