1. Call to Order
00:042. Pledge of Allegiance
00:333. Roll Call of Members
00:524. Addenda to the Agenda
01:305. Public Comment (Items Not on the Agenda)
01:376. Chair's Remarks
01:507. Unfinished Business
02:268. New Business CONSENT AGENDA (Items 8.1 - 8.18)
02:328.19 - LAW & JUDICIAL
03:25Joint resolution approving an intergovernmental agreement (IGA) for renewed contractual police services between the Lake County Sheriff’s Office (LCSO) and the Village of Long Grove (Long Grove) from May 1, 2021, to April 30, 2024, in the amount of $2,128,357.75
8.20 - HEALTH AND COMMUNITY SERVICES
05:11Joint resolution accepting the Illinois Department of Public Health (IDPH) grant and authorizing an emergency appropriation in the amount of $1,750,000 for the COVID-19 Mass Vaccination grant.
8.21 - PUBLIC WORKS, PLANNING & TRANSPORTATION
17:58Joint committee action item approving Change Order Number Three consisting of an increase of $24,746.24 for additions to the Midlothian Road culvert replacement contract.
8.22 - PUBLIC WORKS, PLANNING & TRANSPORTATION
18:12Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $2,610,260.43 for the intersection improvement of Fairfield Road at Monaville Road and appropriating $3,195,000 of ¼% Sales Tax for Transportation funds.
8.23 - PUBLIC WORKS, PLANNING & TRANSPORTATION
18:12Joint resolution authorizing an agreement with the Village of Lake Villa (Village) relating to the intersection improvements at Fairfield Road and Monaville Road.
8.24 - PUBLIC WORKS, PLANNING & TRANSPORTATION
18:12Joint committee action item approving Change Order Number Two consisting of an increase of $22,493.69 for additions to the Fairfield Road and Monaville Road intersection improvement Phase II consultant agreement.
8.25 - FINANCIAL & ADMINISTRATIVE - Treasurer
20:37Resolution approving a contract with The Master’s Touch, LLC, Spokane, Washington, in the estimated amount of $32,915, plus postage, for print and mailing services of real estate tax bills.
8.26 - FINANCIAL & ADMINISTRATIVE - Information Technology
36:34Director's Report - Information Technology.
8.27 - FINANCIAL & ADMINISTRATIVE - Facilities and Construction Services
36:55Resolution authorizing a contract with Simon Roofing and Sheet Metal Corp., Youngstown, Ohio, for the spring 2021 roof replacement project at 18 North County Street amount of $273,936.
8.28 - FINANCIAL & ADMINISTRATIVE - Facilities and Construction Services
47:20Director’s Report - Facilities and Construction Services
8.29 - FINANCIAL & ADMINISTRATIVE - Finance and Administrative Services
49:11Initial discussion on Fiscal Year 2022 Budget and Financial Policies.
8.30 - FINANCIAL & ADMINISTRATIVE - Finance and Administrative Services
01:54:37Finance and Administrative Services Annual Update.
8.31 - FINANCIAL & ADMINISTRATIVE - Finance and Administrative Services
02:06:15Director's Report - Finance and Administrative Services.
8.32 - FINANCIAL & ADMINISTRATIVE - Human Resources
02:06:31Discussion on repealing and replacing Section 2.10, Hiring of Relatives, in the Employee Policies and Procedures manual.
8.33 - FINANCIAL & ADMINISTRATIVE - Human Resources
02:27:45Discussion on repealing and replacing Section 4.3, Military Training Leave and Military Leave of Absence, in the Employee Policies and Procedures manual.
8.34 - FINANCIAL & ADMINISTRATIVE - Human Resources
02:29:49Resolution authorizing the appointment of John Light, Human Resources Director, as the Lake County Deferred Compensation 457(b) Plan’s Authorized Agent.
8.35 - FINANCIAL & ADMINISTRATIVE - Human Resources
02:30:36Director's Report - Human Resources.
8.36 - FINANCIAL & ADMINISTRATIVE - County Administrator's Office
02:30:44Discussion on execution of Fiscal Year (FY) 2021 Capital Plan.
9. County Administrator's Report
03:16:0510. Executive Session
03:20:0410.1 - Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). 10.2 - Executive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2). 10.3 - Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). 10.4 - Executive Session minutes from February 25, 2021. 10.5 - Executive Session minutes from March 4, 2021
11. Members Remarks
03:23:1712. Adjournment
03:23:22