CALL TO ORDER
00:03MOMENT OF SILENCE
04:15PLEDGE OF ALLEGIANCE
04:24ROLL CALL OF MEMBERS
05:51ADDENDA TO THE AGENDA
06:461 - APPOINTMENT TO THE COUNTY BOARD
06:48Resolution recommending the appointment of Catherine Sbarra as a member of the Lake County Board, representing District 19.
2 - APPOINTMENT TO THE COUNTY BOARD
08:30Swearing in of Catherine Sbarra to the Lake County Board, District 19.
3 - SPECIAL RECOGNITION AND PRESENTATIONS
11:06Special recognition to Roycealee Wood for her years of service to Lake County.
4 - SPECIAL RECOGNITION AND PRESENTATIONS
14:14Special recognition honoring April 2021 as National Child Abuse Prevention (Blue Kids Lake County) Month.
5 - SPECIAL RECOGNITION AND PRESENTATIONS
16:15Special recognition proclaiming April 2021 as Lake County Fair Housing Month.
6 - SPECIAL RECOGNITION AND PRESENTATIONS
19:29Special recognition proclaiming April 2021 as Celebrate Diversity Month.
7 - SPECIAL RECOGNITION AND PRESENTATIONS
20:54Special recognition proclaiming April 4 through April 11, 2021 as Days of Remembrance of Victims of the Holocaust.
PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
22:42CHAIR'S REMARKS
26:42UNFINISHED BUSINESS
32:51NEW BUSINESS - CONSENT AGENDA (Items 8 - 49)
32:5250 - LAKE COUNTY BOARD
34:03Resolution 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 May 11, 2021.
51 - LAKE COUNTY BOARD
43:03Resolution ratifying an Intergovernmental Agreement between Lake County, the Lake County Health Department and Community Health Center, and the City of Waukegan.
52 - ETHICS AND OVERSIGHT COMMITTEE
44:07Ordinance amending the Lake County Ethics and Conduct Code for the purpose of establishing an independent Ethics Commission.
53 - LAW AND JUDICIAL COMMITTEE
49:47Joint resolution approving Change Order Number One with MTG Management Consultants, LLC Seattle, Washington for professional consulting and project management services for the implementation of the Integrated Case Management System (ICMS), in the amount not to exceed $543,104 and emergency appropriation of $300,000 in the Electronic Citation Fund.
54 - HEALTH AND COMMUNITY SERVICES COMMITTEE
52:03Board of Health Report.
55 - HEALTH AND COMMUNITY SERVICES COMMITTEE
01:16:20Joint 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.
56 - HEALTH AND COMMUNITY SERVICES COMMITTEE
01:17:48Joint resolution approving the fifth amendment to the 2019 United States Housing and Urban Development (HUD) Annual Action Plan (AAP).
57 - HEALTH AND COMMUNITY SERVICES COMMITTEE
01:19:11Joint resolution approving the Program Year (PY) 2021 Video Gaming Revenue grant funding recommendations in the amount of $713,260.
58 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
01:20:20Resolution supporting the name change of Squaw Creek to Manitou Creek in Lake County.
59 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
01:28:44Joint 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.
60 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
01:30:04Joint resolution authorizing an agreement with TranSystems Corporation, Schaumburg, Illinois, for Phase I professional engineering services for improvements along Old McHenry Road, from Abbey Glenn Drive to Bonnie Lane, and along Quentin Road, from Old McHenry Road to Illinois Route 22, including a possible grade separation at the Canadian National railroad tracks, at a maximum cost of $6,177,075, and emergency appropriating $7,415,000 of Motor Fuel Tax fund balance made available through the Rebuild Illinois Bond funds.
61 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
01:32:11Joint resolution appropriating $1,695,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the intersection improvement at Hunt Club Road at Washington Street.
62 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
01:34:06Joint resolution authorizing an Intergovernmental Agreement (IGA) with the Village of Mundelein (“Village”) for the purpose of purchasing the property to construct a water reservoir.
63 - PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE
01:35:18Joint resolution authorizing an agreement with RHMG Engineers, Inc., Mundelein, Illinois, in the amount of $224,090 for final engineering design services for a new two-million-gallon reservoir in the Vernon Hills Water System.
64 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:38:05Resolution authorizing a contract with Sidi Spaces LLC (doing business as BizBox), Phoenix, Arizona, in the amount of $96,784.20 for the purchase of a BizBox mobile satellite trailer.
65 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:38:05Resolution authorizing a contract with National Auto Fleet Group of Watsonville, California, in the amount of $37,941.18 for the purchase a 2022 Ford F-250 XL truck.
66 - FINANCIAL AND ADMINISTRATIVE COMMITTEE
01:46:01Resolution authorizing an emergency appropriation transfer from the General Fund (Fund 101) long term capital funding to the Capital Improvement Fund (Fund 106) in the amount of $5,000,000 along with the appropriation of $5,000,000 for capital expenses in the Capital Improvement Fund.
67 - NEW APPOINTMENTS
01:48:02Ordinance providing for the appointment of John Wasik as Alternate Director of the Central Lake County Joint Action Water Agency.
68 - NEW APPOINTMENTS
01:51:52Resolution providing for the appointment of Morris (Moe) Ban as a member of the West Skokie Drainage District.
69 - NEW APPOINTMENTS
01:52:12Resolution providing for the appointment of Robert Meister as trustee of the Greater Round Lake Fire Protection District.
70 - NEW APPOINTMENTS
01:52:21Resolution providing for the appointment of John Wasik as an alternate member of the Solid Waste Agency of Lake County (SWALCO).
71 - NEW APPOINTMENTS
01:52:29Resolution providing for the appointments of Darryl Rader and Steve Smart as members of the Lake County Workforce Development Board.
72 - NEW APPOINTMENTS
01:52:48Resolution providing for the appointment of Jennifer Paulus as a member of the Lake County Emergency Telephone System Board (ETSB).
73 - NEW APPOINTMENTS
01:52:58Resolution providing for the appointment of Marc Jones as a member of the Lake County Public Aid Committee.
74 - NEW APPOINTMENTS
01:53:09Resolution providing for the appointment of Gina Roberts as Vice-Chair to the Diversity and Inclusion Committee, Michael Danforth as a member to the Financial and Administrative Committee, Catherine Sbarra as a member to the Legislative Committee and Ethics and Oversight Committee, and Linda Pedersen as Vice-Chair to the Ethics and Oversight Committee.
75 - NEW APPOINTMENTS
01:53:30Resolution providing for the appointment of Jessica Albert as a member of the Avon-Fremont Drainage District.
76 - NEW APPOINTMENTS
01:53:39Resolution providing for the appointment of Catherine Sbarra as a member of the Stormwater Management Commission.
77 - PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER REMARKS
01:55:35Bond for Chris Call and Camilla Dadey as members of the West Skokie Drainage District of Lake County, in the amount of $1,000 each, to be received and placed on file.