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CALL TO ORDER
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
ROLL CALL OF MEMBERS
ADDENDA TO THE AGENDA
SPECIAL RECOGNITION AND PRESENTATIONS
1 21-1191 Special recognition of August 26, 2021 as Women’s Equality Day.
2 21-1193 Special recognition of the contributions of health care and public health workers during the COVID-19 pandemic.
PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
CHAIR'S REMARKS
UNFINISHED BUSINESS
CONSENT AGENDA (Items 3-33)
34 21-1200 Resolution extending the declaration of emergency due to Coronavirus disease (COVID-19) in Lake County, Illinois, until the Governor of Illinois lifts the State’sdeclaration of emergency, but no longer than September 14, 2021.
35 21-1194 Board of Health Report.
36 21-1117 Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $3,000,000 for the COVID-19 Contact Tracing grant.
37 21-1077 Joint resolution adopting the 2021-2026 Proposed Transportation Improvement Program.
38 21-1087 Joint 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.
39 21-1192 Lake County Partners Report.
40 21-1144 Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Metropolitan Alliance of Police Chapter 482 (MAP) Law Enforcement Division Lieutenants Unit.
41 21-1095 Resolution authorizing a contract with McDonagh Demolition Incorporated of Chicago, Illinois for the demolition and site restoration of Winchester House in the amount of $2,750,000.
42 21-1094 Resolution authorizing an agreement with CDW Government, Chicago, IL, for network hardware and electronics as required to bypass Winchester House in the amount of $36,603.09.
43 21-1172 Resolution approving a three percent pay increase for the last 13 pay periods of Fiscal Year 2021 (FY21) for County employees not in a bargaining unit and for bargaining unit employees whose contract agrees to mirror County employee annual increases.
44 21-1182 Resolution providing for the appointment of Karen Porten as a member of the Lakes Region Sanitary District.
45 21-1183 Resolution providing for the appointment of John Wasik as a member of the Illinois Route 53 Expansion Land Alternative Use Task Force.
46 21-1185 Resolution providing for the appointment of Deborah Balma, Patrick “Sean” Ginty, Andrea Hess, Helen Redding, and Harold Wallin as members of the Ethics Commission of Lake County.
47 21-1187 Resolution providing for the appointment of Mary Ross Cunningham as a member of the Lake County Workforce Development Board.
PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER REMARKS
48 21-1189 Bond for James T. Lang, trustee of the Lake Zurich Rural Fire Protection District, in the amount of $2,000.
Adjourn this Regular June 2021 Session of the County Board of Lake County until September 14, 2021.
Aug 10, 2021 Lake County Board - 08-10-2021
Agenda