Lake County Board met Dec. 14.
Here are the minutes provided by the board:
0 21-1171
Chair’s determination of need to meet by audio or video conference.
CALL TO ORDER
Chair Hart called the meeting to order at 9:00 a.m.
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
Member Frank led the Board in the Pledge of Allegiance.
ROLL CALL OF MEMBERS
Present 21 - Member Altenberg, Member Barr, Member Casbon, Member Clark, Vice Chair Cunningham, Member Danforth, Member Durkin, Member Frank, Chair Hart, Member Hewitt, Member Hunter, Member Kyle, Member Maine, Member Parekh, Member Pedersen, Member Roberts, Member Sbarra, Member Simpson, Member Vealitzek, Member Wasik and Member Wilke
ADDENDA TO THE AGENDA
SPECIAL RECOGNITION AND PRESENTATIONS
PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
CHAIR'S REMARKS
This month I had an opportunity to participate in veteran’s events across Lake County. It was very special to attend the event at the Waukegan Airport with Vice Chair Cunningham and Members Casbon and Roberts for the unveiling of the new Veterans Memorial and hear Senator Duckworth speak about the importance of the new Veterans Memorial and of course recognizing our veterans for their service and their sacrifices.
I had an opportunity to meet Health and Human Services Director Xavier Becerra after his tour of Lake County last month. I must say that the best part of the visit was hearing from the different health and service providers who spoke passionately about their work helping people who live with addiction and the ingenuity they showed in ensuring that they got the help and resources they needed, particularly during the height of the pandemic.
I attended the LCML award dinner at the RLB Cultural Center with Vice Chair Cunningham and Member Wasik. It was great to see a lot of familiar faces after such a long time and hear about the awards that were given out.
A great highlight was a visit to North Chicago’s Neal Science & Math Academy, which has been going up very very quickly and children are expected to be in the building for the 2022-2023 school year. It is a beautiful building and a tremendous gift from Abbvie, which has been an outstanding partner here in Lake County.
Happy to say that I attended the LAST mosquito abatement district meeting, so that will soon come off of people’s tax bills in that area, which includes portions of North Chicago, unincorporated Lake Bluff, Green Oaks, and Lake Bluff.
There were several other meetings with mayors and village presidents and I want to especially thank them for taking the time out for their busy schedule to meet. As we know, but maybe not everybody does, they often serve without any compensation. They work an enormous number of hours and they do it because they love their community. I’m sure it’s a hard job all the time, but especially over the last two years as they worked to ensure that their residents receive the services they need and there was no interruption in that service.
So I just want to say thank you to my colleagues on the board, our outstanding Lake County staff, and all the people who have worked so hard behind the scenes to continue to deliver exceptional services to the people of Lake County.
UNFINISHED BUSINESS
NEW BUSINESS
CONSENT AGENDA (Items 1-24)
1 21-1965
Minutes from November 9, 2021.
A motion was made by Member Clark, seconded by Member Durkin, that the consent agenda items be adopted. Motion carried by the following vote: by consent roll call
*CLAIMS AGAINST LAKE COUNTY, IL*
2 21-1966
Report of Claims Against Lake County, IL for the month of November 2021.
A motion was made by Member Clark, seconded by Member Durkin, that the consent agenda items be adopted. Motion carried by the following vote: by consent roll call
3 21-1967
Report of Lake County Board Member Travel.
A motion was made by Member Clark, seconded by Member Durkin, that the consent agenda items be adopted. Motion carried by the following vote: by consent roll call
*REPORTS*
4 21-1772
Report from Robin M. O’Connor, County Clerk, for the month of September 2021.
A motion was made by Member Clark, seconded by Member Durkin, that the consent agenda items be adopted. Motion carried by the following vote: by consent roll call
5 21-1856
Report from Robin M. O’Connor, County Clerk, for the month of October 2021.
A motion was made by Member Clark, seconded by Member Durkin, that the consent agenda items be adopted. Motion carried by the following vote: by consent roll call
6 21-1603
Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of September 2021.
A motion was made by Member Clark, seconded by Member Durkin, that the consent agenda items be adopted. Motion carried by the following vote: by consent roll call
7 21-1830
Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of October 2021.
A motion was made by Member Clark, seconded by Member Durkin, that the consent agenda items be adopted. Motion carried by the following vote: by consent roll call
8 21-1945
Presentation of Fiscal Year (FY) 2020 Comprehensive Annual Financial Report and County-wide Audit by RSM US LLP.
A motion was made by Member Clark, seconded by Member Durkin, that the consent agenda items be adopted. Motion carried by the following vote: by consent roll call
*REAPPOINTMENTS*
9 21-1936
Resolution providing for the reappointments of Bernard Malkov (Lake County Sheriff’s Office) and David Dato, as members of the Lake County Emergency Telephone System Board (ETSB).
A motion was made by Member Clark, seconded by Member Durkin, that the consent agenda items be adopted. Motion carried by the following vote: by consent roll call
10 21-1939
Resolution providing for the reappointments of John Wasik and Matthew P. Meyers as members of the Legislative Committee for the Illinois State Association of Counties (ISACo).
A motion was made by Member Clark, seconded by Member Durkin, that the consent agenda items be adopted. Motion carried by the following vote: by consent roll call
*LAW AND JUDICIAL COMMITTEE*
11 21-1721
Joint resolution accepting the Bureau of Justice Assistance (BJA), Fiscal Year (FY) 2021 Patrick Leahy Bulletproof Vest Partnership (BVP) and authorizing an emergency appropriation in the amount of $19,000.73 for the Lake County Sheriff’s Office (LCSO) and an emergency appropriation in the amount of $2,065.25 for the Lake County Adult Probation Department.
A motion was made by Member Clark, seconded by Member Durkin, that the consent agenda items be adopted. Motion carried by the following vote: by consent roll call
12 21-1855
Joint resolution authorizing a contract with Compassion Funeral Service of McHenry, Illinois for Deceased Body Removal and Transportation Services for the Lake County Coroner’s Office for an initial two-year period, with three additional one-year renewals, in the estimated annual amount of $120,000.
A motion was made by Member Clark, seconded by Member Durkin, that the consent agenda items be adopted. Motion carried by the following vote: by consent roll call
13 21-1720
Joint resolution accepting the Illinois State Opioid Response Criminal Justice Medication Assisted Treatment Integration grant from the United States Department of Health and Human Services, Substance Abuse and Mental Health Services Administration (SAMHSA) administered by the State of Illinois Department of Human Services (IDHS) and authorizing an emergency appropriation in the amount of $18,000.
A motion was made by Member Clark, seconded by Member Durkin, that the consent agenda items be adopted. Motion carried by the following vote: by consent roll call
*HEALTH AND COMMUNITY SERVICES COMMITTEE*
14 21-1845
Joint resolution accepting the Gorter Family Foundation grant and authorizing an emergency appropriation in the amount of $22,000 for the Coordinated Intake program.
A motion was made by Member Clark, seconded by Member Durkin, that the consent agenda items be adopted. Motion carried by the following vote: by consent roll call
15 21-1847
Joint resolution accepting the Steans Family Foundation grant and authorizing an emergency appropriation in the amount of $24,083 for the Coordinated Intake program.
A motion was made by Member Clark, seconded by Member Durkin, that the consent agenda items be adopted. Motion carried by the following vote: by consent roll call
16 21-1846
Joint resolution accepting the U.S. Department of Housing and Urban Development (HUD) grant and authorizing an emergency appropriation in the amount of $15,358 for the HUD grant.
A motion was made by Member Clark, seconded by Member Durkin, that the consent agenda items be adopted. Motion carried by the following vote: by consent roll call
17 21-1828
Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment Assistance (TAA) grant; and approving an emergency appropriation in the amount of $167,768.76.
A motion was made by Member Clark, seconded by Member Durkin, that the consent agenda items be adopted. Motion carried by the following vote: by consent roll call
*PUBLIC WORKS, PLANNING AND TRANSPORTATION COMMITTEE*
18 21-1841
Resolution authorizing the execution of a master agreement with the Village of Buffalo Grove regarding the energy, maintenance, and future costs of Village-owned traffic control signals and interconnection with Lake County PASSAGE.
A motion was made by Member Clark, seconded by Member Durkin, that the consent agenda items be adopted. Motion carried by the following vote: by consent roll call
19 21-1842
Joint resolution appropriating a supplemental amount of $3,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Two in the amount of $36,761.08 for additional Phase III construction engineering services for improvements along Illinois Route 120, from Knight Avenue to Illinois Route 131.
A motion was made by Member Clark, seconded by Member Durkin, that the consent agenda items be adopted. Motion carried by the following vote: by consent roll call
20 21-1843
Joint resolution authorizing execution of a contract with EcoInteractive, LLC, San Francisco, California, in the amount of $256,284 for licensing, software, and implementation services for the replacement of the Lake County Division of Transportation’s (LCDOT) Capital Program Management System and appropriating $308,000 of ¼% Sales Tax for Transportation funds.
A motion was made by Member Clark, seconded by Member Durkin, that the consent agenda items be adopted. Motion carried by the following vote: by consent roll call
*FINANCIAL AND ADMINISTRATIVE COMMITTEE*
21 21-1929
Resolution authorizing emergency appropriations for Fiscal Year (FY) 2022 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.
A motion was made by Member Clark, seconded by Member Durkin, that the consent agenda items be adopted. Motion carried by the following vote: by consent roll call
22 21-1933
Resolution authorizing an agreement with Safeware, Lanham, Maryland, for Genetec security servers for various Lake County locations in the amount of $387,097.80.
VENDOR DISCLOSURE STATEMENT
A motion was made by Member Clark, seconded by Member Durkin, that the consent agenda items be adopted. Motion carried by the following vote: by consent roll call
23 21-1903
Resolution amending Policy 4.13, Paid Parental Leave, in the Employee Policies and Procedures Manual.
A motion was made by Member Clark, seconded by Member Durkin, that the consent agenda items be adopted. Motion carried by the following vote: by consent roll call
24 21-1913
Resolution authorizing a contract with DLT Solutions, a Tech Data Company, Herndon, Virginia, to complete Phase Two of the implementation of the County’s Oracle Hyperion Public Sector Planning and Budgeting application to Oracle’s Enterprise Performance Management Cloud Enterprise services, in an amount not to exceed $173,739.15.
A motion was made by Member Clark, seconded by Member Durkin, that the consent agenda items be adopted. Motion carried by the following vote: by consent
Approval of the Consent Agenda
A motion was made by Member Clark, seconded by Member Durkin, that the consent agenda items be adopted. Motion carried by the following vote:
Aye: 21 - Member Altenberg, Member Barr, Member Casbon, Member Clark, Vice Chair Cunningham, Member Danforth, Member Durkin, Member Frank, Chair Hart, Member Hewitt, Member Hunter, Member Kyle, Member Maine, Member Parekh, Member Pedersen, Member Roberts, Member Sbarra, Member Simpson, Member Vealitzek, Member Wasik and Member Wilke
REGULAR AGENDA
*LAKE COUNTY BOARD*
25 21-1975
Resolution 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 January 11, 2022.
A motion was made by Member Altenberg, seconded by Vice Chair Cunningham, that this resolution be adopted. The motion carried by the following vote:
Aye: 17 - Member Altenberg, Member Casbon, Member Clark, Vice Chair Cunningham, Member Durkin, Member Frank, Chair Hart, Member Hewitt, Member Kyle, Member Maine, Member Parekh, Member Pedersen, Member Roberts, Member Simpson, Member Vealitzek, Member Wasik and Member Wilke
Nay: 4 - Member Barr, Member Danforth, Member Hunter and Member Sbarra
*REAPPORTIONMENT COMMITTEE*
26 21-1876
Ordinance approving an apportionment plan for the Lake County Board.
Public Comment on this item was made by: John Oviet of North Barrington
Tom Poynton, Mayor, Village of Lake Zurich
Consortium of Elected Officials of Northwest Lake County: Judy Martini- Former Lake County Board, District 5, Kay Starostovic- Grant Township Supervisor, Lincoln Knight Wauconda Township Supervisor, Tom Shaughnessy- Antioch Township Supervisor, Steve Henley- Mayor of Volo, Jeff Sode- Mayor of Wauconda,Todd Weihofen- Mayor of Lakemoor
Kristi Lutz
Carla Garner
Heidi Shannon
achramowic@
Kelly McNulty
William Shannon
pks8011@
Steve Groot
Paul J. Garvin III
G Celano
Anna Sulikowski
Kourtney Sellers
Laura Gregg
John Mertz
John McNulty
Mary Cook
Suzanne Murdy
Bob & Debbie Takazawa
Tina Castellanet
drjak78@
Jim and Karen Zakos
Mr. H. L. Silets, Esq.
Kim Ritschel
Robert Bigony
samo480@
Laura Ehrke
Thomas Wollard
Lori Rowe
Craig Cook
Sandy Ryan
Paul Garvin
Patrice Savino
Peter Schallmoser
Kimberly Saunders & BACOG Executive Board
Robin Kelleher
A motion was made by Chair Hart, seconded by Vice-Chair Cunningham, that this item be adopted. The motion carried by the following vote:
Aye: 14 - Member Altenberg, Member Casbon, Member Clark, Vice Chair Cunningham, Member Durkin, Member Frank, Chair Hart, Member Hewitt, Member Kyle, Member Parekh, Member Roberts, Member Vealitzek, Member Wasik and Member Wilke
Nay: 7 - Member Barr, Member Danforth, Member Hunter, Member Maine, Member Pedersen, Member Sbarra and Member Simpson
27 21-1877
Joint ordinance establishing compensation for the Lake County Board.
A motion was made by Vice-Chair Cunningham, seconded by Member Frank, that this item be adopted. The motion carried by the following vote:
Aye: 21 - Member Altenberg, Member Barr, Member Casbon, Member Clark, Vice Chair Cunningham, Member Danforth, Member Durkin, Member Frank, Chair Hart, Member Hewitt, Member Hunter, Member Kyle, Member Maine, Member Parekh, Member Pedersen, Member Roberts, Member Sbarra, Member Simpson, Member Vealitzek, Member Wasik and Member Wilke
*LAW AND JUDICIAL COMMITTEE*
28 21-1864
Joint resolution authorizing an amendment for a six-month extension for the State’s Attorney’s Office Multi-Victimization Program through a Victim of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA) to the Lake County State’s Attorney’s Office, including an emergency appropriation of $55,924 in federal funds.
A motion was made by Vice-Chair Cunningham, seconded by Member Wilke, that this item be adopted. The motion carried by the following vote:
Aye: 21 - Member Altenberg, Member Barr, Member Casbon, Member Clark, Vice Chair Cunningham, Member Danforth, Member Durkin, Member Frank, Chair Hart, Member Hewitt, Member Hunter, Member Kyle, Member Maine, Member Parekh, Member Pedersen, Member Roberts, Member Sbarra, Member Simpson, Member Vealitzek, Member Wasik and Member Wilke
*HEALTH AND COMMUNITY SERVICES COMMITTEE*
29 21-1973
Board of Health Report.
Coronavirus (COVID-19) Updates:
On November 26, 2021, the World Health Organization, classified a new variant of concern, B.1.1.529, also known as Omicron.
The Omicron variant was first reported in the United States in California. Cases have been found across the country including in Illinois.
The CDC is working with public health and industry partners to learn more about the Omicron variant and recommends the public continue following mitigation strategies to prevent further spread of COVID-19.
While public health officials are still learning more about the new variant, individuals are advised to continue taking effective COVID-19 precautions. These include following the 3 Ws: Wear a mask, Wash your hands, and Watch your distance; and getting the vaccine if you have not already.
As of December 9, 2021:
Over 237 million people, or 71.5 percent of the U.S. population, have received at least one dose of the COVID-19 vaccine.
Over 200 million people, or 60.5 percent of the U.S. population are fully vaccinated. Over 49 million people, or 24.9 percent of the fully vaccinated population have received a booster dose.
More than 79 percent of counties in the U.S., including Lake County, remain in high community transmission. Many counties, including Lake County, have recently seen a surge in cases.
As of December 10, Lake County has had over 80,205 confirmed COVID-19 cases and 1,123 deaths throughout the pandemic. Lake County’s recovery rate is 98.5 percent. For more information on Lake County’s response to COVID-19, please visit the Lake County Coronavirus website, www.lakecountyil.gov/coronavirus, and sign up for email updates from the Health Department.
COVID-19 Vaccination Updates:
The Lake County Health Department is pleased to share that Lake County has administered over 1 million doses of the COVID-19 vaccine.
According to data provided by the Illinois Department of Public Health, more than 70 percent of eligible Lake County residents have received at least one dose of the COVID-19 vaccine, and more than 62 percent are fully vaccinated.
The Health Department wants to thank all Lake County residents who made the choice to protect their community and get vaccinated. The Health Department also extends its appreciation to all the community partners, pharmacies, providers, and volunteers who have administered vaccinations and helped us reach this milestone.
The Center for Disease Control has recommended that all individuals ages 16 and older get a COVID-19 vaccine booster dose. Moderna and Johnson & Johnson have been authorized for booster doses for individuals 18 years and older. Only Pfizer has been authorized for boosters for individuals ages 16 and 17 years old.
Those who received a Pfizer-BioNTech or Moderna COVID-19 vaccine should receive a booster shot at least 6 months after finishing their primary series.
Those who received Johnson & Johnson’s Janssen COVID-19 vaccine should receive a booster shot at least 2 months after finishing their primary series.
There are many ways to get your booster shot. You can schedule an appointment with your healthcare provider, pharmacy, or at retail locations. There are over 200 locations throughout Lake County that may have COVID-19 booster vaccine availability. Visit Vaccines.gov to find a vaccine near you.
Ethylene Oxide (EtO) Update:
On November 19, 2021, the Illinois Department of Public Health (IDPH) published a cancer incidence study for Lake County, Illinois. The study was completed in response to the Health Department’s request to study the potential impact on cancer incidence from two facilities, Medline Industries, Inc. in Waukegan and Vantage Specialty Chemicals in Gurnee, that emit ethylene oxide (EtO).
The Lake County Health Department and County Board Chair Hart has requested that the IDPH host a public forum to explain the study’s findings to Lake County residents, but it has not been scheduled at this time.
For a detailed description of the findings and for frequently asked questions, visit the IDPH webpage, IDPH Cancer Assessment, Lake County, Illinois.
For inquiries regarding the study, please contact the IDPH.
National Influenza Vaccination Week is December 5-11
With the holidays here, that means more people are spending time with friends and family, but it also brings opportunity for spreading flu and other respiratory illnesses.
According to the CDC, flu activity during the 2020-2021 season was very low, likely due to COVID-19 prevention measures.
Flu viruses constantly change, which is why it is still important to get a flu shot every year. Seasonal flu and COVID-19 are caused by different viruses, so it is still important to get both vaccines.
The annual flu vaccine is recommended for everyone 6 months and older. Visit VaccineFinder.org to find a flu shot near you.
*PUBLIC WORKS, PLANNING & TRANSPORTATION COMMITTEE*
30 21-1848
Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Transfer of a Well House Property between Lake County (County) and the Village of Round Lake Beach (Village).
A motion was made by Member Durkin, seconded by Member Hunter, that this item be adopted. The motion carried by the following vote:
Aye: 21 - Member Altenberg, Member Barr, Member Casbon, Member Clark, Vice Chair Cunningham, Member Danforth, Member Durkin, Member Frank, Chair Hart, Member Hewitt, Member Hunter, Member Kyle, Member Maine, Member Parekh, Member Pedersen, Member Roberts, Member Sbarra, Member Simpson, Member Vealitzek, Member Wasik and Member Wilke
31 21-1850
Joint resolution authorizing execution of a contract with Joseph J. Henderson & Son, Inc., Gurnee, Illinois in the amount of $1,727,000 for the Des Plaines River (DPR) Water Reclamation Facilities (WRF) Dewatering Phase 1 Improvements Project.
*ENERGY & ENVIRONMENT COMMITTEE*
32 21-1927
Ordinance establishing a Commercial Property Assessed Clean Energy (C-PACE) Program in Lake County.
A motion was made by Member Wilke, seconded by Member Frank, that this item be adopted. The motion carried by the following vote:
Aye: 21 - Member Altenberg, Member Barr, Member Casbon, Member Clark, Vice Chair Cunningham, Member Danforth, Member Durkin, Member Frank, Chair Hart, Member Hewitt, Member Hunter, Member Kyle, Member Maine, Member Parekh, Member Pedersen, Member Roberts, Member Sbarra, Member Simpson, Member Vealitzek, Member Wasik and Member Wilke
33 21-1928
Joint resolution adopting a policy to prohibit single use plastics in Lake County’s operations by January 1, 2023.
A motion was made by Member Wilke, seconded by Member Vealitzek, that this item be adopted. The motion carried by the following vote:
Aye: 19 - Member Altenberg, Member Casbon, Member Clark, Vice Chair Cunningham, Member Durkin, Member Frank, Chair Hart, Member Hewitt, Member Hunter, Member Kyle, Member Maine, Member Parekh, Member Pedersen, Member Roberts, Member Sbarra, Member Simpson, Member Vealitzek, Member Wasik and Member Wilke
Present: 1 - Member Danforth
Absent: 1 - Member Barr
*FINANCIAL AND ADMINISTRATIVE COMMITTEE*
34 21-1946
Resolution authorizing an emergency appropriation in Fund 206 Liability Insurance and Risk Fund to fund claim expenses in excess of the Fiscal Year 2021 budget in the amount of $250,000 from the Fund 206 fund balance.
A motion was made by Member Frank, seconded by Member Wilke, that this item be adopted. The motion carried by the following vote:
Aye: 19 - Member Altenberg, Member Barr, Member Casbon, Member Clark, Vice Chair Cunningham, Member Danforth, Member Durkin, Member Frank, Chair Hart, Member Hewitt, Member Hunter, Member Kyle, Member Maine, Member Parekh, Member Pedersen, Member Roberts, Member Vealitzek, Member Wasik and Member Wilke
Absent: 2 - Member Sbarra and Member Simpson
35 21-1957
Resolution authorizing an emergency appropriation in the amount of $169,959 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for Pandemic Health Navigator Technology licensing for one year in Fund 746 ARPA Fund.
Items 35-43 were taken in one Roll Call Vote.
A motion was made by Member Frank, seconded by Member Hunter, that this item be adopted. The motion carried by the following vote:
Aye: 20 - Member Altenberg, Member Barr, Member Casbon, Member Clark, Vice Chair Cunningham, Member Danforth, Member Durkin, Member Frank, Chair Hart, Member Hewitt, Member Hunter, Member Kyle, Member Maine, Member Parekh, Member Pedersen, Member Roberts, Member Sbarra, Member Vealitzek, Member Wasik and Member Wilke
Absent: 1 - Member Simpson
36 21-1904
Resolution authorizing an emergency appropriation of $75,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for a Criminal Investigations Surveillance Van in Fund 746 ARPA Fund.
Items 35-43 were taken in one Roll Call Vote.
A motion was made by Member Frank, seconded by Member Hunter, that this item be adopted. The motion carried by the following vote:
Aye: 20 - Member Altenberg, Member Barr, Member Casbon, Member Clark, Vice Chair Cunningham, Member Danforth, Member Durkin, Member Frank, Chair Hart, Member Hewitt, Member Hunter, Member Kyle, Member Maine, Member Parekh, Member Pedersen, Member Roberts, Member Sbarra, Member Vealitzek, Member Wasik and Member Wilke
Absent: 1 - Member Simpson
37 21-1905
Resolution authorizing an emergency appropriation of up to $525,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for a Mobile Command Center replacement in Fund 746 ARPA Fund.
Items 35-43 were taken in one Roll Call Vote.
A motion was made by Member Frank, seconded by Member Hunter, that this item be adopted. The motion carried by the following vote:
Aye: 20 - Member Altenberg, Member Barr, Member Casbon, Member Clark, Vice Chair Cunningham, Member Danforth, Member Durkin, Member Frank, Chair Hart, Member Hewitt, Member Hunter, Member Kyle, Member Maine, Member Parekh, Member Pedersen, Member Roberts, Member Sbarra, Member Vealitzek, Member Wasik and Member Wilke
Absent: 1 - Member Simpson
38 21-1906
Resolution authorizing an emergency appropriation not to exceed $251,357 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for two employees in a Violent Crimes Unit in the State’s Attorney’s Office in Fund 746 ARPA Fund.
Items 35-43 were taken in one Roll Call Vote.
A motion was made by Member Frank, seconded by Member Hunter, that this item be adopted. The motion carried by the following vote:
Aye: 20 - Member Altenberg, Member Barr, Member Casbon, Member Clark, Vice Chair Cunningham, Member Danforth, Member Durkin, Member Frank, Chair Hart, Member Hewitt, Member Hunter, Member Kyle, Member Maine, Member Parekh, Member Pedersen, Member Roberts, Member Sbarra, Member Vealitzek, Member Wasik and Member Wilke
Absent: 1 - Member Simpson
39 21-1907
Resolution authorizing an emergency appropriation in an amount not to exceed $91,194 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for one Victim Witness Counselor in the State’s Attorney’s Office in Fund 746 ARPA Fund.
Items 35-43 were taken in one Roll Call Vote.
A motion was made by Member Frank, seconded by Member Hunter, that this item be adopted. The motion carried by the following vote:
Aye: 20 - Member Altenberg, Member Barr, Member Casbon, Member Clark, Vice Chair Cunningham, Member Danforth, Member Durkin, Member Frank, Chair Hart, Member Hewitt, Member Hunter, Member Kyle, Member Maine, Member Parekh, Member Pedersen, Member Roberts, Member Sbarra, Member Vealitzek, Member Wasik and Member Wilke
Absent: 1 - Member Simpson
40 21-1947
Resolution authorizing an emergency appropriation of $45,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for Fire Fighting Foam replacement in Fund 746 ARPA Fund from Lake County’s allocation for revenue replacement.
Items 35-43 were taken in one Roll Call Vote.
A motion was made by Member Frank, seconded by Member Hunter, that this item be adopted. The motion carried by the following vote:
Aye: 20 - Member Altenberg, Member Barr, Member Casbon, Member Clark, Vice Chair Cunningham, Member Danforth, Member Durkin, Member Frank, Chair Hart, Member Hewitt, Member Hunter, Member Kyle, Member Maine, Member Parekh, Member Pedersen, Member Roberts, Member Sbarra, Member Vealitzek, Member Wasik and Member Wilke
Absent: 1 - Member Simpson
41 21-1917
Resolution authorizing an emergency appropriation of $300,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for temporary staff to support the Federal Emergency Rental Assistance (FERA) Program.
Items 35-43 were taken in one Roll Call Vote.
A motion was made by Member Frank, seconded by Member Hunter, that this item be adopted. The motion carried by the following vote:
Aye: 20 - Member Altenberg, Member Barr, Member Casbon, Member Clark, Vice Chair Cunningham, Member Danforth, Member Durkin, Member Frank, Chair Hart, Member Hewitt, Member Hunter, Member Kyle, Member Maine, Member Parekh, Member Pedersen, Member Roberts, Member Sbarra, Member Vealitzek, Member Wasik and Member Wilke
Absent: 1 - Member Simpson
42 21-1919
Resolution authorizing an emergency appropriation of $840,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) to support non-congregate sheltering of people experiencing homelessness.
Items 35-43 were taken in one Roll Call Vote.
A motion was made by Member Frank, seconded by Member Hunter, that this item be adopted. The motion carried by the following vote:
Aye: 20 - Member Altenberg, Member Barr, Member Casbon, Member Clark, Vice Chair Cunningham, Member Danforth, Member Durkin, Member Frank, Chair Hart, Member Hewitt, Member Hunter, Member Kyle, Member Maine, Member Parekh, Member Pedersen, Member Roberts, Member Sbarra, Member Vealitzek, Member Wasik and Member Wilke
Absent: 1 - Member Simpson
43 21-1948
Resolution authorizing an emergency appropriation in an amount not to exceed $100,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for a grant recipient tracker database for ARPA expenses and allocations in Fund 746 ARPA Fund.
Items 35-43 were taken in one Roll Call Vote.
A motion was made by Member Frank, seconded by Member Hunter, that this item be adopted. The motion carried by the following vote:
Aye: 20 - Member Altenberg, Member Barr, Member Casbon, Member Clark, Vice Chair Cunningham, Member Danforth, Member Durkin, Member Frank, Chair Hart, Member Hewitt, Member Hunter, Member Kyle, Member Maine, Member Parekh, Member Pedersen, Member Roberts, Member Sbarra, Member Vealitzek, Member Wasik and Member Wilke
Absent: 1 - Member Simpson
NEW APPOINTMENTS
44 21-1937
Resolution providing for the appointment of Jim Bubash as a member of the Grubb School Drainage District.
A motion was made by Member Kyle, seconded by Member Pedersen, that this appointment be approved. The motion carried by the following vote:
Aye: 20 - Member Altenberg, Member Barr, Member Casbon, Member Clark, Vice Chair Cunningham, Member Danforth, Member Durkin, Member Frank, Chair Hart, Member Hewitt, Member Hunter, Member Kyle, Member Maine, Member Parekh, Member Pedersen, Member Roberts, Member Sbarra, Member Vealitzek, Member Wasik and Member Wilke
Absent: 1 - Member Simpson
45 21-1938
Resolution providing for the appointment of Rebecca Wilson as a member of the Lakeside Cemetery Association.
A motion was made by Vice Chair Cunningham, seconded by Member Clark, that this appointment be approved. The motion carried by the following vote:
Aye: 20 - Member Altenberg, Member Barr, Member Casbon, Member Clark, Vice Chair Cunningham, Member Danforth, Member Durkin, Member Frank, Chair Hart, Member Hewitt, Member Hunter, Member Kyle, Member Maine, Member Parekh, Member Pedersen, Member Roberts, Member Sbarra, Member Vealitzek, Member Wasik and Member Wilke
Absent: 1 - Member Simpson
PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER REMARKS
Member Comment was made by Member Altenberg.
Chair Hart announced that the Forest Preserve meeting will begin at 1145 a.m.
ADJOURNMENT
Adjourn this Regular September 2021 Session of the County Board of Lake County until January 11, 2022.
Chair Hart adjourned the meeting at 11:26 a.m.
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