Lake County Board met Dec. 23.
Here are the minutes provided by the board:
CALL TO ORDER
Chair Hart called the meeting to order at 9:00 a.m.
PLEDGE OF ALLEGIANCE
Member Cunningham led the Board in the Pledge of Allegiance.
ROLL CALL OF MEMBERS
Present 11 - Member Barr, Member Casbon, Member Clark, Vice Chair Cunningham, Member Frank, Chair Hart, Member Hunter, Member Kyle, Member Parekh, Member Roberts and Member Wilke
Absent 10 - Member Altenberg, Member Danforth, Member Durkin, Member Hewitt, Member Maine, Member Pedersen, Member Sbarra, Member Simpson, Member Vealitzek and Member Wasik
PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
CHAIR'S REMARKS
Thank you so much for making time, as we are going into the holiday season, for this special agenda. I know several of people are not home and I really appreciate you coming to this meeting. There is an item on this that is very important to Lake County's Operations for Elections. Again I really appreciate it and wish everyone a wonderful holiday. NEW BUSINESS
1 22-0010
Presentation of the Special Call Request and Legal notice of the Special Meeting.
This matter was presented
2 22-0008
Resolution authorizing an agreement with DMT Solutions Global Corporation, doing business as BlueCrest, Danbury, Connecticut for the purchase of equipment associated with a voting solution that supports vote by mail (EvoluJet Printer, ballot management software, ReliaVote Inserter and Vantage Sorter) in the amount of $1,653,141.
Member Barr left the meeting and Members Altenberg and Hewitt joined the meeting prior to taking the vote.
A motion was made by Member Clark, seconded by Member Wilke, that this resolution be adopted. The motion carried by the following vote:
Aye: 12 - Member Altenberg, Member Casbon, Member Clark, Vice Chair Cunningham, Member Frank, Chair Hart, Member Hewitt, Member Hunter, Member Kyle,
Member Parekh, Member Roberts and Member Wilke
Absent: 9 - Member Barr, Member Danforth, Member Durkin, Member Maine, Member Pedersen, Member Sbarra, Member Simpson, Member Vealitzek and Member Wasik
3 22-0007
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.
Attachments: Dec-21 Spec'l Call Carryovers
A motion was made by Vice Chair Cunningham, seconded by Member Hewitt, that this resolution be adopted. The motion carried by the following vote:
Aye: 12 - Member Altenberg, Member Casbon, Member Clark, Vice Chair Cunningham, Member Frank, Chair Hart, Member Hewitt, Member Hunter, Member Kyle,
Member Parekh, Member Roberts and Member Wilke
Absent: 9 - Member Barr, Member Danforth, Member Durkin, Member Maine, Member Pedersen, Member Sbarra, Member Simpson, Member Vealitzek and Member Wasik
Adjournment of this Special Call Meeting of the County Board of Lake County
Chair Hart adjourned the meeting at 9:16 a.m.
https://lakecounty.legistar.com/View.ashx?M=M&ID=918086&GUID=F9941DAC-3BEB-403B-81BA-A9860AC198ED
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