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24-0379
| 1 | 8.1 | Committee action approving the Financial and Administrative Committee minutes from February 29, 2024. | minutes | Committee action approving the Financial and Administrative Committee minutes from February 29, 2024. | approved | Pass |
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24-0380
| 1 | 8.2 | Committee action approving the Financial and Administrative Committee minutes from March 7, 2024. | minutes | Committee action approving the Financial and Administrative Committee minutes from March 7, 2024. | approved | Pass |
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24-0366
| 1 | 8.3 | Treasurer Holly Kim's Cash & Investment Report, February 2024. | communication or report | Cash & Investment Report from Holly Kim, Treasurer, for the month of February, 2024. | received and placed on the consent agenda | Pass |
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24-0410
| 1 | 8.4 | Finance Monthly Report - February 2024 | communication or report | Finance Monthly Report - February 2024. | received and filed | Pass |
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24-0412
| 1 | 8.5 | Joint resolution authorizing an agreement with Nicasa located in Round Lake, IL for the treatment of gambling disorders in the amount of $100,000.00 of Video Gaming Revenue (VGR) Funds. | resolution | Joint resolution authorizing an agreement with Nicasa located in Round Lake, IL for the treatment of gambling disorders in the amount of $100,000 of Video Gaming Revenue (VGR) Funds. | recommended for adoption to the consent agenda | Pass |
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24-0413
| 1 | 8.6 | Joint resolution authorizing an agreement with Nicasa located in Round Lake, IL to support community awareness and education of problem gambling in the amount of $100,000.00 of Video Gaming Revenue (VGR) Funds. | resolution | Joint resolution authorizing an agreement with Nicasa located in Round Lake, IL to support community awareness and education of problem gambling in the amount of $100,000 of Video Gaming Revenue (VGR) Funds. | recommended for adoption to the consent agenda | Pass |
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24-0414
| 1 | 8.7 | Joint resolution authorizing an agreement with United Way Lake County located in Gurnee, IL for 211 information and referral services in the amount of $125,000.00 of Video Gaming Revenue (VGR) Funds. | resolution | Joint resolution authorizing an agreement with United Way Lake County located in Gurnee, IL for 211 information and referral services in the amount of $125,000 of Video Gaming Revenue (VGR) Funds | recommended for adoption to the consent agenda | Pass |
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24-0386
| 1 | 8.8 | HIV Grant Increase $25K | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $25,000 for the HIV Quality of Life grant. | recommended for adoption to the consent agenda | Pass |
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24-0387
| 1 | 8.9 | Supervised Residential Grant Increase $7,830 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $7,830 for the Supervised Residential grant. | recommended for adoption to the consent agenda | Pass |
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24-0351
| 1 | 8.10 | SFY24 Capital Bill Grant - LCCAC | resolution | Joint resolution authorizing the application, acceptance, and emergency appropriation of a State Fiscal Year (SFY) 2024 Capital Bill Grant from the Build Illinois Bond Fund in the amount of $150,000 for general capital improvements to the Lake County Children’s Advocacy Center (LCCAC). | recommended for adoption to the consent agenda | Pass |
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24-0398
| 1 | 8.11 | Crack Sealing 2024: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with SKC Construction, Inc., West Dundee, Illinois, in the amount of $155,088 to provide for crack sealing of hot-mix asphalt and concrete pavement, where necessary, on various County highways and appropriating $186,000 of Matching Tax funds. | recommended for adoption to the consent agenda | Pass |
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24-0399
| 1 | 8.12 | HMA Patching 2024: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Schroeder Asphalt Services, Inc., Huntley, Illinois, in the amount of $743,986.79 for annual hot-mix asphalt maintenance of various roads on the County highway system and appropriating $893,000 of Matching Tax funds. | recommended for adoption to the consent agenda | Pass |
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24-0400
| 1 | 8.13 | Pavement Rejuvenator 2024: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Corrective Asphalt Materials, LLC, South Roxana, Illinois, in the amount of $341,344.05 for the application of a pavement rejuvenator on various County highways and appropriating $410,000 of Matching Tax funds. | recommended for adoption to the consent agenda | Pass |
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24-0402
| 1 | 8.14 | Avon Township Road District (MFT) Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $61,927.36 for the resurfacing of North Thompson Street and North Hauge Street in Avon Township Road District, which will be improved under the Illinois Highway Code for a total of 0.28 miles. | recommended for adoption to the consent agenda | Pass |
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24-0407
| 1 | 8.15 | Russell Road (Kenosha Road to Lewis Avenue): ROW Appropriation | resolution | Joint resolution appropriating $100,000 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 improvements along Russell Road, from Kenosha Road to Lewis Avenue. | recommended for adoption to the consent agenda | Pass |
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24-0344
| 1 | 8.16 | Approval of Program Year 2024 (PY24) Video Gaming Revenue grant funding recommendations in the amount of $755,000. | resolution | Joint resolution approving the Program Year (PY) 2024 Video Gaming Revenue grant funding recommendations in the amount of $755,000. | recommended for adoption to the consent agenda | Pass |
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24-0419
| 1 | 8.17 | Info Tech Staff Augmentation Services for LC Justice Agencies | resolution | Joint resolution authorizing an agreement with Mission Critical Partners, LLC, of Port Matilda, Pennsylvania for Staff Augmentation Services for the Lake County Justice Agencies in the initial annual amount not to exceed $350,000 and authorizing an emergency appropriation in the amount of $100,000 in the Court Automation Fund. | recommended for adoption to the consent agenda | Pass |
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24-0371
| 1 | 8.18 | Joint 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, 2024, to April 30, 2027 | resolution | Joint 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, 2024, to April 30, 2027, in the amount of $2,288,407.04. | recommended for adoption to the consent agenda | Pass |
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24-0365
| 1 | 8.19 | Joint resolution authorizing execution of a contract with Joseph J. Henderson & Son, Inc., Gurnee, Illinois, in the amount of $12,614,625 for the Lake County Public Works (LCPW) Water Reclamation Facility (WRF) Improvement Projects, Combined Bid. | resolution | Joint resolution authorizing execution of a contract with Joseph J. Henderson & Son, Inc., Gurnee, Illinois, in the amount of $12,614,625 for the Lake County Public Works (LCPW) Water Reclamation Facility (WRF) Improvement Projects, Combined Bid. | recommended for adoption to the consent agenda | Pass |
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24-0406
| 1 | 8.20 | Hainesville Road (Washington to Rollins): ROW Appropriation | resolution | Joint resolution appropriating $2,950,000 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 improvements to Hainesville Road from Washington Street to Rollins Road. | recommended for adoption to the consent agenda | Pass |
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24-0401
| 1 | 8.21 | FY2024 LCDOT Capital Funds: Emergency Appropriations | resolution | Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2024 for the Lake County Division of Transportation (LCDOT) capital funds for projects previously approved, for additional revenue that has been received for the previous fiscal year, and for project related reimbursement revenue from outside agencies and the related expense. | recommended for adoption to the consent agenda | Pass |
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24-0408
| 1 | 8.22 | Job Order Contract (JOC) Project Committee Action | committee action item | Committee action approving Job Order Contracting (JOC) for radio system infrastructure design and installation in support of the Regional Operations and Communication (ROC) Facility for a not to exceed amount of $1,000,000. | approved | Pass |
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24-0378
| 1 | 8.23 | Security and Surveillance Head End Equipment | resolution | Resolution approving an agreement with Safeware Inc. of Sandston, Virginia for procurement of security and surveillance equipment for the Regional Operations and Communications (ROC) Facility in the estimated amount of $123,134.68. | recommended for adoption to the regular agenda | Pass |
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24-0135
| 1 | 8.24 | Lake County Facilities Strategic Plan | presentation | Lake County Facilities Strategic Plan. | | |
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24-0282
| 1 | 8.25 | Directors Report - Facilities and Construction Services | Dept Head Reports | Director’s Report - Facilities and Construction Services. | | |
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24-0415
| 1 | 8.26 | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Fraternal Order of Police (FOP) Sworn Deputy Unit. | resolution | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Fraternal Order of Police Labor Council Sworn Deputy Unit. | recommended for adoption to the consent agenda | Pass |
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24-0014
| 1 | 8.27 | ..Title
Director's Report - Human Resources. | communication or report | Director's Report - Human Resources. | | |
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24-0409
| 1 | 8.28 | April 24 Carryovers | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2024 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | recommended for adoption to the consent agenda | Pass |
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24-0423
| 1 | 8.29 | Professional Accounting Service | resolution | Resolution ratifying an existing contract for professional services and approval of a new contract with Comprehensive TTP LLC, Antioch, Illinois, in an amount not to exceed $175,070 for Professional Accounting Services for Lake County Finance and authorizing a line-item transfer within the Finance Department. | recommended for adoption to the regular agenda | Pass |
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24-0248
| 1 | 8.30 | FY24 Capital Reallocation | resolution | Resolution authorizing the reallocation of capital for the one-time use of various capital projects as well as to fund reserves for long-term capital needs through an emergency appropriation and authorization of transfer of fund balance from the General Fund (Fund 101) to the General Fund Capital Improvement Program Fund (Fund 106). | recommended for adoption to the regular agenda | Pass |
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24-0364
| 1 | 8.31 | Discussion regarding the Fiscal Year (FY) 2025 Budget Policies. | discussion | Discussion regarding the Fiscal Year (FY) 2025 Budget Planning Guidance. | | |
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24-0424
| 1 | 8.32 | LIT for Gun Violence Prevention Specialist | resolution | Resolution authorizing a line-item transfer between General Operating Expense (GOE) and the State’s Attorney’s Office (SAO) budget in fund 101 for the purpose of transferring the funding for the Gun Violence Prevention Specialist position to the State’s Attorney’s Office in fiscal year (FY) 2024. | recommended for adoption to the regular agenda | Pass |
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24-0429
| 1 | 8.33 | Finance Department Annual Update. | presentation | Finance Department Annual Update. | | |
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24-0016
| 1 | 8.34 | Director's Report - Finance. | communication or report | Director's Report - Finance. | | |
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24-0228
| 1 | 8.35 | Joint resolution authorizing the purchase, delivery, installation, and training for an L3 driving simulator for the Lake County Sheriff’s Office in the amount of $146,200 through Safeware, Inc, Sandston, Virginia. | resolution | Resolution authorizing the purchase, delivery, installation, and training for a driving simulator through Safeware, Inc, Sandston, Virginia, for the training and education of all drivers in all departments of Lake County, in the amount of $171,220. | recommended for adoption to the regular agenda | Pass |
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24-0455
| 1 | 10.1 | Executive session pursuant to 5 ILCS 120/2(c)(8) to discuss security procedures and the use of personnel and equipment to respond to an actual, threatened, or a reasonably potential danger to the safety of employees, staff, the public, or public property | committee action item | Executive session pursuant to 5 ILCS 120/2(c)(8) to discuss security procedures and the use of personnel and equipment to respond to an actual, threatened, or a reasonably potential danger to the safety of employees, staff, the public, or public property. | | |
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24-0384
| 1 | 10.1A | Resolution authorizing a contract with CDW-G, Vernon Hills, Illinois, in the amount of $239,055 for data classification software. | resolution | Resolution authorizing a contract with CDW-G, Vernon Hills, Illinois, in the amount of $239,055 for data classification software. | recommended for adoption to the consent agenda | Pass |
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24-0416
| 1 | 10.1B | Resolution authorizing a contract with SHI of Somerset, New Jersey, in the amount of $146,077 to upgrade the County’s website certificate environment. | resolution | Resolution authorizing a contract with SHI of Somerset, New Jersey, in the amount of $146,077 to upgrade the County’s website certificate environment. | recommended for adoption to the consent agenda | Pass |
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24-0418
| 1 | 10.1C | Resolution authorizing a contract with Logicalis, Inc. of Downers Grove, Illinois, in the amount of $231,946 for network segmentation. | resolution | Resolution authorizing a contract with Logicalis, Inc. of Downers Grove, Illinois, in the amount of $231,946 for network segmentation. | recommended for adoption to the consent agenda | Pass |
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24-0462
| 1 | 10.1D | Committee action approving the resolutions in 10.1A, 10.1B, and 10.1C. | committee action item | Committee action approving the resolutions in 10.1A, 10.1B, and 10.1C. | approved | Pass |
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24-0009
| 1 | 10.2 | Executive session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1). | discussion | Executive session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1). | | |
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24-0434
| 1 | 10.2A | Committee action approving an increase in the annual salary for position 34009 in the Planning, Building & Development Department from $69,888 to $85,000. | committee action item | Committee action approving an increase in the annual salary for position 34009 in the Planning, Building & Development Department from $69,888 to $85,000. | approved | Pass |
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24-0012
| 1 | 10.3 | ..Title
Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). | discussion | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). | | |
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24-0242
| 1 | 10.3A | Committee action approving the Financial and Administrative Executive Session minutes from February 8, 2024. | minutes | Committee action approving the Financial and Administrative Executive Session minutes from February 8, 2024. | approved | Pass |
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