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25-0317
| 1 | 8.1 | Committee action approving the Financial and Administrative Committee minutes from January 30, 2025. | minutes | Committee action approving the Financial and Administrative Committee minutes from January 30, 2025. | approved | Pass |
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25-0318
| 1 | 8.2 | Committee action approving the Financial and Administrative Committee minutes from February 6, 2025. | minutes | Committee action approving the Financial and Administrative Committee minutes from February 6, 2025. | approved | Pass |
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25-0304
| 1 | 8.3 | Treasurer Holly Kim's Cash & Investment Report - January 2025 | communication or report | Cash & Investment Report from Holly Kim, Treasurer, for the month of January 2025. | received and placed on the consent agenda | Pass |
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25-0293
| 1 | 8.4 | WIOA Opportunity Youth Program Contract Approvals | resolution | Joint resolution authorizing three contracts for the Opportunity Youth Program under the Workforce Innovation and Opportunity Act (WIOA) with 160 Driving Academy (Evanston, IL), SGA Youth & Family Services (Chicago, IL), and Youth Conservation Corps (Waukegan, IL), totaling $504,306.30 to serve WIOA-eligible out-of-school youth. | recommended for adoption to the regular agenda | Pass |
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25-0301
| 1 | 8.5 | WIOA Chamber of Commerce Contracts | resolution | Joint resolution authorizing two contracts for Local Chamber of Commerce under the Workforce Innovation and Opportunity Act (WIOA) with Lake Zurich Chamber of Commerce and Green Oaks, Libertyville, Mundelein, Vernon Hills Chamber of Commerce (GLMV) totaling $150,000 to serve the Lake County business community. | recommended for adoption to the regular agenda | Pass |
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25-0280
| 1 | 8.6 | a contract with Mauro Sewer Construction, Inc. of Des Plaines, Illinois in the amount of $589,745 for the Indian Creek Club Water Main Improvement Project. | resolution | Joint resolution authorizing execution of a contract with Mauro Sewer Construction, Inc. of Des Plaines, Illinois, in the amount of $589,745 for the Indian Creek Club Water Main Improvement Project. | recommended for adoption to the regular agenda | Pass |
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25-0279
| 1 | 8.7 | contract with Buckeye Power Sales Co., Inc of Romeoville, IL in the amount of $88,495.85 for Generator Replacement and installation Services for Lake County Public Works JCYS Lift Station. | resolution | Joint resolution authorizing a contract with Buckeye Power Sales Co., Inc of Romeoville, Illinois, in the amount of $88,495.85 for Generator Replacement and Installation Services for Lake County Public Works JCYS Lift Station. | recommended for adoption to the regular agenda | Pass |
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25-0163
| 1 | 8.8 | JULIE Locates 2025 Appropriation | resolution | Joint resolution appropriating $159,135 of ¼% Sales Tax for Transportation funds for the Joint Utility Locating Information for Excavators, Inc. (JULIE) ticket screening and locating of Lake County Division of Transportation (LCDOT) storm sewers for excavator dig requests along various County highways. | recommended for adoption to the regular agenda | Pass |
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25-0262
| 1 | 8.9 | Aptakisic Road Prairie Road ROW Appropriation | resolution | Joint resolution appropriating $800,000 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 improvements along Prairie Road, from Aptakisic Road to Illinois Route 22, and along Aptakisic Road, between Buffalo Grove Road and Prairie Road. | recommended for adoption to the regular agenda | Pass |
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25-0270
| 1 | 8.10 | FY2025 LCDOT Capital Funds Emergency Appropriation | resolution | Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2025 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 regular agenda | Pass |
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25-0312
| 1 | 8.12 | Ordinance amending Section 94.63 of the Lake County, Illinois Code of Ordinances relating to hearing costs. | ordinance | Ordinance amending Section 94.63 of the Lake County, Illinois Code of Ordinances relating to hearing costs. | recommended for adoption to the regular agenda | Pass |
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25-0313
| 1 | 8.11 | Joint resolution amending the Land Development Fee Schedule. | resolution | Joint resolution amending the Land Development Fee Schedule. | recommended for adoption to the regular agenda | Pass |
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25-0331
| 1 | 8.13 | Discussion on proposed changes to the Lake County Standards of Conduct for appointees. | discussion | Discussion on proposed changes to the Lake County Standards of Conduct for appointees. | | |
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25-0302
| 1 | 8.14 | Resolution authorizing a contract with Beltmann Relocation Group, Roselle, Illinois, for Delivery and Storage of Election Equipment and Supplies for the Lake County Clerk in the estimated annual amount of $109,500 with renewal options. | resolution | Resolution authorizing a contract with Beltmann Relocation Group, Roselle, Illinois, for Delivery and Storage of Election Equipment and Supplies for the Lake County Clerk in the estimated annual amount of $109,500 with renewal options. | recommended for adoption to the regular agenda | Pass |
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25-0220
| 1 | 8.15 | Resolution accepting the annual Emergency Management Intergovernmental Grant Agreement from the Illinois Emergency Management Agency (IEMA) for federal fiscal year (FFY) 2024 Emergency Management Performance Grant (EMPG) in an amount not to exceed $154,47 | resolution | Resolution accepting the annual Emergency Management Intergovernmental Grant Agreement from the Illinois Emergency Management Agency (IEMA) for federal fiscal year (FFY) 2024 Emergency Management Performance Grant (EMPG) in an amount not to exceed $154,477.07. | recommended for adoption to the regular agenda | Pass |
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25-0287
| 1 | 8.16 | Engineering Services for various Lake County Facilities | resolution | Resolution authorizing an agreement with EXP US Services, Chicago, Illinois, for professional services to support the fire alarm and life safety systems at various Lake County Facilities, in the amount of $247,500. | recommended for adoption to the regular agenda | Pass |
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25-0324
| 1 | 8.17 | Fund 270 Solid Waste Management Tax Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation in Fund 270 Solid Waste Management Tax Fund to cover allowable expenses incurred by the Health Department during Fiscal Year 2024 in the amount of $27,573.41 from the Fund 270 fund balance. | recommended for adoption to the regular agenda | Pass |
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25-0281
| 1 | 8.18 | Armored Car Services for Lake County Treasurer's Office | resolution | Resolution authorizing a contract with Davis Bancorp, of Chicago, Illinois, for Armored Car Services in the estimated annual amount of $78,280, with renewal options. | recommended for adoption to the regular agenda | Pass |
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25-0069
| 1 | 10.1 | 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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25-0315
| 1 | 10.2 | Executive Session to discuss purchase or lease of real property pursuant to 5 ILCS 120/2(c)(5). | discussion | Executive Session to discuss purchase or lease of real property pursuant to 5 ILCS 120/2(c)(5). | | |
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