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23-0940
| 1 | 8.1 | Committee Action approving the Financial and Administrative minutes from June 1, 2023. | minutes | Committee action approving the Financial and Administrative minutes from June 1, 2023. | approved | Pass |
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23-0941
| 1 | 8.2 | Committee Action approving the Financial and Administrative minutes from June 8, 2023. | minutes | Committee action approving the Financial and Administrative minutes from June 8, 2023. | approved | Pass |
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23-0902
| 1 | 8.3 | Amended Report from Anthony Vega, County Clerk, for the month of January, 2023. | communication or report | Amended report from Anthony Vega, County Clerk, for the month of January, 2023. | received and placed on the consent agenda | Pass |
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23-0869
| 1 | 8.4 | Report from Anthony Vega, County Clerk, for the month of February, 2023. | communication or report | Report from Anthony Vega, County Clerk, for the month of February, 2023. | received and placed on the consent agenda | Pass |
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23-0870
| 1 | 8.5 | Report from Anthony Vega, County Clerk, for the month of March, 2023. | communication or report | Report from Anthony Vega, County Clerk, for the month of March, 2023. | received and placed on the consent agenda | Pass |
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23-0871
| 1 | 8.6 | Report from Anthony Vega, County Clerk, for the month of April, 2023. | communication or report | Report from Anthony Vega, County Clerk, for the month of April, 2023. | received and placed on the consent agenda | Pass |
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23-0901
| 1 | 8.7 | Report from Anthony Vega, County Clerk, for the month of May, 2023. | communication or report | Report from Anthony Vega, County Clerk, for the month of May, 2023. | received and placed on the consent agenda | Pass |
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23-0893
| 1 | 8.8 | May 2023 Finance Reports | communication or report | Report from Anthony Vega, Lake County Clerk Recording Division, for the month of May 2023. | received and placed on the consent agenda | Pass |
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23-0938
| 1 | 8.9 | Treasurer Holly Kim's Cash & Investment Report May Treasurer Holly Kim's Cash & Investment Report May 2023 | communication or report | Treasurer Holly Kim’s Cash & Investment Report May 2023. | received and placed on the consent agenda | Pass |
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23-0818
| 1 | 8.10 | Approval of the HOME Consortium Agreement for Federal Fiscal Years (FY) 2024-2026. | resolution | Joint resolution approving the HOME Consortium Agreement for Federal Fiscal Years (FY) 2024-2026. | recommended for adoption to the consent agenda | Pass |
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23-0821
| 1 | 8.11 | Approval of an intergovernmental agreement for the provision of grant administration and management services for North Chicago Community Development Block Grant (CDBG) funds. | resolution | Joint resolution approving an intergovernmental agreement for the provision of grant administration and management services for North Chicago Community Development Block Grant (CDBG) funds. | recommended for adoption to the consent agenda | Pass |
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23-0868
| 1 | 8.12 | Approval of the First Amendment to Program Year 2023 (PY23) Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). | resolution | Joint resolution approving the First Amendment to Program Year 2023 (PY) 2023 Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). | recommended for adoption to the consent agenda | Pass |
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23-0872
| 1 | 8.13 | Approval of the Ninth Amendment to the Department of Housing & Urban Development (HUD) Program Year 2019 (PY19) Annual Action Plan (AAP). | resolution | Joint resolution approving the Ninth Amendment to the Department of Housing & Urban Development (HUD) Program Year 2019 (PY) 2019 Annual Action Plan (AAP). | recommended for adoption to the consent agenda | Pass |
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23-0934
| 2 | 8.14 | Carahsoft Zoom 19th Judicial | resolution | Joint resolution authorizing a contract with Carahsoft Technology Corporation, Reston, Virginia for the procurement of Zoom, an enterprise video conferencing system, for an estimated annual amount of $39,325.50. | recommended for adoption to the consent agenda | Pass |
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23-0890
| 1 | 8.15 | SAO: SFY24 VCVA Grant 24-0925 | resolution | Joint resolution authorizing the renewal of the State’s Attorney Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General for State Fiscal Year (SFY) 2024, including grant funding of $95,000 and an emergency appropriation in the amount of $1,348. | recommended for adoption to the consent agenda | Pass |
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23-0907
| 1 | 8.16 | Joint resolution authorizing the execution of a contract with Chicagoland Paving of Lake Zurich, IL, for the Asphalt Patching and Seal Coating Project in the amount of $282,700, with renewal options. | resolution | Joint resolution authorizing the execution of a contract with Chicagoland Paving of Lake Zurich, Illinois, for the Asphalt Patching and Seal Coating Project in the amount of $282,700, with renewal options. | recommended for adoption to the consent agenda | Pass |
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23-0895
| 1 | 8.17 | Antioch Township Road District MFT Project Agreement | resolution | Joint resolution authorizing an agreement with the Antioch Township Road District for the resurfacing of various roads in the Antioch Township Road District. | recommended for adoption to the consent agenda | Pass |
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23-0896
| 1 | 8.18 | Antioch Township Road District MFT Project: Contract Award | resolution | Joint resolution authorizing a contract with Payne & Dolan, Inc., Antioch, Illinois, in the amount of $849,568.70 for the resurfacing of various roads in the Antioch Township Road District, which will be improved under the Illinois Highway Code for a total of 3.12 miles. | recommended for adoption to the consent agenda | Pass |
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23-0897
| 1 | 8.19 | Grant Township Road District MFT Project Agreement | resolution | Joint resolution authorizing an agreement with the Grant Township Road District for the resurfacing of various roads in the Grant Township Road District. | recommended for adoption to the consent agenda | Pass |
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23-0898
| 1 | 8.20 | Grant Township Road District MFT Project: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $861,861.20 for the resurfacing of various roads in the Grant Township Road District, which will be improved under the Illinois Highway Code for a total of 3.70 miles. | recommended for adoption to the consent agenda | Pass |
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23-0914
| 1 | 8.21 | 2023 Pavement Management IMS Testing Contract and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with Infrastructure Management Services (IMS), Tempe, Arizona, at a maximum cost of $180,000, for the annual pavement testing services, and associated components, and appropriating $216,000 of Matching Tax funds. | recommended for adoption to the consent agenda | Pass |
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23-0891
| 1 | 8.22 | Hunt Club Road at Stearns School Road: Phase I Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Alfred Benesch & Company, Chicago, Illinois, for Phase I professional engineering services for improvements at the intersection of Hunt Club Road and Stearns School Road at a maximum cost of $1,247,021 and appropriating $1,500,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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23-0892
| 1 | 8.23 | Rollins Road Improvements (Grand Ave to Washington Ave): Phase I Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with V3 Companies, Woodridge, Illinois, for Phase I professional engineering services for improvements along Rollins Road, from Grand Avenue to Washington Avenue, at a maximum cost of $1,031,157 and appropriating $1,240,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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23-0899
| 1 | 8.24 | Fairfield Road and Monaville Road Phase III: Consultant Change Order Number 11 and Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $251,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number 11 in the amount of $524,602.83, for the intersection improvement of Fairfield Road at Monaville Road. | recommended for adoption to the consent agenda | Pass |
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23-0908
| 1 | 8.25 | Joint Resolution authorizing execution of a contract with Bolder Contractors of Cary, Illinois, in the amount of $3,528,111.00 for the Saunders Road Sanitary Sewer Improvements Project Phase 1 in Riverwoods, Illinois. | resolution | Joint resolution authorizing execution of a contract with Bolder Contractors of Cary, Illinois, in the amount of $3,528,111 for the Saunders Road Sanitary Sewer Improvements Project Phase 1 in Riverwoods, Illinois. | recommended for adoption to the consent agenda | Pass |
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23-0910
| 1 | 8.26 | Joint resolution authorizing execution of a contract with Campanella & Sons, Inc. of Wadsworth, Illinois in the amount of $3,557,942.05 for the 2023 Wildwood Water Main Replacement Project. | resolution | Joint resolution authorizing execution of a contract with Campanella & Sons, Inc. of Wadsworth, Illinois in the amount of $3,557,942.05 for the 2023 Wildwood Water Main Replacement Project. | recommended for adoption to the consent agenda | Pass |
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23-0930
| 1 | 8.27 | State's Attorney's Ofc Grant Emergency Appropriation | resolution | Resolution authorizing an emergency appropriation for Fiscal Year (FY) 2023 for the State’s Attorney’s Office for a grant that was 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 expenses. | recommended for adoption to the consent agenda | Pass |
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23-0860
| 4 | 8.28 | expungement fee item | ordinance | Ordinance to modify the Petition to Expunge and Seal costs to be charged by the Circuit Clerk’s Office. | recommended for adoption to the regular agenda | Pass |
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23-0856
| 1 | 8.29 | CAD/RMS/JMS Line-Item Transfer | resolution | Joint resolution authorizing a line-item transfer for licensing, software, implementation, maintenance, and project management for the Lake County Sheriff’s Office’s shared, integrated public safety Records Management System (RMS), Jail Management System (JMS), E-Citation, and E-Crash Software in the amount of $300,000 from the General Operating Expense contingency funds, due to an extension of the implementation timeline. | recommended for adoption to the regular agenda | Pass |
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23-0906
| 1 | 8.30 | Ordinance amending water and sewer related rates for certain Lake County systems. | ordinance | Ordinance amending water and sewer related rates for certain Lake County systems. | recommended for adoption to the regular agenda | Pass |
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23-0911
| 1 | 8.31 | Joint Resolution authorizing execution of a contract with KLF Enterprises of Markham, Illinois, in the amount of $1,379,206.00 for the Water Service Line Excavation for Lead Service Inventory. | resolution | Joint resolution authorizing execution of a contract with KLF Enterprises of Markham, Illinois, in the amount of $1,379,206 for the Water Service Line Excavation for Lead Service Inventory. | recommended for adoption to the regular agenda | Pass |
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23-0894
| 1 | 8.32 | Adoption of the 2023-2028 Transportation Improvement Program | resolution | Joint resolution adopting the 2023-2028 Transportation Improvement Program as the official transportation program for the Lake County Division of Transportation. | recommended for adoption to the regular agenda | Pass |
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23-0903
| 1 | 8.33 | Board of Review Appeals | resolution | Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review. | recommended for adoption to the regular agenda | Pass |
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23-0916
| 1 | 8.34 | Administrative Tower North Entrance Improvements and a One-Way Exit Install | resolution | Resolution authorizing execution of a contract with Manusos General Contracting, Inc. of Fox Lake, Illinois in the amount of $1,599,233 for the Administrative Tower North Entrance Improvements and a One-Way Exit Install. | recommended for adoption to the regular agenda | Pass |
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23-0932
| 1 | 8.35 | Radio Tower Construction for the Regional Operations and Communications Facility | resolution | Resolution authorizing execution of a contract with Key Tower LLC of Schaumburg, Illinois, in the amount of $428,452 for the Regional Operations and Communications (ROC) Facility, Radio Tower Construction. | recommended for adoption to the regular agenda | Pass |
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23-0757
| 1 | 8.36 | Resolution to approve FY2024 Facilities Capital Improvement Plan Priorities | resolution | Resolution to approve and adopt Fiscal Year (FY) 2024 Facilities Capital Improvement Plan (CIP) Priorities. | recommended for adoption to the regular agenda | Pass |
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23-0905
| 1 | 8.37 | Director's Report - Facilities and Construction Services | discussion | Director’s Report - Facilities and Construction Services. | | |
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23-0942
| 2 | 8.38 | Discussion on drafted revisions to the existing Paid Parental Leave policy in the Employee Policies and Procedures Manual | discussion | Discussion on drafted revisions to the existing Paid Parental Leave policy in the Employee Policies and Procedures Manual. | | |
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23-0096
| 1 | 8.39 | Director's Report - Human Resources. | discussion | Director's Report - Human Resources. | | |
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23-0920
| 1 | 8.40 | Finance Monthly Report - May 2023 | communication or report | Finance Monthly Report - May 2023. | | |
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23-0098
| 1 | 8.41 | Director’s Report - Finance. | discussion | Director’s Report - Finance. | | |
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23-0957
| 1 | 8.42 | Enterprise Information Technology Annual Update. | presentation | Enterprise Information Technology Annual Update. | | |
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23-0097
| 1 | 8.43 | Director's Report - Enterprise Information Technology. | discussion | Director's Report - Enterprise Information Technology. | | |
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23-0948
| 1 | 9.1 | Discussion and Committee direction related to upcoming Ethics Commission appointments. | discussion | Discussion and Committee direction related to upcoming Ethics Commission appointments. | | |
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23-0949
| 1 | 9.2 | Discussion and Committee direction related to upcoming elected official salary review and approval. | discussion | Discussion and Committee direction related to upcoming elected official salary review and approval. | | |
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23-0100
| 1 | 10.1 | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). | discussion | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). | | |
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23-0962
| 1 | 10.1A | Committee action authorizing settlement authority. | committee action item | Committee action authorizing settlement authority. | approved | Pass |
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23-0101
| 1 | 10.2 | 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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23-0943
| 1 | 10.2A | Committee action to approve the Executive Session Financial and Administrative Committee Minutes from June 1, 2023. | minutes | Committee action to approve the Executive Session Financial and Administrative Committee Minutes from June 1, 2023. | approved as amended | Pass |
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