13-1089
| 1 | 3.1 | Minutes from August 27, 2013. | minutes | Meeting minutes from August 27, 2013. | approval of minutes | Pass |
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13-1038
| 1 | 3.2 | Executive Session minutes from August 27, 2013. | minutes | Executive Session minutes from August 27, 2013. | approval of minutes | Pass |
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13-1021
| 1 | 7.1 | Report from Keith Brin, Clerk of the Circuit Court, for the month of August 2013 | communication or report | Report from Keith Brin, Clerk of the Circuit Court, for the month of August 2013. | received and placed on the consent agenda | Pass |
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13-1031
| 1 | 7.2 | Report from Thomas A. Rudd, Coroner, for the month of August, 2013 | communication or report | Report from Thomas A. Rudd, Coroner, for the month of August 2013. | received and placed on the consent agenda | Pass |
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13-0997
| 1 | 7.4 | Sheriff's Monthly Report for August 2013 | communication or report | Report from Mark C. Curran, Jr., Sheriff, for the month of August 2013. | received and placed on the consent agenda | Pass |
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13-1090
| 1 | 7.3 | Presentation by the Lake County Sheriff's Office. | presentation | Presentation by the Lake County Sheriff’s Office. | presented | |
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13-1009
| 1 | 7.5 | Adult Redeploy October 2013 | resolution | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $215,835 to implement Adult Redeploy Illinois programming for the Nineteenth Judicial Circuit. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1058
| 1 | 7.6 | FY13 Line Item Transfers | resolution | Joint resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2013. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1033
| 1 | 7.7 | RFP 13151 Entry Screening & Security Services | resolution | Joint resolution authorizing into a contract with US Securities Associates, Tinley Park, IL, in the estimated annual amount of $1,052,113.44 for entry screening, over-night security services, general security services, and mail screening. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1039
| 1 | 7.8 | RFP 13151 Entry Screening Equipment | resolution | Joint resolution authorizing a contract with Astrophysics Inc. of City of Industry, California for the purchase of entry screening equipment for Lake County in the amount of $256,400.15. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1055
| 1 | 7.9 | CAD System Upgrade for ETSB | resolution | Joint resolution authorizing execution of an agreement with EnRoute Emergency Systems, Tampa, FL, to upgrade the existing Computer Aided Dispatch (CAD) system used by the Emergency Telephone System Board (ETSB) in an amount not to exceed $235,060.87. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1091
| 1 | 7.10 | ETSB Deerfield Riverwoods IGA | resolution | Resolution authorizing an intergovernmental agreement between the Lake County Emergency Telephone System Board (ETSB), Deerfield ETSB, and the Village of Riverwoods to document and request approval from the Illinois Commerce Commission (ICC) for a 911 Illinois Commerce Commission Plan Modification. | approved and referred on to the Financial and Administrative Committee | Pass |
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