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22-1345
| 1 | 8.1 | Committee action approving the Financial and Administrative Committee minutes from September 1, 2022. | minutes | Committee action approving the Financial and Administrative Committee minutes from September 8, 2022. | approved | Pass |
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22-1346
| 1 | 8.2 | Committee action approving the Financial and Administrative Committee minutes from September 8, 2022. | minutes | Committee action approving the Financial and Administrative Committee minutes from September 8, 2022. | approved | Pass |
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22-1320
| 1 | 8.3 | August 2022 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2022. | received and placed on the consent agenda | Pass |
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22-1323
| 1 | 8.4 | Joint Resolution authorizing a contract with Evoqua Water Technologies, Sarasota, FL in the estimated amount of $380,644.49 annually for replacement of media for Public Works odor control units. | resolution | Joint Resolution authorizing a contract with Evoqua Water Technologies, Sarasota, Florida, in the estimated amount of $380,644.49 annually for replacement of media for Public Works odor control units. | recommended for adoption to the consent agenda | Pass |
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22-1325
| 1 | 8.5 | 2023 PASSAGE Communication: Appropriation | resolution | Joint resolution appropriating $40,000 of Matching Tax funds for cellular service and landline phone service to communicate with various Lake County Division of Transportation field assets, including traffic signals, cameras, and snow and ice equipment and integration with Lake County PASSAGE. | recommended for adoption to the consent agenda | Pass |
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22-1322
| 1 | 8.6 | Joint Resolution adopting the Proposed 2023-2027 Capital Improvement Program for the Lake County Department of Public Works. | resolution | Joint Resolution adopting the Proposed 2023-2027 Capital Improvement Program for the Lake County Department of Public Works. | recommended for adoption to the regular agenda | Pass |
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22-1374
| 1 | 8.7 | Auditor review of ACFR and County-wide audit | communication or report | Presentation of Fiscal Year 2021 Annual Comprehensive Financial Report and County-wide audit by RSM US LLP. | | |
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22-0032
| 1 | 8.8 | Director's Report - Finance | discussion | Director’s Report - Finance. | | |
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22-0625
| 1 | 8.9 | Director's Report - Facilities and Construction Services. | discussion | Director’s Report - Facilities and Construction Services. | | |
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22-0031
| 1 | 8.10 | Director's Report - Human Resources. | discussion | Director's Report - Human Resources. | | |
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22-1340
| 1 | 8.11 | Resolution approving a contract for licenses, hardware, software, and professional services to support the Mitel Phase 2 phone project for $209,275.46 with Heartland Business Systems, LLC of Lisle, Illinois. | resolution | Resolution approving a contract for licenses, hardware, software, and professional services to support the Mitel Phase 2 phone project for $209,275.46 with Heartland Business Systems, LLC of Lisle, Illinois. | recommended for adoption to the regular agenda | Pass |
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22-1341
| 1 | 8.12 | Resolution approving a contract with SHI, Somerset, New Jersey, for Tanium security patching solution in the amount of $216,793 for a one-year period. | resolution | Resolution approving a contract with SHI, Somerset, New Jersey, for Tanium security patching solution in the amount of $216,793 for a one-year period. | recommended for adoption to the regular agenda | Pass |
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22-0030
| 1 | 8.13 | Director's Report - Enterprise Information Technology. | discussion | Director's Report - Enterprise Information Technology. | | |
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22-1368
| 1 | 8.14 | Discussion and Guidance on ARPA Affordable Housing Expenditure. | discussion | Discussion and Guidance on ARPA Affordable Housing Expenditure. | | |
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22-1400
| 1 | 8.15 | Discussion and Guidance on Regional Economic Development Initiative. | discussion | Discussion and Guidance on Regional Economic Development Initiative. | | |
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22-0033
| 1 | 10.1 | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).10.221-1494 | discussion | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). | | |
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22-0034
| 1 | 10.2 | Executive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2). | discussion | Executive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2). | | |
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22-0035
| 1 | 10.3 | Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). | discussion | Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). | | |
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22-0555
| 1 | 10.4 | Executive Session to discuss claims, loss/risk, records, data, advice, or communications with respect to an insurer, risk management association, or self-insurance pool pursuant to 5 ILCS 120/2 (c)(12). | discussion | Executive Session to discuss claims, loss/risk, records, data, advice, or communications with respect to an insurer, risk management association, or self-insurance pool pursuant to 5 ILCS 120/2 (c)(12). | | |
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22-0036
| 1 | 10.5 | 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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22-1394
| 1 | 10.5A | Committee action approving the Financial and Administrative Committee’s Executive Session Minutes from September 1, 2022. | minutes | Committee action approving the Financial and Administrative Committee’s Executive Session Minutes from September 1, 2022. | approved | Pass |
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22-1396
| 1 | 10.5B | Committee action approving the Financial and Administrative Committee’s Executive Session Minutes from September 8, 2022. | minutes | Committee action approving the Financial and Administrative Committee’s Executive Session Minutes from September 8, 2022. | approved as amended | Pass |
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