24-1086
| 1 | 8.1 | Committee action approving the F&A Special Committee on COVID-19 Pandemic Recovery and Investment minutes from August 2, 2024. | minutes | Committee action approving the F&A Special Committee on COVID-19 Pandemic Recovery and Investment minutes from August 2, 2024. | | |
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25-0091
| 1 | 8.2 | Committee action approving the Joint Budget Hearings minutes from October 15, 2024. | minutes | Committee action approving the Joint Budget Hearings minutes from October 15, 2024. | | |
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25-0092
| 1 | 8.3 | Committee action approving the Joint Budget Hearings minutes from October 16, 2024. | minutes | Committee action approving the Joint Budget Hearings minutes from October 16, 2024. | | |
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25-0093
| 1 | 8.4 | Committee action approving the Financial and Administrative Committee meeting minutes from October 31, 2024. | minutes | Committee action approving the Financial and Administrative Committee meeting minutes from October 31, 2024. | | |
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25-0107
| 1 | 8.5 | Committee action approving the Financial and Administrative Committee meeting minutes from November 7, 2024. | minutes | Committee action approving the Financial and Administrative Committee meeting minutes from November 7, 2024. | | |
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25-0048
| 1 | 8.6 | Treasurer Holly Kim's Cash & Investment Report | communication or report | Cash & Investment Report from Holly Kim, Treasurer, for the month of October 2024. | | |
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25-0050
| 1 | 8.7 | Treasurer Kim's Cash & Investment Report | communication or report | Cash & Investment Report from Holly Kim, Treasurer, for the month of November 2024 | | |
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25-0096
| 1 | 8.8 | Resolution Ryan White Part B Grant | resolution | Joint resolution approving an emergency appropriation of $51,722 for fiscal year 2024 accepting additional funding from the AIDS Foundation of Chicago Ryan White Part B grant. | | |
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25-0097
| 1 | 8.9 | Joint Resolution Opioid Overdose Prevention | resolution | Joint resolution approving an emergency appropriation of $15,000 for Fiscal Year (FY) 2024 accepting a new grant from the Illinois Department of Public Health for the Comprehensive Health Protection grant for opioid overdose prevention. | | |
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25-0098
| 1 | 8.10 | Joint Resolution IDPH Comprehensive Health Protection | resolution | Joint resolution approving an emergency appropriation of $5,593 for Fiscal Year (FY) 2024 accepting additional funding from the Illinois Department of Public Health Comprehensive Health Protection grant. | | |
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25-0099
| 1 | 8.11 | Joint Resolution IDPH Comprehensive Health Protection | resolution | Joint resolution approving an emergency appropriation of $142,393.50 for Fiscal Year (FY) 2024 accepting additional funding from the Illinois Department of Public Health Comprehensive Health Protection grant. | | |
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25-0100
| 1 | 8.12 | IDPH HIV Prevention | resolution | Joint resolution approving an emergency appropriation of $15,613.36 for Fiscal Year (FY) 2024 accepting additional funding from the Illinois Department of Public Health for the HIV Prevention grant. | | |
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25-0101
| 1 | 8.13 | Public Health HIV screening | resolution | Joint resolution approving an emergency appropriation of $25,050 for Fiscal Year (FY) 2024 accepting a new grant from the Public Health Institute of Metropolitan Chicago Routine HIV Screening Development grant. | | |
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25-0002
| 1 | 8.14 | SAO Extension of RPSA grant | resolution | Joint resolution authorizing an amendment of a one month extension of a Greater Illinois - Reimagine Public Safety Act (GI-RPSA) grant, with an additional award amount of $20,961, which helps to reduce violence by providing emotional or trauma-related therapies, and through assistance with housing, employment, job training/placement, family engagement, and wrap-around support services. | | |
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25-0004
| 1 | 8.15 | SAO Appellate Prosecutor FY25 | resolution | Joint resolution authorizing the State’s Attorney’s Appellate Prosecutor Program for Fiscal Year (FY) 2025 for a continued participation fee of $55,000. | | |
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25-0005
| 1 | 8.16 | SAO VPCC Extension and Add'l Amount | resolution | Joint resolution authorizing an amendment of a three-month extension of a Greater Illinois - Reimagine Public Safety Act (GI-RPSA) grant with an additional award amount of $18,841, which builds local capacity to reduce firearm violence by encouraging effective, collaborative working relationships across providers in violence prevention, community organizing, asset mapping, resource allocation and capacity building. | | |
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25-0006
| 1 | 8.17 | SAO Highland Park Bridge Grant 2 | resolution | Joint resolution authorizing the acceptance and execution of a Victim of Crime Act (VOCA) grant which will provide funding for our Highland Park victim assistance program, including an emergency appropriation of $117,791 in grant funds. | | |
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25-0008
| 1 | 8.18 | SAO VOCA Pros-Based FY25 | resolution | Joint resolution authorizing the renewal of the State’s Attorney’s Office Prosecutor-Based Victim Assistance Program through a Victim of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA) to the Lake County State’s Attorney’s Office, including an emergency appropriation of $200,000 in federal funds. | | |
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25-0010
| 1 | 8.19 | Illinois Route 59 at Miller Road: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for improvements at the intersection of Illinois Route 59 and Miller Road, and appropriating $20,000 of ¼% Sales Tax for Transportation funds. | | |
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25-0011
| 1 | 8.20 | Darrell Road Intersection Improvement: NICOR Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Northern Illinois Gas Company (NICOR) to relocate a gas main as part of the intersection improvement of Darrell Road at Dowell Road and Fisher Road, and appropriating $216,000 of the ¼% Sales Tax for Transportation funds. | | |
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25-0012
| 1 | 8.21 | Old McHenry Crossings: Railroad Engineering Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the Wisconsin Central Limited railroad (WCL) for engineering plan review for the proposed Old McHenry Road railroad overpass and appropriating $40,000 of ¼% Sales Tax for Transportation funds. | | |
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25-0013
| 1 | 8.22 | Rollins Road Widening: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with V3 Companies, Ltd., Woodridge, Illinois, for Phase II professional engineering services for the improvements of Rollins Road, from Grand Avenue to Washington Avenue, at a maximum cost of $2,267,786 and appropriating $2,725,000 of ¼% Sales Tax for Transportation funds. | | |
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25-0014
| 1 | 8.23 | Maintenance & Fleet Services Facility: Feasibility Study: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Williams Architects, Itasca, Illinois, for professional architectural services for a feasibility study and space needs assessment for a new Maintenance and Fleet Services Facility for the Lake County Division of Transportation (LCDOT), at a maximum cost of $164,798 and appropriating $198,000 of County Option Motor Fuel Tax funds. | | |
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25-0016
| 1 | 8.24 | Intergovernmental Agreement (IGA) for Sewage Disposal between Lake County and the Village of Lake Villa. | resolution | Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Sewage Disposal between Lake County and the Village of Lake Villa. | | |
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25-0017
| 1 | 8.25 | contract with SEAL Analytical Inc., Mequon, Wisconsin, in the amount of $32,536.00 for the purchase of a Biochemical Oxygen Demand (BOD) analyzer | resolution | Joint resolution authorizing a contract with SEAL Analytical Inc., Mequon, Wisconsin, in the amount of $32,536 for the purchase of a Biochemical Oxygen Demand (BOD) analyzer for the Lake County Public Works Department. | | |
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25-0018
| 1 | 8.26 | contract with Skalar Inc., Buford, Georgia in the amount of $74,400.00 for the purchase of a Total Organic Carbon and Total Nitrogen (TOC_TN) analyzer | resolution | Joint resolution authorizing a contract with Skalar Inc., Buford, Georgia, in the amount of $74,400 for the purchase of a Total Organic Carbon and Total Nitrogen (TOC_TN) analyzer for the Lake County Public Works Department. | | |
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24-1535
| 1 | 8.27 | Joint resolution authorizing a Host Agreement between Lake County and Waste Management of Illinois, Inc. for siting of a Waste Transfer Facility in Unincorporated Lake County. | resolution | Joint resolution authorizing a Host Agreement between Lake County and Waste Management of Illinois, Inc. for siting of a Waste Transfer Facility in Unincorporated Lake County. | | |
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25-0019
| 1 | 8.28 | Joint resolution to accept the transfer of real property on behalf of the Lake County Stormwater Management Commission (SMC), owned by the Illinois Department of Natural Resources, Office of Water Resources (IDNR-OWR) and described herein Exhibit A, for t | resolution | Joint resolution to accept the transfer of real property on behalf of the Lake County Stormwater Management Commission (SMC), owned by the Illinois Department of Natural Resources, Office of Water Resources (IDNR-OWR) and described herein Exhibit A, for the public purpose of open space public use, and to assume all responsibilities and obligations associated with the ownership and management of the property and subject to the Reservations and Covenants set forth herein Exhibit B. | | |
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25-0020
| 1 | 8.29 | Joint resolution to accept the transfer of real property on behalf of the Lake County Stormwater Management Commission (SMC), owned by the Illinois Department of Natural Resources, Office of Water Resources (IDNR-OWR) and described herein Exhibit A, for t | resolution | Joint resolution to accept the transfer of real property on behalf of the Lake County Stormwater Management Commission (SMC), owned by the Illinois Department of Natural Resources, Office of Water Resources (IDNR-OWR) and described herein Exhibit A, for the public purpose of open space public use, and to assume all responsibilities and obligations associated with the ownership and management of the property and subject to the Reservations and Covenants set forth herein Exhibit B. | | |
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25-0079
| 1 | 8.30 | Finance Monthly Report - October 2024 | communication or report | Finance Monthly Report - October 2024. | | |
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25-0081
| 1 | 8.31 | Finance Monthly Report - November 2024 | communication or report | Finance Monthly Report - November 2024. | | |
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25-0062
| 1 | 8.32 | Tax Abatement Ordinance for the Series 2022 General Obligation Refunding Bonds. | ordinance | Tax Abatement Ordinance for the Series 2022 General Obligation Refunding Bonds. | | |
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25-0063
| 1 | 8.33 | Tax Abatement Ordinance for the Series 2019 General Obligation Refunding Bonds. | ordinance | Tax Abatement Ordinance for the Series 2019 General Obligation Refunding Bonds. | | |
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25-0073
| 1 | 8.34 | Tax Abatement Ordinance for the Series 2018 General Obligation Refunding Bonds. | ordinance | Tax Abatement Ordinance for the Series 2018 General Obligation Refunding Bonds. | | |
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25-0065
| 1 | 8.35 | Tax Abatement Ordinance for the Series 2015A General Obligation Bonds. | ordinance | Tax Abatement Ordinance for the Series 2015A General Obligation Bonds. | | |
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25-0067
| 1 | 8.36 | Tax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy. | ordinance | Tax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy. | | |
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25-0045
| 1 | 8.37 | Jan 2025 Carryovers | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2025 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | | |
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25-0083
| 1 | 8.38 | Director's Report - Finance | communication or report | Director's Report - Finance. | | |
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25-0056
| 2 | 8.39 | Resolution authorizing a new Master Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Division of Transportation, Department of Public Works and Facilities Operations and the International Union of Operating Engineers Local | resolution | Resolution authorizing a new Master Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Division of Transportation, Department of Public Works and Facilities Operations and the International Union of Operating Engineers Local 150, Public Employees Division. | | |
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25-0121
| 1 | 8.40 | Committee action authorizing an emergency appropriation from available fund balance in the Public Works budget to pay for personnel expenses, and to increase the Fiscal Year 2025 budgeted headcount. | committee action item | Committee action authorizing the addition of one position to the Public Works Department. | | |
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25-0076
| 1 | 8.41 | ..Title
Director's Report - Human Resources. | communication or report | Director's Report - Human Resources. | | |
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25-0023
| 1 | 8.42 | Director's Report | communication or report | Director’s Report - Facilities and Construction Services. | | |
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25-0122
| 1 | 9.1 | Status of Lake County's American Rescue Plan Act (ARPA) Program | discussion | Status of Lake County's American Rescue Plan Act (ARPA) Program. | | |
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25-0068
| 1 | 10.1 | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). | committee action item | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). | | |
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25-0071
| 1 | 10.2 | ..Title
Executive Session to discuss claims, loss or risk management information, records, data, advice, or communications from or with respect to any insurer of the public body or any intergovernmental risk management association or self insurance pool | discussion | Executive Session to discuss claims, loss or risk management information, records, data, advice, or communications from or with respect to any insurer of the public body or any intergovernmental risk management association or self insurance pool pursuant to 5 ILCS 120/2 (c)(12). | | |
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25-0072
| 1 | 10.3 | 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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25-0068
| 1 | | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). | committee action item | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). | | |
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25-0102
| 1 | 11.1A | Committee action approving the Financial and Administrative Executive Session minutes from September 26, 2024. | minutes | Committee action approving the Financial and Administrative Executive Session meeting minutes from September 26, 2024. | | |
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25-0103
| 1 | 11.1B | Committee action approving the Financial and Administrative Executive Session meeting minutes from October 31, 2024. | minutes | Committee action approving the Financial and Administrative Executive Session meeting minutes from October 31, 2024. | | |
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25-0104
| 1 | 11.1C | Committee action approving the Financial and Administrative Executive Session meeting minutes from November 7, 2024. | minutes | Committee action approving the Financial and Administrative Executive Session meeting minutes from November 7, 2024. | | |
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