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23-0767
| 1 | 7.1 | Partners in Design - Lincoln Plaza Egress Vestibule | resolution | Resolution ratifying a contract with Partners in Design Architects, Inc., Riverwoods, Illinois, for architectural and engineering for a complete study of the Lincoln Plaza Egress Vestibule and approving Contract Modification Number One for Agreement Number 22160. | recommended for adoption to the regular agenda | Pass |
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23-0810
| 1 | 8.1 | Treasurer Holly Kim's Cash & Investment Report March 2023 | communication or report | Treasurer Holly Kim’s Cash & Investment Report March 2023. | received and placed on the consent agenda | Pass |
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23-0840
| 1 | 8.2 | Treasurer Holly Kim's Cash & Investment Report April 2023 | communication or report | Treasurer Holly Kim’s Cash & Investment Report April 2023. | received and placed on the consent agenda | Pass |
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23-0843
| 1 | 8.3 | MOU Modificaitons | resolution | Joint resolution approving the Memorandum of Understanding (MOU) with the Job Center of Lake County, and authorizing execution of all necessary correspondence to submit these plans to the Illinois Department of Commerce and Economic Opportunity (DCEO). | recommended for adoption to the consent agenda | Pass |
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23-0808
| 1 | 8.4 | Joint resolution authorizing the execution of a contract with Hoerr Construction, Inc. of Goodfield, Illinois, for sanitary sewer rehabilitation at N. Linden Avenue, Grayslake associated with the Linden Sewer Replacement Project and at Inverrary Lane, Dee | resolution | Joint resolution authorizing the execution of a contract with Hoerr Construction, Inc. of Goodfield, Illinois, for sanitary sewer rehabilitation at N. Linden Avenue, Grayslake associated with the Linden Sewer Replacement Project and at Inverrary Lane, Deerfield in the amount of $105,916 using a shared services contract with the Village of Arlington Heights. | recommended for adoption to the consent agenda | Pass |
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23-0792
| 1 | 8.5 | Ride Lake County: RTA Technical Service Agreement | resolution | Joint resolution authorizing a technical services agreement with the Regional Transportation Authority (RTA) for the receipt of federal Section 5310 funds. | recommended for adoption to the consent agenda | Pass |
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23-0793
| 1 | 8.6 | Fuel Facility Replacement: USDA Grant Receipt | resolution | Joint resolution authorizing an agreement and receipt of a grant from the United States Department of Agriculture’s Higher Blends Infrastructure Incentive Program for the replacement of Lake County’s Libertyville Campus fuel facility. | recommended for adoption to the consent agenda | Pass |
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23-0794
| 1 | 8.7 | Dilleys Road Bike Path: Village of Gurnee Agreement | resolution | Joint resolution authorizing the execution of an agreement with the Village of Gurnee, stating the terms and conditions for the construction of a new multi-use path along Dilley’s Road from south of Lawson Boulevard to Stearns School Road, and appropriating $825,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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23-0799
| 1 | 8.8 | Washington Street at IL Route 21: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Parsons Transportation Group, Inc., Chicago, Illinois, to provide professional engineering services for improvements at the intersection of Washington Street and Illinois Route 21 at a maximum cost of $1,664,087 and appropriating $1,997,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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23-0795
| 1 | 8.9 | Audrey Nixon Boulevard (14th Street) Phase III Engineering Change Order Number Three | resolution | Joint committee action item approving Change Order Number Three consisting of an increase of $163,418 for additions to the Phase III construction engineering contract for improvements to Audrey Nixon Boulevard (14th Street) from Illinois Route 131 to Jackson Street. | recommended for adoption to the consent agenda | Pass |
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23-0753
| 1 | 8.10 | Culvert Replacement 2024 Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Ciorba Group, Inc., Chicago, Illinois, for Phase II design engineering for the replacement of four culverts located on the Skokie Valley Bike Path, one culvert on Gilmer Road, one culvert on Miller Road, and drainage improvements at the Skokie Valley Bike Path underpass of the Union Pacific Railroad at a maximum cost of $579,118, and appropriating $695,000 of County Bridge Tax funds. | recommended for adoption to the consent agenda | Pass |
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23-0796
| 1 | 8.11 | Washington Street at Lake Street Property Transfer: Village of Grayslake Agreement | resolution | Joint resolution authorizing the execution of an agreement with the Village of Grayslake for the conveyance of property at the northwest corner of Washington Street and Lake Street. | recommended for adoption to the consent agenda | Pass |
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23-0841
| 1 | 8.12 | SYEP 2023 Worksite Agreement | resolution | Joint resolution authorizing the Workforce Development Department to enter into Summer Youth Worksite Agreements with public, private, or nonprofit organizations to host youth onsite as part of the Lake County Summer Youth Work Experience Program. | recommended for adoption to the regular agenda | Pass |
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23-0822
| 1 | 8.13 | Contract Modification Number Five with Mission Critical Partners, LLC | committee action item | Joint Committee Action approving Contract Modification Number Five with Mission Critical Partners, LLC, Port Matilda, Pennsylvania for professional consulting and project management services for the implementation of the Integrated Case Management System (ICMS), in the amount not to exceed $194,375. | approved | Pass |
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23-0860
| 1 | 8.14 | 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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23-0723
| 1 | 8.15 | Lake County Partners Update. | presentation | Lake County Partners Update. | | |
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23-0848
| 1 | 8.16 | Committee action approving Change Order Two for the relocating of east and west electrical main services to new location for Depke Juvenile Justice Complex with Stanley Consultants, Inc. of Chicago, Illinois in the amount of $14,400 for a total contract a | resolution | Committee action approving Change Order Two for the relocating of east and west electrical main services to new location for Depke Juvenile Justice Complex with Stanley Consultants, Inc. of Chicago, Illinois in the amount of $14,400 for a total contract amount of $140,524. | recommended for adoption to the regular agenda | Pass |
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23-0679
| 1 | 8.17 | Director’s Report - Facilities and Construction Services. | discussion | Director’s Report - Facilities and Construction Services. | | |
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23-0855
| 1 | 8.18 | Personnel Item | committee action item | Committee action approving the reclassification and one-time increase for Public Defender position 35013. | approved | Pass |
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23-0096
| 1 | 8.19 | Director's Report - Human Resources. | discussion | Director's Report - Human Resources. | | |
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23-0823
| 1 | 8.20 | Finance Monthly Report - April 2023. | communication or report | Finance Monthly Report - April 2023. | | |
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23-0098
| 1 | 8.21 | Director’s Report - Finance. | discussion | Director’s Report - Finance. | | |
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23-0816
| 1 | 8.22 | Resolution approving a one-year contract with CDW-G, Vernon Hills, Illinois, for VMWare maintenance and support services for the County’s virtual server environment in the amount of $63,804.
Resolution approving a one-year contract with CDW-G, Vernon | resolution | Resolution approving a one-year renewal with CDW-G, Vernon Hills, Illinois, for VMWare maintenance and support services for the County’s virtual server environment in the amount of $63,804 with the option to renew for one additional 12-month period in an estimated amount of $150,000. | recommended for adoption to the regular agenda | Pass |
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23-0097
| 1 | 8.23 | Director's Report - Enterprise Information Technology. | discussion | Director's Report - Enterprise Information Technology. | | |
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23-0811
| 1 | 8.24 | County Clerk’s Annual Update. | presentation | County Clerk’s Annual Update. | | |
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23-0812
| 1 | 8.25 | Human Resources Annual Update. | presentation | Human Resources Annual Update. | | |
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