22-0027
| 1 | 0. | Chair’s determination of need to meet by audio or video conference. | discussion | Chair’s determination of need to meet by audio or video conference. | | |
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22-0086
| 1 | 8.1 | Report from Robin M. O'Connor, County Clerk, for the month of December, 2021. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of December, 2021. | received and placed on the consent agenda | Pass |
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22-0194
| 1 | 8.2 | Treasurer Holly Kim's Cash and Investment Report May 2021 | communication or report | Treasurer Holly Kim’s Cash and Investment Report May 2021. | received and placed on the consent agenda | Pass |
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22-0203
| 1 | 8.3 | Treasurer Holly Kim's Cash & Investment Report 2021 | communication or report | Treasurer Holly Kim’s Cash & Investment Report June 2021. | received and placed on the consent agenda | Pass |
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22-0214
| 1 | 8.4 | Monthly Financial Report - Dec 2021 | communication or report | Monthly Financial Report - December 2021. | received and placed on the consent agenda | Pass |
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22-0115
| 1 | 8.5 | Resolution Authorizing the Emergency Appropriation of a Grant in the Amount of $41,692.00 from the D. A. S. Charitable Fund for the Preservation of Feline Animal Life for use by the Sheriff’s Office Canine Unit. | resolution | Joint resolution authorizing the emergency appropriation of a grant in the amount of $41,692 from the D.A.S. Charitable Fund for the Preservation of Feline Animal Life for use by the Sheriff’s Office Canine Unit. | recommended for adoption to the consent agenda | Pass |
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22-0116
| 1 | 8.6 | Joint resolution accepting the Healthcare Foundation of Northern Lake County (HFNLC) grant and authorizing an emergency appropriation in the amount of $50,000.00. | resolution | Joint resolution accepting the Healthcare Foundation of Northern Lake County (HFNLC) grant and authorizing an emergency appropriation in the amount of $50,000. | recommended for adoption to the consent agenda | Pass |
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22-0143
| 1 | 8.7 | CAC CESF Grant | resolution | Joint resolution authorizing an amendment for a six-month extension for the Coronavirus Emergency Supplemental Funding (CESF) grant awarded by the Children’s Advocacy Center of Illinois to the Lake County Children’s Advocacy Center (LCCAC), including an emergency appropriation of $38,121 in federal funds. | recommended for adoption to the consent agenda | Pass |
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22-0153
| 1 | 8.8 | Hulse ADA Furniture | resolution | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $156,707.26 to implement an updated Americans with Disabilities Act (ADA) compliant classroom for juveniles at Hulse Detention Center and Face-it Residential program. | recommended for adoption to the consent agenda | Pass |
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22-0130
| 1 | 8.9 | FY21 FCM | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $59,242 for the Family Case Management grant. | recommended for adoption to the consent agenda | Pass |
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22-0131
| 1 | 8.10 | FY21 IVP | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $10,417 for the Influenza Vaccine Promotion grant. | recommended for adoption to the consent agenda | Pass |
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22-0132
| 1 | 8.11 | FY21 PrEP | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $23,332 for the Pre-Exposure Prophylaxis grant. | recommended for adoption to the consent agenda | Pass |
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22-0133
| 1 | 8.12 | FY21 Solid Waste | resolution | Joint resolution accepting the Illinois Environmental Protection Agency grant and authorizing an emergency appropriation in the amount of $13,292 for the Solid Waste Enforcement grant. | recommended for adoption to the consent agenda | Pass |
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22-0135
| 1 | 8.13 | FY22 FCM | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $82,938 for the Family Case Management grant. | recommended for adoption to the consent agenda | Pass |
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22-0138
| 1 | 8.14 | FY22 IVP | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $14,583 for the Influenza Vaccine Promotion grant. | recommended for adoption to the consent agenda | Pass |
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22-0139
| 1 | 8.15 | FY22 PrEP | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $32,664 for the Pre-Exposure Prophylaxis grant. | recommended for adoption to the consent agenda | Pass |
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22-0140
| 1 | 8.16 | FY22 Solid Waste | resolution | Joint resolution accepting the Illinois Environmental Protection Agency grant and authorizing an emergency appropriation in the amount of $18,610 for the Solid Waste Enforcement grant. | recommended for adoption to the consent agenda | Pass |
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22-0088
| 1 | 8.17 | 2022 JULIE Locates: Appropriation | resolution | Joint resolution appropriating $230,000 of ¼% Sales Tax for Transportation funds for the Joint Utility Locating Information for Excavators, Inc. (JULIE) ticket screening and locating of Lake County Division of Transportation (LCDOT) storm sewers for excavator dig requests along various County highways. | recommended for adoption to the consent agenda | Pass |
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22-0123
| 1 | 8.18 | Darrell Road: Right-Of-Way Appropriation | resolution | Joint resolution appropriating $1,600,000 of Motor Fuel Tax funds made available through the Rebuild Illinois Bond funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvements to the intersections of Darrell Road with Case Road, Neville Road, Dowell Road, and Fisher Road. | recommended for adoption to the consent agenda | Pass |
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22-0124
| 1 | 8.19 | Gilmer Road Resurfacing: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Baxter & Woodman, Inc., Crystal Lake, Illinois, to provide Phase II design engineering services for the resurfacing of Gilmer Road, from Illinois Route 120 to Illinois Route 176, at a maximum cost of $350,691 and appropriating $421,000 of Motor Fuel Tax funds. | recommended for adoption to the consent agenda | Pass |
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22-0155
| 1 | 8.20 | Joint resolution authorizing the execution of a contract with Advanced Utility Systems in the amount of $286,000 for implementation, licenses, hosting, and training, plus $105,334.25 in year two for maintenance and hosting services for their CIS Infinity, | resolution | Joint resolution authorizing the execution of a contract with Advanced Utility Systems in the amount of $286,000 for implementation, licenses, hosting, and training, plus $105,334.25 in year two for maintenance and hosting services for their CIS Infinity, Version 4, Utility Billing System. | recommended for adoption to the consent agenda | Pass |
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22-0127
| 1 | 8.21 | Feb 2022 Carryovers | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2022 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | recommended for adoption to the consent agenda | Pass |
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22-0169
| 2 | 8.22 | FY2022 Abatement for 2008_2018 GO Bonds | ordinance | Tax Abatement Ordinance for the Series 2018 General Obligation Refunding Bonds. | recommended for adoption to the consent agenda | Pass |
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22-0171
| 1 | 8.23 | FY2022 Abatement 2010_2011 to 2019 GO Bonds | ordinance | Tax Abatement Ordinance for the Series 2019 General Obligation Refunding Bonds. | recommended for adoption to the consent agenda | Pass |
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22-0172
| 1 | 8.24 | FY2022 Abatement 2013 GO Bonds | ordinance | Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds. | recommended for adoption to the consent agenda | Pass |
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22-0173
| 1 | 8.25 | FY2022 Abatement 2015 GO | ordinance | Tax Abatement Ordinance for the Series 2015A General Obligation Bonds. | recommended for adoption to the consent agenda | Pass |
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22-0174
| 1 | 8.26 | FY2022 Abatement SSA16 | ordinance | Tax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy. | recommended for adoption to the consent agenda | Pass |
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22-0184
| 1 | 8.27 | Lake County Partners | presentation | Lake County Partners Update. | | |
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22-0129
| 1 | 8.28 | Human Trafficking Grant | resolution | Joint resolution authorizing the acceptance and execution of an Enhanced Collaborative Model (ECM) Task Force to Combat Human Trafficking grant awarded by the Office of Justice Programs (OJP) to the Lake County State’s Attorney’s Office (LCSAO) to establish the Lake County Human Trafficking Task Force, including an emergency appropriation of $750,000 in federal funds, | recommended for adoption to the regular agenda | Pass |
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22-0134
| 1 | 8.29 | FY22 COVID-19 Mass Vaccination | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $1,436,200 for the COVID-19 Mass Vaccination grant. | recommended for adoption to the regular agenda | Pass |
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22-0136
| 1 | 8.30 | FY22 HRSA C8E | resolution | Joint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $927,053 for the Health Center Construction and Capital Improvements grant. | recommended for adoption to the regular agenda | Pass |
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22-0137
| 1 | 8.31 | FY22 ILCHF & DDILF | resolution | Joint resolution accepting the Delta Dental of Illinois Foundation grant and authorizing an emergency appropriation in the amount of $253,919 for the COVID-19 Utilization Decreasing Oral Health Disparities grant. | recommended for adoption to the regular agenda | Pass |
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22-0154
| 1 | 8.32 | Joint resolution authorizing Contract Modification Number Two for Agreement 21008 with Donohue & Associates, Inc., Chicago, Illinois, for additions to the Saunders Road Sanitary Sewer, Lift Station and Force Main Improvements Engineering Contract. | resolution | Joint resolution authorizing Contract Modification Number Two for Agreement 21008 with Donohue & Associates, Inc., Chicago, Illinois, for additions to the Saunders Road Sanitary Sewer, Lift Station and Force Main Improvements Engineering Contract. | recommended for adoption to the regular agenda | Pass |
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22-0125
| 1 | 8.33 | Ride Lake County: Pace Operating Agreement | resolution | Joint resolution authorizing an agreement with Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for the operation of the Ride Lake County paratransit service as a borderless Countywide service for 2022 and appropriating $1,000,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the regular agenda | Pass |
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22-0126
| 1 | 8.34 | Ride Lake County: Title VI Program Endorsement | resolution | Joint resolution endorsing the updated Ride Lake County Title VI Program. | recommended for adoption as amended to the regular agenda | Pass |
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22-0144
| 1 | 8.35 | Ride Lake County: Pace Subsidy Agreement Extension | resolution | Joint resolution authorizing an agreement with Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for extension of the current Ride Lake County West and Ride Lake County Central paratransit services. | recommended for adoption to the regular agenda | Pass |
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22-0141
| 1 | 8.36 | Enterprise Security System Improvement Project | resolution | Resolution authorizing an agreement with CDW Government, Chicago, IL, for the Enterprise Security System Improvement Project in the amount of $59,423.92. | recommended for adoption to the regular agenda | Pass |
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22-0029
| 1 | 8.37 | Director’s Report - Facilities and Construction Services. | discussion | Director’s Report - Facilities and Construction Services. | | |
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22-0224
| 1 | 8.38 | IPBC | resolution | Resolution authorizing the execution of the contract and by-laws of the Intergovernmental Personnel Benefit Cooperative (IPBC) and Lake County membership in the IPBC. | recommended for adoption to the consent agenda | Pass |
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22-0031
| 1 | 8.39 | Director's Report - Human Resources. | discussion | Director's Report - Human Resources. | | |
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22-0175
| 1 | 8.40 | Enterprise Information Technology Annual Update. | presentation | Enterprise Information Technology Annual Update. | | |
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22-0030
| 1 | 8.41 | Director's Report - Enterprise Information Technology. | discussion | Director's Report - Enterprise Information Technology. | | |
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22-0032
| 1 | 8.42 | Director's Report - Finance | discussion | Director’s Report - Finance. | | |
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22-0213
| 1 | 8.43 | ERA2 Emergency Appropriation | resolution | Resolution authorizing the emergency appropriation of $9,802,090.14 in Emergency Rental Assistance 2 (ERA2) funding for the purposes of assisting households that are unable to pay rent or utilities. | recommended for adoption to the regular agenda | Pass |
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22-0159
| 1 | 8.44 | CARES Act Closeout Report. | communication or report | CARES Act Closeout Report. | | |
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