|
21-0069
| 2 | 0.0 | Determination of need for meetings of the Lake County Board and Committees to be held by audio or video conference. | presentation | Chair’s determination of need to meet by audio or video conference. | | |
Action details
|
Not available
|
|
21-0159
| 1 | 8.1 | Minutes from January 7, 2021. | minutes | Minutes from January 7, 2021. | approved | Pass |
Action details
|
Not available
|
|
21-0144
| 1 | 8.2 | JULIE Locates 2021: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with USIC Locating Services, LLC, Lombard, Illinois, in the amount of $140,000 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, for various County highways, and appropriating $200,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
21-0152
| 1 | 8.3 | December 2020 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of December 2020. | received and placed on the consent agenda | Pass |
Action details
|
Not available
|
|
21-0143
| 1 | 8.4 | Hutchins Road Bridge Over Mill Creek: Change Order | committee action item | Joint committee action item approving Change Order Number Seven in the amount of $6,712.75 for additions to the Hutchins Road Bridge construction contract. | approved | Pass |
Action details
|
Not available
|
|
21-0148
| 1 | 8.5 | Joint Purchasing Agreement with Daikin Applied | resolution | Resolution authorizing an agreement with Daikin Applied, Chicago, Illinois, for routine inspections and preventative maintenance of heating, ventilation, and air conditioning (HVAC) equipment for various County facilities in the estimated annual amount of $75,000. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
21-0191
| 1 | 8.6 | Committee action authorizing the reclassification of two positions in the Finance and Administrative Services Department. | committee action item | Committee action authorizing the reclassification of two positions in the Finance and Administrative Services Department. | approved | Pass |
Action details
|
Not available
|
|
21-0169
| 1 | 8.7 | Update and next steps for the Capital Improvement Program (CIP) planning process. | discussion | Facilities and Construction Services Department’s Annual Update. | discussed | |
Action details
|
Not available
|
|
21-0168
| 1 | 8.8 | Discussion regarding Amendment Three to the CARES Act Funding Plan. | discussion | Discussion on COVID Relief and Recovery Funding and 2021 Plan. | discussed | |
Action details
|
Not available
|
|
21-0166
| 1 | 8.9 | Discussion regarding he dissolution of the Lake Bluff Mosquito Abatement District (LBMAD). | discussion | Discussion regarding the dissolution of the Lake Bluff Mosquito Abatement District (LBMAD). | discussed | |
Action details
|
Not available
|
|
21-0066
| 1 | 9.1 | Director's Report. | presentation | Director’s Report. | | |
Action details
|
Not available
|
|
21-0156
| 1 | 11.1 | 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). | discussed | |
Action details
|
Not available
|
|
21-0157
| 1 | 11.2 | 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). | discussed | |
Action details
|
Not available
|
|
21-0158
| 1 | 11.3 | Executive Session to discussion pending litigation pursuant to 5 ILCS 120/2 (c)(11). | discussion | Executive Session to discussion pending litigation pursuant to 5 ILCS 120/2 (c)(11). | discussed | |
Action details
|
Not available
|
|
21-0170
| 1 | 11.4 | 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). | discussed | |
Action details
|
Not available
|
|
21-0160
| 1 | 11.1A | Executive Session Minutes from January 7, 2021. | minutes | Executive Session minutes from January 7, 2021. | approved | Pass |
Action details
|
Not available
|