22-0924
| 1 | 8.1 | Minutes from June 2, 2022. | minutes | Minutes from June 2, 2022. | approved | Pass |
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22-0925
| 1 | 8.2 | Minutes from June 9, 2022 | minutes | Minutes from June 9, 2022. | approved | Pass |
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22-0930
| 1 | 8.3 | Report from Robin M. O’Connor, County Clerk, for the month of May, 2022. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of May, 2022. | received and placed on the consent agenda | Pass |
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22-0905
| 1 | 8.4 | May 2022 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of May 2022. | received and placed on the consent agenda | Pass |
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22-0936
| 1 | 8.5 | Finance Monthly Report - May 2022 | communication or report | Finance Monthly Report - May 2022. | received and filed | Pass |
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22-0910
| 2 | 8.6 | Access and Visitation Grant Agreement | resolution | Joint resolution authorizing an emergency appropriation in the amount of $50,000 in funding from the Illinois Department of Healthcare and Family Services and the approval of the renewal of Intergovernmental Agreement No. 2021-55-024-003 for the 19th Judicial Circuit’s Access and Visitation Program for state fiscal year 2023. | recommended for adoption to the consent agenda | Pass |
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22-0920
| 2 | 8.7 | Adult Redeploy Add'l Funding | resolution | Joint resolution accepting the Illinois Criminal Justice Information Authority Adult Redeploy Illinois (ARI) grant modification; and approving an emergency appropriation in the amount of $1,440. | recommended for adoption to the consent agenda | Pass |
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22-0889
| 1 | 8.8 | Joint resolution to enter into a contract with Axon Enterprise, Inc., Scottsdale, AZ to provide 6 interview room cameras, software, and unlimited video storage for the Lake County Sheriff’s Office | resolution | Joint resolution to enter into a contract with Axon Enterprise, Inc., Scottsdale, AZ to provide 6 interview room cameras, software, and unlimited video storage for the Lake County Sheriff’s Office in the amount of $86,880. | recommended for adoption to the consent agenda | Pass |
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22-0916
| 1 | 8.9 | Joint resolution approving intergovernmental agreements (IGAs) for the collaborative use of the Lake County Law Enforcement Records Management System | resolution | Joint resolution approving intergovernmental agreements (IGAs) for the collaborative use of the Lake County Law Enforcement Records Management System among Antioch, Gurnee, Hawthorn Woods, Lake Zurich, Libertyville, Mundelein, Round Lake Park, Wauconda, Waukegan, Lake County, and the Lake County Sheriff’s Office (LCSO). | recommended for adoption to the consent agenda | Pass |
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22-0915
| 1 | 8.10 | Joint resolution approving intergovernmental agreements (IGAs) for the collaborative use of the Lake County Law Enforcement E-Citation and E-Crash System, commonly known as Brazos | resolution | Joint resolution approving intergovernmental agreements (IGAs) for the collaborative use of the Lake County Law Enforcement E-Citation and E-Crash System, commonly known as Brazos, among Antioch, Hawthorn Woods, Lake Zurich, Libertyville, Mundelein, Park City, Round Lake, Round Lake Park, Tower Lakes, Vernon Hills, Wauconda, Waukegan, Winthrop Harbor, Zion, Lake County, and the Lake County Sheriff’s Office (LCSO). | recommended for adoption to the consent agenda | Pass |
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22-0894
| 1 | 8.11 | Joint resolution to enter into a contract with Sentinel Offender Services, LLC, Anaheim, CA to provide GPS & web based electronic monitoring services for the Lake County Sheriff’s Office and Adult Probation | resolution | Joint resolution to enter into a contract with Sentinel Offender Services, LLC, Anaheim, California to provide GPS & web based electronic monitoring services for the Lake County Sheriff’s Office and Adult Probation in the amount of $190,000 annually. | recommended for adoption to the consent agenda | Pass |
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22-0913
| 1 | 8.12 | Joint resolution accepting the State Criminal Alien Assistance Program (SCAAP) grant from the U.S. Department of Justice, Office of Justice Programs (OJP) | resolution | Joint resolution accepting the State Criminal Alien Assistance Program (SCAAP) grant from the U.S. Department of Justice, Office of Justice Programs (OJP) and authorizing an emergency appropriation in the amount of $178,439. | recommended for adoption to the consent agenda | Pass |
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22-0931
| 1 | 8.13 | SAO: Lake County Children's Advocacy Center VOCA Grant | resolution | Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s Victim of Crime Act (VOCA) victim advocate grant program awarded by the Children’s Advocacy Centers of Illinois (CACI) for fiscal year FY23, including grant funding of $260,967 for the period of July 1, 2022, through June 30, 2023. | recommended for adoption to the consent agenda | Pass |
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22-0903
| 1 | 8.14 | Zebra Mussels Grant $72K | resolution | Joint resolution accepting the Illinois Department of Natural Resources grant and authorizing an emergency appropriation in the amount of $72,000 for the Zebra/Quagga Mussels grant. | recommended for adoption to the consent agenda | Pass |
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22-0904
| 1 | 8.15 | IEPA SWEC Grant $5850K | resolution | Joint resolution accepting the Illinois Environmental Protection Agency contract and authorizing an emergency appropriation in the amount of $5,850 for the Solid Waste Enforcement contract. | recommended for adoption to the consent agenda | Pass |
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22-0911
| 1 | 8.16 | Joint Committee Action Authorizing Contract Modification Number Two for Agreement #20022 with Donohue and Associates, Inc., Chicago, Illinois, to provide final design, bidding and construction engineering services for the Supervisory Control and Data Acqu | committee action item | Joint committee action authorizing Contract Modification Number Two for Agreement #20022 with Donohue and Associates, Inc., Chicago, Illinois, to provide final design, bidding and construction engineering services for the Supervisory Control and Data Acquisition (SCADA) Phase III project. | approved | Pass |
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22-0912
| 1 | 8.17 | Joint committee action approving Change Order One for the Vernon Hills West Pump Station Force Main Analysis with Construction Product Marketing of Phoenix, AZ resulting in a net cost reduction of $51,240.00 from $241,600.00 to $190,360.00 | committee action item | Joint committee action approving Change Order One for the Vernon Hills West Pump Station Force Main Analysis with Construction Product Marketing of Phoenix, Arizona, resulting in a net cost reduction of $51,240 from $241,600 to $190,360. | approved | Pass |
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22-0897
| 1 | 8.18 | Construction and Materials Management Software: Agreement and Appropriation | resolution | Joint resolution authorizing execution of a contract with ExeVision, Inc., South Jordan, Utah, for Construction and Materials Management Software as a Service for the Lake County Division of Transportation and appropriating $200,000 of ¼% Sales Tax for Transportation funds for year one and year two contract costs and the purchase of supporting equipment. | recommended for adoption to the consent agenda | Pass |
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22-0898
| 1 | 8.19 | 2022 Pavement Management Testing: Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with Infrastructure Management Services (IMS), Tempe, Arizona, at a maximum cost of $90,000, for the annual pavement testing services, and associated components, and appropriating $110,000 of Matching Tax funds. | recommended for adoption to the consent agenda | Pass |
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22-0896
| 1 | 8.20 | Winchester Road at Illinois Route 83: IDOT Agreement | resolution | Joint resolution authorizing an agreement with the State of Illinois, by and through the Illinois Department of Transportation (IDOT), for improvements at the intersection of Winchester Road and Illinois Route 83. | recommended for adoption to the consent agenda | Pass |
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22-0899
| 1 | 8.21 | 2021 Signal Maintenance: Change Order Number Two | committee action item | Joint committee action item approving Change Order Number Two consisting of an increase of $8,095.86, for the additional repairs of traffic control signals, streetlights, other field equipment, and field elements of Lake County PASSAGE, 2021 Patrol I, Traffic Signal Maintenance and Electrical contract. | approved | Pass |
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22-0900
| 1 | 8.22 | Rollins Road Resurfacing and Non-Motorized Improvements: Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Baxter & Woodman, Inc., Crystal Lake, Illinois, to provide professional engineering services for resurfacing and non-motorized improvements on Rollins Road, from Fairfield Road to Hainesville Road, and for non-motorized improvements on Washington Street, from Chesapeake Boulevard to west of Atkinson Road, at a maximum cost of $1,883,464 and appropriating $2,260,000 of Motor Fuel Tax funds. | recommended for adoption to the consent agenda | Pass |
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22-0901
| 1 | 8.23 | Big Hollow Road Resurfacing: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $2,051,670.73 for the resurfacing of Big Hollow Road, from the McHenry County line to US Route 12, which will be improved under the Illinois Highway Code for a total of 1.56 miles and appropriating $2,465,000 of Motor Fuel Tax funds. | recommended for adoption to the consent agenda | Pass |
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22-0917
| 1 | 8.24 | Joint resolution approving an intergovernmental agreement (IGA) between the Village of Wauconda, Lake County, and the County of Lake, regarding regulatory authority over watercraft use of the surface waters of the unincorporated portion of Bangs Lake | resolution | Joint resolution approving an intergovernmental agreement (IGA) between the Village of Wauconda, Lake County, and the County of Lake, regarding regulatory authority over watercraft use of the surface waters of the unincorporated portion of Bangs Lake for a period of five years. | recommended for adoption to the regular agenda | Pass |
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22-0832
| 1 | 8.25 | Joint Resolution approving the Intergovernmental Agreement (IGA) Regarding Development of the Plan and Agreement to Consolidate Participating Lake County Public Safety Answering Points (PSAP)s. | resolution | Joint resolution approving the Intergovernmental Agreement (IGA) Regarding Development of the Plan and Agreement to Consolidate Participating Lake County Public Safety Answering Points (PSAP)s. | recommended for adoption to the regular agenda | Pass |
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22-0846
| 1 | 8.26 | Approval of the Program Year 2022 (PY22) United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). | resolution | Joint resolution approving the Program Year (PY) 2022 United States Department of Housing and Urban Development (HUD) Annual Action Plan (AAP) and authorizing an emergency appropriation in the amount of $188,162.41 | recommended for adoption to the regular agenda | Pass |
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22-0819
| 1 | 8.27 | Adoption of the 2022-2027 Transportation Improvement Program | resolution | Joint resolution adopting the 2022-2027 Transportation Improvement Program. | recommended for adoption to the regular agenda | Pass |
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22-0937
| 1 | 8.28 | Discussion regarding FY23 increases for Public Works water and sewer rates. | discussion | Discussion regarding FY23 increases for Public Works water and sewer rates. | | |
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22-0893
| 1 | 8.29 | Resolution to appoint Judges of Election | resolution | Resolution to appoint Judges of Election. | recommended for adoption to the regular agenda | Pass |
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22-0932
| 1 | 8.30 | Discussion on FY23 Facilities Capital Improvement Program priorities. | discussion | Discussion on Fiscal Year 2023 Proposed Facilities Capital Improvement Program Priorities. | | |
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22-0625
| 1 | 8.31 | Director's Report - Facilities and Construction Services. | discussion | Director’s Report - Facilities and Construction Services. | | |
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22-0785
| 1 | 8.32 | Annual HR Update | presentation | Human Resources Annual Update. | | |
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22-0031
| 1 | 8.33 | Director's Report - Human Resources. | discussion | Director's Report - Human Resources. | | |
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22-0914
| 1 | 8.34 | Resolution approving a one-year contract with CDW-G, Vernon Hills, Illinois, to renew the County’s managed security service solution in the amount of $241,300 with the option to renew for two additional one-year periods | resolution | Resolution approving a one-year contract with CDW-G, Vernon Hills, Illinois, to renew the County’s managed security service solution in the amount of $241,300 with the option to renew for two additional one-year periods. | recommended for adoption to the regular agenda | Pass |
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22-0030
| 1 | 8.35 | Director's Report - Enterprise Information Technology. | discussion | Director's Report - Enterprise Information Technology. | | |
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22-0929
| 1 | 8.36 | Resolution authorizing the purchase of renewable energy credits. | resolution | Resolution authorizing the purchase of renewable energy credits with 3Degrees Group, Inc., San Francisco, California and Freepoint Commodities, Stamford, Connecticut, in the annual estimated amount of $44,903 | recommended for adoption as amended to the regular agenda | Pass |
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22-0032
| 1 | 8.37 | Director's Report - Finance | discussion | Director’s Report - Finance. | | |
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22-0907
| 1 | 8.38 | Discussion - Bid Exempt Contract for Lake County Partners | discussion | Discussion on contract for economic development. | | |
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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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22-0035
| 1 | 10.2 | 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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22-0934
| 1 | 10.2A | Reclassification of two (2) positions in the Public Defender’s Office. | committee action item | Committee Action approving the reclassification of two (2) positions in the Public Defender’s Office, position number 35000 and 35020 from grade K7 to K8 effective June 1, 2022. | approved | Pass |
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22-0036
| 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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22-0927
| 1 | 10.3A | Executive Session Minutes from June 2, 2022 | minutes | Executive Session Minutes from June 2, 2022. | approved | Pass |
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