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21-1171
| 1 | 0. | Chair Determination Letter | communication or report | Chair’s determination of need to meet by audio or video conference. | | |
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21-1449
| 1 | 8.1 | Minutes from September 2, 2021. | minutes | Minutes from September 2, 2021. | approved | Pass |
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21-1450
| 1 | 8.2 | Minutes from September 9, 2021. | minutes | Minutes from September 9, 2021. | approved | Pass |
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21-1420
| 1 | 8.3 | Joint resolution authorizing acceptance of an award with the Illinois Department of Transportation for a Local Alcohol Program (LAP) grant in the amount of $44,830.42 for fiscal year 2022. | resolution | Joint resolution authorizing acceptance of an award with the Illinois Department of Transportation (IDOT) for a Local Alcohol Program (LAP) grant in the amount of $44,830.42 for Fiscal Year (FY) 2022. | recommended for adoption to the consent agenda | Pass |
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21-1422
| 1 | 8.4 | Joint resolution authorizing acceptance of an award with the Illinois Department of Transportation for a Sustained Traffic Enforcement Program (STEP) grant in the amount of $234,332.57 for fiscal year 2022 | resolution | Joint resolution authorizing acceptance of an award with the Illinois Department of Transportation (IDOT) for a Sustained Traffic Enforcement Program (STEP) grant in the amount of $213,365.48 for Fiscal Year (FY) 2022. | recommended for adoption to the consent agenda | Pass |
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21-1441
| 1 | 8.5 | Adobe LiveCycle Service Agreement | resolution | Joint resolution authorizing a one-year contract, with SHI International Corporation, Davidson Avenue, Somerset, New Jersey for Adobe LiveCycle System in the annual amount of $38,148.90. | postponed | Pass |
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21-1408
| 1 | 8.6 | KYC $71,674 | resolution | Joint resolution accepting the Kenneth Young Center grant and authorizing an emergency appropriation in the amount of $71,674 for the Williams Consent Decree. | recommended for adoption to the consent agenda | Pass |
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21-1409
| 1 | 8.7 | PDO $64,646 | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $64,646 for the Prescription Drug Overdose grant. | recommended for adoption to the consent agenda | Pass |
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21-1410
| 1 | 8.8 | Drop In $20,665 | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $20,665 for the Drop In Center grant. | recommended for adoption to the consent agenda | Pass |
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21-1411
| 1 | 8.9 | Juvenile Justice $15,941 | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $15,941 for the Juvenile Justice grant. | recommended for adoption to the consent agenda | Pass |
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21-1412
| 1 | 8.10 | Komen $10K | resolution | Joint resolution accepting the Susan G. Komen Foundation grant and authorizing an emergency appropriation in the amount of $10,209 for the Illinois Breast and Cervical Cancer program. | recommended for adoption to the consent agenda | Pass |
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21-1413
| 1 | 8.11 | Crisis Residential $5,939 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $5,939 for the Crisis Residential grant. | recommended for adoption to the consent agenda | Pass |
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21-1414
| 1 | 8.12 | MH CILA $4,899 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $4,899 for the Mental Health Community Integrated Living Arrangement grant. | recommended for adoption to the consent agenda | Pass |
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21-1415
| 1 | 8.13 | Supervised Residential $4,600 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $4,600 for the Supervised Residential grant. | recommended for adoption to the consent agenda | Pass |
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21-1416
| 1 | 8.14 | Supported Residential $4,298 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $4,298 for the Supported Residential grant. | recommended for adoption to the consent agenda | Pass |
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21-1417
| 1 | 8.15 | OFR $3,116 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $3,116 for the Outpatient Fitness and Restoration grant. | recommended for adoption to the consent agenda | Pass |
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21-1418
| 1 | 8.16 | CABS IPS $1,346 | resolution | Joint resolution accepting the Illinois Department of Children Family Services (IDCFS) grant and authorizing an emergency appropriation in the amount of $1,346 for the System of Care Intensive Placement Services grant. | recommended for adoption to the consent agenda | Pass |
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21-1426
| 1 | 8.17 | CLC Workforce Equity Grant | resolution | Joint resolution accepting the subcontractor agreement modification between Lake County Workforce Development and College of Lake County (CLC) in the Illinois Community College Board Workforce Equity Initiative (ICCB WEI) Grant; and approving an emergency appropriation in the amount of $5,000. | recommended for adoption to the consent agenda | Pass |
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21-1427
| 1 | 8.18 | DWG Incumbent Worker IMT | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Dislocated Worker Grant; and approving an emergency appropriation in the amount of $156,454. | recommended for adoption to the consent agenda | Pass |
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21-1425
| 1 | 8.19 | DWG Opioid Crisis Grant Modification | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) National Emergency Opioid Crisis Dislocated Worker Grant modification; and approving an emergency appropriation in the amount of $105,766. | recommended for adoption to the consent agenda | Pass |
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21-1428
| 1 | 8.20 | DWG Navigator 20-651001 | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Dislocated Worker Grant; and approving an emergency appropriation in the amount of $325,000. | recommended for adoption to the consent agenda | |
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21-1419
| 1 | 8.21 | Report from Robin M. O’Connor, County Clerk, for the month of August 2021. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of August 2021. | received and placed on the consent agenda | Pass |
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21-1424
| 1 | 8.22 | August 2021 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2021. | received and placed on the consent agenda | Pass |
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21-1421
| 1 | 8.23 | Ordinance amending Fees for Services Performed by the Lake County Sheriff's Office | ordinance | Ordinance amending Chapter 35, Section 35.36 Fees for Services Performed by Lake County Sheriff’s Office (LCSO) by adopting a revised fee schedule for the LCSO. | recommended for adoption to the regular agenda | Pass |
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21-1407
| 1 | 8.24 | HRSA ARPA $8.7M | resolution | Joint resolution accepting the Health Resources and Services Administration grant (HRSA) and authorizing an emergency appropriation in the amount of $8,760,875 for the American Rescue Plan Act (ARPA). | recommended for adoption to the regular agenda | Pass |
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21-1380
| 1 | 8.25 | Approval of the Third Amendment to Program Year 2021 (PY21) HUD Annual Action Plan (AAP) | resolution | Joint resolution approving the Third Amendment to Program Year (PY) 2021 U.S. Department of Housing and Urban Development (HUD) Annual Action Plan (AAP). | recommended for adoption as amended to the regular agenda | Pass |
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21-1479
| 1 | 8.26 | Resolution accepting U.S. Department of Housing and Urban Development (HUD) HOME Investment Partnerships – America Rescue Plan (HOME-ARP) funds and approving an emergency appropriation in the amount of $6,025,377. | resolution | Joint resolution accepting U.S. Department of Housing and Urban Development (HUD) HOME Investment Partnerships - America Rescue Plan (HOME-ARP) funds and approving an emergency appropriation in the amount of $6,025,377. | recommended for adoption to the regular agenda | Pass |
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21-1430
| 1 | 8.27 | A/E Design Services for the Consolidated 911 and Emergency Operations Center | resolution | Resolution authorizing an agreement with Wold Architects and Engineers, Palatine, Illinois, to provide Architectural/Engineering Design Services for the Consolidated 911, Emergency Management Agency, and Emergency Telephone System Board Facility on the County campus in Libertyville, Illinois in an amount of $1,613,508. | recommended for adoption to the regular agenda | Pass |
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21-1452
| 1 | 8.28 | Director's Report - Facilities and Construction | communication or report | Director’s Report - Facilities and Construction Services. | | |
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21-1446
| 1 | 8.29 | Resolution approving the Fiscal Year 2022 Health Insurance rate structure | resolution | Update on Fiscal Year 2022 Health Insurance rate structure and percent increase. | | |
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21-1454
| 1 | 8.30 | Director's Report - Human Resources. | communication or report | Director's Report - Human Resources. | | |
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21-1461
| 1 | 8.31 | FY22 NPR's | discussion | Discussion of New Program Requests received during the Fiscal Year 2022 Annual Budget process. | | |
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21-1455
| 1 | 8.32 | Director's Report - Finance and Administrative Services. | communication or report | Director's Report - Finance and Administrative Services. | | |
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21-1456
| 1 | 8.33 | Director's Report - Information Technology. | communication or report | Director's Report - Information Technology. | | |
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21-1477
| 1 | 8.34 | Discussion on FY22 Employee Holiday Calendar. | discussion | Discussion on FY22 Employee Holiday Calendar. | | |
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21-1478
| 1 | 8.35 | American Rescue Plan Act (ARPA) Update. | presentation | American Rescue Plan Act (ARPA) Update. | | |
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21-1491
| 1 | 10.1 | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). | discussion | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). | | |
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21-1494
| 1 | 10.3 | 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). | | |
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21-1495
| 1 | 10.4 | 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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21-1451
| 1 | 10.4 A | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). | minutes | Executive Session Minutes from September 2, 2021. | approved | Pass |
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