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24-1252
| 1 | 8.1 | Committee action approving the Financial and Administrative Committee meeting minutes from August 29, 2024. | minutes | Committee action approving the Financial and Administrative Committee meeting minutes from August 29, 2024. | approved | Pass |
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24-1253
| 1 | 8.2 | Committee action approving the Financial and Administrative Committee meeting minutes from September 5, 2024. | minutes | Committee action approving the Financial and Administrative Committee meeting minutes from September 5, 2024. | approved | Pass |
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24-1278
| 1 | 8.3 | Report from Anthony Vega, County Clerk, for the month of August, 2024. | communication or report | Report from Anthony Vega, County Clerk, for the month of August, 2024. | received and placed on the consent agenda | Pass |
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24-1244
| 1 | 8.4 | Cash & Investment Report from Holly Kim, Treasurer, for the month of August, 2024. | communication or report | Cash & Investment Report from Holly Kim, Treasurer, for the month of August, 2024. | received and placed on the consent agenda | Pass |
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24-1202
| 1 | 8.5 | Joint resolution authorizing the submission of a Healthy Houses Program Application to the Illinois Department of Commerce and Economic Opportunity (DCEO). | resolution | Joint resolution authorizing the submission of a Healthy Houses Program Application to the Illinois Department of Commerce and Economic Opportunity (DCEO). | recommended for adoption to the regular agenda | Pass |
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24-1191
| 1 | 8.6 | Joint resolution approving the second amendment to the Program Year (PY) 2024 United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). | resolution | Joint resolution approving the second amendment to the Program Year (PY) 2024 United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). | recommended for adoption to the regular agenda | Pass |
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24-1192
| 1 | 8.7 | Joint resolution approving the tenth amendment to the Program Year (PY) 2019 United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). | resolution | Joint resolution approving the tenth amendment to the Program Year (PY) 2019 United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). | recommended for adoption to the regular agenda | Pass |
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24-1236
| 1 | 8.8 | Joint resolution accepting the Supporting Municipalities for Asylum Seeker Services (SMASS) funds from the Metropolitan Mayors Caucus (MMC) and authorizing an emergency appropriation in the amount of $1,071,564. | resolution | Joint resolution accepting the Supporting Municipalities for Asylum Seeker Services (SMASS) funds from the Metropolitan Mayors Caucus (MMC) and authorizing an emergency appropriation in the amount of $1,130,238 for grant administration and implementation. | recommended for adoption to the regular agenda | Pass |
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24-1227
| 1 | 8.9 | Joint resolution adopting the proposed 2025-2029 Capital Improvement Program for the Lake County Department of Public Works. | resolution | Joint resolution adopting the proposed 2025-2029 Capital Improvement Program for the Lake County Department of Public Works. | recommended for adoption to the regular agenda | Pass |
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24-1228
| 1 | 8.10 | 2025 PASSAGE Communication Appropriation | resolution | Joint resolution appropriating $20,000 of Matching Tax funds for cellular service to communicate with various Lake County Division of Transportation field assets, including traffic signals, cameras, various field elements, and integrate with Lake County PASSAGE. | recommended for adoption to the regular agenda | Pass |
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24-1230
| 1 | 8.11 | ADA Pedestrian Signals 2024 Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Meade Inc., Willowbrook, Illinois, in the amount of $499,997 for the installation of accessible pedestrian signals and appropriating $600,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the regular agenda | Pass |
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24-1231
| 1 | 8.12 | ITS PASSAGE Network Upgrades Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Meade Inc., Willowbrook, Illinois, in the amount of $138,107 for the provision of remote-controlled video system upgrades to the Intelligent Transportation System (ITS) PASSAGE Field Elements along various routes in Lake County and appropriating $166,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the regular agenda | Pass |
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24-1232
| 1 | 8.13 | Fairfield Culvert Replacement Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with HDR Engineering, Inc., Rosemont, Illinois, for Phase II design engineering services for the replacement of a culvert under Fairfield Road at the Round Lake Drain, at a maximum cost of $521,011, and appropriating $625,000 of County Bridge Tax funds. | recommended for adoption to the regular agenda | Pass |
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24-1233
| 1 | 8.14 | Patriot Path (Segments 2 and 3): Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with HR Green, Inc., McHenry, Illinois, to provide Phase II design engineering services for a proposed shared-use path along Illinois Route 137 (Patriot Path), at a maximum cost of $1,768,704, and appropriating $2,123,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the regular agenda | Pass |
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24-1248
| 1 | 8.15 | Joint resolution authorizing a professional services agreement with Davey Resource Group, Inc., “Davey”, Kent, Ohio, to prepare a Lake County Urban and Community Forestry Plan in an amount not to exceed $144,395. | resolution | Joint resolution authorizing a professional services agreement with Davey Resource Group, Inc., Kent, Ohio, to prepare a Lake County Urban and Community Forestry Plan in an amount not to exceed $144,395. | recommended for adoption to the consent agenda | Pass |
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24-1257
| 1 | 8.16 | Resolution authorizing a contract with Kimley Horn, Deerfield, Illinois to manage the development and implementation of an ADA Transition plan in the amount not to exceed $345,000 | resolution | Resolution authorizing a contract with Kimley Horn, Deerfield, Illinois to manage the development and implementation of an ADA Transition plan in the amount not to exceed $345,000. | recommended for adoption to the regular agenda | Pass |
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24-1284
| 1 | 8.17 | Presentation and discussion regarding proposed 2025 changes to employee health and dental insurance plans. | presentation | Presentation and discussion regarding proposed 2025 changes to employee health and dental insurance plans. | | |
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24-1254
| 1 | 8.18 | Contract Modification Number Two with DLR Group, Inc. | committee action item | Committee action approving Contract Modification Number Two with DLR Group, Inc., Chicago, Illinois for the continued architectural and engineering services and additional scope items for the Robert W. Depke Juvenile Justice Complex Expansion - Phase 2 Bridge Projects in the amount of $400,000. | approved | Pass |
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24-0013
| 1 | 8.19 | Director’s Report - Facilities and Construction Services. | communication or report | Director’s Report - Facilities and Construction Services. | | |
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24-1256
| 1 | 8.20 | Resolution authorizing a contract with CDW-G of Vernon Hills, Illinois, in the amount of $175,749.75 for LogicMonitor implementation, licensing and support. | resolution | Resolution authorizing a contract with CDW-G of Vernon Hills, Illinois, in the amount of $175,749.75 for LogicMonitor implementation, licensing and support. | recommended for adoption to the regular agenda | Pass |
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24-1264
| 1 | 8.21 | NTIA Grant Approval | resolution | Resolution Authorizing Grant Application to the National Telecommunications and Information Administration (NTIA) Digital Equity Competitive Grant Program. | recommended for adoption to the consent agenda | Pass |
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24-1277
| 1 | 8.22 | Resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) regarding Lake County Shared Services to LakeComm for the period of LakeComm’s Transition and Startup. | resolution | Resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) regarding Lake County Shared Services to LakeComm for the period of LakeComm’s Transition and Startup. | recommended for adoption to the regular agenda | Pass |
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24-0009
| 1 | 10.1 | Executive session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1). | discussion | Executive session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1). | | |
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24-0012
| 1 | 10.2 | ..Title
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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24-1263
| 1 | 10.2A | Committee action approving the Financial and Administrative Committee Executive Session minutes from August 29, 2024. | minutes | Committee action approving the Financial and Administrative Committee Executive Session minutes from August 29, 2024. | approved | Pass |
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