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24-1107
| 1 | 8.1 | Committee action approving the Financial and Administrative Committee meetings from August 1, 2024. | minutes | Committee action approving the Financial and Administrative Committee meetings from August 1, 2024. | approved | Pass |
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24-1108
| 1 | 8.2 | Committee action approving the Financial and Administrative Committee meetings from August 8, 2024. | minutes | Committee action approving the Financial and Administrative Committee meetings from August 8, 2024. | approved | Pass |
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24-1103
| 1 | 8.3 | Report from Anthony Vega, County Clerk, for the month of June, 2024. | communication or report | Report from Anthony Vega, County Clerk, for the month of June, 2024. | received and placed on the consent agenda | Pass |
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24-1104
| 1 | 8.4 | Report from Anthony Vega, County Clerk, for the month of July, 2024. | communication or report | Report from Anthony Vega, County Clerk, for the month of July, 2024. | received and filed | Pass |
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24-0952
| 1 | 8.5 | Joint resolution approving the Amendment to Program Year (PY) 2024 United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). | resolution | Joint resolution approving the first amendment to the Program Year (PY) 2024 United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). | recommended for adoption to the consent agenda | Pass |
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24-1121
| 1 | 8.6 | Joint resolution approving a Sub Award Agreement with the College of Lake County for Workforce Development to provide services under the Climate Equity Jobs Act (CEJA) Workforce Hub Project and authorizing an emergency appropriation in the amount not to e | resolution | Joint resolution approving a Sub Award Agreement with the College of Lake County for Workforce Development to provide services under the Climate Equity Jobs Act (CEJA) Workforce Hub Project and authorizing an emergency appropriation in the amount not to exceed $2,052,138 for the Workforce Development Department and increasing the headcount of Workforce Development by five full-time employees. | recommended for adoption to the regular agenda | Pass |
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24-1046
| 1 | 8.7 | Authorizing a contract with Muscat Co., Dundee, Illinois, in the amount of $94,878 for prep and application of industrial coating to the exterior of the LCPW Mill Creek WRF Dewatering Building. | resolution | Joint resolution authorizing a contract with Muscat Co., Dundee, Illinois, in the amount of $94,878 for preparation and application of industrial coating to the exterior of the Lake County Public Works Mill Creek Water Reclamation Facility Dewatering Building. | recommended for adoption to the consent agenda | Pass |
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24-1132
| 1 | 8.8 | Contract with Landscape Concepts Management, Grayslake, Illinois, for Lawncare and Landscape Services for LCPW in the estimated annual amount of $218,996 | resolution | Joint resolution authorizing a contract with Landscape Concepts Management, Grayslake, Illinois, for Lawncare and Landscape Services for Lake County Public Works in the estimated annual amount of $218,996. | recommended for adoption to the consent agenda | Pass |
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24-1047
| 1 | 8.9 | Authorizing Contract Modification #1 with Advanced Utility Systems, Toronto, in the amount of $62,000 for software services plus $35,000 in annual maintenance and support. | committee action item | Joint committee action Authorizing Contract Modification Number One to Agreement #21103 with Advanced Utility Systems, Inc., Toronto, ON, in the amount of $62,000 for software services plus $35,000 in annual Maintenance and Support. The software will provide integrated “Single Sign-on” services for customers to access their billing and meter data as well as system information. | approved | Pass |
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24-1046
| 1 | 8.10 | Authorizing a contract with Muscat Co., Dundee, Illinois, in the amount of $94,878 for prep and application of industrial coating to the exterior of the LCPW Mill Creek WRF Dewatering Building. | resolution | Joint resolution authorizing a contract with Muscat Co., Dundee, Illinois, in the amount of $94,878 for preparation and application of industrial coating to the exterior of the Lake County Public Works Mill Creek Water Reclamation Facility Dewatering Building. | recommended for adoption to the consent agenda | Pass |
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24-1091
| 1 | 8.11 | Signal Maintenance 2025 Appropriation & Contract Renewal | resolution | Joint resolution appropriating $1,580,000 of Motor Fuel Tax funds for the maintenance and electrical service of traffic control signals, streetlights, and Lake County PASSAGE field elements, under the applicable Illinois Highway Code, from December 1, 2024, to November 30, 2025, and authorizing the one-year renewal clause with Meade, Inc., Willowbrook, Illinois, in the amount of $1,247,132.20. | recommended for adoption to the regular agenda | Pass |
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24-1092
| 1 | 8.12 | ATSPM Appropriation & Contract Renewal
(Miovision/Traffop) | resolution | Joint resolution authorizing a three-year agreement with Miovision Technologies Inc. (formerly Traffop Corp.), Detroit, Michigan, for the Automated Traffic Signal Performance Measure (ATSPM) solution used by the Lake County Division of Transportation (LCDOT) in the amount of $248,247 and appropriating $298,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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24-1093
| 1 | 8.13 | Rumble Strips 2024: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Superior Road Striping Inc., Bartlett, Illinois, in the amount of $292,832.25 for center line rumble strip installation with pavement markings on various County highways and appropriating $352,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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24-1094
| 1 | 8.14 | Deep Lake Road at Depot Street: ROW Appropriation | resolution | Joint resolution appropriating $100,000 of Motor Fuel Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the reconstruction of the intersection of Deep Lake Road at Depot Street. | recommended for adoption to the consent agenda | Pass |
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24-1095
| 1 | 8.15 | Rollins Road Resurfacing and Non-Motorized Travel ROW Appropriation | resolution | Joint resolution appropriating $1,200,000 of Motor Fuel Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvements along Rollins Road, from Fairfield Road to Civic Center Way. | recommended for adoption to the regular agenda | Pass |
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24-1096
| 1 | 8.16 | Lewis Avenue Pedestrian Bridge Demolition | resolution | Joint resolution authorizing a contract with Omega III, LLC, Elgin, Illinois, in the amount of $39,950 for the demolition of a pedestrian bridge over Lewis Avenue at Salem Boulevard and appropriating $48,000 of County Bridge Tax funds. | recommended for adoption to the consent agenda | Pass |
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24-1097
| 1 | 8.17 | Deerfield Road Improvements: Village of Riverwoods Land Purchase Agreement | ordinance | Ordinance requesting the conveyance of parcels of land for right-of-way and easements and authorizing an agreement with the Village of Riverwoods for land acquisition and detention pond improvements for the Deerfield Road improvement project, from Illinois Route 21/United States Route 45 to Saunders Road and appropriating $1,500,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the regular agenda | Pass |
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24-1098
| 1 | 8.18 | Old McHenry Crossings: Phase I Change Order Number Three | committee action item | Joint committee action item approving Change Order Number Three consisting of an increase of $551,206 for additions to the Old McHenry Road / Quentin Road Phase I professional engineering services contract. | approved | Pass |
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24-1127
| 1 | 8.20 | Lawn Care and Landscape Services for DOT - Contract Award | resolution | Joint resolution authorizing a contract with Accent Landscape Design, Inc., Ingleside, Illinois, for lawn care and landscape services for the Lake County Division of Transportation in the estimated annual amount of $14,315, with renewal options. | recommended for adoption to the consent agenda | Pass |
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24-1099
| 1 | 8.19 | Old McHenry Crossings: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with TranSystems Corporation of Schaumburg, Illinois, for Phase II professional engineering services, for improvements to Old McHenry Road, from Fairfield Road to Bonnie Lane, inclusive of a grade separation at the Canadian National railroad, at a maximum cost of $8,011,948 and appropriating $9,614,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the regular agenda | Pass |
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24-1128
| 1 | 8.21 | Chief County Assessment Office's Update. | presentation | Chief County Assessment Office’s Update. | | |
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24-1126
| 1 | 8.22 | Resolution accepting and placing on file an estimate of the annual aggregate tax levy and providing for the apportionment of estimated taxes across the various items for the Fiscal Year (FY) 2025 Appropriation Ordinance as will be adopted by the County Bo | resolution | Resolution accepting and placing on file an estimate of the annual aggregate tax levy and providing for the apportionment of estimated taxes across the various items for the Fiscal Year (FY) 2025 Appropriation Ordinance as will be adopted by the County Board. | recommended for adoption to the regular agenda | Pass |
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24-1068
| 1 | 8.23 | Resolution authorizing a contract renewal with SHI, of Somerset, New Jersey, in the amount of $229,482 for security patching and provisioning software. | resolution | Resolution authorizing a contract renewal with SHI, of Somerset, New Jersey, in the amount of $229,482 for security patching and provisioning software. | recommended for adoption to the consent agenda | Pass |
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24-0011
| 1 | 10.1 | ..Title
Executive Session to discuss claims, loss or risk management information, records, data, advice, or communications from or with respect to any insurer of the public body or any intergovernmental risk management association or self insurance pool | discussion | Executive Session to discuss claims, loss or risk management information, records, data, advice, or communications from or with respect to any insurer of the public body or any intergovernmental risk management association or self insurance pool pursuant to 5 ILCS 120/2 (c)(12). | | |
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24-0012
| 1 | 10.2 | 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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24-1125
| 1 | 10.2A | Committee action approving the Financial and Administrative Committee Executive Session minutes from August 1, 2024. | minutes | Committee action approving the Financial and Administrative Committee Executive Session minutes from August 1, 2024. | approved | Pass |
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24-1114
| 1 | 10.2B | Committee action approving the Financial and Administrative Committee Executive Session minutes from August 8, 2024. | minutes | Committee action approving the Financial and Administrative Committee Executive Session minutes from August 8, 2024. | approved | Pass |
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