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23-1064
| 1 | 8.1 | Committee action to approve the Financial and Administrative Committee Minutes from June 29, 2023. | minutes | Committee action to approve the Financial and Administrative Committee Minutes from June 29, 2023. | approved | Pass |
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23-1066
| 1 | 8.2 | Treasurer Holly Kim’s Cash & Investment Report June 2023 | communication or report | Treasurer Holly Kim’s Cash & Investment Report June 2023. | received and placed on the consent agenda | Pass |
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23-1048
| 1 | 8.3 | June 2023 Finance Reports | communication or report | Report from Anthony Vega, Lake County Clerk Recording Division, for the month of June 2023. | received and placed on the consent agenda | Pass |
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23-1020
| 1 | 8.4 | IDPH PHEP Grant EA | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $5,000 for the Public Health Emergency Preparedness grant. | recommended for adoption to the consent agenda | Pass |
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23-1019
| 1 | 8.5 | IDNR F&W Grant EA | resolution | Joint resolution accepting the Illinois Department of Natural Resources grant and authorizing an emergency appropriation in the amount of $42,387 for the Fish and Wildlife grant. | recommended for adoption to the consent agenda | Pass |
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23-1021
| 1 | 8.6 | SAO: SFY24 JJC Grant 1270-41213 | resolution | Joint resolution authorizing the acceptance of a state fiscal year (SFY) 2024 Juvenile Justice Council (JJC) grant awarded to the Lake County State’s Attorney’s Office by the Illinois Juvenile Justice Commission (IJJC) through the Illinois Department of Human Services (DHS) to enhance and strengthen the Lake County JJC, which is run by the Lake County State’s Attorney’s Office, including an emergency appropriation of $55,740 in grant funds. | recommended for adoption to the consent agenda | Pass |
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23-1022
| 1 | 8.7 | SAO: SFY23-1022 AG #23-0101LC | resolution | Joint resolution authorizing the acceptance of a state fiscal year (SFY) 2023 grant awarded by the Illinois General Assembly, through the Illinois Attorney General’s Office (AG) to the Lake County State’s Attorney’s Office for costs associated with the implementation of victim text messaging software used to inform victims of important dates and times of criminal trials, including an emergency appropriation of $30,000 in grant funds. | recommended for adoption to the consent agenda | Pass |
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23-1023
| 1 | 8.8 | SAO: SFY24 JJYSP #1270-41214 | resolution | Joint resolution authorizing the acceptance of a state fiscal year (SFY) 2024 Juvenile Justice Youth Service Program (JJYSP) grant awarded to the Lake County State’s Attorney’s Office by the Illinois Juvenile Justice Commission (IJJC) through the Illinois Department of Human Services (DHS) to implement A Step Up Program that helps address youth involved in adolescent domestic battery within their homes, including an emergency appropriation of $47,125 in grant funds. | recommended for adoption to the consent agenda | Pass |
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23-1077
| 1 | 8.9 | 2023 Centerline Rumble Strip: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with RoadSafe Traffic Systems, Inc., Romeoville, Illinois, in the amount of $276,919.87 for center line rumble strip installation with hot spray thermoplastic pavement markings on various County highways and appropriating $333,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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23-1035
| 2 | 8.10 | 2024 Motor Fuel Tax Fund, Patrol 1 General Maintenance Materials and Services: Appropriation | resolution | Joint resolution appropriating $855,500 of Motor Fuel Tax funds for maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2023, to November 30, 2024, and $200,000 of Matching Tax funds for de-icing materials. | recommended for adoption to the consent agenda | Pass |
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23-1038
| 1 | 8.11 | CMAP Regional Safety Plan Appropriation | resolution | Joint resolution appropriating $115,000 of ¼% Sales Tax for Transportation funds for the required local match associated with the Safe Streets and Roads for All Grant received by the Chicago Metropolitan Agency for Planning (CMAP) that will guide the partnership and technical assistance services to be provided by CMAP for the creation of a Lake County Safety Action Plan. | recommended for adoption to the consent agenda | Pass |
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23-1025
| 1 | 12 | SAO: SFY24 GI-RPSA VPCC #3023-41098 | resolution | Joint resolution authorizing the acceptance and execution of a Greater Illinois - Reimagine Public Safety Act (GI-RPSA) Violence Prevention Council Coordinator (VPCC) grant awarded to the Lake County State’s Attorney’s Office through the Illinois Department of Human Services (DHS) Violence Prevention Services (VPS) to create a VPCC in Lake County aimed at helping build local capacity to reduce firearm violence by encouraging effective, collaborative working relationships across providers in violence prevention, community organizing, asset mapping, resource allocation and capacity building, including grant funding and an emergency appropriation of $100,000. | recommended for adoption to the regular agenda | Pass |
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23-1027
| 1 | 13 | SAO: SFY24 GI-RPSA #2774-41915 | resolution | Joint resolution authorizing the acceptance and execution of a Greater Illinois - Reimagine Public Safety Act (GI-RSPA) grant awarded to the Lake County State’s Attorney’s Office through the Illinois Department of Human Services (DHS) Bureau of Violence Prevention Services (VPS) to help reduce violence by providing emotional or trauma-related therapies, and through assistance with housing, employment, job training/placement, family engagement, and wrap-around support services, including grant funding and an emergency appropriation of $300,000. | recommended for adoption to the regular agenda | Pass |
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23-1037
| 1 | 14 | FY24 CMAP Planning Liaison Agreement | resolution | Joint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) for the Lake County Division of Transportation (LCDOT) to provide transportation planning staff assistance for the Lake County Council of Mayors and receive an allocation of federal funds to cover the scope of services provided. | recommended for adoption to the regular agenda | Pass |
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23-1052
| 1 | 15 | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2023 for the Lake County Public Works Department in the amount of $12,503,697.26 for certain projects, items, and activities budgeted in the prior year and not completed, as well as othe | resolution | Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2023 for the Lake County Public Works Department in the amount of $12,503,697.26 for certain projects, items, and activities budgeted in the prior year and not completed, as well as other unforeseen needs. | recommended for adoption to the regular agenda | Pass |
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23-1054
| 1 | 16 | Director’s Report – Facilities and Construction Services | Dept Head Reports | Director’s Report - Facilities and Construction Services. | | |
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23-1053
| 1 | 17 | Discussion on drafted revisions to the existing Paid Parental Leave policy in the Employee Policies and Procedures Manual. | discussion | Discussion on drafted revisions to the existing Paid Parental Leave policy in the Employee Policies and Procedures Manual. | | |
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23-0096
| 1 | 18 | Director's Report - Human Resources. | discussion | Director's Report - Human Resources. | | |
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23-1024
| 1 | 19 | Resolution approving a one-year contract with SHI for the SunView Software ChangeGear renewal in the amount of $49,979. | resolution | Resolution approving a one-year contract with SHI for the SunView Software ChangeGear renewal in the amount of $49,979. | recommended for adoption to the regular agenda | Pass |
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23-0097
| 1 | 20 | Director's Report - Enterprise Information Technology. | discussion | Director's Report - Enterprise Information Technology. | | |
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23-0098
| 1 | 21 | Director’s Report - Finance. | discussion | Director’s Report - Finance. | | |
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23-1049
| 1 | 22 | Internal Audit Presentation. | presentation | Presentation by Crowe, LLP on Lake County’s Internal Audit function, including best practices, current state assessment, recommended framework and audit plan. | | |
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23-1072
| 1 | 23 | The reappointment of Deborah Balma, Andrew Hess, and Helen Hammond Redding as members of the Ethics Commission of Lake County for a term of three-years beginning immediately. | resolution | Resolution providing for the reappointment of Deborah Balma, Andrea Hess, and Helen Hammond Redding as members of the Ethics Commission of Lake County. | recommended for adoption to the consent agenda | Pass |
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23-0100
| 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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| 1 | 10.2 | 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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23-0069
| 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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23-0101
| 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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23-1063
| 1 | 10.4A | Committee action to approve the Executive Session Financial and Administrative Committee Minutes from June 29, 2023. | minutes | Committee action to approve the Executive Session Financial and Administrative Committee Minutes from June 29, 2023. | approved | Pass |
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