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23-0338
| 1 | 8.1 | Committee action approving the Financial and Administrative Committee minutes from February 2, 2023. | minutes | Committee action approving the Financial and Administrative Committee minutes from February 2, 2023. | approved | Pass |
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23-0339
| 1 | 8.2 | Committee action approving the Financial and Administrative Committee minutes from February 9, 2023. | minutes | Committee action approving the Financial and Administrative Committee minutes from February 9, 2023. | approved | Pass |
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23-0296
| 1 | 8.3 | January 2023 Finance Reports | communication or report | Report from Anthony Vega, Lake County Clerk Recording Division, for the month of January 2023. | received and placed on the consent agenda | Pass |
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23-0320
| 1 | 8.4 | Treasurer Holly Kim’s Cash & Investment Report July 2022. | communication or report | Treasurer Holly Kim’s Cash & Investment Report July 2022. | received and placed on the consent agenda | Pass |
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23-0321
| 1 | 8.5 | Treasurer Holly Kim’s Cash & Investment Report August 2022. | communication or report | Treasurer Holly Kim’s Cash & Investment Report August 2022. | received and placed on the consent agenda | Pass |
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23-0322
| 1 | 8.6 | Treasurer Holly Kim’s Cash & Investment Report September 2022. | communication or report | Treasurer Holly Kim’s Cash & Investment Report September 2022. | received and placed on the consent agenda | Pass |
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23-0324
| 1 | 8.7 | Treasurer Holly Kim’s Cash & Investment Report October 2022. | communication or report | Treasurer Holly Kim’s Cash & Investment Report October 2022. | received and placed on the consent agenda | Pass |
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23-0299
| 1 | 8.8 | Joint resolution authorizing a contract with McGinty Bros., Inc., Long Grove, Illinois, in the amount of $82,933 for ecological restoration management of wetland and upland buffer areas requiring native landscape maintenance. | resolution | Joint resolution authorizing a contract with McGinty Bros., Inc., Long Grove, Illinois, in the amount of $82,933 for ecological restoration management of wetland and upland buffer areas requiring native landscape maintenance. | recommended for adoption to the consent agenda | Pass |
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23-0301
| 1 | 8.9 | Joint resolution appropriating $1,522,600 of Motor Fuel Tax funds for ice control salt materials needed for the 2023-2024 winter season. | resolution | Joint resolution appropriating $1,522,600 of Motor Fuel Tax funds for ice control salt materials needed for the 2023-2024 winter season. | recommended for adoption to the consent agenda | Pass |
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23-0310
| 1 | 8.10 | Joint resolution authorizing a contract with Plead Energy, LLC of Rocky River, Ohio in the amount of $156,060 annually for dry bulk storage tank maintenance and repair services. | resolution | Joint resolution authorizing a contract with Plead Energy, LLC of Rocky River, Ohio in the amount of $156,060 annually for dry bulk storage tank maintenance and repair services. | recommended for adoption to the consent agenda | Pass |
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23-0303
| 1 | 8.11 | Joint resolution appropriating a supplemental amount of $186,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Three in the amount of $185,803 for additions to the Phase II engineering services contract for the intersection im | resolution | Joint resolution appropriating a supplemental amount of $186,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Three in the amount of $185,803 for additions to the Phase II engineering services contract for the intersection improvement of Wadsworth Road at Lewis Avenue. | recommended for adoption to the consent agenda | Pass |
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23-0308
| 1 | 8.12 | Joint resolution authorizing an agreement with Civiltech Engineering, Inc., Itasca, Illinois, to provide Phase II professional engineering services for new traffic signal installations at the intersections of Sunset Avenue at Northern Avenue in Waukegan, | resolution | Joint resolution authorizing an agreement with Civiltech Engineering, Inc., Itasca, Illinois, to provide Phase II professional engineering services for new traffic signal installations at the intersections of Sunset Avenue at Northern Avenue in Waukegan, and Deerfield Parkway at Barclay Boulevard in Buffalo Grove, at a maximum cost of $314,756.73 and appropriating $380,000 of Matching Tax funds. | recommended for adoption to the consent agenda | Pass |
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23-0329
| 1 | 8.13 | Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Board of Control of the Lake County Tech Campus District Number 849 (Tech Campus), Lake County and the Lake County Sheriff’s Office (LCSO) | resolution | Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Board of Control of the Lake County Tech Campus District Number 849 (Tech Campus), Lake County and the Lake County Sheriff’s Office (LCSO) in the amount of $340,329.86. | recommended for adoption to the regular agenda | Pass |
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23-0330
| 1 | 8.14 | Resolution amending rates for the Lake County Sheriff Deputies working off duty “Special Detail” for private business, festival organizers, individuals, and government units which are not part of the normal watch function. | resolution | Resolution amending rates for the Lake County Sheriff Deputies working off duty “Special Detail” for private business, festival organizers, individuals, and government units which are not part of the normal watch function. | recommended for adoption to the regular agenda | Pass |
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23-0302
| 1 | 8.15 | Joint resolution authorizing a contract with Rausch Infrastructure, LLC, Des Plaines, Illinois, in the amount of $1,695,915.56 for the replacement of the Stearns School Road at Mill Creek triple barrel culverts with a single span bridge structure, appropr | resolution | Joint resolution authorizing a contract with Rausch Infrastructure, LLC, Des Plaines, Illinois, in the amount of $1,695,915.56 for the replacement of the Stearns School Road at Mill Creek triple barrel culverts with a single span bridge structure, appropriating $2,035,000 of County Option Motor Fuel Tax funds. | recommended for adoption to the regular agenda | Pass |
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23-0304
| 1 | 8.16 | Joint resolution authorizing a contract with Payne & Dolan, Inc., Antioch, Illinois, in the amount of $4,556,954.58 for the intersection improvement of Wadsworth Road and Kilbourne Road, the resurfacing of Kilbourne Road, from Wadsworth Road to Illinois R | resolution | Joint resolution authorizing a contract with Payne & Dolan, Inc., Antioch, Illinois, in the amount of $4,556,954.58 for the intersection improvement of Wadsworth Road and Kilbourne Road, the resurfacing of Kilbourne Road, from Wadsworth Road to Illinois Route 173, and appropriating $5,470,000 of County Option Motor Fuel Tax funds. | recommended for adoption to the regular agenda | Pass |
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23-0305
| 1 | 8.17 | Joint resolution authorizing an agreement with HDR Engineering, Inc., Rosemont, Illinois, for Phase I professional engineering services for improvements along Fairfield Road, from Illinois Route 134 to Gilmer Road, at a maximum cost of $2,549,227 and appr | resolution | Joint resolution authorizing an agreement with HDR Engineering, Inc., Rosemont, Illinois, for Phase I professional engineering services for improvements along Fairfield Road, from Illinois Route 134 to Gilmer Road, at a maximum cost of $2,549,227 and appropriating $3,060,000 of the County Option Motor Fuel Tax funds. | recommended for adoption to the regular agenda | Pass |
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23-0306
| 1 | 8.18 | Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Rosemont, Illinois, for professional engineering services to evaluate the feasibility of grade separating Peterson Road and Monaville Road at the Canadian National Railroad, | resolution | Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Rosemont, Illinois, for professional engineering services to evaluate the feasibility of grade separating Peterson Road and Monaville Road at the Canadian National Railroad, including improvements to Peterson Road, from US Route 45 to Butterfield Road, at a maximum cost of $1,123,215 and appropriating $1,350,000 of County Option Motor Fuel Tax funds. | recommended for adoption to the regular agenda | Pass |
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23-0094
| 1 | 8.19 | Director’s Report - Facilities and Construction Services. | discussion | Director’s Report - Facilities and Construction Services. | | |
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23-0096
| 1 | 8.20 | Director's Report - Human Resources. | discussion | Director's Report - Human Resources. | | |
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23-0381
| 1 | 8.21 | Discussion on Draft Cyber Security Awareness Policy | discussion | Discussion on Draft Cyber Security Awareness Training Policy. | | |
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23-0097
| 1 | 8.22 | Director's Report - Enterprise Information Technology. | discussion | Director's Report - Enterprise Information Technology. | | |
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23-0098
| 1 | 8.23 | Director’s Report - Finance. | discussion | Director’s Report - Finance. | | |
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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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23-0348
| 1 | 10.4A | Committee Action approving the Financial and Administrative Executive Session minutes from February 2, 2023. | minutes | Committee Action approving the Financial and Administrative Executive Session minutes from February 2, 2023. | approved | Pass |
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23-0349
| 1 | 10.4B | Committee Action approving the Financial and Administrative Executive Session minutes from February 9, 2023. | minutes | Committee Action approving the Financial and Administrative Executive Session minutes from February 9, 2023. | approved | Pass |
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