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23-1751
| 1 | 8.1 | Committee action approving the Financial and Administrative minutes from November 9, 2023 | minutes | Committee action approving the Financial and Administrative Committee minutes from November 9, 2023 | approved | Pass |
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23-1772
| 1 | 8.2 | CHP Grant $162,406.38 | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $162,406.38 for the Comprehensive Health Protection grant. | recommended for adoption to the consent agenda | Pass |
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23-1773
| 1 | 8.3 | CHP Grant $94,246.12 | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $94,246.12 for the Comprehensive Health Protection grant. | recommended for adoption to the consent agenda | Pass |
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23-1774
| 1 | 8.4 | CHP Grant $2,406 | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $2,406 for the Comprehensive Health Protection grant. | recommended for adoption to the consent agenda | Pass |
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23-1775
| 1 | 8.5 | CHP Grant $1,719 | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $1,719 for the Comprehensive Health Protection grant. | recommended for adoption to the consent agenda | Pass |
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23-1776
| 1 | 8.6 | CRI Grant $8,434 | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $8,434 for the Cities Readiness Initiative grant. | recommended for adoption to the consent agenda | Pass |
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23-1780
| 1 | 8.7 | TMC Video Wall Replacement Contract and Appropriation | resolution | Joint resolution authorizing a contract with Conference Technologies, Inc., Itasca, Illinois, for the replacement and four years of additional service support of the Traffic Management Center (TMC) PASSAGE video wall and TMC conference room upgrades at a cost of $127,166.48 and appropriating $156,200 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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23-1781
| 1 | 8.8 | Deep Lake Road: Phase I & II Change Order Number One & Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $318,000 of Motor Fuel Tax funds and approving Change Order Number One in the amount of $317,911 for additional professional engineering services for improvements along Deep Lake Road, from Illinois Route 173 to the Illinois/Wisconsin state line. | recommended for adoption to the consent agenda | Pass |
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23-1787
| 1 | 8.9 | Dec-23 Carryovers | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2024 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | recommended for adoption to the consent agenda | Pass |
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23-1771
| 1 | 8.10 | MCO Payments $819,605 | resolution | Joint resolution accepting the Managed Care Organizations payment and authorizing an emergency appropriation in the amount of $819,605 for the Directed Payments. | recommended for adoption to the consent agenda | Pass |
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23-1778
| 1 | 8.11 | Riverwoods Road and Duffy Lane 3R Resurfacing: Phase I Consultant Agreement | resolution | Joint resolution authorizing an agreement with Peralte-Clark, LLC, Arlington Heights, Illinois, for Phase I professional engineering services for improvements to Riverwoods Road, from Deerfield Road to Illinois Route 22, and to Duffy Lane, from Riverwoods Road to the I-94 Bridge at a maximum cost of $1,173,752 and appropriating $1,410,000 of County Option Motor Fuel Tax funds. | recommended for adoption to the consent agenda | Pass |
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23-1779
| 1 | 8.12 | 2024 Ride Lake County Pace Operating Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Pace Suburban Bus Division of the Regional Transportation Authority (Pace) providing terms and conditions for the operation of the Ride Lake County paratransit service as a borderless, countywide service for 2024 and appropriating $1,000,000 of ¼% Sales Tax for Transportation Funds. | recommended for adoption to the regular agenda | Pass |
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23-1777
| 1 | 8.13 | Resolution to make changes to Early Voting Site locations for the March 19, 2024 Primary Election in Lake County. | resolution | Resolution to make changes to Early Voting Site locations for the March 19, 2024 Primary Election in Lake County. | recommended for adoption to the regular agenda | Pass |
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23-1788
| 1 | 8.14 | Ordinance amending a previous ordinance designating the voting sites assigned to 57 of the 431 precincts in Lake County Townships. | ordinance | Ordinance amending a previous ordinance designating the voting sites assigned to 57 of the 431 precincts in Lake County Townships. | recommended for adoption as amended to the regular agenda | Pass |
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23-1788
| 1 | | Ordinance amending a previous ordinance designating the voting sites assigned to 57 of the 431 precincts in Lake County Townships. | ordinance | Ordinance amending a previous ordinance designating the voting sites assigned to 57 of the 431 precincts in Lake County Townships. | recommended for adoption as amended to the regular agenda | Pass |
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23-0679
| 1 | 8.15 | Director’s Report - Facilities and Construction Services. | discussion | Director’s Report - Facilities and Construction Services. | | |
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23-1794
| 1 | 8.16 | Paid Leave for All | resolution | Resolution to implement Paid Leave for All Workers Act (PLAWA) to Policy 4.2, Vacation and Paid Leave Time, in the Employee Policies and Procedures Manual. | recommended for adoption to the regular agenda | Pass |
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23-0096
| 1 | 8.17 | Director's Report - Human Resources. | discussion | Director's Report - Human Resources. | | |
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23-0097
| 1 | 8.18 | Director's Report - Enterprise Information Technology. | discussion | Director's Report - Enterprise Information Technology. | | |
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23-1784
| 1 | 8.19 | Finance Monthly Report - October 2023 | communication or report | Finance Monthly Report - October 2023. | | |
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23-0098
| 1 | 8.20 | Director’s Report - Finance. | discussion | Director’s Report - Finance. | | |
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23-1789
| 1 | 8.21 | Joint resolution adopting the Lake County Broadband and Digital Equity Action Plan and directing staff to proceed in implementation. | resolution | Joint resolution adopting the Lake County Broadband and Digital Equity Action Plan and directing staff to proceed in implementation. | recommended for adoption to the consent agenda | Pass |
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