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20-0824
| 1 | 0.0 | Determination of need for meetings of the Lake County Board and Committees to be held by audio or video conference. | presentation | Determination of need for meetings of the Lake County Board and Committees to be held by audio or video conference. | | |
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20-1157
| 1 | 4.1 | Public Comment. | presentation | Public Comment. | | |
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20-0988
| 1 | 7.1 | Delta Dental $50K | resolution | Joint resolution accepting the Delta Dental of Illinois Foundation grant and authorizing an emergency appropriation in the amount of $50,000 for the Coronavirus (COVID-19) grant. | recommended for adoption to the consent agenda | Pass |
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20-0970
| 1 | 7.2 | Sign Inventory System Maintenance: Appropriation | resolution | Joint resolution appropriating $29,100 ($9,700 annually) of Matching Tax funds for three years of maintenance service for the Lake County Division of Transportation Sign Inventory System. | recommended for adoption to the consent agenda | Pass |
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20-0932
| 1 | 7.3 | Report from Robin M. O'Connor, Lake County Clerk, for the month of April 2020. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of April 2020. | received and placed on the consent agenda | Pass |
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20-0933
| 1 | 7.4 | Report from Robin M. O’Connor, County Clerk, for the month of June 2020. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of June 2020. | received and placed on the consent agenda | Pass |
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20-0997
| 1 | 7.5 | June 2020 Finance reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of June 2020. | received and placed on the consent agenda | Pass |
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20-0983
| 1 | 7.6 | Report from Holly Kim, Treasurer for the month of January 2020 | communication or report | Report from Holly Kim, Treasurer for the month of January 2020. | received and placed on the consent agenda | Pass |
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20-0984
| 1 | 7.7 | Report from Holly Kim, Treasurer, for the month of February 2020 | communication or report | Report from Holly Kim, Treasurer, for the month of February 2020. | received and placed on the consent agenda | Pass |
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20-0999
| 1 | 7.8 | Coroner's Forensic specific eXero-dr Critical Imaging System | resolution | Joint resolution ratifying an emergency procurement with Lodox North America LLC, Painesville, Ohio in an amount of $518,900 for Forensic specific eXero-dr Critical Imaging System, A full body X-Ray System for rapid assessment forensic pathology. | recommended for adoption to the regular agenda | Pass |
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20-0986
| 1 | 7.9 | IDPH COVID-19 Contact Tracing $4.9M | resolution | Joint resolution accepting the Illinois Department of Public Health (IDPH) grant and authorizing an emergency appropriation in the amount of $4,905,757.98 for the COVID-19 Contact Tracing grant. | recommended for adoption to the regular agenda | Pass |
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20-0987
| 1 | 7.10 | HRSA ECT $680K | resolution | Joint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $680,674 for the Expanding Capacity for Coronavirus (COVID-19) Testing grant. | recommended for adoption to the regular agenda | Pass |
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20-0973
| 1 | 7.11 | 2021 Patrol 1 General Maintenance Materials and Services: Appropriation | resolution | Joint resolution appropriating $782,900 of Motor Fuel Tax funds for maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2020, to November 30, 2021, and $200,000 of Matching Tax funds for de-icing materials. | recommended for adoption to the regular agenda | Pass |
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20-0971
| 1 | 7.12 | Washington Street Resurfacing: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for Phase II design engineering services for the resurfacing of Washington Street, from Lake Street to US Route 45, at a maximum cost of $182,205, and appropriating $220,000 of Motor Fuel Tax funds. | recommended for adoption to the consent agenda | Pass |
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20-0990
| 1 | 7.13 | Joint resolution authorizing execution of a contract with Joel Kennedy Construction Corp., of Chicago, Illinois in the amount of $923,250 for the Midland Force Main Replacement Phase 1A Project. | resolution | Joint resolution authorizing a contract with Joel Kennedy Construction Corp., Chicago, Illinois, in the amount of $898,250 for the Midland Force Main Replacement Phase 1A Project. | recommended for adoption to the regular agenda | Pass |
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20-1011
| 1 | 7.14 | Resolution authorizing an increase in the budgeted number of full-time equivalent positions in the Chief County Assessment Office from 21 to 24 and authorizing a line item transfer transferring the budget authority from the Information Technology (IT) bud | resolution | Resolution authorizing an increase in the budgeted number of full-time equivalent positions in the Chief County Assessment Office from 21 to 24 and authorizing a line item transfer transferring the budget authority from the Information Technology (IT) budget to the Chief County Assessment Office (CCAO). | recommended for adoption to the consent agenda | Pass |
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20-0967
| 1 | 7.15 | Occupation Health Provider | resolution | Resolution authorizing a contract with Vista Health Systems, Waukegan, Illinois, to complete employee vaccination, Personal Protection Equipment (PPE) fit testing for employees, and Pre-employment physicals in a per unit cost price model in an amount estimated at $180,000. | recommended for adoption to the consent agenda | Pass |
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20-0953
| 1 | 7.16 | Committee action to modify the priority of construction projects for the Fiscal Year (FY) 2020 Capital Improvements Program (CIP) Facilities Assessment recommendations list of projects. | committee action item | Committee action to modify the priority of construction projects for the Fiscal Year (FY) 2020 Capital Improvements Program (CIP) Facilities Assessment recommendations list of projects. | approved | Pass |
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20-0965
| 1 | 7.17 | Wireless Microphone Equipment | resolution | Resolution ratifying an emergency procurement with IVCi, LLC, Hauppauge, New York, in an amount not to exceed $39,131 for engineering and technical installation of wireless microphone equipment. | recommended for adoption to the consent agenda | Pass |
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20-0994
| 1 | 7.18 | Procurement Card Services | resolution | Resolution authorizing an agreement with JPMorgan Chase Bank, Columbus, Ohio, for procurement card services for Lake County, Illinois, for a two-year period, with renewal options. | recommended for adoption to the consent agenda | Pass |
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20-0985
| 1 | 7.19 | Revised Investment Policy 2020 | resolution | Resolution authorizing an updated investment policy. | recommended for adoption to the regular agenda | Pass |
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20-1012
| 1 | 7.20 | Treasurer Annual Update. | presentation | Treasurer’s Office Update by Lake County Treasurer, Holly Kim. | presented | |
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20-1026
| 1 | 7.21 | Chief County Assessor's Office Annual Update. | presentation | Chief County Assessor’s Office Update by Robert Glueckert. | presented | |
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20-1025
| 1 | 7.22 | Information Technology Department Annual Update. | presentation | Information Technology Department Update by Chris Blanding. | presented | |
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20-1010
| 1 | 9.1 | Department head reports. | discussion | Directors’ Reports. | | |
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