22-1620
| 1 | 8.1 | Report from Robin M. O’Connor, County Clerk, for the month of September, 2022. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of September, 2022. | received and placed on the consent agenda | Pass |
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22-1637
| 1 | 8.2 | Monthly Financial Report - Sept 2022 | communication or report | Monthly Financial Report - September 2022. | received and filed | Pass |
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22-1592
| 1 | 8.3 | Joint resolution approving intergovernmental agreements (IGAs) for the collaborative use of the Lake County Law Enforcement Records Management System among Fox Lake, Kildeer, Round Lake, Lake County, and the Lake County Sheriff’s Office (LCSO). | resolution | Joint resolution approving intergovernmental agreements (IGAs) for the collaborative use of the Lake County Law Enforcement Records Management System among Fox Lake, Kildeer, Round Lake, Lake County, and the Lake County Sheriff’s Office (LCSO). | recommended for adoption to the consent agenda | Pass |
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22-1593
| 1 | 8.4 | Joint resolution approving intergovernmental agreements (IGAs) for the collaborative use of the Lake County Law Enforcement E-Citation and E-Crash System, commonly known as Brazos, among Fox Lake, Kildeer, Round Lake, Lake County, and the Lake County Sher | resolution | Joint resolution approving intergovernmental agreements (IGAs) for the collaborative use of the Lake County Law Enforcement E-Citation and E-Crash System, commonly known as Brazos, among Fox Lake, Kildeer, Round Lake, Lake County, and the Lake County Sheriff’s Office (LCSO). | recommended for adoption to the consent agenda | Pass |
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22-1610
| 1 | 8.5 | Employment Relief Grant Modification | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Action (WIOA) Dislocated Worker Grant modification and authorizing an emergency appropriation in the amount of $158,190.19. | recommended for adoption to the consent agenda | Pass |
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22-1602
| 1 | 8.7 | Tobacco Free Communities Grant | resolution | Joint resolution accepting the Illinois Department of Public Health and authorizing an emergency appropriation in the amount of $6,723 for the Tobacco Free Communities grant. | recommended for adoption to the consent agenda | Pass |
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22-1609
| 1 | 8.6 | QUEST grant | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Quality Jobs, Equity, Strategy, and Training (QUEST) Dislocated Worker grant; and approving an emergency appropriation in the amount of $703,450. | recommended for adoption to the consent agenda | Pass |
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22-1604
| 1 | 8.8 | Solid Waste Enforcement Contract | resolution | Joint resolution accepting the Illinois Environmental Protection Agency contract and authorizing an emergency appropriation in the amount of $15,730 for the Solid Waste Enforcement contract. | recommended for adoption to the consent agenda | Pass |
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22-1606
| 1 | 8.10 | ARISE Grant | resolution | Joint resolution accepting the Heluna Health/ARISE grant and authorizing an emergency appropriation in the amount of $35,000 for the Activating Relationships in Illinois for Systemic Equity grant. | recommended for adoption to the consent agenda | Pass |
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22-1605
| 1 | 8.9 | DIS Workforce Grant | resolution | Joint resolution accepting the Illinois Department of Public Health and authorizing an emergency appropriation in the amount of $150,000 for the Disease Intervention Specialists Workforce Development Support grant. | recommended for adoption to the consent agenda | Pass |
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22-1607
| 1 | 8.11 | Chapter 178 EH Fees Schedule Changes | resolution | Ordinance amendment for the Lake County Health Department Environmental Health Fees Schedule (as authorized in Lake County Code of Ordinances Chapter 178). | recommended for adoption to the consent agenda | Pass |
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22-1608
| 1 | 8.12 | Chapter 173 Food Service Regulations Changes | ordinance | Ordinance amendment for Chapter 173 of the Lake County Code of Ordinances, Food Service Regulations. | recommended for adoption to the consent agenda | Pass |
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22-1600
| 1 | 8.13 | Joint committee action approving Change Order Number One with Chicagoland Trenchless Rehabilitation Inc. of Niles, Illinois for unforeseen sewer conditions resulting in a cost increase. | committee action item | Joint committee action approving Change Order Number One with Chicagoland Trenchless Rehabilitation Inc. of Niles, Illinois for unforeseen sewer conditions resulting in a cost increase. | approved | Pass |
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22-1601
| 1 | 8.14 | Joint resolution authorizing execution of a contract with Burns & McDonnell Engineering Company, Inc. of Kansas City, Missouri, in the amount of $100,644 for services associated with the Sewer, Water Rate, and Connection Fee Study. | resolution | Joint resolution authorizing execution of a contract with Burns & McDonnell Engineering Company, Inc. of Kansas City, Missouri, in the amount of $100,644 for services associated with the Sewer, Water Rate, and Connection Fee Study. | recommended for adoption to the consent agenda | Pass |
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22-1595
| 1 | 8.15 | FEMA Sylvan Lake Dam Modification Project | resolution | Joint resolution authorizing an emergency appropriation in the amount of $1,724,566.80 for the Sylvan Lake Dam Modification Project by the Stormwater Management Commission (SMC) funded by the Federal Emergency Management Agency (FEMA) Fiscal Year (FY) 2022 Legislative Pre-Disaster Mitigation (LPDM) program through the Illinois Emergency Management Agency (IEMA). | recommended for adoption to the consent agenda | Pass |
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22-1598
| 1 | 8.16 | FEMA Zion Stormwater Management Project | resolution | Joint resolution authorizing an emergency appropriation in the amount of $1,008,844.66 for the Zion Stormwater Management Project by the Stormwater Management Commission (SMC) funded by the Federal Emergency Management Agency (FEMA) Fiscal Year (FY) 2022 Legislative Pre-Disaster Mitigation (LPDM) program through the Illinois Emergency Management Agency (IEMA). | recommended for adoption to the consent agenda | Pass |
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22-1594
| 1 | 8.17 | FY23 Carryovers - Nov-2022 | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2023 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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22-1613
| 1 | 8.18 | Nov-22 Line Item Transfers | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2022. | recommended for adoption to the consent agenda | Pass |
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22-1590
| 1 | 8.19 | Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Village of Beach Park (Beach Park), 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 Village of Beach Park (Beach Park), Lake County and the Lake County Sheriff’s Office (LCSO) from January 1, 2023, to December 31, 2025 in the amount of $2,148,047.04. | recommended for adoption as amended to the regular agenda | Pass |
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22-1591
| 1 | 8.20 | Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Villages of Lake Barrington and North Barrington, 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 Villages of Lake Barrington and North Barrington, Lake County and the Lake County Sheriff’s Office (LCSO) from January 1, 2023 to December 31, 2025 in the amount of $3,224,864.67. | recommended for adoption as amended to the regular agenda | Pass |
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22-1586
| 1 | 8.21 | SAO: BJA OJP Community Based Violence Intervention and Prevention Initiative 2022 Grant | resolution | Joint resolution approving the State’s Attorney’s Office (SAO), the Bureau of Justice Assistance (BJA), and the Office of Justice Programs (OJP) Community Based Violence Intervention and Prevention Initiative 2022 Grant in the amount of $1,500,000. | recommended for adoption as amended to the regular agenda | Pass |
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22-1614
| 1 | 8.22 | Contract Modification for MCP | committee action item | Joint Committee Action approving Contract Modification Number Four with Mission Critical Partners, LLC, Port Matilda, PA for professional consulting and project management services for the implementation of the Integrated Case Management System (ICMS), in the amount not to exceed $272,125. | approved | Pass |
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22-1596
| 1 | 8.23 | FEMA North Chicago Storm Sewer Project | resolution | Joint resolution authorizing an emergency appropriation in the amount of $9,427,455.61 for the North Chicago Storm Sewer Project by the Stormwater Management Commission (SMC) funded by the Federal Emergency Management Agency (FEMA) Fiscal Year (FY) 2022 Legislative Pre-Disaster Mitigation (LPDM) program through the Illinois Emergency Management Agency (IEMA). | recommended for adoption to the regular agenda | Pass |
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22-1597
| 1 | 8.24 | FEMA Dady Slough Flood Storage and Wetland Enhancement Project | resolution | Joint resolution authorizing an emergency appropriation in the amount of $4,104,268.48 for the Dady Slough Flood Storage and Wetland Enhancement Project by the Stormwater Management Commission (SMC) funded by the Federal Emergency Management Agency (FEMA) Fiscal Year (FY) 2022 Legislative Pre-Disaster Mitigation (LPDM) program through the Illinois Emergency Management Agency (IEMA). | recommended for adoption to the regular agenda | Pass |
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22-0625
| 1 | 8.25 | Director's Report - Facilities and Construction Services. | discussion | Director’s Report - Facilities and Construction Services. | | |
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22-1659
| 1 | 8.26 | Personnel Action | committee action item | Committee action approving an additional 1.0 FTE (with a future offset) to support the reorganization of the Department of Transportation. | approved | Pass |
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22-1655
| 1 | 8.27 | Resolution authorizing an emergency appropriation in Fund 206 Liability Insurance and Risk Fund to fund settlement agreements in the amount of $3,208,976.57 from the Fund 206 fund balance. | resolution | Resolution authorizing an emergency appropriation in Fund 206 Liability Insurance and Risk Fund to fund settlement agreements in the amount of $2,108,977.57 from the Fund 206 fund balance. | recommended for adoption as amended to the regular agenda | Pass |
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22-0031
| 1 | 8.28 | Director's Report - Human Resources. | discussion | Director's Report - Human Resources. | | |
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22-1631
| 1 | 8.29 | Resolution approving a contract with DLT, a Tech Data Company, of Herndon, Virginia, for security response professional services in the amount of $61,662.40 for one year with the option to renew for two one-year periods. | resolution | Resolution approving a contract with DLT, a Tech Data Company, of Herndon, Virginia, for security response professional services in the amount of $61,662.40 for one year with the option to renew for two one-year periods. | recommended for adoption to the regular agenda | Pass |
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22-0030
| 1 | 8.30 | Director's Report - Enterprise Information Technology. | discussion | Director's Report - Enterprise Information Technology. | | |
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22-1622
| 1 | 8.31 | SSA 17 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $28,320 for Special Service Area (SSA) Number 17. | recommended for adoption to the regular agenda | Pass |
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22-1623
| 1 | 8.32 | Loon Lake Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area (SSA) Number Eight. | recommended for adoption to the regular agenda | Pass |
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22-1624
| 1 | 8.33 | SSA 12 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $34,400 for Special Service Area (SSA) Number 12. | recommended for adoption to the regular agenda | Pass |
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22-1625
| 1 | 8.34 | SSA 13 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $226,058 for Special Service Area (SSA) Number 13. | recommended for adoption to the regular agenda | Pass |
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22-1626
| 1 | 8.35 | SSA 16 Levy | ordinance | Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $164,892.32 for the Northeast Lake Facilities Planning Area Special Service Area (SSA) Number Nine. | recommended for adoption to the regular agenda | Pass |
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22-1627
| 1 | 8.36 | SSA 14 | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area (SSA) Number 14. | recommended for adoption to the regular agenda | Pass |
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22-1628
| 1 | 8.37 | FY23 County Levy | ordinance | Ordinance recommending a Real Property Tax Levy, attached hereto, and made part of this Ordinance, providing for the apportionment of taxes across the various items of the Fiscal Year (FY) 2023 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois. | recommended for adoption to the regular agenda | Pass |
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22-1638
| 1 | 8.38 | FY2023 Annual Budget | ordinance | Ordinance recommending the Fiscal Year (FY) 2023 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Clerk and on the County website. | recommended for adoption to the regular agenda | Pass |
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22-1639
| 1 | 8.39 | Travel and Business Expense Reimbursement Policy | resolution | Resolution setting forth the Travel and Business Expense Reimbursement Policy. | recommended for adoption to the regular agenda | |
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22-1639
| 1 | | Travel and Business Expense Reimbursement Policy | resolution | Resolution setting forth the Travel and Business Expense Reimbursement Policy. | postponed | Pass |
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22-1662
| 1 | 8.40 | P-Card Policy | resolution | Resolution setting forth the Procurement Card (P-Card) Policy. | recommended for adoption to the regular agenda | Pass |
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22-1663
| 1 | 8.41 | FY23 Capital Reallocation | resolution | Resolution authorizing the reallocation of capital for the one-time use of various capital projects as well as to fund reserves for long-term capital needs through an emergency appropriation and authorization of transfer of fund balance from the General Fund (Fund 101) to the General Fund Capital Improvement Program Fund (Fund 106). | recommended for adoption to the regular agenda | Pass |
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22-0032
| 1 | 8.42 | Director's Report - Finance | discussion | Director’s Report - Finance. | | |
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22-1665
| 1 | 8.43 | Placeholder | resolution | Resolution authorizing execution of an Intergovernmental Agreement with the Greater Round Lake Fire Protection District, for the acquisition and storage of Non-Fluorinated Fire Fighting Foam, and disposal of the District’s current foam in accordance with IEPA regulations. | recommended for adoption to the regular agenda | Pass |
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22-0033
| 1 | 10.1 | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).10.221-1494 | discussion | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). | | |
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22-1621
| 1 | 10.2 | Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). | committee action item | Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). | | |
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22-0036
| 1 | 10.3 | 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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22-1584
| 1 | 10.3A | Committee action approving the Financial and Administrative Committee’s Executive Session Minutes from September 29, 2022. | minutes | Committee action approving the Financial and Administrative Committee’s Executive Session Minutes from September 29, 2022. | approved | Pass |
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