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22-1204
| 1 | 8.1 | Committee action approving the Financial and Administrative Committee minutes from August 4, 2022. | minutes | Committee action approving the Financial and Administrative Committee minutes from August 4, 2022. | approved | Pass |
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22-1245
| 1 | 8.2 | Finance Monthly Report - July | communication or report | Finance Monthly Report - July 2022. | received and filed | Pass |
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22-1235
| 1 | 8.3 | Joint resolution approving intergovernmental agreements (IGAs) for the collaborative use of the Lake County Law Enforcement Records Management System among Island Lake, Lake County Forest Preserve Police, Lake Villa, Lakemoor, North Chicago, Lake County, | resolution | Joint resolution approving intergovernmental agreements (IGAs) for the collaborative use of the Lake County Law Enforcement Records Management System among Island Lake, Lake County Forest Preserve Police, Lake Villa, Lakemoor, North Chicago, Lake County, and the Lake County Sheriff’s Office (LCSO). | recommended for adoption to the consent agenda | Pass |
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22-1236
| 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 Gurnee, Lake County Forest Preserve Police, Lake Villa, Lakemoor, No | 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 Gurnee, Lake County Forest Preserve Police, Lake Villa, Lakemoor, North Chicago, Lake County, and the Lake County Sheriff’s Office (LCSO). | recommended for adoption to the consent agenda | Pass |
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22-1226
| 1 | 8.5 | Joint resolution authorizing, acceptance of an award with the Illinois Department of Transportation for a Sustained Traffic Enforcement Program (STEP) grant in the amount of $175,941.03 for fiscal year 2023 | resolution | Joint resolution authorizing, acceptance of an award with the Illinois Department of Transportation for a Sustained Traffic Enforcement Program (STEP) grant in the amount of $175,941.03 for fiscal year 2023. | recommended for adoption to the consent agenda | Pass |
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22-1227
| 1 | 8.6 | Joint resolution authorizing, acceptance of an award with the Illinois Department of Transportation for a Local Alcohol Program (LAP) grant in the amount of $60,488.92 for fiscal year 2023. | resolution | Joint resolution authorizing, acceptance of an award with the Illinois Department of Transportation for a Local Alcohol Program (LAP) grant in the amount of $60,488.92 for Fiscal Year 2023. | recommended for adoption to the consent agenda | Pass |
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22-1228
| 1 | 8.7 | Joint resolution ratifying a contract with Ben Watts Marina, Fox Lake, Illinois, for the purchase of two boat motors, the derigging of the old motors, controls, gages and wiring and the rigging of new motor controls, steering system, gauges and wiring for | resolution | Joint resolution ratifying a contract with Ben Watts Marina, Fox Lake, Illinois, for the purchase of two boat motors, the derigging of the old motors, controls, gages and wiring and the rigging of new motor controls, steering system, gauges and wiring for the Lake County Sheriff’s Office Marine Unit in the amount of $43,726.11. | recommended for adoption to the consent agenda | Pass |
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22-1181
| 1 | 8.8 | IDHS ISORP Grant | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $45,000 for the Illinois State Opioid Response Program grant. | recommended for adoption to the consent agenda | Pass |
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22-1184
| 1 | 8.9 | IDHS PrEP Grant | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $24,325 for the Pre-Exposure Prophylaxis grant. | recommended for adoption to the consent agenda | Pass |
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22-1185
| 1 | 8.10 | iGrow GFF Grant | resolution | Joint resolution accepting the Gorter Family Foundation grant and authorizing an emergency appropriation in the amount of $4,167 for the iGrow grant. | recommended for adoption to the consent agenda | Pass |
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22-1186
| 1 | 8.11 | iGrow SFF Grant | resolution | Joint resolution accepting the Steans Family Foundation grant and authorizing an emergency appropriation in the amount of $2,083 for the iGrow grant. | recommended for adoption to the consent agenda | Pass |
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22-1187
| 1 | 8.12 | IDHS ITPP PREP Grant | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,719 for the Teen Pregnancy Prevention grant. | recommended for adoption to the consent agenda | Pass |
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22-1188
| 1 | 8.13 | Crisis Respite Grant | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,530 for the Crisis Respite grant. | recommended for adoption to the consent agenda | Pass |
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22-1189
| 1 | 8.14 | Juvenile Justice Grant | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $5,338 for the Juvenile Justice grant. | recommended for adoption to the consent agenda | Pass |
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22-1190
| 1 | 8.15 | MH CILA Grant | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,262 for the Mental Health Community Integrated Living Arrangement grant. | recommended for adoption to the consent agenda | Pass |
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22-1191
| 1 | 8.16 | Outpatient Fitness Restoration Grant | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $4,404 for the Outpatient Fitness and Restoration grant. | recommended for adoption to the consent agenda | Pass |
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22-1192
| 1 | 8.17 | Psychiatric Medications Grant | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,154 for the Psychiatric Medication grant. | recommended for adoption to the consent agenda | Pass |
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22-1193
| 1 | 8.18 | Supervised Residential Grant | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,185 for the Supervised Residential grant. | recommended for adoption to the consent agenda | Pass |
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22-1194
| 1 | 8.19 | Supported Residential Grant | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,107 for the Supported Residential grant. | recommended for adoption to the consent agenda | Pass |
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22-1195
| 1 | 8.20 | Transitional Community Care and Support Grant | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $9,845 for the Transitional Community Care and Support grant. | recommended for adoption to the consent agenda | Pass |
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22-1196
| 1 | 8.21 | WCD Drop In Grant | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $16,742 for the Drop In Center grant. | recommended for adoption to the consent agenda | Pass |
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22-0993
| 1 | 8.22 | WIOA Youth Program | committee action item | Joint committee action approving Change Order Number Two North Chicago High School (District 187), North Chicago, Illinois Workforce Development Workforce Innovation and Opportunity Act (WIOA) Grant Funded agreement to increase the budget and number of WIOA eligible youth served, in the amount not to exceed $100,000. | approved | Pass |
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22-1232
| 1 | 8.23 | 2022 Patrol One Materials: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $210,000 of Motor Fuel Tax funds for maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2021 to November 30, 2022. | recommended for adoption to the consent agenda | Pass |
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22-1233
| 1 | 8.24 | CMAP Regional Safety Plan: SS4A Grant Application | resolution | Joint resolution supporting an application by the Chicago Metropolitan Agency for Planning (CMAP) to the United States Department of Transportation (USDOT) for a Safe Streets and Roads for All (SS4A) planning grant for the creation of a regional and seven county-wide safety action plans. | recommended for adoption to the consent agenda | Pass |
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22-1234
| 1 | 8.25 | Illinois Transportation Enhancements Program (ITEP): Grant Application | resolution | Joint resolution authorizing grant applications to the Illinois Department of Transportation (IDOT) for an Illinois Transportation Enhancements Program (ITEP) grant for a segment of the Patriot Path, from the Des Plaines River Trail to east of O’Plaine Road, and for the non-motorized improvements constructed as part of the Cedar Lake Road realignment project, from Hart Road to Nippersink Road. | recommended for adoption to the consent agenda | Pass |
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22-1154
| 1 | 8.26 | September 2022 EAppropriations | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2022 in various funds for certain projects, items, and activities. | recommended for adoption to the consent agenda | Pass |
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22-1279
| 1 | 8.49 | Resolution approving the Cable Television Franchise Agreement between Lake County and Comcast. | resolution | Resolution approving the Cable Television Franchise Agreement between Lake County and Comcast. | postponed | |
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22-1279
| 1 | | Resolution approving the Cable Television Franchise Agreement between Lake County and Comcast. | resolution | Resolution approving the Cable Television Franchise Agreement between Lake County and Comcast. | postponed | Pass |
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22-1283
| 1 | 8.27 | Update on Policing Contracts. | discussion | Update on Policing Contracts. | | |
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22-1239
| 1 | 8.28 | SAO: LCCAC SFY23 DCFS State Funding and ARPA Funding Grant | resolution | Joint resolution authorizing renewal funding of the Lake County Children’s Advocacy Center’s victim advocate grant program awarded by the Department of Children & Family Services (DCFS) for state fiscal year SFY 2023, including state grant funding of $88,677 and federal ARPA funding of $44,355; for a program total of $133,032 in funding for the period of July 1, 2022, through June 30, 2023. | recommended for adoption to the regular agenda | Pass |
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22-1062
| 3 | 8.29 | Artificial Intelligence Software for Circuit Clerk's Office | resolution | Joint resolution for a contract with Computing System Innovations, Apopka, Florida to provide Artificial Intelligence Services for the Lake County Circuit Clerk’s Office in the amount of $361,200. | recommended for adoption to the regular agenda | |
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22-1062
| 3 | | Artificial Intelligence Software for Circuit Clerk's Office | resolution | Joint resolution for a contract with Computing System Innovations, Apopka, Florida to provide Artificial Intelligence Services for the Lake County Circuit Clerk’s Office in the amount of $361,200. | recommended for adoption as amended to the regular agenda | Pass |
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22-1103
| 1 | 8.30 | Joint resolution authorizing an amendment of the Intergovernmental Delegation Agreement between the Illinois EPA and Lake County for the solid waste management site inspection and enforcement program. | resolution | Joint resolution authorizing an amendment of the Intergovernmental Delegation Agreement between the Illinois EPA and Lake County for the solid waste management site inspection and enforcement program. | recommended for adoption to the regular agenda | Pass |
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22-1177
| 1 | 8.31 | IDHS CCSP Grant | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $596,614 for the Crisis Care System grant. | recommended for adoption to the regular agenda | Pass |
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22-1179
| 1 | 8.32 | IDHS Suicide Prevention Call Center Enhancement Grant | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $462,545 for the Suicide Prevention Call Center Enhancement grant. | recommended for adoption to the regular agenda | Pass |
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22-1224
| 1 | 8.33 | Joint resolution authorizing the Assumption Resolution supporting the Dissolution of Lakes Region Sanitary District as agreed in the 2019 Intergovernmental Agreement (IGA) between Lake County and Lakes Region Sanitary District (LRSD) to merge operations l | resolution | Joint resolution authorizing the Assumption Resolution supporting the Dissolution of Lakes Region Sanitary District as agreed in the 2019 Intergovernmental Agreement (IGA) between Lake County and Lakes Region Sanitary District (LRSD) to merge operations leading to the District’s dissolvement. | recommended for adoption to the regular agenda | Pass |
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22-1276
| 1 | 8.34 | Resolution authorizing an annual lease with Harden Farms and Stables, Inc. of Libertyville, Illinois in the amount of $1,500 for lease of County property for farming. | resolution | Resolution authorizing an annual lease with Harden Farms and Stables, Inc. of Libertyville, Illinois in the amount of $1,500 for lease of County property for farming. | recommended for adoption to the regular agenda | Pass |
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22-0625
| 1 | 8.35 | Director's Report - Facilities and Construction Services. | discussion | Director’s Report - Facilities and Construction Services. | | |
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22-1296
| 1 | 8.36 | Presentation of Fiscal Year 2023 employee health insurance costs and options. | presentation | Discussion and Direction on 2023 Lake County Health Insurance. | | |
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22-1264
| 1 | 8.37 | Facilities Reclass | resolution | Committee action approving the reclassification of one position in Facilities and Construction from a grade K7 to K9. | recommended for adoption to the regular agenda | Pass |
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22-1282
| 1 | 8.38 | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Illinois Fraternal Order of Police Labor Council (ILFOPLC) Sworn Deputy Unit. | resolution | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Illinois Fraternal Order of Police Labor Council (ILFOPLC) Sworn Deputy Unit. | recommended for adoption to the regular agenda | Pass |
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22-1275
| 1 | 8.39 | Risk Fund Emergency Appropriation | resolution | Resolution authorizing an emergency appropriation in Fund 206 Liability Insurance and Risk Fund to fund a Settlement Agreement in the amount of $2,900,000 from the Fund 206 fund balance. | recommended for adoption to the regular agenda | Pass |
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22-0031
| 1 | 8.40 | Director's Report - Human Resources. | discussion | Director's Report - Human Resources. | | |
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22-1201
| 1 | 8.41 | Resolution approving the renewal of Microsoft Azure Cloud Hosting services through CDW-G, Vernon Hills, Illinois, in the estimated annual amount of $100,000. | resolution | Resolution approving the renewal of Microsoft Azure Cloud Hosting services through CDW-G, Vernon Hills, Illinois, in the estimated annual amount of $100,000. | recommended for adoption to the regular agenda | Pass |
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22-1262
| 1 | 8.42 | Resolution approving a contract renewal with CDW-G, Vernon Hills, Illinois, for Aruba Support in the amount of $57,942.43 for a two-year period. | resolution | Resolution approving a contract renewal with CDW-G, Vernon Hills, Illinois, for Aruba Support in the amount of $57,942.43 for a two-year period. | recommended for adoption to the regular agenda | Pass |
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22-0030
| 1 | 8.43 | Director's Report - Enterprise Information Technology. | discussion | Director's Report - Enterprise Information Technology. | | |
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22-1248
| 1 | 8.44 | Natural Gas Transportation and Delivery Services | resolution | Resolution authorizing a contract with Constellation NewEnergy Gas Division, LLC Louisville, Kentucky for Natural Gas Transportation and Management Services in an annual estimated amount of $709,070.95. | recommended for adoption to the regular agenda | Pass |
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22-1243
| 1 | 8.45 | Tax Year 2022 Estimated Levy | resolution | Resolution accepting and placing on file an estimate of the annual aggregate tax levy and providing for the apportionment of estimated taxes across the various items for the Fiscal Year (FY) 2023 Appropriation Ordinance as will be adopted by the County Board. | recommended for adoption to the regular agenda | Pass |
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22-0032
| 1 | 8.46 | Director's Report - Finance | discussion | Director’s Report - Finance. | | |
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22-1263
| 1 | 8.47 | ARPA Items | resolution | Resolution authorizing emergency appropriations totaling $11,976,577 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) to be distributed across ARPA categories in support of Lake County residents, communities, businesses, and County-wide operations and services related to COVID-19 Public Health Emergency recovery. | recommended for adoption to the regular agenda | Pass |
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22-1274
| 1 | 8.48 | ERA 1 Reallocation | resolution | Resolution authorizing an emergency appropriation of the funds reallocated to Lake County in ERA 1 Fund for Emergency Rental Assistance in the amount of $425,767.74. | 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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