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23-1750
| 1 | 8.1 | Committee action approving the Financial and Administrative minutes from November 2, 2023 | minutes | Committee action approving the Financial and Administrative Committee minutes from November 2, 2023 | approved | Pass |
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23-1720
| 1 | 8.2 | October 2023 Finance Reports | communication or report | Report from Anthony Vega, Lake County Clerk Recording Division, for the month of October 2023. | received and placed on the consent agenda | Pass |
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23-1749
| 1 | 8.3 | Lake County Treasurer Holly Kim’s Cash & Investment Report - October 2023 | communication or report | Lake County Treasurer Holly Kim’s Cash & Investment Report - October 2023 | received and placed on the consent agenda | Pass |
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23-1723
| 1 | 8.4 | Joint resolution authorizing an emergency procurement with Tasca Chevrolet, Classic Toyota, and HH Motors LLC in the amount of $254,204.56 for six replacement vehicles. | resolution | Joint resolution ratifying an emergency procurement with Tasca Chevrolet, Classic Toyota, and HH Motors LLC in the amount of $254,204.56 for six replacement vehicles. | recommended for adoption to the consent agenda | Pass |
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23-1733
| 1 | 8.5 | Project Tracker Extension Appropriation | resolution | Joint resolution appropriating $145,000 of ¼% Sales Tax for Transportation for software services for the Lake County Division of Transportation’s ProjectTracker system. | recommended for adoption to the consent agenda | Pass |
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23-1734
| 1 | 8.6 | ExeVision Annual Contract Extension and Appropriation | resolution | Joint resolution authorizing an agreement with ExeVision, Inc., South Jordan, Utah, for construction and materials management software and equipment for the Lake County Division of Transportation, at a maximum cost of $158,918.04 and appropriating $190,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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23-1735
| 1 | 8.7 | 2024 In-depth Bridge Inspection: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Hampton, Lenzini, and Renwick, Inc., Elgin, Illinois, at a maximum cost of $264,320, to complete a National Bridge Inventory System (NBIS) in-depth inspection of designated structures in Lake County, and appropriating $315,000 of County Bridge Tax funds. | recommended for adoption to the consent agenda | Pass |
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23-1729
| 1 | 8.8 | Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Retail Sanitary Sewage Service between Lake County and the Village of Deer Park. | resolution | Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Retail Sanitary Sewage Service between Lake County and the Village of Deer Park. | recommended for adoption to the consent agenda | Pass |
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23-1730
| 1 | 8.9 | Joint resolution authorizing a contract with Kirschhoffer Truck Service, Inc., Zion, Illinois, for the purchase of sand, gravel, stone, and spoil removal services in an estimated amount of $303,785. | resolution | Joint resolution authorizing a contract with Kirschhoffer Truck Service, Inc., Zion, Illinois, for the purchase of sand, gravel, stone, and spoil removal services in an estimated amount of $303,785. | recommended for adoption to the consent agenda | Pass |
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23-1722
| 1 | 8.10 | Joint resolution authorizing the Lake County Sheriff’s Office to enter into a renewal contract with Axon Enterprise, Inc., Scottsdale, Arizona for dashboard camera hardware, video storage, removal of old equipment, and installation of new equipment in 125 | resolution | Joint resolution authorizing the Lake County Sheriff’s Office to enter into a renewal contract with Axon Enterprise, Inc., Scottsdale, Arizona for dashboard camera hardware, video storage, removal of old equipment, and installation of new equipment in 125 vehicles in the amount of $1,540,000 for five years. | recommended for adoption to the regular agenda | Pass |
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23-1736
| 1 | 8.11 | Wadsworth at Lewis: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois, Illinois Department of Transportation (IDOT), to use federal highway funds for construction and construction engineering for improvements of Wadsworth Road at Lewis Avenue, and appropriating $768,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the regular agenda | Pass |
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23-1737
| 1 | 8.12 | Wadsworth at Lewis: Village agreement and Ordinance | ordinance | Ordinance requesting the conveyance of real estate from the Village of Beach Park and authorizing an agreement with the Village of Beach Park for improvements at the intersection of Wadsworth Road and Lewis Avenue. | recommended for adoption to the regular agenda | Pass |
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23-1759
| 1 | 8.13 | Lake County Job Order Contract (JOC) Policy | resolution | Resolution approving the Lake County Job Order Contract (JOC) Policy. | recommended for adoption to the regular agenda | Pass |
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23-1738
| 1 | 8.14 | Job Order Contracting General Contractor Services | resolution | Resolution authorizing a contract with McDonagh Demolition, Chicago, Illinois, AGAE Contractors, Inc., Elk Grove Village, Illinois and Leopardo Companies, Inc. Hoffman Estates, Illinois for Job Order Contracting General Contractor Services in the estimated annual amount of $2,000,000 per contractor. | recommended for adoption to the regular agenda | Pass |
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23-1758
| 1 | 8.15 | Facilities Capital Investment Policy | resolution | Resolution approving the Lake County Facilities Capital Investment Policy. | recommended for adoption to the regular agenda | Pass |
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23-1757
| 1 | 8.16 | Director's Report - Facilities and Construction Services | Dept Head Reports | Director’s Report - Facilities and Construction Services. | | |
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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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23-0098
| 1 | 8.19 | Director’s Report - Finance. | discussion | Director’s Report - Finance. | | |
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