24-0241
| 1 | 8.1 | Committee action approving the Financial and Administrative Committee minutes from February 8, 2024. | minutes | Committee action approving the Financial and Administrative Committee minutes from February 8, 2024. | approved | Pass |
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24-0124
| 1 | 8.2 | HIV Prevention Grant Increase Emergency Appropriation | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $37,423 for the HIV Prevention grant. | recommended for adoption to the consent agenda | Pass |
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24-0125
| 1 | 8.3 | IGrow Grant Increase Emergency Appropriation | resolution | Joint resolution accepting the Schreiber Foundation grant and authorizing an emergency appropriation in the amount of $25,000 for the iGrow grant. | recommended for adoption to the consent agenda | Pass |
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24-0227
| 1 | 8.4 | Joint resolution ratifying an emergency procurement authorized by the Lake County Sheriff’s Office with Streicher’s-Milwaukee of Plymouth, Minnesota for the replacement of sixty ballistic plates | resolution | Joint resolution ratifying an emergency procurement authorized by the Lake County Sheriff’s Office with Streicher’s-Milwaukee of Plymouth, Minnesota for the replacement of sixty ballistic plates in the amount of $38,430. | recommended for adoption to the consent agenda | Pass |
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24-0229
| 1 | 8.5 | Joint resolution accepting the State Criminal Alien Assistance Program (SCAAP) grant from the U.S. Department of Justice, Office of Justice Programs (OJP) and authorizing an emergency appropriation in the amount of $74,064.00. | resolution | Joint resolution accepting the State Criminal Alien Assistance Program (SCAAP) grant from the U.S. Department of Justice, Office of Justice Programs (OJP) and authorizing an emergency appropriation in the amount of $74,064. | recommended for adoption to the consent agenda | Pass |
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24-0230
| 1 | 8.6 | Joint resolution authorizing a two-year contract with Insight Public Sector SLED, 2701 E Insight Way, Chandler, Arizona for the purchase of 15 Flock Safety Cameras for the Lake County Sheriff’s Office | resolution | Joint resolution authorizing a two-year contract with Insight Public Sector SLED, Chandler, Arizona for the purchase of 15 Flock Safety Cameras for the Lake County Sheriff’s Office in the amount of $90,000 out of the Sheriff’s Asset Forfeiture Fund. | recommended for adoption to the consent agenda | Pass |
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24-0107
| 1 | 8.7 | SAO: JAG w/Waukegan FY23 Grant | resolution | Joint resolution authorizing the application acceptance and emergency appropriation of a Fiscal Year (FY) 2023 Edward Byrne Memorial Justice Assistance Grant (JAG) in the amount of $4,500 for the purpose of enhancing the State’s Attorney’s Office’s capacity to provide community outreach, awareness, and education through virtual and remote activities. | recommended for adoption to the consent agenda | Pass |
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24-0149
| 1 | 8.8 | SAO JAG | resolution | Joint resolution authorizing the acceptance and execution of a Justice Assistance Grant Violent Crime Reduction in Illinois Communities (JAG VCRIC) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA) to the Lake County State’s Attorney’s Office for a domestic violence intensive treatment and diversion program for victims and offenders, including an emergency appropriation of $300,000 in federal funds, if awarded. | recommended for adoption to the consent agenda | Pass |
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24-0222
| 3 | 8.9 | Prosecutor Based $200K VOCA LCSAO Grant | resolution | Joint resolution authorizing the renewal of the State’s Attorney’s Office Prosecutor-Based Victim Assistance Program through a Victim of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA) to the Lake County State’s Attorney’s Office, including an emergency appropriation of $200,000 in federal funds. | recommended for adoption to the consent agenda | Pass |
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24-0216
| 1 | 8.10 | Joint Resolution authorizing an agreement with Burns & McDonnell, Kansas City, Missouri, for engineering services for wastewater reclamation facilities. | resolution | Joint resolution authorizing an agreement with Burns & McDonnell, Downers Grove, Illinois, for engineering services for wastewater reclamation facilities. | recommended for adoption to the consent agenda | Pass |
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24-0217
| 1 | 8.11 | Joint Resolution authorizing an agreement with Applied Technologies, Inc., Lake Villa, Illinois, for engineering services for water reclamation facilities. | resolution | Joint resolution authorizing an agreement with Applied Technologies, Inc., Lake Villa, Illinois, for engineering services for water reclamation facilities. | recommended for adoption to the consent agenda | Pass |
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24-0220
| 1 | 8.12 | Joint Resolution authorizing an agreement with Black & Veatch, Overland Park, Kansas, for engineering services for wastewater reclamation facilities | resolution | Joint resolution authorizing an agreement with Black & Veatch, Overland Park, Kansas, for engineering services for wastewater reclamation facilities. | recommended for adoption to the consent agenda | Pass |
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24-0218
| 1 | 8.13 | Joint Resolution authorizing an agreement with Stanley Consults, Inc., Chicago, Illinois, for General engineering services. | resolution | Joint resolution authorizing an agreement with Stanley Consultants, Inc., Chicago, Illinois, for General engineering services. | recommended for adoption to the consent agenda | Pass |
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24-0219
| 1 | 8.14 | Joint Resolution authorizing an agreement with Donohue & Associates, Inc., Chicago, Illinois, for General and Applications engineering services. | resolution | Joint resolution authorizing an agreement with Donohue & Associates, Inc., Chicago, Illinois, for General and Applications engineering services. | recommended for adoption to the consent agenda | Pass |
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24-0193
| 1 | 8.15 | Approval of the Fourth Amendment to Program Year 2023 (PY23) Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). | resolution | Joint resolution approving the Fourth Amendment to Program Year (PY) 2023 Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). | recommended for adoption to the regular agenda | Pass |
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24-0226
| 1 | 8.16 | Joint resolution authorizing a line-item transfer for the temporary housing of inmates in McHenry County from various expense Sheriff Office’s accounts | resolution | Joint resolution authorizing a line-item transfer within the Sheriff’s Department budget for the temporary housing of inmates in McHenry County in the amount of $1,680,454.27. | recommended for adoption to the regular agenda | Pass |
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24-0205
| 1 | 8.17 | Solacom 9-1-1 Guardian equipment and professional services from Comtech Solacom Technologies | resolution | Joint resolution ratifying the purchase of Solacom 9-1-1 Guardian equipment and professional services from Comtech Solacom Technologies, Gatineau, Quebec, Canada, in an estimated total amount of $1,328,530 to support the Regional Operations Communications (ROC) Facility. | recommended for adoption to the regular agenda | Pass |
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24-0215
| 1 | 8.18 | Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2024 for the Lake County Public Works Department in the amount of $5,354,000.00 for certain projects and activities included in the approved Public Works Capital Improvement Plan. | resolution | Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2024 for the Lake County Public Works Department in the amount of $5,354,000 for certain projects and activities included in the approved Public Works Capital Improvement Plan. | recommended for adoption to the regular agenda | Pass |
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24-0115
| 1 | 8.19 | Emergency Appropriation Grainger Woods IGA | resolution | Joint resolution authorizing an emergency appropriation in the amount of $394,105.50 for the Lake County Forest Preserve District’s Grainger Woods Hydrologic Restoration Project, to be funded by the Lake County Stormwater Management Commission’s (SMC) Wetland Restoration Fund (WRF). | recommended for adoption to the consent agenda | Pass |
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24-0265
| 1 | 8.20 | Chief County Assessment Office Annual Update. | presentation | Chief County Assessment Office Annual Update. | | |
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24-0016
| 1 | 8.21 | Director's Report - Finance. | communication or report | Director's Report - Finance. | | |
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24-0256
| 1 | 8.22 | Resolution authorizing the Lake County Board Chair to execute a Community Project Funding grant agreement with the US Department of Housing and Urban Development and emergency appropriate $4,000,000 for the North Chicago Environmental Remediation at Sheri | resolution | Resolution authorizing the Lake County Board Chair to execute a Community Project Funding grant agreement with the US Department of Housing and Urban Development and emergency appropriate $4,000,000 for the North Chicago Environmental Remediation at Sheridan Crossing. | recommended for adoption to the regular agenda | Pass |
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