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24-0923
| 2 | 8.1 | Lake County CAC - VOCA FY25 Grant Award | resolution | Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s Victims of Crime Act (VOCA) victim advocate and mental health staff grant awarded by the Children’s Advocacy Centers of Illinois (CACI) for Fiscal Year (FY) 2025, including grant funding of $219,591, and increasing the headcount of the State's Attorney's Office by one part time employee. | recommended for adoption to the consent agenda | Pass |
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24-0925
| 2 | 8.2 | Lake County CAC - VCVA FY25 Grant Award | resolution | Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s Violent Crime Victim Assistance (VCVA) grant awarded by the Illinois Attorney General’s Office for Fiscal Year (FY) 2025, including grant funding and an emergency appropriation in the amount of $82,000. | recommended for adoption to the consent agenda | Pass |
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24-0917
| 1 | 8.3 | 2025 Motor Fuel Tax Fund, 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, 2024, to November 30, 2025, and $200,000 of Matching Tax funds for de-icing materials. | recommended for adoption to the consent agenda | Pass |
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24-0918
| 1 | 8.4 | Deerfield Pkwy Concrete Repairs (IL83 - IL21) Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, in the amount of $2,144,019.05 for concrete pavement repair along Deerfield Parkway, from Illinois Route 83 to Illinois Route 21/US Route 45, which will be improved under the Illinois Highway Code for a total of 2.64 miles and appropriating $2,573,000 of Matching Tax funds. | recommended for adoption to the consent agenda | Pass |
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24-0919
| 1 | 8.5 | Hainesville Road Drainage Improvement Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Berger Contractors, Inc., Wauconda, Illinois, in the amount of $2,444,231.64 for the expansion of detention basins on the Renwood Golf Course to accommodate the upcoming Hainesville Road improvements and appropriating $2,934,000 of County Bridge Tax funds. | recommended for adoption to the consent agenda | Pass |
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24-0920
| 1 | 8.6 | Hainesville Road Drainage Improvement Park District Agreement Ordinance (Round Lake) | ordinance | Ordinance requesting the conveyance of parcels of land for right-of-way and easements from the Round Lake Area Park District and authorizing an agreement with the Round Lake Area Park District for improvements along Hainesville Road, from Washington Street to Rollins Road, including the expansion and maintenance of detention ponds on the Renwood Golf Course. | recommended for adoption to the consent agenda | Pass |
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24-0921
| 1 | 8.7 | Darrell Road at Dowell and Fisher Intersection Improvements Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Lake County Grading Company, LLC, Libertyville, Illinois, in the amount of $7,879,523.93 for the intersection improvements of Darrell Road at Dowell Road and Fisher Road and appropriating $9,460,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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24-0922
| 1 | 8.8 | Darrell Road at Dowell and Fisher Intersection Improvements Phase III Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with STV Incorporated, Chicago, Illinois, for Phase III construction engineering services for improvements at the intersection of Darrell Road at Fisher Road and Dowell Road, at a maximum cost of $1,141,725 and appropriating $1,370,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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24-0926
| 1 | 8.9 | Ordinance amending Laboratory and Water Meter Fees related to Lake County Public Works systems. | ordinance | Ordinance amending Laboratory and Water Meter Fees related to Lake County Public Works systems. | recommended for adoption to the consent agenda | Pass |
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24-0805
| 1 | 8.10 | Presentation of the Fiscal Year (FY) 2023 Annual Comprehensive Financial Report (ACFR) and County-wide audit by Baker Tilly US, LLP. | communication or report | Presentation of the Fiscal Year (FY) 2023 Annual Comprehensive Financial Report (ACFR) and County-wide audit by Baker Tilly US, LLP. | | |
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24-0944
| 1 | 8.11 | Presentation and discussion regarding the compensation study with a summary of recommendations by Baker Tilly US, LLP. | presentation | Presentation and discussion regarding the compensation study by Baker Tilly US, LLP. | | |
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24-0928
| 1 | 8.12 | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Illinois Police Benevolent Labor Committee, Correction Division. | resolution | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Illinois Police Benevolent Labor Committee, Correction Division. | recommended for adoption to the regular agenda | Pass |
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24-0915
| 1 | 8.13 | Purchase of Office Furniture for the ROC Facility | resolution | Resolution approving an agreement with BOS, Roselle, Illinois for the purchase of office furniture for the Regional Operations and Communications (ROC) Facility in the amount of $113,760.54. | recommended for adoption to the consent agenda | Pass |
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24-0934
| 1 | 8.14 | Resolution authorizing a contract renewal with Logicalis of Downers Grove, Illinois, in the amount of $65,477.42 for enterprise wireless licensing and support. | resolution | Resolution authorizing a contract renewal with Logicalis of Downers Grove, Illinois, in the amount of $65,477.42 for enterprise wireless licensing and support. | recommended for adoption to the consent agenda | Pass |
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24-0936
| 1 | 8.15 | Resolution authorizing a contract renewal with CDW-G of Vernon Hills, Illinois, in the amount of $62,175 for security awareness software. | resolution | Resolution authorizing a contract renewal with CDW-G of Vernon Hills, Illinois, in the amount of $62,175 for security awareness software (Ninjio Prodigy Plus). | recommended for adoption to the consent agenda | Pass |
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24-0975
| 1 | 8.16 | Resolution approving an Intergovernmental Agreement Regarding Loans for LakeComm Transition and Startup Expenses. | resolution | Resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) Regarding Loans for LakeComm Transition and Startup Expenses. | recommended for adoption to the regular agenda | Pass |
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24-0836
| 1 | 10.1 | Executive Session to discuss setting the sale or lease price for County property pursuant to 5 ILCS 120/2 (c)(6). | committee action item | Executive Session to discuss setting the sale or lease price for County property pursuant to 5 ILCS 120/2 (c)(6). | | |
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24-0012
| 1 | 10.2 | ..Title
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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24-0933
| 1 | 10.2A | Committee action approving the Financial and Administrative Committee Executive Session minutes from June 27, 2024. | minutes | Committee action approving the Financial and Administrative Committee Executive Session minutes from June 27, 2024. | approved | Pass |
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