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24-0670
| 1 | 7.1 | Joint resolution authorizing a contract with Muscat Co., Dundee, Illinois, for fire hydrant preparation and painting at various locations within Lake County Public Works operating systems in the estimated annual amount of $60,950, with renewal options. | resolution | Joint resolution authorizing a contract with Muscat Co., Dundee, Illinois, for fire hydrant preparation and painting at various locations within Lake County Public Works operating systems in the estimated annual amount of $60,950, with renewal options. | recommended for adoption to the regular agenda | Pass |
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24-0675
| 2 | 7.2 | Resolution approving updates to the Travel and Business Expense Reimbursement Policy. | resolution | Resolution approving updates to the Travel and Business Expense Reimbursement Policy. | recommended for adoption to the regular agenda | Pass |
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24-0833
| 1 | 8.1 | Committee action approving the minutes from May 30, 2024. | minutes | Committee action approving the Financial and Administrative minutes from May 30, 2024. | approved | Pass |
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24-0834
| 1 | 8.2 | Committee action approving the minutes from June 6, 2024. | minutes | Committee action approving the Financial and Administrative minutes from June 6, 2024. | approved | Pass |
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24-0781
| 1 | 8.3 | Monthly Finance Report from Anthony Vega, County Clerk, for the month of March, 2024. | communication or report | Monthly Finance Report from Anthony Vega, County Clerk, for the month of March, 2024. | received and placed on the consent agenda | Pass |
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24-0782
| 1 | 8.4 | Monthly Finance Report from Anthony Vega, County Clerk, for the month of April, 2024. | communication or report | Monthly Finance Report from Anthony Vega, County Clerk, for the month of April, 2024. | received and placed on the consent agenda | Pass |
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24-0783
| 1 | 8.5 | Monthly Finance Report from Anthony Vega, County Clerk, for the month of May, 2024. | communication or report | Monthly Finance Report from Anthony Vega, County Clerk, for the month of May, 2024. | received and placed on the consent agenda | Pass |
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24-0817
| 1 | 8.6 | Cash & Investment Report from Holly Kim, Treasurer, for the month of May 2024. | communication or report | Cash & Investment Report from Holly Kim, Treasurer, for the month of May 2024. | received and placed on the consent agenda | Pass |
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24-0808
| 1 | 8.7 | Finance Monthly Report - May 2024. | communication or report | Finance Monthly Report - May 2024. | received and filed | Pass |
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24-0786
| 1 | 8.8 | Joint resolution accepting the Emergency Food and Shelter Program (EFSP) grant from the Federal Emergency Management Agency (FEMA) and authorizing an emergency appropriation in the amount of $8,002 for grant and program administration. | resolution | Joint resolution accepting the Emergency Food and Shelter Program (EFSP) grant from the Federal Emergency Management Agency (FEMA) and authorizing an emergency appropriation in the amount of $8,002 for grant and program administration. | recommended for adoption to the consent agenda | Pass |
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24-0787
| 1 | 8.9 | Joint resolution accepting the Emergency Solutions Grant (ESG) from the Illinois Department of Human Services and authorizing an emergency appropriation in the amount of $28,536 for grant administration and the implementation of the Homeless Management In | resolution | Joint resolution accepting the Emergency Solutions Grant (ESG) from Illinois Department of Human Services and authorizing an emergency appropriation in the amount of $28,536 for grant administration and management of the Homeless Management Information System (HMIS). | recommended for adoption to the consent agenda | Pass |
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24-0818
| 1 | 8.10 | Agreement with Catalis for Software Subscription Services | resolution | Joint resolution authorizing an agreement with Catalis, Alpharetta, Geogia for software subscription services for Caseload Explorer software for the 19th Judicial Circuit Court of Lake County in an annual amount of $73,212.74, with renewal options. | recommended for adoption to the consent agenda | Pass |
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24-0789
| 1 | 8.11 | 2024 Pavement Management IMS Testing Contract and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with Infrastructure Management Services (IMS), Largo, Florida, at a maximum cost of $170,000, for the annual pavement testing services, and associated components, and appropriating $204,000 of Matching Tax funds. | recommended for adoption to the consent agenda | Pass |
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24-0798
| 1 | 8.12 | Joint resolution authorizing the amendment of an Intergovernmental Agreement (IGA) for Sewage Disposal between Lake County and the Village of Kildeer. | resolution | Joint resolution authorizing the amendment of an Intergovernmental Agreement (IGA) for Sewage Disposal between Lake County and the Village of Kildeer. | recommended for adoption to the consent agenda | Pass |
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24-0792
| 1 | 8.13 | Butterfield Rd Bike Path ROW Appropriation | resolution | Joint resolution appropriating $65,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the non-motorized improvements along Butterfield Road, from Gregg’s Parkway to Golf Road. | recommended for adoption to the consent agenda | Pass |
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24-0793
| 1 | 8.14 | Roberts Road Shared Use Path Crossing (Village of Tower Lakes) Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement with the Village of Tower Lakes, stating the terms and conditions for the construction and maintenance of a shared-use path crossing of Roberts Road from North Lake Shore Drive to South Circle Drive, and appropriating $54,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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24-0794
| 1 | 8.15 | Lewis Ave Building Demolition Contract Award | resolution | Joint resolution authorizing a contract with Campanella & Sons, Inc., Wadsworth, Illinois, in the amount of $90,679 for the demolition of the structure located at 1918 Martin Luther King Jr. Drive, which is required for the reconstruction of Lewis Avenue, from Illinois Route 137 to Belvidere Road. | recommended for adoption to the consent agenda | Pass |
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24-0826
| 1 | 8.16 | Joint Resolution EA Nippersink Creek IEMA and SMC | resolution | Joint resolution authorizing an emergency appropriation of $41,043.83 for the Nippersink Creek Project by the Stormwater Management Commission (SMC), funded by the Federal Emergency Management Agency (FEMA) Hazard Mitigation Grant Program (HMGP) through the Illinois Emergency Management Agency (IEMA). | recommended for adoption to the consent agenda | Pass |
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24-0809
| 1 | 8.17 | Joint resolution accepting the Illinois Department of Healthcare and Family Services grant and authorizing an emergency appropriation in the amount of $625,000 for the Care Coordination and Support grant. | resolution | Joint resolution accepting the Illinois Department of Healthcare and Family Services grant and authorizing an emergency appropriation in the amount of $625,000 for the Care Coordination and Support grant. | recommended for adoption to the regular agenda | Pass |
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24-0632
| 1 | 8.18 | Joint Resolution authorizing the Illinois Department of Commerce and Economic Opportunity (DCEO) Community Development Block Grant Coronavirus (CDBG-CV) Shelter Construction Program Waukegan Application | resolution | Joint Resolution authorizing the submission of an application to the Illinois Department of Commerce and Economic Opportunity (DCEO) for the purpose of the development of a fixed site shelter in Waukegan, Illinois. | recommended for adoption to the regular agenda | Pass |
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24-0801
| 1 | 8.19 | Joint Resolution authorizing the Illinois Department of Commerce and Economic Opportunity (DCEO) Community Development Block Grant Coronavirus (CDBG-CV) Shelter Construction Program Gurnee Application | resolution | Joint Resolution authorizing the submission of an application to the Illinois Department of Commerce and Economic Opportunity (DCEO) for the purpose of the development of a fixed site shelter in Gurnee, Illinois. | recommended for adoption to the regular agenda | Pass |
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24-0628
| 1 | 8.20 | Joint resolution approving the United States Department of Housing & Urban Development (HUD) Program Year 2024 (PY24) proposed Annual Action Plan (AAP). | resolution | Joint resolution approving the United States Department of Housing & Urban Development (HUD) Program Year (PY) 2024 proposed Annual Action Plan (AAP), an emergency appropriation of $29,947 of CDBG and HOME Program income, and $4,574,316 in funding recommendations. | recommended for adoption to the regular agenda | Pass |
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24-0635
| 1 | 8.21 | Joint resolution approving the Program Year (PY) 2024 Lake County Affordable Housing Program (LCAHP) grant awards | resolution | Joint resolution approving the Program Year (PY) 2024 Lake County Affordable Housing Program (LCAHP) grant awards in the amount of $282,250. | recommended for adoption to the regular agenda | Pass |
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24-0648
| 1 | 8.22 | Joint resolution reallocating $1,164,772 of US Treasury Emergency Rental Assistance (ERA2) funds to support the development of affordable rental housing projects. | resolution | Joint resolution reallocating $1,164,772 of U.S. Treasury Emergency Rental Assistance (ERA2) funds to support the development of affordable rental housing. | recommended for adoption to the regular agenda | Pass |
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24-0779
| 1 | 8.23 | Joint resolution approving an Intergovernmental Agreement (IGA) between Lake
County and the Lake County Housing Authority (LCHA) for the completion of 24
CFR Part 58 Environmental Review Records (ERRs). | resolution | Joint resolution approving an extension to an Intergovernmental Agreement (IGA) between Lake County and the Lake County Housing Authority (LCHA) for the completion of 24 CFR Part 58 Environmental Review Records (ERRs). | recommended for adoption to the regular agenda | Pass |
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24-0819
| 2 | 8.24 | Lake County CAC - DCFS FY25 Grant Award | resolution | Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s program funding awarded by the Department of Children & Family Services (DCFS) through the Children’s Advocacy Centers of Illinois for State Fiscal Year (SFY) 2025, including grant funding of $626,682.48. | recommended for adoption to the consent agenda | Pass |
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24-0821
| 2 | 8.25 | Lake County CAC - FY25 Medical Facility Funding | resolution | Joint resolution authorizing the application, acceptance, and emergency appropriation of a State Fiscal Year (SFY) 2025 General Revenue Fund to the Department of Public Health for a grant in the amount of $1,000,000 for the medical facility to the Lake County Children’s Advocacy Center (LCCAC). | recommended for adoption to the regular agenda | Pass |
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24-0844
| 1 | 8.26 | SAFE-T Act Requests | resolution | Resolution authorizing the use of allocated funds specifically dedicated to implementation of the SAFE-T Act for a new K10 Principal Assistant Attorney position in the Felony Review Division in the State’s Attorney’s Office and two new K5 Probation Officers for Pretrial Services in the 19th Judicial Circuit Courts and approving a line-item transfer within the SAFE-T Act funding to provide the budget for these positions for the remainder of Fiscal Year 2024. | recommended for adoption to the regular agenda | Pass |
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24-0791
| 1 | 8.27 | Adoption of the 2024-2029 Transportation Improvement Program | resolution | Joint resolution adopting the 2024-2029 Transportation Improvement Program as the official transportation program for the Lake County Division of Transportation. | recommended for adoption to the regular agenda | Pass |
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24-0795
| 1 | 8.28 | Grass Lake Rd Resurfacing (State Park Road - IL Route 59) Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $2,154,851.16 for the resurfacing of Grass Lake Road, from State Park Road to Illinois Route 59, which will be improved under the Illinois Highway Code for a total of 5.5 miles and appropriating $2,586,000 of Motor Fuel Tax funds. | recommended for adoption to the regular agenda | Pass |
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24-0762
| 1 | 8.29 | Resolution to make a change to Early Voting Site locations for the November 5, 2024 General Election in Lake County. | resolution | Resolution to make a change to Early Voting Site locations for the November 5, 2024 General Election in Lake County, including the Early Voting Schedule Draft. | recommended for adoption to the regular agenda | Pass |
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24-0803
| 1 | 8.30 | Ordinance amending a previous ordinance designating the voting sites assigned to 7 of the 431 precincts in Lake County Townships. | ordinance | Ordinance amending a previous ordinance designating the voting sites assigned to 7 of the 431 precincts in Lake County Townships. | recommended for adoption to the regular agenda | Pass |
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24-0788
| 1 | 8.31 | Resolution to appoint Judges of Election | resolution | Resolution to appoint Judges of Election. | recommended for adoption to the regular agenda | Pass |
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24-0633
| 1 | 8.32 | County Clerk's Presentation | presentation | County Clerk’s Annual Update. | | |
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24-0806
| 1 | 8.33 | Resolution authorizing a contract renewal with CDW-G of Vernon Hills, Illinois, in the amount of $216,035 for Dell VxRail hardware and software support. | resolution | Resolution authorizing a contract renewal with CDW-G of Vernon Hills, Illinois, in the amount of $216,035 for Dell VxRail hardware and software support. | recommended for adoption to the regular agenda | Pass |
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24-0807
| 1 | 8.34 | Committee action approving Contract Modification Number One with Granite Technologies of Quincy, Massachusetts, for legacy phone lines throughout the County. | committee action item | Committee action approving Contract Modification Number One with Granite Technologies of Quincy, Massachusetts, for legacy phone lines throughout the County. | approved | Pass |
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24-0530
| 1 | 8.35 | Director's Report - Finance. | communication or report | Director's Report - Finance. | | |
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24-0764
| 1 | 8.36 | Resolution providing for the reappointment of Patrick “Sean” Ginty and Harold Wallin as members of the Ethics Commission of Lake County. | resolution | Resolution providing for the reappointment of Patrick “Sean” Ginty and Harold Wallin as members of the Ethics Commission of Lake County. | recommended for adoption to the consent agenda | Pass |
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24-0831
| 1 | 8.37 | Resolution authorizing an Intergovernmental Support Agreement between the Naval Station Great Lakes and Lake County for material procurement, spoil removal and disposal and joint traffic monitoring in the estimated amount of $148,334. | resolution | Resolution authorizing an Intergovernmental Support Agreement between the Naval Station Great Lakes and Lake County for material procurement, spoil removal and disposal and joint traffic monitoring in the estimated amount of $148,334. | recommended for adoption to the regular agenda | Pass |
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24-0010
| 1 | 10.1 | ..Title
Executive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2). | discussion | Executive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2). | | |
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24-0012
| 1 | 10.2 | 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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24-0837
| 1 | 10.2A | Committee action approving the Financial and Administrative Executive Session minutes from May 30, 2024. | minutes | Committee action approving the Financial and Administrative Executive Session minutes from May 30, 2024. | approved | Pass |
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