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24-0657
| 1 | 8.1 | Committee action approving the Financial and Administrative Committee minutes from May 2, 2024. | minutes | Committee action approving the Financial and Administrative Committee minutes from May 2, 2024. | approved | Pass |
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24-0658
| 1 | 8.2 | Committee action approving the Financial and Administrative Committee minutes from May 9, 2024. | minutes | Committee action approving the Financial and Administrative Committee minutes from May 9, 2024. | approved | Pass |
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24-0666
| 1 | 8.3 | Treasurer Holly Kim's Cash & Investment Report - April 30, 2024. | communication or report | Cash & Investment Report from Holly Kim, Treasurer, for the month of April 2024. | received and placed on the consent agenda | Pass |
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24-0671
| 1 | 8.5 | Joint resolution authorizing execution of a contract with William T. Connelly Inc., dba Connelly Electric Co., Addison, Illinois, in the amount of $72,000 for an electrical upgrade at the Lake County Public Works (LCPW) Rollins Lift Station. | resolution | Joint resolution authorizing execution of a contract with William T. Connelly Inc., dba Connelly Electric Co., Addison, Illinois, in the amount of $72,000 for an electrical upgrade at the Lake County Public Works (LCPW) Rollins Lift Station. | recommended for adoption to the consent agenda | Pass |
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24-0670
| 1 | 8.4 | 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. | postponed | Pass |
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24-0677
| 1 | 8.6 | Agreement with Axon Enterprise for Digital Storage for Public Defender | resolution | Joint resolution authorizing an agreement with Axon Enterprise, Inc., Scottsdale, Arizona for a cloud-based digital evidence storage solution for the Public Defender’s Office in the amount of $66,527.74 and authorizing an emergency appropriation in the amount of $84,197.08 in the Supreme Court Public Defender Fund. | recommended for adoption to the regular agenda | Pass |
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24-0713
| 1 | 8.7 | Joint resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) Establishing Lake Consolidated Emergency Communications (LakeComm). | resolution | Joint resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) Establishing Lake Consolidated Emergency Communications (LakeComm). | recommended for adoption to the regular agenda | Pass |
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24-0714
| 1 | 8.8 | Joint resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) Establishing the Joint Emergency Telephone System Board of Lake County, Illinois. | resolution | Joint resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) Establishing the Joint Emergency Telephone System Board of Lake County, Illinois. | recommended for adoption to the regular agenda | Pass |
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24-0661
| 1 | 8.9 | Pavement Marking and Markers Replacement: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Superior Road Striping, Inc., Bartlett, Illinois, in the amount of $833,443.04 for the removal and replacement of pavement markings, and the removal and replacement of pavement markers on various County highways, which will be improved under the Illinois Highway Code for a total of 127 centerline miles and appropriating $1,000,000 of Motor Fuel Tax funds. | recommended for adoption to the regular agenda | Pass |
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24-0489
| 1 | 8.10 | Joint Resolution Sylvan Lake Dam | resolution | Joint resolution authorizing an emergency appropriation in the amount of $1,704,897.25 for the Sylvan Lake Dam Modification Project by the Stormwater Management Commission (SMC) funded by the Federal Emergency Management Agency (FEMA) Legislative Pre-Disaster Mitigation program through the Illinois Emergency Management Agency (IEMA) and the Fremont Township Highway Department. | recommended for adoption to the regular agenda | Pass |
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24-0689
| 1 | 8.11 | Treasurer's Office Annual Update. | presentation | Treasurer’s Office Annual Update. | | |
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24-0667
| 1 | 8.12 | Temporary Employee Services with Actalent | resolution | Resolution authorizing Lake County to enter into an agreement for temporary employee services with Actalent, Hanover, Maryland for professional Architecture/Engineering positions in the estimated amount of $190,000 annually to manage engineering and design projects. | recommended for adoption to the consent agenda | Pass |
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24-0678
| 1 | 8.13 | Discussion of Facilities Capital Improvement Plan Projects | discussion | Discussion on Fiscal Year (FY) 2025 Facilities Capital Improvement Plan (CIP) Priorities. | | |
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24-0723
| 1 | 8.17 | Resolution directing the County Administrator to develop a Lease Agreement with Lake Consolidated Emergency Communications (LakeComm) for 15,324 square feet of dedicated space in the Regional Operations and Communications (ROC) Facility on the County’s Li | resolution | Resolution directing the County Administrator to develop a Lease Agreement with Lake Consolidated Emergency Communications (LakeComm) for 15,324 square feet of dedicated space in the Regional Operations and Communications (ROC) Facility on the County’s Libertyville Campus for LakeComm and Joint Emergency Telephone System Board operations. | recommended for adoption to the regular agenda | Pass |
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24-0675
| 1 | 8.14 | Resolution approving updates to the Travel and Business Expense Reimbursement Policy. | resolution | Resolution approving updates to the Travel and Business Expense Reimbursement Policy. | postponed | Pass |
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24-0530
| 1 | 8.15 | Director's Report - Finance. | communication or report | Director's Report - Finance. | | |
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24-0705
| 1 | 8.16 | Presentation and discussion regarding a grant application for a proposed new bike path project at 500 W. Winchester Road in collaboration with the Village of Libertyville. | presentation | Presentation and discussion regarding a grant application for a proposed new bike path project at 500 W. Winchester Road in collaboration with the Village of Libertyville. | | |
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24-0690
| 1 | 8.18 | County Administrator's Office Annual Update. | presentation | County Administrator's Office Annual Update. | | |
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24-0009
| 1 | 10.1 | Executive session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1). | discussion | Executive session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1). | | |
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24-0715
| 1 | 10.1A | Committee Action authorizing the reclassification of position 35050 from S4 to S5 and an associated salary increase of $1 per hour. | committee action item | Committee Action authorizing the reclassification of position 35050 from S4 to S5 and an associated salary increase of $1 per hour. | approved | Pass |
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24-0455
| 1 | 10.2 | Executive session pursuant to 5 ILCS 120/2(c)(8) to discuss security procedures and the use of personnel and equipment to respond to an actual, threatened, or a reasonably potential danger to the safety of employees, staff, the public, or public property | committee action item | Executive session pursuant to 5 ILCS 120/2(c)(8) to discuss security procedures and the use of personnel and equipment to respond to an actual, threatened, or a reasonably potential danger to the safety of employees, staff, the public, or public property. | | |
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24-0686
| 1 | 10.2A | Resolution authorizing a contract with CDW-G of Vernon Hills, Illinois, in the amount of $2,185,403 for security software and support for three-years. | resolution | Resolution authorizing a contract with CDW-G of Vernon Hills, Illinois, in the amount of $2,185,403 for security software and support for three years. | recommended for adoption to the regular agenda | Pass |
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24-0012
| 1 | 10.3 | 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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24-0683
| 1 | 10.3A | Committee action approving the Financial and Administrative Committee Executive Session minutes from May 2, 2024. | minutes | Committee action approving the Financial and Administrative Committee Executive Session minutes from May 2, 2024. | approved | Pass |
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24-0680
| 1 | 10.3B | Committee action approving the Financial and Administrative Committee Executive Session minutes from May 9, 2024. | minutes | Committee action approving the Financial and Administrative Committee Executive Session minutes from May 9, 2024. | approved | Pass |
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