23-0169
| 1 | 8.1 | Committee Action approving the Financial and Administrative minutes from January 12, 2023. | minutes | Committee Action approving the Financial and Administrative minutes from January 12, 2023. | approved | Pass |
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23-0153
| 1 | 8.2 | December 2022 Finance Reports | communication or report | Report from Anthony Vega, Lake County Clerk Recording Division, for the month of December 2022. | received and placed on the consent agenda | Pass |
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23-0175
| 1 | 8.3 | ACC DAS Donation | resolution | Joint resolution accepting the D.A.S. Charitable Fund donation and authorizing an emergency appropriation in the amount of $70,000 for the Animal Care and Control Spay and Neuter program. | recommended for adoption to the consent agenda | Pass |
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23-0178
| 1 | 8.4 | CPF CDS $51,185 | resolution | Joint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $51,185 for the Community Project Funding/Congressionally Directed Spending grant. | recommended for adoption to the consent agenda | Pass |
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23-0181
| 1 | 8.5 | PrEP $30K | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $30,000 for the Pre-Exposure Prophylaxis grant. | recommended for adoption to the consent agenda | Pass |
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23-0173
| 1 | 8.6 | Joint resolution accepting the Illinois State Opioid Response Criminal Justice Medication Assisted Recovery Integration Grant and authorizing an emergency appropriation in the amount of $50,000.00 | resolution | Joint resolution accepting the Illinois State Opioid Response Criminal Justice Medication Assisted Recovery Integration Grant and authorizing an emergency appropriation in the amount of $50,000. | recommended for adoption to the consent agenda | Pass |
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23-0159
| 1 | 8.7 | Joint committee action approving Change Order Number One for the SEC Des Plaines River Siphon and Chamber Lining with Visu-Sewer of Illinois, LLC resulting in a net cost reduction of $49,488 from $252,500 to $203,012. | committee action item | Joint committee action approving Change Order Number One for the SEC Des Plaines River Siphon and Chamber Lining with Visu-Sewer of Illinois, LLC resulting in a net cost reduction of $49,488 from $252,500 to $203,012. | approved | Pass |
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23-0162
| 1 | 8.8 | JULIE Locates 2023: Appropriation | resolution | Joint resolution appropriating $230,000 of ¼% Sales Tax for Transportation funds for the Joint Utility Locating Information for Excavators, Inc. (JULIE) ticket screening and locating of Lake County Division of Transportation’s (LCDOT) storm sewers for excavator dig requests along various County highways. | recommended for adoption to the consent agenda | Pass |
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23-0161
| 1 | 8.9 | Washington Street Bike Path: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with BLA, Inc., Itasca, Illinois, to provide Phase II professional engineering services for non-motorized travel improvements along Washington Street, between Sextant Drive and Almond Road, at a maximum cost of $417,166 and appropriating $500,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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23-0177
| 1 | 8.10 | CPF CDS $948,815 | resolution | Joint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $948,815 for the Community Project Funding/Congressionally Directed Spending grant. | recommended for adoption to the regular agenda | Pass |
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23-0174
| 1 | 8.11 | Joint resolution authorizing a five (5) year contract with Axon, Scottsdale, Arizona, for the purchase of tasers for the Lake County Sheriff’s Office in the total amount of $552,369.20. | resolution | Joint resolution authorizing a five-year contract with Axon, Scottsdale, Arizona, for the purchase of tasers for the Lake County Sheriff’s Office in the total amount of $552,369.20. | postponed | Pass |
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23-0164
| 1 | 8.12 | Deerfield Road (IL 21 to Saunders): ROW Appropriation | resolution | Joint resolution appropriating $7,500,000 of Motor Fuel Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvement of Deerfield Road, from Illinois Route 21 (Milwaukee Avenue) to Saunders Road. | recommended for adoption to the regular agenda | Pass |
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23-0094
| 1 | 8.13 | Director’s Report - Facilities and Construction Services. | discussion | Director’s Report - Facilities and Construction Services. | | |
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23-0096
| 1 | 8.14 | Director's Report - Human Resources. | discussion | Director's Report - Human Resources. | | |
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23-0097
| 1 | 8.15 | Director's Report - Enterprise Information Technology. | discussion | Director's Report - Enterprise Information Technology. | | |
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23-0098
| 1 | 8.16 | Director’s Report - Finance. | discussion | Director’s Report - Finance. | | |
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23-0195
| 1 | 8.17 | Resolution accepting the annual Emergency Management Intergovernmental Grant Agreement from the Illinois Emergency Management Agency (IEMA). | resolution | Resolution accepting the annual Emergency Management Intergovernmental Grant Agreement from the Illinois Emergency Management Agency (IEMA) for federal fiscal year (FFY) 2022 Emergency Management Performance Grant (EMPG) in an amount not to exceed $194,908.89. | recommended for adoption to the regular agenda | Pass |
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23-0072
| 1 | 10.1 | Executive Session to discuss claims, loss or risk management information, records, data, advice or communications from or with respect to any insurer of the public body or any intergovernmental risk management association or self insurance pool pursuant t | discussion | Executive Session to discuss claims, loss or risk management information, records, data, advice, or communications from or with respect to any insurer of the public body or any intergovernmental risk management association or self insurance pool pursuant to 5 ILCS 120/2 (c)(12). | | |
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23-0100
| 1 | 10.2 | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). | discussion | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). | | |
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| 1 | 10.3 | 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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23-0101
| 1 | 10.4 | 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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23-0194
| 1 | 10.4A | Committee Action approving the Financial and Administrative Executive Session minutes from January 12, 2023. | minutes | Committee Action approving the Financial and Administrative Executive Session minutes from January 12, 2023. | approved | Pass |
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