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23-1246
| 2 | 8.1 | Treasurer Holly Kim's Cash & Investments 2023 | communication or report | Treasurer Holly Kim's Cash & Investment Report - July 2023 | received and placed on the consent agenda | Pass |
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23-1234
| 1 | 8.2 | WIOA Rapid Response Grant | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Rapid Response Grant and approving an emergency appropriation in the amount of $325,000. | recommended for adoption to the consent agenda | Pass |
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23-1235
| 1 | 8.3 | 2022 Apprenticeship Illinois Expansion grant | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Program Year 2022 Apprenticeship Illinois Expansion grant; and approving an emergency appropriation in the amount of $100,000. | recommended for adoption to the consent agenda | Pass |
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23-1236
| 2 | 8.4 | NCCHS Sole Source Agreement | resolution | Joint resolution authorizing the sole source procurement for a Comprehensive Career Pathway Program to serve Workforce Innovation and Opportunity Act (WIOA) Youth with North Chicago High School (District 187) in the amount of $137,900 to serve 35 WIOA eligible youth. | recommended for adoption to the consent agenda | Pass |
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23-1211
| 1 | 8.5 | Miscellaneous Maintenance 2023 Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $70,000 of Matching Tax funds for Fiscal Year 2023 acquisition of materials and services needed to maintain items such as pavements, shoulders, guardrails, fencing, signage, and right-of-way. | recommended for adoption to the consent agenda | Pass |
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23-1212
| 1 | 8.6 | 2024 Signal Maintenance: Contract Extension and Appropriation | resolution | Joint resolution appropriating $1,580,000 of Motor Fuel Tax funds for the maintenance and electrical service of traffic control signals, streetlights, and Lake County PASSAGE field elements, under the applicable Illinois Highway Code, from December 1, 2023, to November 30, 2024, and authorizing the one-year renewal clause with Meade, Inc., Willowbrook, Illinois, in the amount of $1,247,132.20. | recommended for adoption to the consent agenda | Pass |
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23-1228
| 1 | 8.7 | Joint Resolution authorizing execution of a contract with G.P. Maintenance Services, Inc. of Palos Hills, Illinois, in the amount of $86,500 for the Fiscal Year 2023 Painting Projects for Lake County Public Works. | resolution | Joint resolution authorizing execution of a contract with G.P. Maintenance Services, Inc. of Palos Hills, Illinois, in the amount of $86,500 for the Fiscal Year 2023 Painting Projects for Lake County Public Works. | recommended for adoption to the consent agenda | Pass |
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23-1206
| 1 | 8.8 | Professional Traffic Services: Consultant Contract Award Gewalt Hamilton and Appropriation | resolution | Joint resolution authorizing an agreement with Gewalt Hamilton Associates Inc., Vernon Hills, Illinois, for up to two years of traffic consultant services, at a maximum cost of $150,000 and appropriating $180,000 of ¼% Sales Tax for Transportation Funds. | recommended for adoption to the consent agenda | Pass |
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23-1207
| 1 | 8.9 | Professional Traffic Services: Consultant Contract Award Iteris and Appropriation | resolution | Joint resolution authorizing an agreement with Iteris, Geneva, Illinois for up to two years of traffic consultant services, at a maximum cost of $150,000 and appropriating $180,000 of ¼% Sales Tax for Transportation Funds. | recommended for adoption to the consent agenda | Pass |
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23-1208
| 1 | 8.10 | Hunt Club Road at Washington Street: Municipal Agreement Ordinance (Village of Gurnee) | ordinance | Ordinance requesting the conveyance of parcels of land for right-of-way and easements from the Village of Gurnee and authorizing an agreement with the Village of Gurnee for the intersection improvements at Hunt Club Road and Washington Street. | recommended for adoption to the consent agenda | Pass |
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23-1209
| 1 | 8.11 | Hunt Club Road at Washington Street: CLCJAWA Agreement | resolution | Joint resolution authorizing an agreement with the Central Lake County Joint Action Water Agency (CLCJAWA) for the improvements at the intersection of Hunt Club Road and Washington Street. | recommended for adoption to the consent agenda | Pass |
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23-1210
| 1 | 8.12 | Hunt Club Road at Washington Street: Phase III Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Ciorba Group, Inc. of Chicago, Illinois, for Phase III construction engineering services for improvements at the intersection of Hunt Club Road at Washington Street, at a maximum cost of $1,603,176, and appropriating $1,925,000 of Motor Fuel Tax funds. | recommended for adoption to the consent agenda | Pass |
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23-1214
| 1 | 8.13 | Fairfield Road 3R Improvement Phase II Consultant Agreement | resolution | Joint resolution authorizing an agreement with Bravo Company Engineering, Lisle, Illinois, for Phase II design engineering services for the resurfacing, restoration, and rehabilitation (3R) improvement of Fairfield Road, including non-motorized travel improvements, from Rollins Road to Monaville Road, at a maximum cost of $952,636.63 and appropriating $1,145,000 of Motor Fuel Tax funds. | recommended for adoption to the consent agenda | Pass |
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23-1233
| 1 | 8.14 | WIOA PY'23 Appropriation | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) program year (PY) 2023 formula grant and authorizing an emergency appropriation in the amount of $5,091,627 for the Lake County Workforce Development Department. | recommended for adoption to the consent agenda | Pass |
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23-1239
| 1 | 8.15 | Modification #3 for MCP Project Management Services for Record Digitization for the Circuit Court Clerk | committee action item | Joint Committee Action approving Contract Modification Number Three with Mission Critical Partners, LLC Port Matilda, Pennsylvania to provide ongoing project management services for the implementation of the Circuit Clerk’s Record Digitization Initiative in the amount not to exceed $80,220. | approved | Pass |
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23-1221
| 1 | 8.16 | Joint resolution authorizing into a contract with Andy Frain Services, Inc., Aurora, Illinois in the estimated annual amount of $1,400,731 for entry screening, over-night security services, general security services, and mail screening. | resolution | Joint resolution authorizing into a contract with Andy Frain Services, Inc., Aurora, Illinois in the estimated annual amount of $1,400,731 for entry screening, over-night security services, general security services, and mail screening. | recommended for adoption to the regular agenda | Pass |
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23-1220
| 1 | 8.17 | Joint resolution authorizing into a contract with Trinity Services Group, Inc., Oldsmar, Florida in the estimated annual amount of $1,500,000 for inmate food services. | resolution | Joint resolution authorizing into a contract with Trinity Services Group, Inc., Oldsmar, Florida in the estimated annual amount of $1,500,000 for inmate food services. | recommended for adoption to the regular agenda | Pass |
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23-1140
| 1 | 8.18 | SAO: Grant #823061 GVPI No-Cost Extension | resolution | Joint resolution authorizing the acceptance and execution of a No-Cost Extension of the American Rescue Plan Act (ARPA) Violence Prevention & Reduction (VPR) grant consisting of ARPA Federal Funds for the State’s Attorney’s Office (SAO) Gun Violence Prevention Initiative (GVPI), administered through the Illinois Criminal Justice Information Authority (ICJIA) allowing access to $450,000 in federal funds through June 30, 2024. | recommended for adoption to the regular agenda | Pass |
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23-1205
| 1 | 8.19 | Robert McClory Bike Path Enhancements: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Rosemont, Illinois, to provide professional engineering services for improvements to the Robert McClory Bike Path from Russell Road to Illinois Route 137 and from Old Elm Road to Vine Avenue at a maximum cost of $1,034,002 and appropriating $1,241,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the regular agenda | Pass |
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23-1213
| 1 | 8.20 | Illinois Route 59 at Grand Avenue: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Lima Excavating Contractors, Inc., Ringwood, Illinois, in the amount of $10,499,226.99 for the reconstruction of the intersection of Illinois Route 59 and Grand Avenue, and appropriating $12,600,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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23-1222
| 1 | 8.21 | Emergency Procurement - Sewer Repair | resolution | Resolution ratifying an Emergency Procurement authorized by the Director of Facilities and Construction in the amount of $60,693.75. | recommended for adoption to the regular agenda | Pass |
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23-1229
| 1 | 8.22 | Emergency Procurement - Repair of Water Damage | resolution | Resolution ratifying Emergency Procurements authorized by the Director of Facilities and Construction in the amount of $413,810. | recommended for adoption to the consent agenda | Pass |
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23-0679
| 1 | 8.23 | Director’s Report - Facilities and Construction Services. | discussion | Director’s Report - Facilities and Construction Services. | | |
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23-1270
| 2 | 8.24 | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board and Teamsters Local Union No. 700 representing Lake County Correctional Lieutenants positions in the Sheriff’s Office. | resolution | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board and Teamsters Local Union No. 700 representing Lake County Correctional Lieutenants positions in the Sheriff’s Office. | recommended for adoption to the regular agenda | Pass |
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23-1260
| 1 | 8.25 | Personnel action for CAO | committee action item | Committee action approving the reclassification of position 26043 FOIA Coordinator from grade K7 salaried to an Assistant to the County Administrator, M9 salaried. | approved | Pass |
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23-1261
| 1 | 8.26 | Personnel action for Workforce Development | committee action item | Committee action approving the reclassification and one-time increase for position 46008 Program Director, Workforce Development, from a grade M11 salaried to an Assistant Director, Workforce Development, M12 salaried. | approved | Pass |
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23-1262
| 1 | 8.27 | Personnel action for Clerks Office | committee action item | Committee action approving the reclassification of positions 27029 and 27007 Administrative Assistant II, County Clerk’s Office, from a grade S4 to an Elections Clerk, County Clerk’s Office, grade S5. | postponed | Pass |
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23-0096
| 1 | 8.28 | Director's Report - Human Resources. | discussion | Director's Report - Human Resources. | | |
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23-1247
| 1 | 8.29 | Resolution approving a renewal with SHI, Somerset, New Jersey, for Tanium security patching solution in the amount of $205,868 for a one-year period. | resolution | Resolution approving a renewal with SHI, Somerset, New Jersey, for Tanium security patching solution in the amount of $205,868 for a one-year period. | recommended for adoption to the regular agenda | Pass |
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23-1248
| 1 | 8.30 | Resolution authorizing contracts with Logicalis, of Downers Grove, Illinois, for installation, configuration, hosting and software to upgrade the Citrix environment in the total amount of $63,692 with the option to renew software licenses for two, 12-mont | resolution | Resolution authorizing contracts with Logicalis, of Downers Grove, Illinois, for installation, configuration, hosting and software to upgrade the Citrix environment in the total amount of $63,692 with the option to renew software licenses for two, 12-month periods. | recommended for adoption to the regular agenda | Pass |
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23-1249
| 1 | 8.31 | Resolution approving an agreement with CDW-G, Vernon Hills, Illinois, for professional services to implement and configure new server hardware in an estimated amount of $168,135. | resolution | Resolution approving an agreement with CDW-G, Vernon Hills, Illinois, for professional services to implement and configure new server hardware in an estimated amount of $168,135. | recommended for adoption to the regular agenda | Pass |
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23-1250
| 1 | 8.32 | Resolution authorizing a contract with Logicalis, of Downers Grove, Illinois, for professional services to implement the new wireless system in the estimated amount of $72,444. | resolution | Resolution authorizing a contract with Logicalis, of Downers Grove, Illinois, for professional services to implement the new wireless system in the estimated amount of $72,444. | recommended for adoption to the regular agenda | Pass |
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23-0097
| 1 | 8.33 | Director's Report - Enterprise Information Technology. | discussion | Director's Report - Enterprise Information Technology. | | |
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23-1251
| 1 | 8.34 | Risk Fund Appropriation | resolution | Resolution authorizing an emergency appropriation in Fund 206 Liability Insurance and Risk Fund (“Risk Fund”) to fund claim settlement expenses in excess of the Fiscal Year 2023 budget in the amount of $1,700,000 from the Fund 206 fund balance. | recommended for adoption to the regular agenda | Pass |
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23-1237
| 1 | 8.35 | Discussion of Reallocation to Capital | discussion | Discussion regarding Determination of Reallocation of Prior Year Reserves to the Capital Improvement Fund. | | |
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23-1245
| 1 | 8.36 | Finance Monthly Report - July 2023 | communication or report | Finance Monthly Report - July 2023. | | |
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23-0098
| 1 | 8.37 | Director’s Report - Finance. | discussion | Director’s Report - Finance. | | |
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23-1232
| 1 | 8.38 | Video Gaming Revenue Policy | resolution | Resolution amending the Finance Policy, 3.3.1 Video Gaming Revenue Policy. | recommended for adoption to the regular agenda | Pass |
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23-1238
| 1 | 8.39 | ARPA Reallocation of Funds | resolution | Resolution authorizing the reallocation of American Rescue Plan Act (ARPA) funding in Fund 746 ARPA Fund from closed out projects that no longer need their full allocation of appropriated funding to the external ARPA projects in the amount of $274,900. | recommended for adoption to the regular agenda | Pass |
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23-1290
| 1 | 8.40 | Strategic Plan | resolution | Resolution adopting the 2023 Strategic Plan update for Lake County and authorizing the County Administrator to oversee its implementation. | recommended for adoption to the regular agenda | |
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23-1290
| 1 | | Strategic Plan | resolution | Resolution adopting the 2023 Strategic Plan update for Lake County and authorizing the County Administrator to oversee its implementation. | amended | Pass |
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23-1290
| 1 | | Strategic Plan | resolution | Resolution adopting the 2023 Strategic Plan update for Lake County and authorizing the County Administrator to oversee its implementation. | amended | Pass |
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23-1290
| 1 | | Strategic Plan | resolution | Resolution adopting the 2023 Strategic Plan update for Lake County and authorizing the County Administrator to oversee its implementation. | amended | Pass |
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23-1290
| 1 | | Strategic Plan | resolution | Resolution adopting the 2023 Strategic Plan update for Lake County and authorizing the County Administrator to oversee its implementation. | amended | Pass |
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23-1290
| 1 | | Strategic Plan | resolution | Resolution adopting the 2023 Strategic Plan update for Lake County and authorizing the County Administrator to oversee its implementation. | recommended for adoption as amended to the regular agenda | Pass |
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