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18-0987
| 1 | 8.1 | Inmate Phone and Video | resolution | Joint resolution to enter into a two-year contract, with three one-year optional renewals, with Securus Technologies, Inc., Carrollton, Texas, to provide inmate phone, video visitation, and inmate tablet services for the Lake County Jail. | recommended for adoption to the consent agenda | Pass |
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18-1094
| 1 | 8.2 | Joint resolution approving and authorizing an Agreement for contractual security services by and among Lake County, Lake County Sheriff’s Office and the Midwestern Regional Medical Center | resolution | Joint resolution approving and authorizing an agreement for contractual security services by and among Lake County, Lake County Sheriff’s Office (LCSO) and the Midwestern Regional Medical Center, also known as the Cancer Treatment Center of America, located at 2520 Elisha Avenue Zion, Illinois, in the amount of $297,982.14. | recommended for adoption to the consent agenda | Pass |
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18-1097
| 1 | 8.3 | Joint resolution approving an intergovernmental agreement (IGA) for part-time contractual police services by and among the Beach Park School District #3, Lake County and the Lake County Sheriff’s Office (LCSO) in the amount of $128,457.93 | resolution | Joint resolution approving an intergovernmental agreement (IGA) for part-time contractual police services by and among the Beach Park School District Number 3 (Beach Park School District), Lake County and the Lake County Sheriff’s Office (LCSO) in the amount of $128,457.93. | recommended for adoption to the consent agenda | Pass |
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18-1164
| 1 | 8.4 | FY 2019 Miscellaneous Maintenance Materials and Services: Appropriation | resolution | Joint resolution appropriating $31,000 of County Bridge Tax funds and $154,000 of Matching Tax funds to provide for fiscal year (FY) 2019 acquisition of materials and services needed to maintain such items as drainage and bridge facilities, pavements, shoulders, guardrails, fencing, signage, and right-of-way, and designated as Section 19-00000-03-GM. | recommended for adoption to the consent agenda | Pass |
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18-1165
| 1 | 8.5 | FY 2019 Miscellaneous Services: Appropriation | resolution | Joint resolution appropriating $85,000 of County Bridge Tax funds and $140,000 of Matching Tax funds for fiscal year (FY) 2019 miscellaneous services needed to address items such as soil, environmental, drainage, bridge, wetland, easement and right-of-way purchases, and designated as Section 19-00000-02-EG. | recommended for adoption to the consent agenda | Pass |
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18-1205
| 1 | 10.1 | Presentation of an implementation road map for updates and enhancements to Financial Policies and Procedures. | presentation | Presentation of an implementation road map for updates and enhancements to Financial Policies and Procedures. | presented | |
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18-1179
| 1 | 10.2 | Follow up and next step pertaining to procurement card assessment report by Bronner Group, LLC. | discussion | Follow up and next step pertaining to procurement card assessment report by Bronner Group, LLC. | discussed | |
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18-1087
| 1 | 8.6 | Joint resolution authorizing an intergovernmental agreement between the Village of Winthrop Harbor and the County of Lake for utilization of the Lake County ETSB shared Computer Aided Dispatch system. | resolution | Joint resolution authorizing an intergovernmental agreement between the Village of Winthrop Harbor and Lake County for utilization of the Lake County Emergency Telephone System Board (ETSB) shared Infor/EnRoute Computer Aided Dispatch system. | recommended for adoption to the consent agenda | Pass |
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18-1095
| 1 | 8.7 | Joint resolution approving the Chicago Field Division, FY 2019 Program-Funded Task Force Agreement between the United States Department of Justice, Drug Enforcement Administration (DEA) and the Lake County Sheriff’s Office | resolution | Joint resolution approving the Chicago Field Division (CFD), fiscal year (FY) 2019 Program-Funded Task Force Agreement between the United States Department of Justice, Drug Enforcement Administration (DEA) and the Lake County Sheriff’s Office (LCSO). | recommended for adoption to the consent agenda | Pass |
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18-1155
| 1 | 8.8 | Joint Resolution Awarding $80,000 FY 2018 VGR grant funds | resolution | Joint resolution approving supplemental 2018 Video Gaming Revenue (VGR) grant funding recommendation in the amount of $80,000. | recommended for adoption to the regular agenda | Pass |
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18-1162
| 1 | 8.9 | Wadsworth Road at Dilleys Road: Right of Way Appropriation | resolution | Joint resolution appropriating $150,000 of the 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 improvement of Wadsworth Road at Dilley’s Road, and designated as Section 17-00999-47-EG. | recommended for adoption to the consent agenda | Pass |
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18-1163
| 1 | 8.10 | Wildwood Excess Property Disposal | resolution | Joint resolution authorizing the disposal of excess property located on Wildwood Drive in the Village of Round Lake Beach, Illinois, via a quitclaim deed to the Village of Round Lake Beach. | recommended for adoption to the consent agenda | Pass |
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18-1115
| 1 | 8.11 | Joint resolution authorizing on a certain named property, in Wauconda, Illinois, PIN 09-34-401-019, the demolition of a dangerous and unsafe structure and related accessory buildings deemed to be an immediate and continuing hazard to the community. | resolution | Joint resolution authorizing on a certain named property, 27275 West Lakeview Drive South, Wauconda, Illinois, Parcel Identification Number (PIN) #09-34-401-019, the demolition of a dangerous and unsafe structure and related accessory buildings deemed to be an immediate and continuing hazard to the community. | recommended for adoption to the regular agenda | Pass |
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18-1126
| 1 | 8.12 | Joint resolution authorizing an emergency appropriation for a transfer from the Stormwater Management Commission fund balance to SMC’s ‘Consultants’ account in the amount of $100,000 for an unanticipated contract expenditure in the 2018 budget. | resolution | Joint resolution authorizing an emergency appropriation for a transfer from the Stormwater Management Commission (SMC) fund balance to SMC’s ‘Consultants’ account in the amount of $100,000 for an unanticipated contract expenditure in the fiscal year 2018 budget. | recommended for adoption as amended to the regular agenda | Pass |
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18-1174
| 1 | 8.13 | Joint resolution approving an Intergovernmental Agreement (IGA), on behalf of the Lake County Sheriff and the Lake County Board, regarding the Regional 9-1-1 Consolidation Implementation Committee formed by 21 independent Public Safety Entities in Lake Co | resolution | Joint resolution approving an Intergovernmental Agreement (IGA), on behalf of the Lake County Sheriff, Emergency Telephone System Board (ETSB), and the Lake County Board, regarding the Regional 9-1-1 Consolidation Implementation Committee formed by 21 independent Public Safety Entities in Lake County. | recommended for adoption to the regular agenda | Pass |
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18-1161
| 1 | 8.14 | Resolution authorizing the Public Works Department to add two new positions to its budget, Accounting Specialist (pay grade; $44,457-$57,433-$68,962) and Billing Technician (pay grade; $39,382-$50,831-$60,997) as a result of absorbing the work currently p | resolution | Resolution authorizing the Public Works Department to add two new positions to its budget, Accounting Specialist (pay grade S5: $44,457 - $57,433 - $68,962) and Billing Technician (pay grade S4: $39,382 - $50,831 - $60,997) as a result of absorbing the work currently performed by the Lakes Region Sanitary District (LRSD) and compensate employees currently performing the work under the employment of LRSD at the same annual salaries and annual vacation accrual rates. | recommended for adoption to the consent agenda | Pass |
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18-1153
| 1 | 9.1 | Executive Session to discuss personnel matters pursuant to ILCS 12/0/2 (c)(1). | discussion | Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). | discussed | |
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18-1157
| 1 | 9.1A | Committee action authorizing reclassification of a position in the 19th Judicial Circuit Court. | committee action item | Committee action authorizing reclassification of a position in the Courts Office. | approved | Pass |
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18-1154
| 1 | 9.1B | Committee action authorizing reclassification of a position in the 19th Judicial Circuit Court. | committee action item | Committee action authorizing reclassification of a position in the Courts Office. | approved | Pass |
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18-1177
| 1 | 9.2 | 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). | discussed | Pass |
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