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19-0326
| 1 | 7.1 | Joint Budget Minutes from October 23, 2018. | minutes | Joint Budget minutes from October 23, 2018. | approved | Pass |
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19-0328
| 1 | 7.2 | Joint Budget Minutes from October 24, 2018. | minutes | Joint Budget minutes from October 24, 2018. | approved | Pass |
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19-0334
| 1 | 7.3 | Executive Session Minutes (set 1) from August 2, 2017. | minutes | Executive Session minutes from August 2, 2017. | approved | Pass |
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19-0335
| 1 | 7.4 | Executive Session Minutes (set 2) from August 2, 2017. | minutes | Executive Session minutes from August 2, 2017. | approved | Pass |
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19-0206
| 1 | 7.5 | Executive Session minutes (set 1) from November 7, 2019. | minutes | Executive Session minutes from November 7, 2018. | approved | Pass |
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19-0329
| 1 | 7.6 | Executive Session minutes (set 2) from November 7, 2019. | minutes | Executive Session minutes from November 7, 2018. | approved | Pass |
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19-0288
| 1 | 7.7 | SAO: 2019 NCVRW Grant | resolution | Joint resolution accepting the 2019 National Crime Victims’ Rights Week (NCVRW) Community Awareness Project sub-grant and authorizing an emergency appropriation in the amount of $6,000. | recommended for adoption to the consent agenda | Pass |
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19-0310
| 1 | 7.8 | IL DCEO WIOA Grant | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation Opportunity Act (WIOA) Dislocated Worker Grant and Rapid Response grant modification and authorizing an emergency appropriation in the amount of $1,100. | recommended for adoption to the consent agenda | Pass |
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19-0208
| 1 | 7.9 | Joint resolution authorizing a professional services agreement with Lake County Partners for a Business Engagement Program to expand upon the success of the business outreach program for Lake County Workforce Development in the amount not to exceed $80,72 | resolution | Joint resolution authorizing a professional services agreement with Lake County Partners for a Business Engagement Program to expand upon the success of the business outreach program for Lake County Workforce Development in the amount not to exceed $80,723. | recommended for adoption to the consent agenda | Pass |
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19-0312
| 1 | 7.10 | Native Landscape 2019: Contract Award | resolution | Joint resolution authorizing a contract with Cardno, Inc., Monee, Illinois, in the amount of $66,851.75 for inspection and maintenance of native landscape areas. | recommended for adoption to the consent agenda | Pass |
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19-0282
| 1 | 7.11 | Report from Robin M. O’Connor, County Clerk, for the month of December 2018. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of December 2018. | received and placed on the consent agenda | Pass |
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19-0284
| 1 | 7.12 | Report from Robin M. O’Connor, County Clerk, for the month of January 2019. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of January 2019. | received and placed on the consent agenda | Pass |
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19-0290
| 1 | 7.13 | Jan 2019 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of January 2019. | received and placed on the consent agenda | Pass |
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18-1547
| 1 | 7.14 | Treasurer Cash & Investment Oct 2018 | communication or report | Report from David B. Stolman, Treasurer, for the month of October 2018. | received and placed on the consent agenda | Pass |
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19-0306
| 1 | 7.15 | Joint resolution authorizing the acceptance of an amended Illinois Department of Transportation (IDOT) 2019 Sustained Traffic Enforcement Program (STEP) grant to include a Districted Driving Campaign and an emergency appropriation in the amount of $22,011 | resolution | Joint resolution authorizing an amended Illinois Department of Transportation (IDOT) 2019 Sustained Traffic Enforcement Program (STEP) grant to include a Distracted Driving Campaign and approving an emergency appropriation in the amount of $22,011.21. | recommended for adoption to the consent agenda | Pass |
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19-0299
| 1 | 7.16 | 2019-2020 Patrol 1 Salt: Appropriation | resolution | Joint resolution appropriating $1,600,000 of Motor Fuel Tax funds for ice control salt materials needed for the 2019-2020 winter season. | recommended for adoption to the consent agenda | Pass |
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19-0316
| 1 | 7.17 | Joint resolution authorizing an Intergovernmental Agreement between Lake County and The City of Zion to provide fully reimbursed maintenance services for sewer-related operations. | resolution | Joint resolution authorizing an Intergovernmental Agreement between Lake County and The City of Zion to provide fully reimbursed maintenance services for sewer-related operations. | recommended for adoption to the consent agenda | Pass |
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19-0317
| 1 | 7.18 | Joint resolution amending the adopted Capacity Management Operations and Maintenance (CMOM) Program for the Northwest Lake Facilities Planning Area (NWFPA). | resolution | Joint resolution amending the adopted Capacity Management Operations and Maintenance (CMOM) Program for the Northwest Lake Facilities Planning Area (NWFPA) to meet new reporting requirements. | recommended for adoption to the regular agenda | Pass |
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19-0319
| 1 | 7.19 | Election Systems & Software, LLC for Lake County Voting Systems and Election Management System | resolution | Resolution authorizing a contract Election Systems and Software, LLC, Omaha, Nebraska (ES&S) to provide equipment, software and services for the Lake County voting systems and election management system. | recommended for adoption to the regular agenda | Pass |
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19-0295
| 1 | 7.20 | Granite Telecommunications Services | resolution | Resolution authorizing a one-year contract with Granite, Quincy, Massachusetts, (Granite) for telecommunications services. | recommended for adoption to the regular agenda | Pass |
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19-0309
| 1 | 7.21 | A/E Services for Renovation of the Courts Annex | resolution | Resolution authorizing an agreement with Wold Architects and Engineers, Palatine, Illinois, (Wold Architects) for comprehensive design services for the renovation of the Court Annex. | recommended for adoption to the regular agenda | Pass |
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19-0321
| 1 | 8.1 | 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 | |
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19-0347
| 1 | 9.1 | Budget and Finance Policies Discussion. | discussion | Budget and Finance Policies Discussion. | discussed | |
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19-0348
| 1 | 9.2 | Purchasing Card Policy Update. | discussion | Purchasing Procurement Card Update. | discussed | |
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