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19-1984
| 1 | 7.1 | Minutes from October 31, 2019. | minutes | Minutes from October 31, 2019. | approved | Pass |
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19-1908
| 1 | 7.2 | Self Represented Litigants Grant FY2020 | resolution | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $13,000 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant Coordinator. | recommended for adoption to the consent agenda | Pass |
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19-1899
| 1 | 7.3 | SAMHSA GBHI $10K | resolution | Joint resolution accepting the Substance Abuse and Mental Health Services Administration (SAMHSA) grant and authorizing an emergency appropriation in the amount of $10,000 for the Grants to Benefit Homeless Individuals. | recommended for adoption to the consent agenda | Pass |
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19-1917
| 1 | 7.4 | Joint Resolution authorizing a contract with Air Comfort Corporation, Broadview, Illinois for Heating, Ventilation and Air Conditioning (HVAC) Installation at Various Locations within Lake County Public Works in the amount of $63,691. | resolution | Joint resolution authorizing a contract with Air Comfort Corporation, Broadview, Illinois for Heating, Ventilation and Air Conditioning (HVAC) installation at various locations within Lake County Public Works in the amount of $63,691. | recommended for adoption to the consent agenda | Pass |
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19-1895
| 1 | 7.6 | Report from Robin M. O’Connor, County Clerk, for the month of Octoer 2019. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of October 2019. | received and placed on the consent agenda | Pass |
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19-1569
| 1 | 7.7 | Monthly Financial Report | communication or report | Monthly Financial Report from the Finance and Administrative Services Department. | received and filed | Pass |
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19-1982
| 1 | 7.21 | Update by the Recorder of Deeds, Mary Ellen Vanderventer, regarding... | discussion | Update from the Recorder of Deeds, Mary Ellen Vanderventer. | discussed | |
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19-1922
| 1 | 7.5 | October 2019 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of October 2019. | received and placed on the consent agenda | Pass |
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19-1906
| 1 | 7.8 | North Chicago IGA | resolution | Joint resolution authorizing an intergovernmental agreement between the City of North Chicago and Lake County for use of the Lake County Emergency Telephone System Board (LC ETSB) shared Infor/EnRoute Computer Aided Dispatch (CAD) system. | recommended for adoption to the consent agenda | Pass |
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19-1907
| 1 | 7.9 | CenCom JETSB-LCETSB Solacom IGA | resolution | Joint resolution authorizing an intergovernmental agreement between the CenCom E9-1-1 Joint Emergency Telephone System Board (CenCom JETSB) and Lake County for use of the Lake County Emergency Telephone System Board’s (LC ETSB’s) Solacom Guardian 9-1-1 call handling system. | recommended for adoption to the consent agenda | Pass |
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19-1924
| 1 | 7.10 | Joint committee action approving Modification Number One for Agreement Number 16242 Conference Technologies Inc., Itasca, Illinois, for courtroom technology and miscellaneous audio/visual systems for the Lake County Criminal Court Tower. | resolution | Joint committee action approving Modification Number One for Agreement Number 16242 Conference Technologies Inc., Itasca, Illinois, for courtroom technology and miscellaneous audio/visual systems for the Lake County Criminal Court Tower. | recommended for adoption to the consent agenda | Pass |
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19-1920
| 1 | 7.11 | Renewal Contract TECH Campus 2020-2023 | resolution | Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Board of Control of the Lake County Tech Campus District Number 849 (Tech Campus), Lake County, and the Lake County Sheriff’s Office (LCSO) for a three-year term in the total amount of $329,849.62. | recommended for adoption to the regular agenda | Pass |
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19-1921
| 1 | 7.12 | Renewal Lake Barrington/North Barrington Contract 2020-2022 | resolution | Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Villages of Lake Barrington and North Barrington, Lake County and the Lake County Sheriff’s Office (LCSO) for a three year term in the total amount of $2,958,072.16. | recommended for adoption to the regular agenda | Pass |
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19-1923
| 1 | 7.13 | Renewal Contract SEDOL 2020-2022 | resolution | Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Special Education District of Lake County (SEDOL), Lake County, and the Lake County Sheriff’s Office (LCSO) for a three-year term in the total amount of $314,704.31. | recommended for adoption to the consent agenda | Pass |
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19-1928
| 1 | 7.14 | Bullet Trap Maintenance for LCSO Training Range | resolution | Resolution authorizing a contract with GB Lead Services LLC, of Green Bay, Wisconsin in the estimated annual amount of $23,400 for bullet trap maintenance and replacing approximately 10,000 pounds of granular rubber annually at the Lake County Sheriff’s Office Training Range. | recommended for adoption to the consent agenda | Pass |
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19-1930
| 1 | 7.15 | LCSMC $17.8K | resolution | Joint resolution accepting the Lake County Stormwater Management Commission contract and authorizing an emergency appropriation in the amount of $17,879 for the Removal of Carp to Reduce Nutrient Enrichment Project. | recommended for adoption to the regular agenda | Pass |
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19-1974
| 1 | 7.16 | Workforce County Board Resolution (WIOA '18 and WIOA '19) | resolution | Joint resolution authorizing an emergency appropriation in the amount of $440,000 in the Fiscal Year (FY) 2019 budget for the Lake County Workforce Development Department. | recommended for adoption to the consent agenda | Pass |
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19-1969
| 1 | 7.17 | Joint resolution to enter into a contract with Strategic Advocacy Group of Springfield, Illinois for state legislative consulting services for Lake County in an estimated annual amount of $60,000. | resolution | Joint resolution to enter into a contract with Strategic Advocacy Group of Springfield, Illinois for state legislative consulting services for Lake County in an estimated annual amount of $60,000. | recommended for adoption to the regular agenda | Pass |
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19-1916
| 1 | 7.18 | LCDOT Visitor Lot Reconstruction: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Hey and Associates, Inc., Volo, Illinois, to provide Phase II design engineering services for the reconstruction of the Lake County Division of Transportation (LCDOT) visitor parking lot, located at 600 W. Winchester Road, Libertyville, Illinois, at a maximum cost of $27,950 and appropriating $35,000 of Matching Tax funds. | recommended for adoption to the regular agenda | Pass |
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19-1915
| 1 | 7.19 | Deerfield Parkway and Deerfield Road: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Christopher B. Burke Engineering Ltd., Rosemont, Illinois, to provide Phase I preliminary engineering services for the study of existing pavement conditions for Deerfield Parkway, from approximately 500 feet east of Krause Drive to Illinois Route 21, and to provide Phase II design engineering services for the resurfacing of Deerfield Road, from Saunders Road/Riverwoods Road to Wilmot Road, at a maximum cost of $219,420.29 and appropriating $48,000 of Matching Tax funds and $216,000 of Motor Fuel Tax funds. | recommended for adoption to the consent agenda | Pass |
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19-1929
| 1 | 7.20 | Joint Resolution authorizing an agreement with Donohue & Associates, Inc., Chicago, Illinois, for engineering services for Facility Master Plan / Risk Assessments for Capital Planning. | resolution | Joint resolution authorizing an agreement with Donohue and Associates, Inc., Chicago, Illinois, for engineering services for Facility Master Plan/Risk Assessments for Capital Planning up to a maximum cumulative value of $275,000 for a given year. | recommended for adoption to the consent agenda | Pass |
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19-1942
| 1 | 7.22 | Resolution designating certain named banks and other financial institutions as depositories in which funds and monies in the custody of HOLLY KIM, as County Treasurer and ex-officio County Collect, may be deposited. | resolution | Resolution authorizing Holly Kim, County Treasurer/Ex-Officio County Collector, to designate certain banks and other financial institutions as depositories in which Lake County funds and monies may be deposited. | recommended for adoption to the consent agenda | Pass |
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19-1910
| 1 | 7.23 | Contract with Schmidt and Assoc. for Forward Planning Services | resolution | Resolution authorizing an agreement with Schmidt Associates, Indianapolis, Indiana, for forward planning services associated with development of the Corporate Capital Improvement Program (CCIP) in the amount of $95,820. | recommended for adoption to the consent agenda | Pass |
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19-1970
| 1 | 7.24 | Resolution authorizing a change to the Lake County Employee Policies and Procedures Manual to establish Martin Luther King Jr.’s Birthday as a Fixed Holiday. | resolution | Resolution amending the Lake County Employee Policies and Procedures Manual Section 4.1, Paid Holidays, to establish Martin Luther King Day as a Fixed Holiday. | recommended for adoption to the consent agenda | Pass |
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19-1925
| 1 | 7.25 | Carryover Request Resolution | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2020 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | recommended for adoption to the regular agenda | Pass |
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19-1926
| 1 | 7.26 | Line Item Transfer - Dec 19 | resolution | Joint resolution authorizing line-item transfers of funds between various accounts to transfer previously approved funds in Fiscal Year (FY) 2020. | recommended for adoption to the regular agenda | Pass |
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19-1912
| 1 | 9.1 | Department head reports. | discussion | Department head reports. | | |
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19-1972
| 1 | 7.27 | Discussion regarding lobbyist registration. | discussion | Discussion regarding lobbyist registration. | discussed | |
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19-1950
| 1 | 9.2 | Legislative Program Update. | discussion | Legislative Program Update. | discussed | |
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