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19-0732
| 1 | 7.1 | Minutes from March 7, 2019. | minutes | Minutes from March 7, 2019. | approved | Pass |
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19-0733
| 1 | 7.2 | Minutes from April 4, 2019. | minutes | Minutes from April 4, 2019. | approved | Pass |
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19-0734
| 1 | 7.3 | Executive Session minutes from February 28, 2019. | minutes | Executive Session minutes from February 28, 2019. | approved | Pass |
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19-0735
| 1 | 7.4 | Executive Session minutes #1 from March 7, 2019. | minutes | Executive Session minutes from March 7, 2019. | approved | Pass |
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19-0736
| 1 | 7.5 | Executive Session minutes #2 from March 7, 2019. | minutes | Executive Session minutes from March 7, 2019. | approved | Pass |
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19-0661
| 1 | 7.6 | Report from Robin M. O’Connor, County Clerk, for the month of March 2019. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of March 2019. | received and placed on the consent agenda | Pass |
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19-0683
| 1 | 7.7 | March 2019 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of March 2019. | received and placed on the consent agenda | Pass |
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19-0585
| 1 | 7.8 | Treasurer Cash & Investment Jan 2019 | communication or report | Report from Holly Kim, Treasurer, for the month of January 2019. | received and placed on the consent agenda | Pass |
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19-0718
| 1 | 7.9 | Joint resolution authorizing an Intergovernmental Agreement between Lake County and Lakes Region Sanitary District to merge operations leading to the District’s dissolvement. | resolution | Joint resolution authorizing an Intergovernmental Agreement (IGA) between Lake County (County) and Lakes Region Sanitary District (District) to merge operations leading to the District’s dissolvement. | recommended for adoption to the regular agenda | Pass |
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19-0711
| 2 | 7.10 | 2018 Treasurer Year in Review | presentation | Lake County Treasurer Year in Review 2018, Highlights for 2019. | presented | |
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19-0728
| 1 | 7.11 | Dual Addresses Presentation | presentation | Presentation from the Regional 9-1-1 Consolidation Project Governance Committees requesting that Lake County remedy dual or inconsistent addressing in unincorporated areas of Lake County. | presented | |
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19-0701
| 1 | 7.12 | Depke Fire Alarm and Door Control Replacements | resolution | Resolution authorizing a contract with Homestead Electrical Contracting, LLC, Ingleside, Illinois, for electrical construction of the Depke fire alarm and door control replacements. | recommended for adoption to the consent agenda | Pass |
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19-0669
| 1 | 7.13 | Change Order Number 4 Beth Malloy | committee action item | Committee action approving Change Order Number Four for the project management services for the property tax administration services with Beth Malloy and Associates, Chicago, Illinois, in the amount not to exceed $119,660. | approved | Pass |
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19-0723
| 1 | 7.14 | Committee action authorizing reclassification of a position in the Department of Human Resources. | committee action item | Committee action authorizing reclassification of a position in the Department of Human Resources. | approved | Pass |
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19-0724
| 1 | 7.15 | Committee action authorizing reclassification of a position in the Lake County Sheriff’s Office. | committee action item | Committee action authorizing reclassification of a position in the Lake County Sheriff’s Office. | approved | Pass |
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19-0725
| 1 | 8.1 | 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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19-0726
| 1 | 8.1A | Committee action authorizing reclassification of a position in the 19th Judicial Circuit Courts | committee action item | Committee action authorizing reclassification of a position in the 19th Judicial Circuit Courts. | approved | Pass |
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19-0727
| 1 | 8.1B | Committee action authorizing reclassification of a position in the 19th Judicial Circuit Courts | committee action item | Committee action authorizing reclassification of a position in the 19th Judicial Circuit Courts. | approved | Pass |
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19-0730
| 1 | 8.2 | 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)(2). | postponed | |
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