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19-1217
| 1 | 7.1 | ETSB Solacom 9-1-1 Equipment Refresh | resolution | Joint resolution authorizing the purchase of Solacom 9-1-1 Guardian equipment and professional services from Comtech Solacom Technologies, Gatineau, Quebec, Canada, in an estimated total amount of $146,766. | recommended for adoption to the consent agenda | Pass |
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19-1218
| 1 | 7.2 | ETSB Tellus Upgrade | resolution | Joint resolution authorizing the purchase of Tellus Aware, Tellus Unify Computer Aided Dispatch (CAD) to CAD interface software, and professional services from Tellus Safety Solutions LLC, Bountiful, Utah, in an estimated total amount of $338,638. | recommended for adoption to the consent agenda | Pass |
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19-1264
| 1 | 7.3 | Harm Reduction $35K | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $35,000 for the Harm Reduction Community Linkages program. | recommended for adoption to the consent agenda | Pass |
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19-1265
| 1 | 7.4 | IBCCP $30K | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $30,000 for the Illinois Breast and Cervical Cancer Program. | recommended for adoption to the consent agenda | Pass |
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19-1268
| 1 | 7.5 | PDO Naloxone $36K | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $36,875 for the Prescription Drug Overdose program. | recommended for adoption to the consent agenda | Pass |
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19-1263
| 1 | 7.6 | Gorter Grant $40K | resolution | Joint resolution accepting the Gorter Family Foundation grant and authorizing an emergency appropriation in the amount of $40,000 for the Coordinated Intake program. | recommended for adoption to the consent agenda | Pass |
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19-1266
| 1 | 7.7 | IZ Disparities $60K | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $60,000 for the Immunization Elimination of Disparities program. | recommended for adoption to the consent agenda | Pass |
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19-1319
| 1 | 7.8 | Workforce WIOA Incentive Bonus | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Local Incentive Bonus Grant and approving an emergency appropriation in the amount of $29,241. | recommended for adoption to the consent agenda | Pass |
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19-1321
| 1 | 7.9 | Workforce 1EC and TAA Grant Modifications | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Rapid Response grant and Trade Adjustment Assistance (TAA) grant modifications; and approving an emergency appropriation in the amount of $89,636. | recommended for adoption to the consent agenda | Pass |
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19-1275
| 1 | 7.10 | Treasurer Cash & Investment Mar 2019 | communication or report | Report from Holly Kim, Treasurer, for the month of March 2019. | received and placed on the consent agenda | Pass |
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19-1177
| 1 | 7.11 | Report from Robin M. O’Connor, County Clerk, for the month of June 2019. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of June 2019. | received and placed on the consent agenda | Pass |
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19-1288
| 1 | 7.12 | Safeware Purchase of Security Equipment | resolution | Resolution authorizing a contract with Safeware Inc., Lanham, Maryland, for the purchase of security video servers, employee identification card printers, employee identification cards and security personal vomputer (PC) workstations in the amount of $169,925. | recommended for adoption to the consent agenda | Pass |
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19-1294
| 1 | 7.13 | Lake County Years of Service Program | resolution | Resolution authorizing a Years of Service Award Program contract with Awards Network for, La Porte, Indiana, for a two year initial term, with three one year renewal options, for Lake County in an estimated annual amount for of $26,120 based on the number of employees that will reach service milestones in any given year. | recommended for adoption to the consent agenda | Pass |
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19-1317
| 1 | 7.14 | Policies and Procedures for Preparing and Updating Disclosures | resolution | Resolution approving policies and procedures for preparing and updating bond disclosures. | recommended for adoption to the consent agenda | Pass |
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19-1307
| 1 | 7.15 | Commissary Services for Lake County Jail | resolution | Joint resolution authorizing into a contract with Stellar Services, LLC, Stoughton, Wisconsin, in the estimated annual amount of $250,000 payable to the Inmate Welfare Fund for commissary commissions. | recommended for adoption to the regular agenda | Pass |
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19-1267
| 1 | 7.16 | OD Surveillance $60K | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $60,000 for the Local Health Department Overdoses Surveillance and Response program. | recommended for adoption to the consent agenda | Pass |
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19-1056
| 2 | 7.17 | Commission action to allow Aspire to perform Northpointe Resource’s long-term commitments on County-funded rental properties | resolution | Resolution permitting the transfer of ongoing affordable housing-related commitments from Northpointe Resources, Inc. to Aspire of Illinois. | recommended for adoption to the consent agenda | Pass |
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19-1312
| 1 | 7.18 | WIOA Youth Services Contract | resolution | Joint resolution to renew contracts for Youth Program Services with various firms in an amount not to exceed $532,000 for Lake County Workforce Development. | recommended for adoption to the regular agenda | Pass |
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19-1320
| 1 | 7.19 | Workforce WIOA PY18 Decrease | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Program Year (PY) 2019 formula grant and modification to WIOA PY 2018 grant authorizing a decrease in the budgeted appropriation in the amount of $638,098 for the Lake County Workforce Development Department. | recommended for adoption to the consent agenda | Pass |
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19-1305
| 1 | 7.20 | Fairfield Road at Monaville Road: ROW Appropriation | resolution | Joint resolution appropriating $225,000 of 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 Fairfield Road at Monaville Road. | recommended for adoption to the consent agenda | Pass |
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19-1311
| 1 | 7.21 | Ordinance amending water and sewer related rates for certain Lake County systems. | ordinance | Ordinance amending water and sewer related rates for certain Lake County systems. | recommended for adoption to the regular agenda | Pass |
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19-1290
| 1 | 7.22 | IDNR-OWR Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation for the Lake County Flood Hazard Mitigation Project by the Stormwater Management Commission (SMC) in the amount of $3,845,091 and funded by the Illinois Department of Natural Resources, Office of Water Resources, (IDNR-OWR) Flood Mitigation program. | recommended for adoption to the regular agenda | Pass |
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19-1236
| 1 | 7.23 | Resolution to provide restoration of historical County Board and Vital Records. | resolution | Resolution approving a contract with Byers Printing Company, Springfield, Illinois, in the amount of $85,547 to provide restoration of historical County Board and vital records. | recommended for adoption to the consent agenda | Pass |
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19-1286
| 1 | 7.24 | Contract Modification #1 for Syska Hennessy | committee action item | Committee action approving Contract Modification Number One for Agreement Number 17108 with Syska Hennessy, Chicago, Illinois, to provide architectural and engineering services for mechanical, electrical, fire protection and architectural (MEFPA) and telecom consulting for the mechanical infrastructure projects at the Babcox Justice Center in the amount of $44,480. | approved | Pass |
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19-1295
| 1 | 7.25 | Facilties Condition Assessment Services | resolution | Resolution authorizing a contract with Accruent LLC, Austin, Texas, for the purchase of facilities condition assessment services and capital planning and management software for Lake County in the amount of $135,337. | recommended for adoption to the consent agenda | Pass |
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19-1315
| 1 | 7.26 | Discussion of Audit | discussion | Discussion and presentation of the 2018 Comprehensive Annual Financial Report (CAFR). | discussed | |
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19-1316
| 1 | 7.27 | Discussion regarding Health Insurance Update. | discussion | Discussion regarding Health Insurance Update. | discussed | |
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19-1314
| 2 | 9.1 | Monthly Financial Reports | discussion | Monthly Financial Report. | discussed | |
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