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19-1529
| 1 | 7.1 | F&A minutes from August 29, 2019 | minutes | Minutes from August 29, 2019. | approved | Pass |
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19-1558
| 1 | 7.2 | HRSA IBHS Grant $348K | resolution | Joint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $348,501 for the Integrated Behavioral Health Services program. | recommended for adoption to the consent agenda | Pass |
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19-1559
| 1 | 7.3 | HRSA SUD-MH Grant $169K | resolution | Joint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $169,500 for the Expanding Access to Quality Substance Use Disorder and Mental Health Services program. | recommended for adoption to the consent agenda | Pass |
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19-1546
| 1 | 7.4 | Modification #3 to 14198 Lease of WH | resolution | Joint resolution approving Modification Number Three for Agreement Number 14198 for the lease and management agreement between the County of Lake, Illinois, and Transitional Care of Lake County, LLC, (TCLC), Rosemont, Illinois, in the amount of $175,000. | recommended for adoption to the consent agenda | Pass |
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19-1571
| 1 | 7.5 | Line Item Transfer | resolution | Joint resolution authorizing line-item transfers of funds between various accounts to transfer previously approved funds in Fiscal Year (FY) 2019. | recommended for adoption to the regular agenda | Pass |
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19-1573
| 1 | 7.6 | Emergency Appropriation: Community Development | resolution | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $200,000 to support the goal of Lake County to end chronic homelessness. | recommended for adoption to the regular agenda | Pass |
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19-1551
| 1 | 7.7 | Joint resolution authorizing the waiver of flood repair-related permit fees. | resolution | Joint resolution authorizing the waiver of flood repair-related permit fees. | recommended for adoption to the regular agenda | Pass |
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19-1549
| 1 | 7.8 | Joint resolution approving an Intergovernmental Agreement between the Village of Beach Park and the Lake County Planning, Building and Development (PBD) Department, to share inspection and development review services. | resolution | Joint resolution approving an Intergovernmental Agreement between the Village of Beach Park and the Lake County Planning, Building and Development (PBD) Department, to share inspection and development review services. | recommended for adoption to the regular agenda | Pass |
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19-1548
| 1 | 7.9 | Contract for Parking Garage Evaluation | resolution | Resolution ratifying a contract with Construction Technology Laboratories, Inc., Skokie, Illinois, for architectural and engineering services for the Lake County parking garage evaluation and approving Contract Modification Number One for Agreement Number 19082. | recommended for adoption to the consent agenda | Pass |
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19-1547
| 1 | 7.10 | Contract Award to Paul Borg Construction Company | resolution | Resolution authorizing a contract with Paul Borg Construction Company, Chicago, Illinois, for the Sheriff’s Training Room in the Lake County Criminal Courts, Babcox Detention Center | recommended for adoption to the consent agenda | Pass |
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19-1575
| 1 | 7.11 | Facilities and Construction Investment Plan Process. | discussion | Facilities and Construction Investment Plan Process. | discussed | |
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19-1578
| 1 | 7.12 | Resolution approving a Vendor Disclosure and Conflict of Interest Policy requiring vendors to submit a ‘Vendor Disclosure Statement’ for procurements over $30,000. | resolution | Resolution approving a Vendor Disclosure and Conflict of Interest Policy requiring vendors to submit a ‘Vendor Disclosure Statement’ for procurements over $30,000. | recommended for adoption to the regular agenda | Pass |
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19-1557
| 1 | 9.1 | Finance Monthly Reports | communication or report | Monthly reports from the Finance and Administrative Services Department. | presented | |
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19-1577
| 1 | 8.1 | Executive Session to discuss imminent matters pursuant to 5 ILCS 120/2 (c)(11). | discussion | Executive Session to discuss imminent or pending litigation matters pursuant to 5 ILCS 120/2 (c)(11). | discussed | |
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