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20-0175
| 1 | 7.1 | Joint resolution authorizing the emergency appropriation of a Grant in the amount of $19,800.00 from the D.A.S. Charitable Fund | resolution | Joint resolution authorizing the emergency appropriation of a grant in the Amount of $19,800.00 from the D. A. S. Charitable Fund for the Preservation of Feline Animal Life for use by the Sheriff’s Office Canine Unit. | recommended for adoption to the consent agenda | Pass |
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20-0221
| 1 | 7.2 | DAS Charitable Fund Grant - Coroner | resolution | Joint resolution accepting a grant award from D.A.S. Charitable Fund and authorizing an emergency appropriation in the amount of $6,800. | recommended for adoption to the consent agenda | Pass |
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20-0125
| 1 | 7.3 | Crisis Residential FY19 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $3,585 for the Crisis Residential grant. | recommended for adoption to the consent agenda | Pass |
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20-0133
| 1 | 7.4 | Crisis Residential FY20 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $5,020 for the Crisis Residential grant. | recommended for adoption to the consent agenda | Pass |
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20-0126
| 1 | 7.5 | Crisis Staffing FY19 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $2,489 for the Crisis Staffing grant. | recommended for adoption to the consent agenda | Pass |
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20-0127
| 1 | 7.6 | Juvenile Justice FY19 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,063 for the Juvenile Justice grant. | recommended for adoption to the consent agenda | Pass |
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20-0137
| 1 | 7.7 | Juvenile Justice FY20 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,494 for the Juvenile Justice grant. | recommended for adoption to the consent agenda | Pass |
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20-0128
| 1 | 7.8 | Mental Health Training FY19 | resolution | Joint resolution accepting the Substance Abuse and Mental Health Services Administration grant and authorizing an emergency appropriation in the amount of $20,833 for the Mental Health Awareness Training. | recommended for adoption to the consent agenda | Pass |
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20-0129
| 1 | 7.9 | MH CILA FY19 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $2,957 for the Mental Health Community Integrated Living Arrangement (MH CILA) grant. | recommended for adoption to the consent agenda | Pass |
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20-0139
| 1 | 7.10 | MH CILA FY20 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $4,141 for the Mental Health Community Integrated Living Arrangements (MH CILA) grant. | recommended for adoption to the consent agenda | Pass |
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20-0130
| 1 | 7.11 | Perinatal Hep B FY19 | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $4,636 for the Perinatal Hepatitis B grant. | recommended for adoption to the consent agenda | Pass |
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20-0142
| 1 | 7.12 | Perinatal Hep B FY20 | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $7,364 for the Perinatal Hepatitis B grant. | recommended for adoption to the consent agenda | Pass |
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20-0131
| 1 | 7.13 | Supervised Residential FY19 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $2,775 for the Supervised Residential grant. | recommended for adoption to the consent agenda | Pass |
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20-0145
| 1 | 7.14 | Supervised Residential FY20 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $3,890 for the Supervised Residential grant. | recommended for adoption to the consent agenda | Pass |
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20-0132
| 1 | 7.15 | Supported Residential FY19 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $2,593 for the Supported Residential grant. | recommended for adoption to the consent agenda | Pass |
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20-0146
| 1 | 7.16 | Supported Residential FY20 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $3,635 for the Supported Residential grant. | recommended for adoption to the consent agenda | Pass |
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20-0136
| 1 | 7.17 | Integrated Health FY20 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $17,167 for the Integrated Health grant. | recommended for adoption to the consent agenda | Pass |
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20-0138
| 1 | 7.18 | LCFPD FY20 | resolution | Joint resolution accepting the Lake County Forest Preserve District contract and authorizing an emergency appropriation in the amount of $5,000 for the Lake Water Quality/Nutrient Reduction Project. | recommended for adoption to the consent agenda | Pass |
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20-0140
| 1 | 7.19 | CHP Narcan FY20 | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $15,000 for the LHP Narcan Distribution grant. | recommended for adoption to the consent agenda | Pass |
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20-0144
| 1 | 7.20 | SUPS FY20 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $5,750 for the Substance Use Prevention Services grant. | recommended for adoption to the consent agenda | Pass |
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20-0147
| 1 | 7.21 | Transition Coordination FY20 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $26,600 for the Transition Coordination grant. | recommended for adoption to the consent agenda | Pass |
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20-0143
| 1 | 7.22 | Quality Administrator FY20 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $3,278 for the Quality Administrator grant. | recommended for adoption to the consent agenda | Pass |
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20-0204
| 1 | 7.23 | 2020 PACE Paratransit: Agreement | resolution | Joint resolution authorizing two agreements with Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for the year 2020 by which Pace will continue to coordinate operations of, and partially fund, the Ride Lake County West and the Ride Lake County Central Coordinated Transportation Services in the Townships of Antioch, Avon, Fremont, Grant, Lake Villa, Libertyville, Shields, and Wauconda, also the Villages of Libertyville and Mundelein. | recommended for adoption to the consent agenda | Pass |
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20-0205
| 1 | 7.24 | 2020 Township Paratransit: Agreements | resolution | Joint resolution authorizing separate agreements with the Townships of Antioch, Avon, Fremont, Grant, Lake Villa, and Wauconda providing the terms and conditions for the receipt of Township funds for the Ride Lake County West and Ride Lake County Central services. | recommended for adoption to the consent agenda | Pass |
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20-0225
| 1 | 7.25 | Joint resolution approving an Intergovernmental Agreement with the Village of Hainesville
(Village) for access to the County’s Land Management System, Tyler Energov. | resolution | Joint resolution approving an Intergovernmental Agreement with the Village of Hainesville (Village) for access to the County’s Land Management System, Tyler Energov. | recommended for adoption to the consent agenda | Pass |
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20-0215
| 1 | 7.26 | Ordinance amending water and sewer related rates for certain Lake County systems to adjust for a third-party pass-through rate increase to the previously approved ordinance. | ordinance | Ordinance amending Chapter 51 of the Lake County Code of Ordinances (water and sewer-related rates for certain Lake County systems) to adjust for a third-party pass-through rate increase to the previously approved ordinance. | recommended for adoption to the consent agenda | Pass |
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20-0212
| 1 | 7.27 | Finance Monthly Report | communication or report | Finance Monthly Report. | received and filed | Pass |
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20-0252
| 1 | 7.28 | Treasurer Cash & Investment Oct 2019 | communication or report | Report from Holly Kim, Treasurer, for the month of October 2019. | received and placed on the consent agenda | Pass |
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20-0184
| 1 | 7.29 | FY2020 Abatement - 2013 GO Bond | ordinance | Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds. | recommended for adoption to the consent agenda | Pass |
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20-0185
| 1 | 7.30 | FY2020 Abatement 2015 GO Bond | ordinance | Tax Abatement Ordinance for the Series 2015A General Obligation Bonds. | recommended for adoption to the consent agenda | Pass |
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20-0186
| 1 | 7.31 | FY2020 Abatement - 2018 GO Bond | ordinance | Tax Abatement Ordinance for the Series 2018 General Obligation Refunding Bonds. | recommended for adoption to the consent agenda | Pass |
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20-0187
| 1 | 7.32 | FY2020 Abatement - 2019 GO Bond | ordinance | Tax Abatement Ordinance for the Series 2019 General Obligation Refunding Bonds. | recommended for adoption to the consent agenda | Pass |
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20-0188
| 1 | 7.33 | FY2020 Abatement - SSA16 | ordinance | Tax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy. | recommended for adoption to the consent agenda | Pass |
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20-0194
| 1 | 7.34 | Resolution authorizing a contract with Trane U.S. Inc., Willowbrook, Illinois, for the upgrade of Building Automation System (BAS) equipment at the Lake County Park City and Mundelein Branch Courthouses in the amount of $49,561. | resolution | Resolution authorizing a contract with Trane U.S. Inc., Willowbrook, Illinois, for the upgrade of Building Automation System (BAS) equipment at the Lake County Park City and Mundelein Branch Courthouses in the amount of $49,561. | recommended for adoption to the consent agenda | Pass |
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20-0176
| 1 | 7.35 | Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Village of Beach Park (Beach Park) and the Lake County Sheriff’s Office (LCSO) from January 1, 2020 to December 31, 2022 in the amount of $1,9 | resolution | Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Village of Beach Park (Beach Park) and the Lake County Sheriff’s Office (LCSO) from January 1, 2020 to December 31, 2022 in the amount of $1,971,942.17. | recommended for adoption to the regular agenda | Pass |
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20-0202
| 1 | 7.36 | SAO: SFY20 Capital Bill Grant - LCCAC | resolution | Joint resolution authorizing the application, acceptance, and emergency appropriation of a State Fiscal Year (SFY) 2020 Capital Bill Grant from the Build Illinois Bond Fund in the amount of $100,000 for general capital improvements and infrastructure upgrades to the Lake County Children’s Advocacy Center (LCCAC). | recommended for adoption to the regular agenda | Pass |
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20-0134
| 1 | 7.37 | Crisis Staffing FY20 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $77,028 for the Crisis Staffing grant. | recommended for adoption as amended to the regular agenda | Pass |
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20-0135
| 1 | 7.38 | Drop-In FY20 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $141,697 for the Drop-In Center grant. | recommended for adoption to the regular agenda | Pass |
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20-0141
| 1 | 7.39 | HFNLC Dietician FY20 | resolution | Joint resolution accepting the Healthcare Foundation of Northern Lake County grant and authorizing an emergency appropriation in the amount of $100,000 for the Medical Nutrition Therapy for Patients with Uncontrolled Diabetes grant. | recommended for adoption to the consent agenda | Pass |
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20-0207
| 1 | 7.40 | Opioid training grant | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) National Emergency Opioid Crisis Dislocated Worker Grant; and approving an emergency appropriation in the amount of $105,766. | recommended for adoption to the regular agenda | Pass |
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20-0208
| 2 | 7.41 | TAA and Rapid Response Training Grants | 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; and approving an emergency appropriation in the amount of $155,038.88. | recommended for adoption to the consent agenda | Pass |
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20-0197
| 1 | 7.42 | Miller Road at US Route 12 - Phase II Consultant Change Order #1 and Supplemental Appropriation | resolution | Joint resolution approving Change Order Number One consisting of an increase of $77,682 and appropriating a supplemental amount of $55,000 of ¼% Sales Tax funds for additional Phase II engineering services for the intersection improvement of Miller Road at US Route 12. | recommended for adoption to the consent agenda | Pass |
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20-0206
| 1 | 7.43 | Arlington Heights Road Reconstruction: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Peralte-Clark, LLC, Arlington Heights, Illinois, to provide combined Phase I and Phase II design engineering services for the reconstruction of Arlington Heights Road, from approximately 500 feet north of Illinois Route 83 to Lake-Cook Road in the Villages of Buffalo Grove and Long Grove, at a maximum cost of $2,221,029.28 and appropriating $2,670,000 of Matching Tax funds. | recommended for adoption to the regular agenda | Pass |
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20-0218
| 1 | 7.44 | Committee action approving Change Order # 1 with Sheridan Plumbing & Sewer, Inc. of Bedford Park, Illinois, for additional work of matting to increase the scope of work for Southeast Central Interceptor Heavy Cleaning in the amount of $114,540.84 from $73 | resolution | Joint resolution approving Change Order Number One with Sheridan Plumbing and Sewer, Inc., Bedford Park, Illinois, for additional work of matting to increase the scope of work for Southeast Central Interceptor Heavy Cleaning in the amount of $144,540.84 from $732,065.10 to $876,605.94. | recommended for adoption to the consent agenda | Pass |
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20-0211
| 1 | 7.45 | IDNR IGA 379 | 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 $1,732,968 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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20-0148
| 1 | 7.46 | Discussion of the results of the LEED & Net Zero Case Study Analysis of the Consolidated Public Safety Facility completed by FGM Architects, Oak Brook, Illinois. | discussion | Leadership in Energy and Environmental Design (LEED) and Net Zero Case Study Analysis of the Consolidated Public Safety Facility. | discussed | |
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20-0171
| 1 | 7.47 | Discussion regarding membership to the Illinois Association of County Board Members (IACBM). | discussion | Discussion regarding membership to the Illinois Association of County Board Members (IACBM). | discussed | |
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20-0172
| 1 | 7.48 | Resolution authorizing a contract with Nearmap US, Inc. of South Jordan, Utah, for aerial orthoimagery and oblique imagery, in an estimated amount of $135,000 for the initial one-year term with four one-year renewal options thereafter. | resolution | Resolution authorizing a contract with Nearmap US, Inc., South Jordan, Utah, for aerial orthoimagery and oblique imagery, in an amount of $135,000 for the initial one-year term with four, one-year term renewal options. | recommended for adoption to the consent agenda | Pass |
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20-0191
| 1 | 7.49 | Wayfinding Agreement with Wold Architects | resolution | Resolution authorizing an agreement with Wold Architects and Engineers, Palatine, Illinois, for design and development of wayfinding improvements and standards for the Lake County Waukegan Campus in the amount of $57,590. | recommended for adoption to the regular agenda | Pass |
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20-0195
| 1 | 7.50 | A/E Services for Engineering Services with Globetrotters | resolution | Resolution authorizing an agreement with Globetrotters Engineering Corporation, Chicago, Illinois, for professional architectural and engineering services, as authorized on a task order basis, in a not to exceed annual amount of $400,000. | recommended for adoption to the consent agenda | Pass |
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20-0213
| 1 | 7.51 | Simon Roof - Spring 2020 Roof Replacement | resolution | Resolution authorizing a contract with Simon Roofing, Macedonia, Ohio, for the roof replacement of the Center Courts building in the amount of $1,120,964. | recommended for adoption to the consent agenda | Pass |
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20-0217
| 1 | 7.52 | Committee Action for Automated Logic | committee action item | Committee action approving Modification Number One with Automated Logic, Lisle, Illinois, for Building Automation System (BAS) improvements. | approved | Pass |
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20-0190
| 1 | 7.53 | FY2020 Line Item Transfers | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2020. | recommended for adoption to the consent agenda | Pass |
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20-0229
| 1 | 7.54 | Feb Carryover Request - FY19 to FY20 | 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 consent agenda | Pass |
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20-0173
| 1 | 7.55 | Budget and Finance Policies Discussion. | discussion | Presentation and discussion of Fiscal Year (FY) 2020’s budget and finance policies. | discussed | |
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20-0244
| 1 | 9.1 | Department head reports. | discussion | Department head reports. | discussed | |
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20-0119
| 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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20-0200
| 1 | 8.2 | Executive Session to discuss personnel matters pursuant to ILCS 12/0/2 (c)(1). | discussion | Executive Session to discuss personnel matters pursuant to ILCS 12/0/2 (c)(1). | discussed | |
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20-0168
| 1 | 8.2A | Committee action authorizing reclassification of one (1) position in the Chief County Assessment Office. | committee action item | Committee action authorizing reclassification of one position in the Chief County Assessment Office. | approved | Pass |
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