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20-0351
| 1 | 7.1 | Minutes from January 9, 2020. | minutes | Minutes from January 9, 2020. | approved | Pass |
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20-0352
| 1 | 7.2 | Minutes from January 30, 2020. | minutes | Minutes from January 30, 2020. | approved | Pass |
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20-0353
| 1 | 7.3 | Executive Session minutes from January 9, 2020. | minutes | Executive Session minutes from January 9, 2020. | approved | Pass |
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20-0354
| 1 | 7.4 | Executive Session minutes from January 30, 2020. | minutes | Executive Session minutes from January 30, 2020. | approved | Pass |
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20-0338
| 1 | 7.5 | 2020 Native Landscape Maintenance: Contract Award | resolution | Joint resolution authorizing a contract with Davey Resource Group, Inc., Elmhurst, Illinois, in the amount of $47,105.90 for inspection and maintenance of recently planted native landscape areas along various County highways. | recommended for adoption to the consent agenda | Pass |
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20-0279
| 1 | 7.6 | Report from Robin M. O'Connor, County Clerk, for the month of January 2020. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of January 2020. | received and placed on the consent agenda | Pass |
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20-0331
| 1 | 7.7 | Farm Lease Extension | resolution | Resolution authorizing a lease extension of an additional one-year lease term with Michael Henningfield, McHenry, Illinois, in the amount of $4,500 for lease of County property for farming. | recommended for adoption to the consent agenda | Pass |
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20-0367
| 1 | 7.8 | Joint resolution authorizing a contract with CentralSquare Technologies of Lake Mary, FL to procure a Stratus Server for the Lake County Sheriff’s Office CAD/JMS software in the amount of $50,260.98. | resolution | Joint resolution authorizing a contract with CentralSquare Technologies of Lake Mary, Florida, to procure a Stratus server and services for the Lake County Sheriff’s Office computer aided dispatch (CAD), records management system (RMS), and jail management system (JMS) software in the amount of $62,914.98. | recommended for adoption to the regular agenda | Pass |
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20-0336
| 1 | 7.9 | 2020-2021 Patrol 1 Materials: Salt Appropriation | resolution | Joint resolution appropriating $1,722,000 of Motor Fuel Tax funds for ice control salt materials needed for the 2020-2021 winter season. | recommended for adoption to the regular agenda | Pass |
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20-0340
| 1 | 7.10 | Wadsworth Road Storm Sewer: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $253,787.25 for the removal and replacement of storm sewer, curb, and gutter, with pavement milling and resurfacing on Wadsworth Road at Robert McClory Bike Path, and appropriating $305,000 of County Bridge Tax funds. | recommended for adoption to the regular agenda | Pass |
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20-0343
| 1 | 7.11 | Rollins Road Sidewalk: Change Order Number Three | committee action item | Joint committee action item approving Change Order Number Three consisting of an increase of $15,476.90 for additions to the Rollins Road sidewalk construction contract. | approved | Pass |
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20-0345
| 2 | 7.12 | FY21 Budget and Financial Policies | discussion | Discussion on the Fiscal Year (FY) 2021 Budget and Financial Policies. | discussed | |
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20-0355
| 1 | 9.1 | Department head reports. | discussion | Department head reports. | discussed | |
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20-0261
| 1 | 9.2 | Discussion regarding lobbyist registration. | discussion | Discussion regarding lobbyist registration. | discussed | |
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20-0262
| 1 | 9.3 | Discussion regarding consolidation of Recorder of Deeds and County Clerk's Offices. | discussion | Discussion regarding consolidation of the Recorder of Deeds and County Clerk’s Offices. | discussed | |
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20-0322
| 1 | 8.1 | Executive Session to discuss imminent or pending litigation pursuant to 5 ILCS 120/2 (c)(11). | discussion | Executive Session to discuss imminent or pending litigation pursuant to 5 ILCS 120/2 (c)(11). | discussed | |
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20-0324
| 1 | 8.1A | Committee action authorizing settlement litigation. | committee action item | Committee action authorizing settlement litigation. | approved | Pass |
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