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20-0510
| 1 | 7.1 | Minutes from February 27, 2020. | minutes | Minutes from February 27, 2020. | approved | Pass |
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20-0489
| 1 | 7.2 | Prime Food Dairy for Minard E Juvenile Detention Center | resolution | Resolution authorizing a contract with Gordon Food Service, Kenosha, Wisconsin, in the estimated annual amount of $100,000 for prime food and dairy for the Hulse Detention Center. | recommended for adoption to the consent agenda | Pass |
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20-0480
| 1 | 7.3 | 2020 Cuba Road District: Contract Award One | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $127,589.95 for the construction of binder and surface course lifts on an existing milled surface on various roads in the Cuba Township Road District, which will be improved under the Illinois Highway Code for a total of 0.7 miles. | recommended for adoption to the consent agenda | Pass |
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20-0481
| 1 | 7.4 | 2020 Cuba Road District: Contract Award Two | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $240,002.66 for the construction of binder and surface course lifts on an existing milled surface on various roads in the Cuba Township Road District, which will be improved under the Illinois Highway Code for a total of 1.3 miles. | recommended for adoption to the consent agenda | Pass |
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20-0482
| 1 | 7.5 | 2020 Newport Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $175,899.42 for resurfacing and patching in Newport Township Road District. | recommended for adoption to the consent agenda | Pass |
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20-0479
| 1 | 7.6 | 2020 Crack Sealing; Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Patriot Pavement Maintenance, Des Plaines, Illinois, in the amount of $136,038.16 to provide for crack sealing of hot-mix asphalt and concrete pavement, where necessary, on various County highways under the Illinois Highway Code, appropriating $165,000 of Motor Fuel Tax funds. | recommended for adoption to the consent agenda | Pass |
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20-0477
| 1 | 7.7 | 2020 Pavement Rejuvenator: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Corrective Asphalt Materials, LLC, South Roxana, Illinois, in the amount of $337,890.65 for the application of a pavement rejuvenator on various County highways, appropriating $405,000 of Matching Tax funds. | recommended for adoption to the consent agenda | Pass |
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20-0478
| 1 | 7.8 | 2020 Hot-Mix Asphalt Patching: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Chicagoland Paving, Inc., Lake Zurich, Illinois, in the amount of $350,000 for annual hot-mix asphalt maintenance of various roads on the County highway system and appropriating $420,000 of Matching Tax funds. | recommended for adoption to the consent agenda | Pass |
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20-0487
| 1 | 7.9 | Resolution authorizing a one-year contract with CDW Government, Vernon Hills, Illinois (CDW), for Cisco SmartNet software maintenance, in the amount of $68,726.82. | resolution | Resolution authorizing a one-year contract with CDW Government, Vernon Hills, Illinois, for Cisco SmartNet software maintenance, in the amount of $68,726.82. | recommended for adoption to the consent agenda | Pass |
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20-0488
| 1 | 7.10 | Resolution authorizing a one-year contract with CDW Government, Vernon Hills, Illinois, (CDW) for Tegile Systems storage support in the amount of $50,425.20. | resolution | Resolution authorizing a one-year contract with CDW Government, Vernon Hills, Illinois, for Tintri storage support in the amount of $50,425.20. | recommended for adoption to the consent agenda | Pass |
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20-0492
| 1 | 7.11 | Apr 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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20-0493
| 1 | 7.12 | 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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20-0490
| 1 | 7.13 | Residential Substance Use Treatment | resolution | Joint resolution authorizing a two year contract, with renewals, with McDermott Center (doing business as Haymarket Center), Chicago, Illinois, and a two year contract, with renewals, with Abraxas (a wholly-owned subsidiary of GEO Group, Inc.), Woodridge, Illinois, in the estimated amount of $670,000 for adult residential substance use treatment and other services in the Adult Probation Services Division of the Nineteenth Judicial Circuit Court Administrative Office. | recommended for adoption to the regular agenda | Pass |
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20-0503
| 1 | 7.14 | Resolution Reserving $100,000 FY2020 VGR grant funds for potential reimbursement of non-congregate shelter agency expenses | resolution | Joint resolution reserving $100,000 of 2020 Video Gaming Revenue (VGR) grant funds for agency unreimbursed novel corona virus (COVID-19) emergency shelter expenses. | recommended for adoption to the regular agenda | Pass |
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20-0491
| 1 | 7.15 | Armored Car Transport Services | resolution | Resolution authorizing a contract with Davis Bancorp Inc., Barrington, Illinois, for armored car transport services for various Lake County departments in the amount of $63,440. | recommended for adoption to the regular agenda | Pass |
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20-0509
| 1 | 7.16 | Resolution authorizing a Collective Bargaining Agreement between Teamsters Local 700 and Lake County Sheriff Department. | resolution | Resolution authorizing a Collective Bargaining Agreement between Teamsters Local 700 and Lake County Sheriff Department. | recommended for adoption to the consent agenda | Pass |
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20-0472
| 1 | 7.17 | SilkRoad- applicant tracking and on-boarding | resolution | Resolution authorizing a one-year contract with SilkRoad, Chicago, Illinois for an applicant tracking and on-boarding solution in an amount not to exceed $39,655. | recommended for adoption to the consent agenda | Pass |
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20-0485
| 1 | 7.18 | Construction Administration Services for the Parking Garage | resolution | Resolution authorizing an agreement with CTL Group, Skokie, Illinois, for architectural and engineering services for construction administration services for the rehabilitation of the Lake County parking garage in the amount of $73,000. | recommended for adoption to the consent agenda | Pass |
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20-0486
| 1 | 7.19 | Contract with Partners in Design | resolution | Resolution ratifying a contract with Partners in Design, Riverwoods, Illinois, for architectural and engineering services for the Lake County parking garage and approving Contract Modification Number One in the amount of $16,000 for Agreement Number 20058. | recommended for adoption to the consent agenda | Pass |
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20-0494
| 1 | 7.20 | Discussion regarding County Board Member, County Board Chair, and Elected Officials. | discussion | Discussion regarding compensation for County Board Members, County Board Chair, and Elected Officials. | discussed | |
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20-0495
| 1 | 7.21 | Discussion regarding proposed Fiscal Year 2021 Budget Policies. | discussion | Discussion regarding proposed Fiscal Year 2021 Budget Policies. | discussed | |
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20-0496
| 1 | 7.22 | Introduction of proposed prioritized Capital Improvement Plan (CIP) projects for future discussions. | discussion | Introduction of proposed prioritized Capital Improvement Plan (CIP) projects for future discussions. | discussed | |
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20-0497
| 1 | 10.1 | Department head reports. | Dept Head Reports | Department head reports. | presented | |
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