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20-0731
| 1 | 7.1 | Minutes from April 30, 2020. | minutes | Minutes from April 30, 2020. | approved | Pass |
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20-0733
| 1 | 7.2 | Minutes from May 7, 2020. | minutes | Minutes from May 7, 2020. | approved | Pass |
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20-0685
| 1 | 7.3 | SAO: CAC Victim Advocates VOCA Grant SFY21 | resolution | Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s Victim of Crime Act (VOCA) victim advocate grant program, awarded by the Children’s Advocacy Centers of Illinois (CACI) for Fiscal Year (FY) 2021, including grant funding of $260,967, which is an increase of $27,961 from FY 2020. | recommended for adoption to the consent agenda | Pass |
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20-0686
| 1 | 7.4 | SAO: SFY21 DCFS CAC Funding | resolution | Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s victim advocate grant program, awarded by the Department of Children & Family Services (DCFS) for Fiscal Year (FY) 2021, including $86,094 in grant funding, which includes an increase of $5,714 from SFY 2020. | recommended for adoption to the consent agenda | Pass |
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20-0749
| 1 | 7.5 | BJA Grant for PPE | resolution | Joint resolution authorizing an emergency appropriation in the amount of $58,008 in Coronavirus Emergency Supplemental Funding for the Bureau of Justice Assistance (BJA) Fiscal Year 2020 Coronavirus Supplemental Grant for personal protective equipment (PPE). | recommended for adoption to the consent agenda | Pass |
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20-0715
| 1 | 7.6 | WiC $11K | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $11,650 for the Special Supplemental Nutrition Program for Women, Infants and Children. | recommended for adoption to the consent agenda | Pass |
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20-0695
| 1 | 7.7 | Concrete Patch 2020: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, in the amount of $192,145.50 for concrete patching on various County highways, which will be improved under the Illinois Highway Code and appropriating $230,600 of Motor Fuel Tax funds. | recommended for adoption to the consent agenda | Pass |
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20-0696
| 1 | 7.8 | Pavement Marking and Marker Replacement 2020: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Superior Road Striping, Inc., Melrose Park, Illinois, in the amount of $679,043.51 for the removal and replacement of pavement markings, and the removal and replacement of pavement markers on various County highways, which will be improved under the Illinois Highway Code for a total of 120.62 centerline miles, and appropriating $815,000 of Motor Fuel Tax Funds. | recommended for adoption to the consent agenda | Pass |
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20-0703
| 1 | 7.9 | Skokie Valley Bike Path Bridge: Engineering and ROW Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Cook County, Illinois, for the acquisition of necessary right-of-way in Lake County, by agreement or condemnation, and other associated right-of-way costs necessary to construct the Skokie Valley Bike Path Bridge over Lake Cook Road, at a maximum cost of $141,131, and appropriating $170,000 of County Bridge Tax funds. | recommended for adoption to the consent agenda | Pass |
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20-0691
| 1 | 7.10 | Joint Resolution authorizing a contract with Quality Liquid Feeds, Inc., Dodgeville, Wisconsin to provide molasses for the Des Plaines River, New Century Town, and Mill Creek wastewater reclamation facilities in an estimated annual amount of $55,000. | resolution | Joint resolution authorizing a contract with Quality Liquid Feeds, Inc., Dodgeville, Wisconsin, to provide molasses for the Des Plaines River, New Century Town, and Mill Creek wastewater reclamation facilities in an estimated annual amount of $55,000. | recommended for adoption to the consent agenda | Pass |
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20-0692
| 1 | 7.11 | Joint Resolution authorizing a one-year contract with Advanced Utility Systems, Toronto, Ontario for a utility billing solution in an amount not to exceed $48,915.93. | resolution | Joint resolution authorizing a one-year contract with Advanced Utility Systems, Toronto, Ontario for a utility billing solution in an amount not to exceed $48,915.93. | recommended for adoption to the consent agenda | Pass |
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20-0655
| 1 | 7.12 | Joint resolution authorizing renewal of the HOME Investment Partnership Program Consortium Lake County, the City of North Chicago and the City of Waukegan have formed a consortium since 1991 in order to take a more regional, collaborative approach to meet | resolution | Joint resolution authorizing renewal of the HOME Investment Partnership Program Consortium Lake County, the City of North Chicago and the City of Waukegan have formed a consortium since 1991 in order to take a more regional, collaborative approach to meeting affordable housing needs. | recommended for adoption to the consent agenda | Pass |
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20-0656
| 1 | 7.13 | Joint resolution authorizing an intergovernmental agreement for the provision of grant administration and management services for North Chicago Community Development Block Grant (CDBG) funds. | resolution | Joint resolution authorizing an intergovernmental agreement for the provision of grant administration and management services for North Chicago Community Development Block Grant (CDBG) funds. | recommended for adoption to the consent agenda | Pass |
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20-0661
| 1 | 7.14 | April 2020 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of April 2020. | received and placed on the consent agenda | Pass |
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20-0721
| 1 | 7.15 | June Finance Monthly Report | communication or report | Finance and Administrative Services Monthly Report. | received and filed | Pass |
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20-0673
| 1 | 7.16 | Web Content management System for Lake County | resolution | Resolution authorizing a contract with CivicPlus, Manhattan, Kansas, in the amount of $58,190.10 for the first year for Web Content Management System for Lake County. | recommended for adoption to the consent agenda | Pass |
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20-0717
| 1 | 7.17 | Parking Garage C Temporary Lease | resolution | Resolution authorizing a temporary lease amendment with City of Waukegan for the 300 additional parking spaces located at 225 N. County Street, Waukegan, Illinois, in parking garage C for a monthly amount of $15,000. | recommended for adoption to the consent agenda | Pass |
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20-0710
| 1 | 7.18 | Police Vehicles Accessories and Outfitting for the LCSO | resolution | Joint resolution authorizing a contract with Chicago Parts and Sound, LLC, Tinley Park, Illinois, in the estimated annual amount of $357,763 for vehicle accessories and the outfitting of 42 replacement squad cars in the Lake County Sheriff’s Office. | recommended for adoption to the consent agenda | Pass |
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20-0659
| 1 | 7.19 | Access and Visitation Grant SFY21 | resolution | Joint resolution authorizing an emergency appropriation in the amount of $50,000 in funding from the Illinois Department of Healthcare and Family Services and the approval of the renewal of Intergovernmental Agreement No. 2018-55-024-IGA-D for the Nineteenth Judicial Circuit’s Access and Visitation Program for Fiscal Year (FY) 2021. | recommended for adoption to the consent agenda | Pass |
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20-0714
| 1 | 7.20 | HRSA COVID-19 $103K | resolution | Joint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $103,435 for the Coronavirus Supplemental Funding. | recommended for adoption to the consent agenda | Pass |
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20-0653
| 2 | 7.21 | Joint resolution authorizing 2020 Video Gaming Revenue grant funding recommendations in the amount of $601,503. | resolution | Joint resolution authorizing 2020 Video Gaming Revenue grant funding recommendations in the amount of $601,503. | recommended for adoption to the regular agenda | Pass |
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20-0706
| 1 | 7.22 | Lake County Property Transfer to IDOT: Grand Avenue in Lake Villa | resolution | Joint resolution to transfer property owned by Lake County, Trustee, located at 133 West Grand Avenue in the Village of Lake Villa to the Illinois Department of Transportation for highway purposes. | recommended for adoption to the consent agenda | Pass |
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20-0697
| 1 | 7.23 | Deerfield Road Resurfacing (Riverwoods Road to Wilmot Road): Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, in the amount of $1,394,436.05 for the resurfacing of Deerfield Road, from Riverwoods Road to Wilmot Road, which will be improved under the Illinois Highway Code for a total of 0.80 miles, and appropriating $1,675,000 of Motor Fuel Tax funds. | recommended for adoption to the regular agenda | Pass |
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20-0707
| 1 | 7.24 | RTA Technical Service Agreement, Ride Lake County West | resolution | Joint resolution authorizing a technical services agreement with the Regional Transportation Authority (RTA) for the receipt of federal Section 5310 funds and appropriating $300,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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20-0704
| 1 | 7.25 | IL Route 120, Knight Avenue to IL 131: Phase II Consultant Change Order Number 3 | committee action item | Joint committee action item approving Change Order Number Three consisting of an increase of $21,883 to the Phase II engineering consultant agreement for the widening and resurfacing of Illinois Route 120, from Knight Avenue to Illinois Route 131. | approved | Pass |
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20-0699
| 1 | 7.26 | York House Road (IL 131 to Sheridan Road): Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with STV, Inc., Chicago, Illinois, for Phase I professional engineering services for improvements along York House Road, from Illinois Route 131 to Sheridan Road, at a maximum cost of $1,163,291, and appropriating $1,396,000 of Motor Fuel Tax funds. | recommended for adoption to the regular agenda | Pass |
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20-0700
| 1 | 7.27 | Wadsworth Road (IL 131 to Sheridan Road): Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Ciorba Group, Chicago, Illinois, for Phase I professional engineering services for improvements along Wadsworth Road, from Illinois Route 131 to Sheridan Road, omitting the intersection of Wadsworth Road at Lewis Avenue, at a maximum cost of $663,347.32, and appropriating $800,000 of Motor Fuel Tax Funds. | recommended for adoption to the regular agenda | Pass |
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20-0698
| 1 | 7.28 | Hainesville Road (Washington Street to Rollins Road): Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with V3 Companies, Woodridge, Illinois, for Phase I professional engineering services for improvements along Hainesville Road, from Washington Street to Rollins Road, at a maximum cost of $750,509, and appropriating $900,000 of Motor Fuel Tax Funds. | recommended for adoption to the regular agenda | Pass |
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20-0701
| 1 | 7.29 | Buffalo Grove Road (Rt 22 to Rt 45): Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with BLA, Inc., Itasca, Illinois, to provide combined Phase I and Phase II professional engineering services for the widening of Buffalo Grove Road, from Illinois Route 22 to U.S. Route 45, at a maximum cost of $1,985,797, and appropriating $2,400,000 of Motor Fuel Tax funds made available through the Rebuild Illinois Transportation Bond Funds. | recommended for adoption to the regular agenda | Pass |
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20-0689
| 1 | 7.30 | 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, Water and Sewer Rates and Charges, of the code of ordinances related to water and sewer rates. | recommended for adoption to the regular agenda | Pass |
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20-0690
| 1 | 7.31 | Joint resolution authorizing a contract with Seven Brothers Painting Inc., Shelby Township, Michigan, for the Hawthorn Water Tower Rehabilitation Project in an estimated amount of $529,900. | resolution | Joint resolution authorizing a contract with Seven Brothers Painting Inc., Shelby Township, Michigan, for the Hawthorn Water Tower Rehabilitation Project in an estimated amount of $529,900. | recommended for adoption to the consent agenda | Pass |
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20-0756
| 1 | 7.32 | Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review. | resolution | Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review. | recommended for adoption to the consent agenda | Pass |
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20-0767
| 1 | 7.33 | Tyler Tax Change Order #2 | committee action item | Committee action approving Change Order Number Two for a contract with Tyler Technologies, Inc., Duluth, Georgia, increasing the contract value by $44,230. | approved | Pass |
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20-0576
| 2 | 7.34 | Resolution requesting the submission of a binding question of public policy to the electors of Lake County regarding the elimination of the Office of the Recorder of Lake County. | resolution | Resolution requesting the submission of a binding question of public policy to the electors of Lake County regarding the elimination of the Office of the Recorder of Lake County. | recommended for adoption as amended to the regular agenda | Pass |
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20-0665
| 1 | 7.35 | Diversity and Inclusion Policy | resolution | Resolution adding Section 1.6, Diversity and Inclusion, in the Employee Policies and Procedures Manual. | recommended for adoption to the regular agenda | Pass |
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20-0688
| 1 | 7.36 | Drug and Alcohol-Free Workplace | resolution | Resolution amending Section 10.8, Drug and Alcohol-Free Workplace, in the Employee Policies and Procedures Manual. | recommended for adoption to the consent agenda | Pass |
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20-0732
| 1 | 7.37 | Resolution amending Section 11.4, Reduction in Force, in the Employee Policies and Procedures Manual. | resolution | Resolution amending Section 11.4, Reduction in Force, in the Employee Policies and Procedures Manual. | recommended for adoption to the regular agenda | Pass |
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20-0664
| 1 | 7.38 | IMRF Authorized Agent | resolution | Resolution authorizing the appointment of John Light, Director of Human Resources, as Lake County’s Illinois Municipal Retirement Fund (IMRF) Authorized Agent. | recommended for adoption to the consent agenda | Pass |
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20-0722
| 1 | 7.39 | COVID-19 Related Line Item Transfers to Reduce Budget | resolution | Resolution authorizing line-item transfers between various funds for the purpose of reducing the Fiscal Year (FY) 2020 Budget spending authority in response to the COVID-19 pandemic. | recommended for adoption to the regular agenda | Pass |
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20-0713
| 1 | 7.40 | Office Furniture Contract | resolution | Resolution authorizing an agreement with BOS, Roselle, Illinois, for complete furniture design, installation, and value-added Services for Lake County, Illinois, as contracted on as needed basis, with renewal options. | recommended for adoption to the consent agenda | Pass |
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20-0709
| 1 | 7.41 | Parking Garage Repair and Refurbishment for Lake County | resolution | Resolution authorizing a contract with Blinderman Construction Company, Chicago, Illinois for repair and refurbishment of the Lake County Parking Garage. | recommended for adoption to the regular agenda | Pass |
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20-0742
| 2 | 7.42 | Proposed resolution by the F&A Special Committee on COVID-19 Recovery authorizing an emergency appropriation in the amount of $18,000,000 and funded through Lake County’s allocation of the CARES Act Coronavirus Relief Fund. | resolution | Resolution authorizing an emergency appropriation for the CARES Act Coronavirus Relief Fund by the F&A Special Committee on COVID-19 Recovery in the amount of $19,000,000 and funded through Lake County’s allocation of the CARES Act Coronavirus Relief Fund. | recommended for adoption to the regular agenda | Pass |
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20-0743
| 1 | 7.43 | Discussion on program for COVID-19 related home utility assistance | discussion | Lake County COVID-19 related expenditures update. | discussed | |
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20-0773
| 1 | 7.44 | Special | discussion | F&A Special Committee on COVID-19 Recovery Update. | discussed | |
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20-0724
| 1 | 9.1 | Department head reports. | Dept Head Reports | Department head reports. | | |
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