|
20-0824
| 1 | 0.0 | Determination of need for meetings of the Lake County Board and Committees to be held by audio or video conference. | presentation | Determination of need for meetings of the Lake County Board and Committees to be held by audio or video conference. | | |
Action details
|
Not available
|
|
20-1166
| 1 | 7.1 | Minutes from July 23, 2020 Special Meeting. | minutes | Minutes from July 23, 2020 Special Meeting. | approved | Pass |
Action details
|
Not available
|
|
20-1173
| 1 | 7.2 | Minutes from July 30, 2020. | minutes | Minutes from July 30, 2020. | approved | Pass |
Action details
|
Not available
|
|
20-1108
| 1 | 7.3 | 2020 ITS PASSAGE Network: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with H and H Electric Company, Franklin Park, Illinois, in the amount of $178,115.80 for upgrades and expansion of the Intelligent Transportation System (ITS) PASSAGE Network and appropriating $214,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
20-1112
| 1 | 7.4 | Gilmer Road Bridge Parapet Repair: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Alliance Contractors, Inc., Woodstock, Illinois, in the amount of $178,657.78 for the Gilmer Road bridge parapet repairs, appropriating $215,000 of County Bridge Tax funds. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
20-1092
| 1 | 7.5 | Report from Robin M. O’Connor, County Clerk, for the month of July 2020. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of July 2020. | received and placed on the consent agenda | Pass |
Action details
|
Not available
|
|
20-1106
| 1 | 7.6 | July 2020 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of July 2020. | received and placed on the consent agenda | Pass |
Action details
|
Not available
|
|
20-1107
| 1 | 7.7 | Signal Maintenance 2021: Appropriation | resolution | Joint resolution appropriating $1,187,000 of Motor Fuel Tax funds for the maintenance and electrical service of traffic control signals, street lights, and Lake County PASSAGE field elements, under the applicable Illinois Highway Code, from December 1, 2020, to November 30, 2021, authorizing the one-year renewal clause with Meade Electric Company, Inc., Willowbrook, Illinois, in the amount of $926,165.14. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
20-1110
| 1 | 7.8 | 2019 ITS PASSAGE Field Elements: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with H and H Electric Company, Franklin Park, Illinois, in the amount of $566,255.60 for the installation of Intelligent Transportation System (ITS) PASSAGE Field Elements along various routes in Lake County, appropriating $680,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
20-1137
| 1 | 7.9 | Fiscal Year (FY) 2019 Audit Report | communication or report | Presentation of Fiscal Year (FY) 2019 Comprehensive Annual Financial Report and County-wide Audit by RSM US LLP. | received and filed | |
Action details
|
Not available
|
|
20-1139
| 1 | 7.10 | Presentation and Discussion on the Lake County Levy Estimate (Proposed Committee Action on September 3, 2020). | resolution | Resolution accepting and placing on file an estimate of the annual aggregate tax levy and providing for the apportionment of estimated taxes across the various items for the Fiscal Year (FY) 2021 Appropriation Ordinance as will be adopted by the County Board of Lake County, Illinois (County Board). | recommended for adoption as amended to the regular agenda | Pass |
Action details
|
Not available
|
|
20-1142
| 1 | 7.12 | Presentation and Discussion on County Health Insurance Plan for Fiscal Year (FY) 21 (Proposed Committee Action on September 3, 2020). | discussion | Presentation and Discussion on County Health Insurance Plan for Fiscal Year (FY) 2021. | discussed | |
Action details
|
Not available
|
|
20-1141
| 1 | 7.11 | Presentation and Discussion on Facilities Capital Improvement Plan (CIP) Priorities (Proposed Committee Action on September 3, 2020). | discussion | Presentation and Discussion on Facilities Capital Improvement Plan (CIP) Priorities. | discussed | |
Action details
|
Not available
|
|
20-1140
| 1 | 7.13 | Discussion and Guidance on possible County TIF Policy. | discussion | Discussion on Tax Increment Financing (TIF) processes and guidance to County Board Members and staff. | discussed | |
Action details
|
Not available
|
|
20-1147
| 1 | 9.1 | Department head reports. | presentation | Director’s Reports. | presented | |
Action details
|
Not available
|