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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. | | |
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20-1111
| 1 | 7.1 | Self Represented Litigants Grant SFY21 | resolution | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $20,000 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant (SRL) Coordinator. | recommended for adoption to the consent agenda | Pass |
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20-1178
| 1 | 7.3 | Narcan $15K | resolution | Joint resolution accepting the Illinois Department of Public Health (IDPH) grant and authorizing an emergency appropriation in the amount of $6,300 for the LHP Narcan Distribution grant. | recommended for adoption to the consent agenda | Pass |
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20-1179
| 1 | 7.4 | Perinatal HepB $12K | resolution | Joint resolution accepting the Illinois Department of Public Health (IDPH) 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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20-1155
| 1 | 7.5 | Culvert Replacement 2021: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Hampton, Lenzini and Renwick, Inc., Elgin, Illinois, for Phase II design engineering for the replacement of three culverts located on Monaville Road, Kelsey Road, and Old McHenry Road, at a maximum cost of $214,840, appropriating $260,000 of County Bridge Tax funds. | recommended for adoption to the consent agenda | Pass |
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20-1170
| 1 | 7.6 | Resolution authorizing a contract renewal with CDWG, Vernon Hills, Illinois, in an estimated amount of $51,705 to allow remote access via Citrix Workspace. | resolution | Resolution authorizing a contract renewal with CDWG, Vernon Hills, Illinois, in an estimated amount of $51,705 to allow remote access via Citrix Workspace. | recommended for adoption to the consent agenda | Pass |
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20-1172
| 3 | 7.7 | Report from Holly Kim, Treasurer, for the month of March 2020 | communication or report | Report from Holly Kim, Treasurer, for month of March 2020. | received and placed on the consent agenda | Pass |
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20-1211
| 1 | 7.8 | Finance Monthly Report. | communication or report | Finance Monthly Report. | received and filed | Pass |
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20-0982
| 1 | 7.9 | Ordinance amending Chapter 35: Finances, Fees, and Funds, of the Lake County Code of Ordinances, and County Board Ordinance dated June 11, 2019. | ordinance | Ordinance amending Chapter 35: Finances, Fees, and Funds, of the Lake County Code of Ordinances, and County Board Ordinance dated June 11, 2019. | recommended for adoption to the regular agenda | Pass |
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20-1190
| 1 | 7.10 | Joint resolution to enter into a contract with Wellpath LLC of Nashville, Tennessee, in the estimated annual amount of $4,417,806 for Jail Inmate and Juvenile Health Care Services. | resolution | Joint resolution to enter into a contract with Wellpath LLC of Nashville, Tennessee, in the estimated annual amount of $4,417,806 for Jail Inmate and Juvenile Health Care Services. | recommended for adoption to the regular agenda | Pass |
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20-1206
| 1 | 7.11 | Joint resolution approving a Line Item Transfer within the Coroner’s Office budget in the amount of $xx,xxx and increasing the headcount by one Full Time Position in the Coroner’s Office. | resolution | Joint resolution approving a Line Item Transfer within the Coroner’s budget in the amount of $22,013 and increasing the headcount of the Coroner’s Office by one. | recommended for adoption to the regular agenda | Pass |
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20-1177
| 1 | 7.12 | HHS Provider Relief $255,413 | resolution | Joint resolution accepting the United States Department of Health and Human Services reimbursement and authorizing an emergency appropriation in the amount of $255,413.21 for the Coronavirus Aid, Relief and Economic Security (CARES) Act Provider Relief Fund. | recommended for adoption to the regular agenda | Pass |
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20-1176
| 1 | 7.13 | CHCCA Grant $3M | resolution | Joint resolution accepting the Illinois Capital Development Board grant and authorizing an emergency appropriation in the amount of $3,000,000 for the Community Health Center Construction Act grant. | recommended for adoption to the regular agenda | Pass |
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20-1156
| 1 | 7.14 | SFY 2021 Chicago Metropolitan Agency for Planning: Planning Liaison Agreement | resolution | Joint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) to provide transportation planning staff assistance for the Lake County Council of Mayors. | recommended for adoption to the regular agenda | Pass |
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20-1154
| 1 | 7.15 | Butterfield Road Bike Path: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with TranSystems Corporation, Schaumburg, Illinois, for professional engineering services to design a multi-use path along Butterfield Road, from the EJ&E Railroad to Gregg’s Parkway, and to investigate the feasibility of a future path from Gregg’s Parkway to Golf Road, at a maximum cost of $313,244, and appropriating $376,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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20-1188
| 1 | 7.16 | Revised Joint Intergovernmental Agreement between Lake County Planning Building & Development and the Village of Fox Lake. | resolution | Joint resolution revising an Intergovernmental Agreement (IGA) between Lake County Planning, Building, and Development (PBD) and the Village of Fox Lake. | recommended for adoption to the consent agenda | Pass |
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20-1197
| 1 | 7.17 | Joint resolution committing Lake County Government Operations to Net Zero Greenhouse Gas Emissions. | resolution | Joint resolution committing Lake County Government Operations to Net Zero Greenhouse Gas Emissions. | recommended for adoption to the regular agenda | Pass |
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20-1168
| 1 | 7.18 | Ordinance amending a previous ordinance designating the voting site assignments to 25 of the 415 precincts in Lake County Townships. | ordinance | Ordinance amending a previous ordinance designating the voting site assigned to 25 of the 415 precincts in Lake County Townships. | recommended for adoption to the consent agenda | Pass |
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20-1162
| 1 | 7.19 | Resolution ratifying a lease agreement with Lake County Fair Association for the rental of storage space for the personal protection equipment in response to the COVID-19 pandemic in an estimated amount of $18,000 for the initial term. | resolution | Resolution ratifying a lease agreement with Lake County Fair Association for the rental of storage space for the personal protection equipment (PPE) in response to the COVID-19 pandemic in an estimated amount of $18,000 for the initial term. | recommended for adoption to the consent agenda | Pass |
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20-1164
| 1 | 7.20 | Resolution authorizing a contract with Kone Inc., Lombard, Illinois, (KONE) for thirteen elevator air sanitizing systems to help move air and contaminants away from the inside our public elevators cabs in an estimated amount of $235,176.24. | resolution | Resolution authorizing a contract with Kone Inc., Lombard, Illinois, (KONE) for 13 elevator air sanitizing systems to help move air and contaminants away from the inside our public elevators cabs in an estimated amount of $235,176.24. | recommended for adoption to the consent agenda | Pass |
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20-1165
| 1 | 7.21 | Resolution authorizing a contract with Thyssenkrupp Elevator, Downers Grove, Illinois, (Thyssenkrupp) for seven elevator air sanitizing systems to help move air and contaminants away from the inside our public elevators cabs and four escalator handrail sa | resolution | Resolution authorizing a contract with Thyssenkrupp Elevator, Downers Grove, Illinois, for seven elevator air sanitizing systems to help move air and contaminants away from the inside our public elevators cabs and four escalator handrail sanitizing system in an estimated amount of $101,754. | recommended for adoption to the consent agenda | Pass |
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20-0870
| 2 | 7.22 | Resolution approving a contract with CDW Government (CDW), Vernon Hills, Illinois, to replace the County’s backup system which includes hardware, software and support for three years, in an estimated amount of $249,227.97. | resolution | Resolution approving a contract with CDW Government (CDW), Vernon Hills, Illinois, to replace the County’s backup system which includes hardware, software, and support for 15 months, in an estimated amount of $244,862.03. | recommended for adoption to the consent agenda | Pass |
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20-1191
| 1 | 7.23 | Resolution approving the Lake County (County) Fiscal Year (FY) 2020 Health Insurance Plan. | resolution | Resolution approving the Lake County Fiscal Year (FY) 2021 Health Insurance Plan. | recommended for adoption to the regular agenda | Pass |
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20-1204
| 1 | 7.24 | Resolution approving a Memorandum of Understanding (MOU) with the Village of Libertyville for the Winchester House property at 1125 N. Milwaukee Avenue, Libertyville, Illinois. | resolution | Resolution approving a Memorandum of Understanding (MOU) with the Village of Libertyville for the Winchester House property at 1125 N. Milwaukee Avenue, Libertyville, Illinois. | recommended for adoption to the consent agenda | Pass |
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20-1205
| 1 | 7.25 | Resolution approving and adopting the Facilities Capital Improvement Plan (CIP) Priorities. | resolution | Resolution approving and adopting the Facilities Capital Improvement Plan (CIP) Priorities. | recommended for adoption to the regular agenda | Pass |
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20-1220
| 1 | 7.26 | Committee action approving proposed alternatives to three holidays. | committee action item | Committee action approving proposed alternative Fiscal Year 2020 (FY2020) budget reductions in accordance with the August 11, 2020 Lake County Ordinance changing the last three FY 2020 fixed holidays to unpaid holidays. | approved | Pass |
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20-1138
| 1 | 7.27 | Presentation and discussion on fund balance and reserves | discussion | Presentation and discussion on fund balance and reserves. | discussed | |
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20-1212
| 1 | 7.28 | Update on CARES Act funding. | discussion | Update on CARES Act funding. | discussed | |
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20-1010
| 1 | 9.1 | Department head reports. | discussion | Directors’ Reports. | discussed | |
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