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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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20-1175
| 1 | 7.1 | Minutes from August 6, 2020. | minutes | Minutes from August 6, 2020. | approved | Pass |
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20-1280
| 1 | 7.2 | Minutes from August 27, 2020. | minutes | Minutes from August 27, 2020. | approved | Pass |
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20-1350
| 1 | 7.3 | Minutes from September 3, 2020. | minutes | Minutes from September 3, 2020. | approved | Pass |
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20-1256
| 1 | 7.4 | Report from Robin M. O'Connor, County Clerk, for the month of August 2020. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of August 2020. | received and placed on the consent agenda | Pass |
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20-1267
| 1 | 7.5 | August Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2020. | received and placed on the consent agenda | Pass |
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20-1271
| 1 | 7.6 | FY 21 ITEP Grant Application: Funding Commitment | resolution | Joint resolution authorizing grant applications to the Illinois Department of Transportation (IDOT) for an Illinois Transportation Enhancements Program (ITEP) grant for the construction of two stages of the Patriot Path (Illinois Route 137 bike path). | recommended for adoption to the consent agenda | Pass |
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20-1275
| 1 | 7.7 | Joint committee action approving 30449 N Center Ave as excess property and authorizing the auction sale of the parcel. | committee action item | Joint committee action approving 30449 N Center Avenue as excess property and authorizing the auction sale of the parcel. | approved | Pass |
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20-1276
| 1 | 7.8 | Joint committee action approving 30153 N Park Lane as excess property and authorizing the auction sale of the parcel. | committee action item | Joint committee action approving 30153 N Park Lane as excess property and authorizing the auction sale of the parcel. | approved | Pass |
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20-1299
| 1 | 7.9 | Discussion regarding the issuance and sale of Not to Exceed $19,000,000 Water and Sewer System Revenue Refunding Bonds, Series 2020, in One Series and providing the terms of and security for payment thereof. | discussion | Discussion regarding the issuance and sale of Not to Exceed $19,000,000 Water and Sewer System Revenue Refunding Bonds, Series 2020, in One Series and providing the terms of and security for payment thereof. | discussed | |
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20-1288
| 1 | 7.10 | Resolution accepting the Federal Cares Grant and authorizing an emergency appropriation in the amount of $60,500 and ratifying the purchase of a High-Speed Digital Scanner from Election Systems & Software, Omaha, Nebraska. | resolution | Resolution accepting Federal CARES Act Grant funding from the Illinois State Board of Elections, authorizing an emergency appropriation in the amount of $60,500, and ratifying the purchase of a high-speed digital scanner from Election Systems and Software, Omaha, Nebraska. | recommended for adoption to the consent agenda | Pass |
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20-1278
| 1 | 7.11 | Resolution accepting the Federal Cares Grant and authorizing an emergency appropriation in the amount of $73,759.40 and ratifying the purchase of additional equipment and software for Vote by Mail from Impact Networking, LLC of Lake Forest, Illinois. | resolution | Resolution accepting Federal CARES Act Grant funding from the Illinois State Board of Elections, authorizing an emergency appropriation in the amount of $73,759.40, and ratifying the purchase of additional equipment and software for Vote by Mail from Impact Networking, LLC, Lake Forest, Illinois. | recommended for adoption to the consent agenda | Pass |
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20-1282
| 1 | 7.12 | Resolution accepting the Federal Cares Grant and authorizing an emergency appropriation in the amount of $52,955 and ratifying the purchase of Sneeze Guards from Inclusion Solutions, Evanston, Illinois. | resolution | Resolution accepting Federal CARES Act Grant funding from the Illinois State Board of Elections, authorizing an emergency appropriation in the amount of $52,955, and ratifying the purchase of sneeze guards from Inclusion Solutions, Evanston, Illinois. | recommended for adoption to the consent agenda | Pass |
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20-1289
| 1 | 7.13 | Emergency Procurements from Fund 745 | resolution | Resolution ratifying emergency procurements from Fund 745, the CARES Act Coronavirus Relief Fund. | recommended for adoption to the regular agenda | Pass |
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20-1293
| 1 | 7.14 | Agreement with Kluber Architects and Engineers | resolution | Resolution ratifying a contract with Kluber Architects and Engineers, Gurnee, Illinois, for architectural and engineering services for the CARES Act Projects and approving Contract Modification Number One for Agreement Number 20141. | recommended for adoption to the regular agenda | Pass |
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20-1294
| 1 | 7.15 | Discussion regarding the Fiscal Year (FY) 2021 Lake County Legislative Program. | discussion | Discussion regarding the Fiscal Year (FY) 2021 Lake County Legislative Program. | discussed | |
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20-1308
| 1 | 9.1 | Director's Reports. | presentation | Director’s Reports. | presented | |
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