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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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20-1544
| 1 | 7.1 | Minutes from October 1, 2020. | minutes | Minutes from October 1, 2020. | approved | Pass |
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20-1536
| 1 | 7.2 | AutoMon Sole Source | resolution | Joint resolution authorizing a one-year contract with AutoMon LLC, Scottsdale, Arizona to provide software maintenance and service to Lake County Nineteenth Judicial Circuit Court in an estimated annual amount of $94,464.78. | recommended for adoption to the consent agenda | Pass |
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20-1394
| 1 | 7.3 | Joint resolution authorizing, acceptance of an award with the Illinois Department of Transportation for a Local Alcohol Program (LAP) grant in the amount of $25,803.95 for fiscal year 2021. | resolution | Joint resolution authorizing, acceptance of an award with the Illinois Department of Transportation for a Local Alcohol Program (LAP) grant in the amount of $25,803.95 for Fiscal Year (FY) 2021. | recommended for adoption to the consent agenda | Pass |
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20-1533
| 1 | 7.4 | SAO: VOCA Multi-Victimization Grant Program | resolution | Joint resolution authorizing the acceptance of a Victim of Crime Act (VOCA) grant from the Illinois Criminal Justice Information Authority (ICJIA) to the Lake County State’s Attorney’s Office (LCSAO) for a Multi-Victimization Services program, including an emergency appropriation of $137,848 in federal funds, if awarded. | recommended for adoption to the consent agenda | Pass |
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20-1526
| 1 | 7.5 | DHS Grant CMHC CRSS $50,000 | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $50,000 for the Community Mental Health Center (CMHC), Certified Recovery Support Specialist (CRSS) grant. | recommended for adoption to the consent agenda | Pass |
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20-1528
| 1 | 7.6 | Steans Family Foundation CIP $40K | resolution | Joint resolution accepting the Steans Family Foundation (SFF) grant and authorizing an emergency appropriation in the amount of $16,667 for the Coordinated Intake program. | recommended for adoption to the consent agenda | Pass |
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20-1529
| 1 | 7.7 | DHS Grant WCD Drop-In $59,040 | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $59,040 for the Drop-In Center grant. | recommended for adoption to the consent agenda | Pass |
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20-1459
| 1 | 7.8 | Joint Resolution - Approval of the Second Amendment to the Program Year 2020 Annual Action Plan
(AAP). | resolution | Joint resolution approving of the Second Amendment to the Program Year 2020 (PY 2020) Annual Action Plan (AAP). | recommended for adoption to the consent agenda | Pass |
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20-1518
| 1 | 7.9 | FY2021 Guardrail and Fence Maintenance: Appropriation | resolution | Joint resolution appropriating $50,000 of Motor Fuel Tax funds for the Fiscal Year 2021 repair and replacement of various guardrail and fence installations, under the applicable Illinois Highway Code. | recommended for adoption to the consent agenda | Pass |
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20-1519
| 1 | 7.10 | FY2021 Native Landscape: Appropriation | resolution | Joint resolution appropriating $144,800 of Matching Tax funds for contract documents, inspections, and maintenance of native landscape areas along various County highways. | recommended for adoption to the consent agenda | Pass |
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20-1520
| 1 | 7.11 | FY2021 Miscellaneous Maintenance Materials and Services: Appropriation | resolution | Joint resolution appropriating $33,000 of County Bridge Tax funds and $164,000 of Matching Tax funds to provide for Fiscal Year 2021 acquisition of materials and services needed to maintain items such as drainage and bridge facilities, pavements, shoulders, guardrails, fencing, signage, and right-of-way. | recommended for adoption to the consent agenda | Pass |
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20-1521
| 1 | 7.12 | FY2021 General Engineering and Support Services: Appropriation | resolution | Joint resolution appropriating $92,100 of County Bridge Tax funds, $149,900 of Matching Tax funds and $152,900 of ¼% Sales Tax for Transportation funds for Fiscal Year 2021 general engineering and support services needed to address items such as soil, environmental, drainage, bridge, wetland, easement, and right-of-way purchases. | recommended for adoption to the consent agenda | Pass |
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20-1389
| 1 | 7.13 | Report from Robin M. O'Connor, County Clerk, for the month of September 2020. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of September 2020. | received and placed on the consent agenda | Pass |
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20-1508
| 1 | 7.14 | September 2020 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of September 2020. | received and placed on the consent agenda | Pass |
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20-1400
| 1 | 7.15 | Report from Treasurer Holly Kim for month of April 2020 | communication or report | Report of Treasurer Holly Kim for April 2020. | received and placed on the consent agenda | Pass |
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20-1401
| 1 | 7.16 | Report of Treasurer Holly Kim for May 2020 | communication or report | Report of Treasurer, Holly Kim, for May 2020. | received and placed on the consent agenda | Pass |
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20-1534
| 1 | 7.17 | Contract with MTG Management Consultants | resolution | Joint resolution ratifying a contract and approving a contract modification with MTG Management Consultants, LLC, Seattle, Washington, to procure Phase Two project management services to oversee implementation of the Circuit Clerk’s Record Digitization Initiative in the amount of $135,120, and emergency appropriate $91,960 in the Document Storage Fund. | recommended for adoption to the consent agenda | Pass |
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20-1523
| 1 | 7.18 | Intergovernmental Agreement (IGA) for renewed contractual police services between the Lake County Sheriff’s Office (LCSO) and the Village of Deer Park (Deer Park) from January 1, 2021, to December 31, 2023. | resolution | Joint resolution approving an intergovernmental agreement (IGA) for renewed contractual police services between the Lake County Sheriff’s Office (LCSO) and the Village of Deer Park (Deer Park) from January 1, 2021, to December 31, 2023, in the amount of $4,091,371.39. | recommended for adoption to the regular agenda | Pass |
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20-1393
| 1 | 7.19 | Joint resolution authorizing, acceptance of an award with the Illinois Department of Transportation for a Sustained Traffic Enforcement Program (STEP) grant in the amount of $213,365.48 for fiscal year 2021. | resolution | Joint resolution authorizing, acceptance of an award with the Illinois Department of Transportation for a Sustained Traffic Enforcement Program (STEP) grant in the amount of $213,365.48 for Fiscal Year (FY) 2021. | recommended for adoption to the consent agenda | Pass |
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20-1395
| 1 | 7.20 | Joint resolution accepting the High Intensity Drug Trafficking Area (HITDA) grant from the Office of National Drug Control Policy(ONDCP) and authorizing an emergency appropriation in the amount of $294,000.00. | resolution | Joint resolution accepting the High Intensity Drug Trafficking Area (HIDTA) grant from the Office of National Drug Control Policy (ONDCP) and authorizing an emergency appropriation in the amount of $294,000. | recommended for adoption to the regular agenda | Pass |
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20-1530
| 1 | 7.21 | SAO: Justice and Mental Health Grant Program | resolution | Joint resolution authorizing the acceptance of a Justice and Mental Health Collaboration Program: Support for Mental Health Centers grant awarded to the Lake County State’s Attorney’s Office (LCSAO) by the U.S. Department of Justice (DOJ), Office of Justice Programs (OJP), Bureau of Justice Assistance (BJA), for a 23-hour Crisis Triage Stabilization Center (Center), including an emergency appropriation of $750,000 in federal funds. | recommended for adoption to the regular agenda | Pass |
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20-1532
| 1 | 7.22 | SAO: Innovative Prosecution Solutions for Combating Violent Crime Grant Program | resolution | Joint resolution authorizing the acceptance of a Lake County State’s Attorney’s Office (LCSA) Intelligence Driven Prosecution (IDP) - Hot Spot Prosecution program, through an Innovative Prosecution Solutions (IPS) for Combating Violent Crime grant awarded by the U.S. Department of Justice (DOJ), Office of Justice Programs (OJP), Bureau of Justice Assistance (BJA), including an emergency appropriation of $305,000 in federal funds, if awarded. | recommended for adoption to the regular agenda | Pass |
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20-1525
| 1 | 7.23 | DHS Grant CFC $296,130 | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $296,130 for the Early Intervention Child and Family Connections (EICFC) grant. | recommended for adoption to the regular agenda | Pass |
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20-1527
| 1 | 7.24 | DHS Grant FCM $178,114 | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $178,114 for the Family Case Management (FCM) grant. | recommended for adoption to the regular agenda | Pass |
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20-1428
| 1 | 7.25 | Joint resolution - Approval the Proposed Fourth Amendment to the Program Year 2019 Annual Action Plan (AAP). | resolution | Joint resolution approving a fourth amendment to the 2019 United States Housing and Urban Development (HUD) Annual Action Plan (AAP). | recommended for adoption to the consent agenda | Pass |
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20-1543
| 1 | 7.26 | Resolution accepting the annual Emergency Management Intergovernmental Grant Agreement (IGA) from the Illinois Emergency Management Agency (IEMA) for Federal Fiscal Year (FFY) 2020 Emergency Management Performance Grant (EMPG) in an amount not to exceed $ | resolution | Resolution accepting the annual Emergency Management Intergovernmental Grant Agreement from the Illinois Emergency Management Agency (IEMA) for Federal Fiscal Year (FFY) 2020 Emergency Management Performance Grant (EMPG) in an amount not to exceed $193,167.41. | recommended for adoption to the consent agenda | Pass |
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20-1537
| 1 | 7.27 | Resolution authorizing a three-year contract renewal with CDW Logistics, Inc. (CDW), Vernon Hills, Illinois, in an estimated annual amount of $1,252,882 for volume licensing of Microsoft Enterprise products and services through 2023. | resolution | Resolution authorizing a three-year contract renewal with CDW Logistics, Inc. (CDW), Vernon Hills, Illinois, in an estimated annual amount of $1,252,882 for volume licensing of Microsoft Enterprise products and services through 2023. | recommended for adoption to the regular agenda | Pass |
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20-1538
| 1 | 7.28 | Committee action approving Contract Modification Number One with DLT Solutions, of Herndon, Virginia for next generation managed security service in the estimated amount of $61,732. | committee action item | Committee action approving Contract Modification Number One with DLT Solutions, of Herndon, Virginia for next generation managed security service in the estimated amount of $61,732. | approved | Pass |
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20-1556
| 1 | 7.29 | Discussion regarding Fiscal Year (FY) 2021 budget. | discussion | Discussion regarding Fiscal Year (FY) 2021 budget. | discussed | |
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20-1557
| 1 | 7.30 | Discussion regarding Winchester House Fund Balance Dissolution. | discussion | Discussion regarding Winchester House Levy Reserve Fund balance. | discussed | |
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20-1568
| 1 | 7.31 | Update on Lake County CARES Act Funding Plan. | discussion | Update on Lake County CARES Act Funding Plan. | discussed | |
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20-1541
| 1 | 9.1 | Director's Report. | presentation | Director’s Report. | | |
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