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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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20-1007
| 1 | 7.1 | Minutes from July 9, 2020. | minutes | Minutes from July 9, 2020. | approved | Pass |
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20-1033
| 1 | 7.2 | SAO: SFY21 VCVA Grant 21-0925 | resolution | Joint resolution authorizing the renewal of the State's Attorney's Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General for state fiscal year (SFY) 2021, including grant funding of $35,000. | recommended for adoption to the consent agenda | |
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20-1034
| 1 | 7.3 | SAO: 2020 JAG Grant | resolution | Joint resolution authorizing the application, acceptance, and emergency appropriation of a 2020 Justice Assistance Grant (JAG) in the amount of $7,427.50 for the purpose of enhancing the State’s Attorney’s Office’s capacity to provide crime prevention education and outreach. | recommended for adoption to the consent agenda | |
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20-1022
| 1 | 7.4 | Joint resolution accepting the Emergency Solutions Grant (ESG) from the Illinois Department of Human Services and authorizing an emergency appropriation in the amount of $43,363.00 for grant administration and the implementation of the Homeless Management | resolution | Joint resolution accepting the Emergency Solutions Grant (ESG) from the Illinois Department of Human Services and authorizing an emergency appropriation in the amount of $43,363 for grant administration and the implementation of the Homeless Management Information System (HMIS). | recommended for adoption to the consent agenda | |
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20-1023
| 1 | 7.5 | Joint resolution accepting the Emergency Food and Shelter Program (EFSP) grant from the Federal Emergency Management Agency (FEMA) and authorizing an emergency appropriation in the amount of $14,308.00 for grant and program administration. | resolution | Joint resolution accepting the Emergency Food and Shelter Program (EFSP) grant from the Federal Emergency Management Agency (FEMA) and authorizing an emergency appropriation in the amount of $14,308 for grant and program administration. | recommended for adoption to the consent agenda | |
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20-1016
| 1 | 7.6 | Culvert Replacement 2020: 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 12 culverts located on North Avenue, Gages Lake Road, and the Skokie Valley Bike Path, at a maximum cost of $222,810, appropriating $270,000 of County Bridge Tax funds. | recommended for adoption to the consent agenda | |
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20-1030
| 1 | 7.7 | Finance Monthly Report | communication or report | Finance Monthly Report. | received and filed | |
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20-1008
| 1 | 7.8 | Joint resolution approving an intergovernmental agreement (IGA) for part-time contractual police services by and among the Beach Park School District #3, Lake County and the Lake County Sheriff’s Office (LCSO) in the amount of $46,253.25. | resolution | Joint resolution approving an intergovernmental agreement (IGA) for part-time contractual police services by and among the Beach Park School District Number Three (#3), Lake County and the Lake County Sheriff’s Office (LCSO) in the amount of $46,253.25. | recommended for adoption to the regular agenda | Pass |
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20-1024
| 1 | 7.9 | Joint resolution authorizing an emergency appropriation in the amount of $405,391.92 of community development program income. | resolution | Joint resolution authorizing an emergency appropriation in the amount of $405,391.92 of community development program income. | recommended for adoption to the consent agenda | Pass |
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20-0952
| 2 | 7.10 | Joint resolution - Approval the Proposed Third Amendment to the Program Year 2019 Annual Action Plan (AAP). | resolution | Joint resolution approving the Proposed Third Amendment to the Program Year (PY) 2019 Annual Action Plan (AAP). | recommended for adoption to the consent agenda | Pass |
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20-0957
| 2 | 7.11 | Joint resolution – Approval of the First Amendment to the Program Year 2020 Annual Action Plan (AAP). | resolution | Joint resolution approving the First Amendment to the Program Year (FY) 2020 Annual Action Plan (AAP). | recommended for adoption to the consent agenda | Pass |
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20-1017
| 1 | 7.12 | LCDOT Visitor Parking Lot Reconstruction: Change Order Number One | committee action item | Joint committee action item approving Change Order Number One consisting of an increase of $5,640 to the Phase II engineering consultant agreement for the reconstruction of the Lake County Division of Transportation (LCDOT) visitor parking lot, 600 West Winchester Road, Libertyville, Illinois. | approved | Pass |
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20-1015
| 1 | 7.13 | Butterfield Road ITS Passage Interconnect: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois, by and through the Illinois Department of Transportation (IDOT), for the modernization of the traffic signals along Butterfield Road, between Illinois Route 137/Buckley Road and Allanson Road/Gregg’s Parkway, appropriating $1,671,600 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the regular agenda | Pass |
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20-1031
| 1 | 7.14 | Ordinance amending water and sewer related rates for certain Lake County systems to account for Village of Fox Lake pass through increase, publish Lakes Region Sanitary District connection and user fees for FY2020 and adjust the previously approved rate o | ordinance | Ordinance amending Chapter 51: Water and Sewer Rates and Charges of the Code of Ordinances for certain Lake County systems to account for Village of Fox Lake pass through increase, publish Lakes Region Sanitary District connection and user fees for Fiscal Year (FY) 2020 and adjust the previously approved rate ordinance for FY2021. | recommended for adoption to the regular agenda | Pass |
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20-1035
| 1 | 7.15 | Vision Services | resolution | Resolution authorizing a contract with Superior Vision, Rancho Cordova, California, for vision care benefits for Lake County employees. | recommended for adoption to the consent agenda | Pass |
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20-0870
| 1 | 7.16 | 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. | removed from the agenda | Pass |
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20-1037
| 1 | 7.17 | Resolution approving a one-year contract with DLT Solutions, Herndon, Virginia, to purchase a next generation managed security service in the amount of $177,914. | resolution | Resolution approving a one-year contract with DLT Solutions, Herndon, Virginia, to purchase a next generation managed security service in the amount of $177,914. | recommended for adoption to the regular agenda | Pass |
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20-1065
| 1 | 7.18 | Resolution authorizing an emergency appropriation in the amount of $35,000 for services in Special Service Area Number 12 (SSA #12), Woods of Ivanhoe. | resolution | Resolution authorizing an emergency appropriation in the amount of $35,000 for services in Special Service Area Number 12 (SSA #12), Woods of Ivanhoe. | recommended for adoption to the consent agenda | Pass |
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20-1039
| 1 | 7.19 | FY20 COVID-Related Budget Reductions | 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 novel coronavirus (COVID-19) pandemic. | recommended for adoption to the consent agenda | Pass |
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20-1069
| 1 | 7.20 | Ordinance changing the last three fixed holidays of Fiscal Year 2020 (FY 2020) as set forth in the list of holidays approved by the County Board and found in Section 4.1 of the Lake County Employee Policies and Procedures to unpaid holidays for Lake Count | ordinance | Ordinance changing the last three fixed holidays of Fiscal Year (FY) 2020, as set forth in the list of holidays approved by the County Board and found in Section 4.1 of the Lake County Employee Policies and Procedures, to unpaid holidays for Lake County employees. | recommended for adoption to the regular agenda | Pass |
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20-1075
| 1 | 7.21 | Committee action authorizing the restructuring of the Human Resources Department. | committee action item | Committee action authorizing the restructuring of the Human Resources Department. | approved | Pass |
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20-1049
| 1 | 7.22 | Update regarding CARES Act funding. | discussion | Discussion topics. | discussed | |
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20-1070
| 1 | 7.23 | Discussion regarding permanently restructuring the property tax payment schedule to four payments. | discussion | Discussion regarding permanently restructuring the property tax payment schedule to four payments. | discussed | |
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20-1050
| 1 | 9.1 | Department head reports. | presentation | Department head reports. | presented | |
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