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21-0069
| 1 | 0.0 | Determination of need for meetings of the Lake County Board and Committees to be held by audio or video conference. | presentation | Chair’s determination of need to meet by audio or video conference. | | |
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21-0062
| 1 | 8.1 | Minutes from October 29, 2020. | minutes | Minutes from October 29, 2020. | approved | Pass |
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21-0063
| 1 | 8.2 | Minutes from November 5, 2020. | minutes | Minutes from November 5, 2020. | approved | Pass |
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21-0024
| 1 | 8.3 | Lake County Bar Association Grant | resolution | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $3,000 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant program. | recommended for adoption to the consent agenda | Pass |
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21-0039
| 1 | 8.4 | Joint resolution accepting the Healthcare Foundation of Northern Lake County (HFNLC) grant and authorizing an emergency appropriation in the amount of $50,000.00. | resolution | Joint resolution accepting the Healthcare Foundation of Northern Lake County (HFNLC) grant and authorizing an emergency appropriation in the amount of $50,000. | recommended for adoption to the consent agenda | Pass |
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21-0014
| 1 | 8.5 | State's Attorney's Appellate Prosecution Program | resolution | Joint resolution authorizing the State’s Attorney’s Appellate Prosecutor Program for Fiscal Year (FY) 2021 for a continued participation fee of $49,000. | recommended for adoption to the consent agenda | Fail |
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21-0030
| 2 | 8.6 | SAO: 2021 SA & DV VOCA Grant | resolution | Joint resolution authorizing the renewal of two State’s Attorney’s Prosecutor Based Victim Services programs, through a Victim of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $179,258 in federal funds. | recommended for adoption to the consent agenda | Pass |
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21-0004
| 1 | 8.7 | RWA CARES $11K | resolution | Joint resolution accepting the City of Chicago Department of Public Health grant and authorizing an emergency appropriation in the amount of $11,414 for the Ryan White Part A CARES grant. | recommended for adoption to the consent agenda | Pass |
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21-0005
| 1 | 8.8 | PDO Naloxone $20K | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $280,150 for the Prescription Drug Overdose grant. | recommended for adoption to the consent agenda | Pass |
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21-0044
| 1 | 8.9 | Resolution authorizing a contract with the Pat Davis Design Group, Inc. for a 12-month agreement with a budget totaling $50,000 to develop and deliver a Workforce Development Board Strategic Marketing & Communication Plan. | resolution | Joint resolution authorizing a contract with the Pat Davis Design Group, Inc., Sacramento, California, for a 12-month agreement with a budget totaling $50,000 to develop and deliver a Workforce Development Board Strategic Marketing and Communication Plan. | recommended for adoption to the consent agenda | Pass |
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20-1647
| 2 | 8.10 | Joint resolution approving the Third Amendment to the Program Year 2020 Annual Action Plan (AAP). | resolution | Joint resolution approving a third amendment to the 2020 United States Housing and Urban Development (HUD) Annual Action Plan (AAP). | recommended for adoption to the consent agenda | Pass |
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21-0011
| 1 | 8.11 | 2021 ITS PASSAGE Field Elements: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with DLZ Illinois, Inc., Chicago, Illinois, for the 2021 ITS PASSAGE Field Elements Phase II design engineering services, adding approximately 11 Pan Tilt Zoom (PTZ) cameras, two miles of fiber optic cable, three wireless connections, one cellular connection, and connecting six traffic signals to expand the Lake County PASSAGE network along various routes in Lake County at a maximum cost of $74,647.45, and appropriating $90,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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21-0040
| 1 | 8.12 | Joint resolution authorizing execution of an agreement with Donohue and Associates, Inc. of Chicago, Illinois in the amount of $94,900 for preliminary engineering design services for the Saunders Road Sanitary Sewer, Lift Station and Force Main Improvemen | resolution | Joint resolution authorizing an agreement with Donohue and Associates, Inc., Chicago, Illinois in the amount of $94,900 for preliminary engineering design services for the Saunders Road Sanitary Sewer, Lift Station and Force Main Improvements. | recommended for adoption to the consent agenda | Pass |
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21-0042
| 1 | 8.13 | Joint resolution authorizing a contract with Menoni and Mocogni, Inc., Highland Park, Illinois, for the purchase of sand, gravel, stone, and spoil removal services in an estimated amount of $245,880. | resolution | Joint resolution authorizing a contract with Menoni and Mocogni, Inc., Highland Park, Illinois, for the purchase of sand, gravel, stone, and spoil removal services in an estimated amount of $245,880. | recommended for adoption to the consent agenda | Pass |
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20-1542
| 1 | 8.14 | IGA Libertyville Charles Brown Park Amendment and EA | resolution | Joint resolution accepting Illinois Environmental Protection Agency Section 319 Clean Water Act grant dollars and authorizing an emergency appropriation in the amount of $6,334.51. | recommended for adoption to the consent agenda | Pass |
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21-0012
| 1 | 8.15 | Report from Robin M. O'Connor, County Clerk, for the month of October 2020. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of October, 2020. | received and placed on the consent agenda | Pass |
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21-0013
| 1 | 8.16 | Report from Robin M. O'Connor, Lake County Clerk, for the month of November 2020. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of November 2020. | received and placed on the consent agenda | Pass |
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21-0006
| 1 | 8.17 | November 2020 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of November 2020. | received and placed on the consent agenda | Pass |
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20-1649
| 1 | 8.18 | October 2020 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of October 2020. | received and placed on the consent agenda | Pass |
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20-1677
| 1 | 8.19 | FY2021 Abatement for 2008_2018 GO Bonds | ordinance | Tax Abatement Ordinance for the Series 2018 General Obligation Refunding Bonds. | recommended for adoption to the consent agenda | Pass |
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20-1678
| 1 | 8.20 | FY2021 Abatement 2010_2011 to 2019 GO Bonds | ordinance | Tax Abatement Ordinance for the Series 2019 General Obligation Refunding Bonds. | recommended for adoption to the consent agenda | Pass |
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20-1679
| 1 | 8.21 | FY2021 Abatement 2013 GO Bonds | ordinance | Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds. | recommended for adoption to the consent agenda | Pass |
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20-1680
| 1 | 8.22 | FY2021 Abatement 2015 GO | ordinance | Tax Abatement Ordinance for the Series 2015A General Obligation Bonds. | recommended for adoption to the consent agenda | Pass |
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20-1681
| 1 | 8.23 | FY2021 Abatement SSA16 | ordinance | Tax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy. | recommended for adoption to the consent agenda | Pass |
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21-0015
| 1 | 8.24 | January Carryover Request - FY20 to FY21 | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2021 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | recommended for adoption to the consent agenda | Pass |
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21-0056
| 1 | 8.25 | Emergency Procurements for CARES Act Fund | resolution | Resolution ratifying emergency procurements from Fund 745, the CARES Act Coronavirus Relief Fund. | recommended for adoption to the consent agenda | Pass |
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21-0041
| 1 | 8.26 | Joint resolution approving a lease renewal between the Lake County Sheriff’s Office, Lake County Facilities and the Lake Region Post 703, the American Legion, for continued operation of the Lake County Sheriff’s Office Marine Unit Patrol Base: | resolution | Joint resolution approving a lease renewal between the Lake County Sheriff’s Office, Lake County Facilities and the Lake Region Post 703, the American Legion, for continued operation of the Lake County Sheriff’s Office (LCSO) Marine Unit Patrol Base. | recommended for adoption to the consent agenda | Pass |
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21-0035
| 1 | 8.27 | Protection Gear for LCSO | resolution | Joint resolution ratifying an emergency procurement with GALLS, Lexington, Kentucky, in the amount of $58,900 for 130 Civil Disorder Control Suits and Shields. | recommended for adoption to the consent agenda | Pass |
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21-0027
| 1 | 8.28 | Crowe LLP Contract Modification | committee action item | Joint committee action approving a contract modification to the agreement with Crowe LLP, Oak Brook, Illinois to provide consultant services for contract negotiations of a shared, scalable, integrated, enterprise family of public safety systems that includes computer aided dispatch (CAD), mobile data, records management systems (RMS) for law enforcement and fire / emergency medical services, and a jail management system (JMS) for the 9-1-1 Consolidation Implementation in the amount of $67,750. | approved | Pass |
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21-0003
| 1 | 8.29 | HFS CARES $1.2M | resolution | Joint resolution accepting the Illinois Department of Healthcare and Family Services (IDHSF) grant and authorizing an emergency appropriation in the amount of $1,242,621.77 for the CARES grant. | recommended for adoption to the regular agenda | Pass |
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21-0010
| 1 | 8.30 | Robert McClory Bridge (Lake Bluff): Supplemental Appropriation | resolution | Joint resolution authorizing a supplemental appropriation of $50,000 of County Bridge Tax funds for the replacement of the Robert McClory Bike Path Bridge over Illinois Route 176 by the Village of Lake Bluff in partnership with Lake County. | recommended for adoption to the consent agenda | Pass |
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21-0037
| 1 | 8.31 | Joint resolution authorizing execution of a contract with Great Lakes Water Resources Group, Inc of Joliet, Illinois in the amount of $232,675 for the Oak Terrace Water System Test Well Drilling Project. | resolution | Joint resolution authorizing a contract with Great Lakes Water Resources Group, Inc., Joliet, Illinois in the amount of $232,675 for the Oak Terrace Water System Test Well Drilling Project. | recommended for adoption to the consent agenda | Pass |
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21-0038
| 1 | 8.32 | Ordinance amending water and sewer user rates and connection fees for certain Lake County systems by making modifications to previously approved rates. | ordinance | Ordinance amending Chapter 51: Water and Sewer Rates and Charges of the Lake County Code of Ordinances to amend water and sewer rate and connection fees for certain Lake County systems. | recommended for adoption to the regular agenda | Pass |
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21-0043
| 1 | 8.33 | Discussion regarding the sale of the abandoned Mundelein Water Reclamation Facility site in Vernon Hills to support the construction of a two (2) million-gallon Vernon Hills water system storage reservoir. | communication or report | Discussion regarding the sale of the abandoned Mundelein Water Reclamation Facility site in Vernon Hills to support the construction of a 2,000,000-gallon Vernon Hills water system storage reservoir. | presented | |
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21-0031
| 1 | 8.34 | Ordinance amending an ordinance establishing precinct boundaries. | ordinance | Ordinance amending an ordinance establishing precinct boundaries. | recommended for adoption to the consent agenda | Pass |
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21-0001
| 1 | 8.35 | 415 Lease Renewal for County Clerk Election Equipment | resolution | Resolution authorizing a lease extension by the County Board Chair with EJ Investment Group, Inc., Lake Forest, Illinois, for office and storage space to house and store election equipment at 415 Washington Street, Waukegan, Illinois, in the annual amount of $209,763. | recommended for adoption to the regular agenda | Pass |
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21-0025
| 1 | 8.36 | Contract Modification Number One with CTL Group | committee action item | Committee action approving Contract Modification Number One with Construction Technology Laboratories, Inc. d/b/a CTL Group, of Skokie, Illinois for the remaining Phase Three engineering services in connection with concrete and asphalt repairs to the Lake County parking structure in the amount of $18,500. | approved | Pass |
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21-0029
| 1 | 8.37 | Temporary Employee Services | resolution | Resolution authorizing Lake County to enter into agreements for temporary employee services with nine staffing agencies for clerical, medical, and other professional positions in the estimated amount of $130,000 annually. | recommended for adoption to the consent agenda | Pass |
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21-0076
| 1 | 8.38 | Discussion and Guidance on Federal Pandemic Funding. | discussion | Discussion and Guidance on CARES Act and New Stimulus Funding. | discussed | |
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21-0104
| 1 | 9.1 | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2(c)(21). | discussion | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2(c)(21). | discussed | |
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21-0099
| 1 | 9.2 | Executive Session to discussion pending litigation pursuant to 5 ILCS 120/2 (c)(11). | discussion | Executive Session to discussion pending litigation pursuant to 5 ILCS 120/2 (c)(11). | discussed | |
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21-0100
| 1 | 9.3 | Executive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2). | discussion | Executive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2). | discussed | |
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21-0101
| 1 | 9.4 | Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). | discussion | Executive session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). | discussed | |
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21-0082
| 1 | 8.39 | Resolution approving a Collective Bargaining Agreement (CBA) between the Lake County Public Works Department an the International Union of Operating Engineers, Local 150, AFL-CIO. | resolution | Resolution approving a Collective Bargaining Agreement (CBA) between the Lake County Public Works (PW) Department and the International Union of Operating Engineers, Local 150, AFL-CIO. | recommended for adoption to the regular agenda | Pass |
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21-0091
| 1 | 8.40 | Resolution approving a Collective Bargaining Agreement (CBA) between the Lake County Division of Transportation (LCDOT) and the International Union of OperatingEngineers, Local 150, Public Employees Division. | resolution | Resolution approving a Collective Bargaining Agreement (CBA) between the Lake County Division of Transportation (LCDOT) and the International Union of Operating Engineers, Local 150, Public Employees Division. | recommended for adoption to the regular agenda | Pass |
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21-0094
| 1 | 8.41 | Resolution approving a Collective Bargaining Agreement (CBA) between the Lake County Health Department and the International Union of Operating Engineers, Local 150, Public Employees Division, Maintenance Department. | resolution | Resolution approving a Collective Bargaining Agreement (CBA) between the Lake County Health Department and the International Union of Operating Engineers, Local 150, Public Employees Division, Maintenance Department. | recommended for adoption to the regular agenda | Pass |
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21-0095
| 1 | 8.42 | Resolution approving a Collective Bargaining Agreement (CBA) between the Lake County Board and International Union of Operating Engineers, Local 150, Public Employees Division, Facilities Operations Division. | resolution | Resolution approving a Collective Bargaining Agreement (CBA) between the Lake County Board and the International Union of Operating Engineers, Local 150, Public Employees Division, Facilities Operations Division. | recommended for adoption to the regular agenda | Pass |
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21-0098
| 1 | 8.43 | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff's Office and the Correctional Division Teamsters Local 700. | resolution | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Correctional Division Teamsters Local 700. | recommended for adoption to the regular agenda | Pass |
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20-0727
| 1 | 9.1A | Executive Session minutes from February 27, 2020. | minutes | Executive Session minutes from February 27, 2020. | approved as amended | Pass |
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20-0728
| 1 | 9.1B | Executive Session minutes from March 5, 2020 | minutes | Executive Session minutes from March 5, 2020. | approved as amended | Pass |
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21-0102
| 1 | 9.4A | Committee action authorizing the reclassification of two positions in the Planning, Building and Development Department. | committee action item | Committee action authorizing the reclassification of two positions in the Planning, Building and Development Department. | approved | Pass |
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21-0066
| 1 | 10.1 | Director's Report. | presentation | Director’s Report. | postponed | |
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