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21-0069
| 2 | 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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21-0059
| 1 | 8.1 | Minutes from October 20, 2020 Joint Budget Meeting. | minutes | Minutes from October 20, 2020 Joint Budget Meeting. | approved | Pass |
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21-0060
| 1 | 8.2 | Minutes from October 21, 2020 Joint Budget Meeting. | minutes | Minutes from October 21, 2020 Joint Budget Meeting. | approved | Pass |
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21-0061
| 1 | 8.3 | Minutes from October 22, 2020 Joint Budget Meeting. | minutes | Minutes from October 22, 2020 Joint Budget Meeting. | approved | Pass |
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21-0146
| 1 | 8.4 | Resolution Authorizing the Emergency Appropriation of a Grant in the Amount of $20,000.00 from the D. A. S. Charitable Fund for the Preservation of Feline Animal Life for use by the Sheriff’s Office Canine Unit | resolution | Joint resolution authorizing the emergency appropriation of a grant in the amount of $20,000 from the D.A.S. Charitable Fund for the Preservation of Feline Animal Life for use by the Sheriff’s Office Canine Unit. | recommended for adoption to the consent agenda | Pass |
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21-0180
| 1 | 8.5 | DRWW $80K | resolution | Joint resolution accepting the Des Plaines River Watershed Workgroup Lakes Project funds and authorizing an emergency appropriation in the amount of $80,535.50 for the Water Quality Monitoring program. | recommended for adoption to the consent agenda | Pass |
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21-0181
| 1 | 8.6 | NACCHO $75K | resolution | Joint resolution accepting the National Association of County and City Health Officials (NACCHO) grant and authorizing an emergency appropriation in the amount of $75,000 for the Building Leaders of Color (BLOC) COVID-19 grant. | recommended for adoption to the consent agenda | Pass |
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21-0185
| 1 | 8.7 | 2021 Concrete Patching: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with IMEG Corporation, Gurnee, Illinois, to provide Phase II engineering services for concrete pavement patching on Russell Road, Washington Street, and Gilmer Road, at a maximum cost of $49,002.60, and appropriating $60,000 of Motor Fuel Tax funds. | recommended for adoption to the consent agenda | Pass |
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21-0193
| 1 | 8.8 | Joint Resolution authorizing a contract with Evoqua Water Technologies, Sarasota, Florida, for Calcium Nitrate and related accessories/services in the amount of $118,080. | resolution | Joint resolution authorizing a contract with Evoqua Water Technologies, Sarasota, Florida, for Calcium Nitrate and related accessories/services in the amount of $118,080. | recommended for adoption to the consent agenda | Pass |
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21-0194
| 1 | 8.9 | Joint resolution authorizing a Cloud Hosting Solution with Advanced Utility Systems Corporation, in the amount of $68,150. | resolution | Joint resolution authorizing a Cloud Hosting Solution with Advanced Utility Systems Corporation, Toronto, Ontario, in the amount of $68,150. | recommended for adoption to the consent agenda | Pass |
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21-0176
| 1 | 8.10 | Report from Robin M. O’Connor, County Clerk, for the month of December 2020. | communication or report | (Revised) Report from Robin M. O’Connor, County Clerk, for the month of December 2020. | received and placed on the consent agenda | Pass |
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21-0197
| 1 | 8.11 | February 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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21-0179
| 1 | 8.12 | COVID-19 SASS $149,940K | resolution | Joint resolution accepting the Illinois Children’s Healthcare Foundation grant and authorizing an emergency appropriation in the amount of $149,940 for the COVID-19 Screening, Assessment, and Support Services (SASS) Children’s Mental Health Initiative grant. | recommended for adoption to the consent agenda | Pass |
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21-0182
| 1 | 8.13 | OJP DOJ COSSAP $1.1M | resolution | Joint resolution accepting the U.S. Department of Justice grant and authorizing an emergency appropriation in the amount of $184,383 for the Comprehensive Opioid, Stimulant, and Substance Abuse Site-based Program grant. | recommended for adoption to the consent agenda | Pass |
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21-0183
| 1 | 8.14 | Schreiber Family Foundation CIP $88K | resolution | Joint resolution accepting the Schreiber Family Foundation grant and authorizing an emergency appropriation in the amount of $88,600 for the Coordinated Intake program. | recommended for adoption to the consent agenda | Pass |
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21-0186
| 1 | 8.15 | 2021 Township Paratransit Agreements | resolution | Joint resolution authorizing separate agreements with the Townships of Antioch, Avon, Fremont, Grant, Lake Villa, and Wauconda providing the terms and conditions for the receipt of Township funds for the Ride Lake County West and Ride Lake County Central services. | recommended for adoption to the consent agenda | Pass |
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21-0187
| 1 | 8.16 | 2021 Pace Paratransit Agreement | resolution | Joint resolution authorizing two agreements with Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for the year 2021 by which Pace will continue to coordinate operations of, and partially fund, the Ride Lake County West and the Ride Lake County Central Coordinated Transportation Services in the Townships of Antioch, Avon, Fremont, Grant, Lake Villa, Libertyville, Shields, and Wauconda, also the Villages of Libertyville and Mundelein. | recommended for adoption to the consent agenda | Pass |
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21-0192
| 1 | 8.17 | Joint resolution authorizing a contract with Era Valdivia Contractors Inc., Chicago, Illinois, for the Brooks Farm Water Tower Rehabilitation Project in an estimated amount of $471,300. | resolution | Joint resolution authorizing a contract with Era Valdivia Contractors Inc., Chicago, Illinois, for the Brooks Farm Water Tower Rehabilitation Project in an estimated amount of $471,300. | recommended for adoption to the regular agenda | Pass |
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21-0195
| 1 | 8.18 | Joint Resolution to execute an Intergovernmental Agreement (IGA) with the Diamond Lake School District 76 (“District 76”) regarding the Oak Terrace Water System improvements. | resolution | Joint resolution to execute an Intergovernmental Agreement (IGA) with Diamond Lake School District 76 (“District 76”) regarding the Oak Terrace Water System improvements. | recommended for adoption to the regular agenda | Pass |
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21-0202
| 1 | 8.19 | Joint resolution authorizing an emergency appropriation for development of a Watershed-Based Plan for the Squaw Creek and Fish Lake Drain watersheds by the Stormwater Management Commission (SMC) in the amount of $199,800 and funded by Grant Number 3192013 | resolution | Joint resolution authorizing an emergency appropriation for development of a Watershed-Based Plan for the Squaw Creek and Fish Lake Drain watersheds by the Stormwater Management Commission (SMC) in the amount of $199,800 and funded by Grant Number 3192013 from the Illinois Environmental Protection Agency (IL EPA) and other local units of government. | recommended for adoption to the regular agenda | Pass |
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21-0103
| 1 | 8.20 | Committee action authorizing the reclassification of a position in the Sheriff's Office. | committee action item | Committee action authorizing the reclassification a position in the Sheriff’s Office. | approved | Pass |
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21-0228
| 1 | 8.21 | Resolution approving a Collective Bargaining Agreement (CBA) between the County of Lake, Lake County Sheriff's Office, and the Illinois Council of Police - Clerical (ICOPs). | resolution | Resolution approving a Collective Bargaining Agreement (CBA) between the County of Lake, Lake County Sheriff's Office, and the Illinois Council of Police - Clerical (ICOPS). | recommended for adoption to the consent agenda | Pass |
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21-0190
| 1 | 8.22 | Oracle Hyperion Public Sector Planning and Budgeting application to Oracle's Enterprise Performance Management Cloud | resolution | Resolution authorizing a contract with DLT Solutions, a Tech Data Company, Herndon, Virginia, to transition the County’s Oracle Hyperion Public Sector Planning and Budgeting application to Oracle’s Enterprise Performance Management Cloud Enterprise services, in an amount not to exceed $158,870. | recommended for adoption to the consent agenda | Pass |
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21-0204
| 1 | 8.23 | Resolution authorizing a contract with Mythics, Inc. of Virginia Beach, Virginia, for licensing and subscription of the Oracle Enterprise Performance Management Cloud application for a period of three years in an amount not to exceed $132,000 annually for | resolution | Resolution authorizing a contract with Mythics, Inc., Virginia Beach, Virginia, for licensing and subscription of the Oracle Enterprise Performance Management Cloud application for a period of three years in an amount not to exceed $132,000 annually for a total of $396,000. | recommended for adoption to the consent agenda | Pass |
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21-0188
| 1 | 8.24 | FY20 Audit Consulting Services | resolution | Resolution approving a contract with Baker Tilly US, LLP, Oak Brook, Illinois for Fiscal Year (FY) 2020 audit consulting services in an amount not to exceed $75,000 and authorizing a line item transfer in the FY 2021 Finance and Administrative Services budget. | recommended for adoption to the regular agenda | Pass |
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21-0255
| 1 | 8.25 | Resolution approving the Lake County Fiscal Year 2021 (FY 2021) COVID-19 Relief and Recovery Plan and the County Administrator’s authorities to execute programs within the approved COVID Response Categories. | resolution | Resolution approving the Lake County Fiscal Year 2021 (FY 2021) COVID-19 Relief and Recovery Plan and the County Administrator’s authorities to execute programs within the approved COVID Response Categories. | recommended for adoption to the regular agenda | Pass |
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21-0215
| 1 | 8.26 | Resolution authorizing an emergency appropriation in the amount of $20,646,762.50 of Federal Emergency Rental Assistance (FERA) Program funds to assist households that are unable to pay rent and utilities due to the COVID-19 pandemic. | resolution | Resolution authorizing an emergency appropriation in the amount of $20,646,762.50 of Federal Emergency Rental Assistance (FERA) Program funds to assist households that are unable to pay rent and utilities due to the COVID-19 pandemic. | recommended for adoption to the regular agenda | Pass |
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21-0250
| 1 | 8.27 | Ordinance proposing the dissolution of the Lake Bluff Mosquito Abatement District (LBMAD). | ordinance | Ordinance proposing the dissolution of the Lake Bluff Mosquito Abatement District (LBMAD). | recommended for adoption to the regular agenda | Pass |
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21-0167
| 1 | 8.28 | Presentation by Lake County Partners. | presentation | Presentation by Lake County Partners. | presented | |
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21-0210
| 1 | 9.1 | Director's Report. | presentation | Director’s Report. | | |
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