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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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21-0319
| 1 | 8.1 | Minutes from February 4, 2021. | minutes | Minutes from February 4, 2021. | approved | Pass |
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21-0274
| 1 | 8.2 | SAO Child Support Enforcement Program State SFY2021-SFY2025 AMENDMENT | resolution | Joint resolution authorizing an amendment to the Title IV-D Intergovernmental Agreement (IGA) between the Illinois Department of Healthcare and Family Services (IDHFS) and the Lake County State’s Attorney for the State’s Attorney’s Child Support Enforcement Program. | recommended for adoption to the consent agenda | Pass |
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21-0344
| 1 | 8.3 | SAO: 2021 NCVRW Grant | resolution | Joint resolution accepting the 2021 National Crime Victims’ Rights Week (NCVRW) Community Awareness Project sub-grant and authorizing an emergency appropriation in the amount of $5,000. | recommended for adoption to the consent agenda | Pass |
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21-0379
| 1 | 8.4 | Joint resolution accepting the subcontractor agreement between Lake County Workforce Development and College of Lake County in the Illinois Community College Board Workforce Equity Initiative Grant; and approving an emergency appropriation in the amount o | resolution | Joint resolution accepting the subcontractor agreement between Lake County Workforce Development and College of Lake County in the Illinois Community College Board Workforce Equity Initiative Grant; and approving an emergency appropriation in the amount of $25,257. | recommended for adoption to the consent agenda | Pass |
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21-0273
| 1 | 8.5 | Joint Resolution approving the Fourth Amendment to the Program Year 2020 Annual Action Plan (AAP). | resolution | Joint resolution approving the Fourth Amendment to the Program Year (PY) 2020 Annual Action Plan (AAP). | recommended for adoption to the consent agenda | Pass |
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21-0363
| 1 | 8.6 | Joint resolution authorizing a contract with DataProse, LLC of Coppell, Texas,
for payment services for utility bills for the Lake County Public Works Department in the estimated annual amount of $102,985.
Joint resolution authorizing a contract with Da | resolution | Joint resolution authorizing a contract with DataProse, LLC, Coppell, Texas, for payment services for utility bills for the Lake County Public Works Department in the estimated annual amount of $102,985. | recommended for adoption to the consent agenda | Pass |
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21-0357
| 1 | 8.7 | Joint resolution authorizing execution of a contract with Visu-Sewer of Illinois, LLC., of Pewaukee, Wisconsin in the amount of $252,500 for the Des Plaines River Siphon and Chamber Lining Project. | resolution | Joint resolution authorizing a contract with Visu-Sewer of Illinois, LLC., Pewaukee, Wisconsin in the amount of $252,500 for the Des Plaines River Siphon and Chamber Lining Project. | recommended for adoption to the consent agenda | Pass |
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21-0359
| 1 | 8.8 | Joint resolution authorizing Modification Number One for Agreement # 20021 with Donohue Associates, Inc. of Sheboygan, Wisconsin, to provide design services for the Des Plaines River Water Reclamation Facility (DPRWRF) press and polymer system. | resolution | Joint resolution authorizing Modification Number One for Agreement Number 20021 with Donohue and Associates, Inc., Sheboygan, Wisconsin, to provide design services for the Des Plaines River Water Reclamation Facility (DPRWRF) press and polymer system. | recommended for adoption to the consent agenda | Pass |
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21-0360
| 1 | 8.9 | Joint resolution authorizing execution of a contract with Archon Construction Co. Inc., of Addison, Illinois in the amount of $365,473 for the Rollins-Wilson Junction Chamber Rehabilitation Project. | resolution | Joint resolution authorizing a contract with Archon Construction Co. Inc., Addison, Illinois in the amount of $365,473 for the Rollins-Wilson Junction Chamber Rehabilitation Project. | recommended for adoption to the consent agenda | Pass |
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21-0362
| 1 | 8.10 | Joint resolution authorizing execution of a contract with Insituform Technologies USA, LLC, of Orland Park, Illinois in the amount of $371,084 for the Rollins-Wilson 42” Transmission Sewer Lining Project. | resolution | Joint resolution authorizing a contract with Insituform Technologies USA, LLC, Orland Park, Illinois in the amount of $371,084 for the Rollins-Wilson 42-inch Transmission Sewer Lining Project. | recommended for adoption to the consent agenda | Pass |
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21-0335
| 1 | 8.11 | January 2021 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of January 2021. | received and placed on the consent agenda | Pass |
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21-0332
| 1 | 8.12 | Generator Maintenance for Altorfer Power Systems | resolution | Resolution authorizing an agreement with Altorfer Power Systems, Elmhurst, Illinois, for routine inspections and preventative maintenance of County owned generators for various County facilities in the estimated annual amount of $45,000. | recommended for adoption to the consent agenda | Pass |
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21-0425
| 1 | 8.13 | FY20 Year End Line Item Transfers 022821 | communication or report | Report of end of Fiscal Year (FY) 2020 intra-fund line item transfers, across account class. | received and filed | Pass |
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21-0339
| 1 | 8.14 | Law Enforcement Equipment | resolution | Joint resolution authorizing a five-year contract with Axon, Scottsdale, Arizona, for the purchase of body-worn cameras for the Lake County Sheriff’s Office (LCSO) for use in the jail in the amount of $675,003.75, or $135,000.75 per year. | recommended for adoption to the consent agenda | Pass |
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21-0421
| 2 | 8.15 | Ordinance adopting a Lake County Motor Fuel Tax at an initial rate of four cents ($0.04) per gallon of motor fuel sold at retail within Lake County. | ordinance | Ordinance adopting a Lake County Motor Fuel Tax at an initial rate of four cents ($0.04) per gallon of motor fuel sold at retail within Lake County. | recommended for adoption as amended to the regular agenda | Pass |
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21-0422
| 1 | 8.16 | Ordinance repealing Title III, Chapter 36, Fair Share Road Improvement Impact Fees, of the Lake County Code of Ordinances. | ordinance | Ordinance repealing Title III, Chapter 36, Fair Share Road Improvement Impact Fees, of the Lake County Code of Ordinances. | recommended for adoption to the regular agenda | Pass |
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21-0420
| 1 | 8.17 | Ordinance amending Chapter ??, ABCD, to add section ??? of the Code of Ordinances, the procedure for the management and disposition of Real Estate and Tax Certificates acquired by the County of Lake, as Trustee, (COLT) for the respective taxing districts | ordinance | Ordinance amending Chapter 37, County-Wide Policies and Services, to add a Subsection after 37.045 but before 37.060 in the Lake County Code of Ordinances, for the procedure for the management and disposition of Real Estate and Tax Certificates acquired by the County of Lake, as Trustee, (COLT) for the respective taxing districts through the tax sale. | recommended for adoption to the regular agenda | Pass |
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21-0390
| 1 | 8.18 | Reclassification of FCS Positions | committee action item | Committee action authorizing the reclassification of three positions in the Facilities and Construction Services Department. | approved | Pass |
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21-0396
| 1 | 8.19 | Reclassification of CCAO Positions | committee action item | Committee action authorizing the reclassification of three positions in the Chief County Assessment Office. | approved | Pass |
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21-0419
| 1 | 8.20 | Resolution extending the expiration date of Section 4.11, the Families First Coronavirus Response Act (FFCRA), in the Employee Policies and Procedures manual. | resolution | Resolution extending the expiration date of Section 4.11, the Families First Coronavirus Response Act (FFCRA), in the Employee Policies and Procedures manual. | recommended for adoption to the consent agenda | Pass |
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21-0323
| 1 | 8.21 | Director's Report - Human Resources | discussion | Director's Report - Human Resources. | discussed | |
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21-0382
| 1 | 8.22 | Resolution granting a stormwater drainage easement to the Village of Libertyville at the Lake County Libertyville Campus property at 500 W. Winchester Rd, Libertyville, Illinois. | resolution | Resolution granting a stormwater drainage easement to the Village of Libertyville at the Lake County Libertyville Campus property at 500 W. Winchester Rd, Libertyville, Illinois. | recommended for adoption to the consent agenda | Pass |
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21-0322
| 1 | 8.23 | Director's Report - Facilities and Construction Services. | discussion | Director's Report - Facilities and Construction Services. | | |
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21-0345
| 1 | 8.24 | March 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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21-0324
| 1 | 8.25 | Director's Report - Finance and Administrative Services. | discussion | Director's Report - Finance and Administrative Services. | discussed | |
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21-0325
| 1 | 8.26 | Director's Report - Enterprise Information Technology. | discussion | Director's Report - Enterprise Information Technology. | discussed | |
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21-0330
| 1 | 8.27 | COVID-19 Relief and Recovery Update. | discussion | COVID-19 Relief and Recovery Update. | | |
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21-0428
| 1 | 10.1 | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). | discussion | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). | discussed | |
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21-0429
| 1 | 10.1A | Committee action authorizing settlement authority. | committee action item | Committee action authorizing settlement authority for Case Number 19L636. | approved | Pass |
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