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21-0069
| 2 | 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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21-0502
| 1 | 8.1 | Minutes from F&A Special Committee on COVID-19 Recovery from September 18, 2020. | minutes | Minutes from F&A Special Committee on COVID-19 Recovery from September 18, 2020. | approved | Pass |
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21-0554
| 1 | 8.2 | Public Works, Planning & Transportation and Financial & Administrative Committee Special Minutes from February 24, 2021. | minutes | Public Works, Planning & Transportation and Financial & Administrative Committee Special Minutes from February 24, 2021. | approved | Pass |
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21-0500
| 1 | 8.3 | Minutes from February 25, 2021. | minutes | Minutes from February 25, 2021. | approved | Pass |
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21-0501
| 1 | 8.4 | Minutes from March 4, 2021. | minutes | Minutes from March 4, 2021. | approved | Pass |
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21-0480
| 1 | 8.5 | HIV Prevention $44K | resolution | Joint resolution accepting the Illinois Public Health Association (IPHA) grant and authorizing an emergency appropriation in the amount of $44,618 for the Human Immunodeficiency Virus (HIV) Prevention grant. | recommended for adoption to the consent agenda | Pass |
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21-0468
| 1 | 8.6 | 2021 Crack Sealing: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with SKC Construction, Inc., Elgin, Illinois, in the amount of $42,753.55 to provide for the crack sealing of hot-mix asphalt and concrete pavements, where necessary, on various County highways under the Illinois Highway Code, appropriating $55,000 of Motor Fuel Tax funds. | recommended for adoption to the consent agenda | Pass |
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21-0469
| 1 | 8.7 | 2021 Hot-Mix Asphalt Patching: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Payne and Dolan, Inc., Antioch, Illinois, in the amount of $458,738.34 for annual hot-mix asphalt maintenance of various roads on the County highway system under the Illinois Highway Code, appropriating $551,000 of Motor Fuel Tax funds. | recommended for adoption to the consent agenda | Pass |
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21-0470
| 1 | 8.8 | 2021 Pavement Rejuvenator: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Corrective Asphalt Materials, LLC, South Roxana, Illinois, in the amount of $430,953.85 for the application of a pavement rejuvenator on various County highways, appropriating $518,000 of Matching Tax funds. | recommended for adoption to the consent agenda | Pass |
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21-0471
| 1 | 8.9 | FY2021 Engineering Services for National Pollutant Discharge Elimination System (NPDES): Appropriation | resolution | Joint resolution appropriating $50,000 of County Bridge Tax funds for Fiscal Year (FY) 2021 engineering services, water quality monitoring services, watershed workgroup dues, and materials needed to meet the requirements of the Illinois Environmental Protection Agency (IEPA) General National Pollutant Discharge Elimination System (NPDES) ILR40 Permit for Lake County. | recommended for adoption to the consent agenda | Pass |
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21-0472
| 1 | 8.10 | Buffalo Grove Road Bridge Railing Rehabilitation: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with MYS, Inc., Palos Heights, Illinois, in the amount of $285,775 for the Buffalo Grove Road Bridge Railing Rehabilitation, appropriating $343,000 of County Bridge Tax funds. | recommended for adoption to the consent agenda | Pass |
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21-0439
| 1 | 8.11 | Report from Robin M. O'Connor, County Clerk, for the month of February 2021. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of February 2021. | received and placed on the consent agenda | Pass |
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21-0478
| 1 | 8.12 | February 2021 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of February 2021. | received and placed on the consent agenda | Pass |
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21-0351
| 1 | 8.13 | Report from Holly Kim, Treasurer, for the month of June 2020. | communication or report | Report from Holly Kim, Treasurer, for the month of June 2020. | received and placed on the consent agenda | Pass |
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21-0354
| 1 | 8.14 | Report from Holly Kim, Treasurer, for the month of July 2020. | communication or report | Report from Holly Kim, Treasurer, for the month of July 2020. | received and placed on the consent agenda | Pass |
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21-0443
| 1 | 8.15 | Report from Holly Kim, Treasurer, for the month of August 2020. | communication or report | Report from Holly Kim, Treasurer, for the month of August 2020. | received and placed on the consent agenda | Pass |
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21-0492
| 1 | 8.16 | Report from Holly Kim, Treasurer, for the month of September 2020. | communication or report | Report from Holly Kim, Treasurer, for the month of September 2020. | received and placed on the consent agenda | Pass |
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21-0486
| 1 | 8.17 | Resolution authorizing a one-year renewal with CDW Government (CDW-G), Vernon Hills, Illinois, for Cisco SMARTnet software maintenance in the amount of $68,905.47. | resolution | Resolution authorizing a one-year renewal with CDW Government (CDW-G), Vernon Hills, Illinois, for Cisco SMARTnet software maintenance in the amount of $68,905.47. | recommended for adoption to the consent agenda | Pass |
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21-0437
| 1 | 8.18 | Engineering Construction Administration Services for Adult Probation Building Roof | resolution | Resolution authorizing an agreement with Wiss, Janney, Elstner Associates, Inc., Northbrook, Illinois, for engineering construction administration services at the Adult Probation Building in the amount of $53,500. | recommended for adoption to the consent agenda | Pass |
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21-0458
| 1 | 8.19 | Joint resolution approving an intergovernmental agreement (IGA) for renewed contractual police services between the Lake County Sheriff’s Office (LCSO) and the Village of Long Grove (Long Grove) from May 1, 2021, to April 30, 2024, in the amount of $2,128 | 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 Long Grove (Long Grove) from May 1, 2021, to April 30, 2024, in the amount of $2,128,357.75. | recommended for adoption to the consent agenda | Pass |
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21-0479
| 1 | 8.20 | COVID-19 Mass Vaccination $1.75M | resolution | Joint resolution accepting the Illinois Department of Public Health (IDPH) grant and authorizing an emergency appropriation in the amount of $1,750,000 for the COVID-19 Mass Vaccination grant. | recommended for adoption to the regular agenda | Pass |
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21-0474
| 1 | 8.21 | Midlothian Road Culverts: Change Order Number Three | committee action item | Joint committee action item approving Change Order Number Three consisting of an increase of $24,746.24 for additions to the Midlothian Road culvert replacement contract. | approved | Pass |
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21-0475
| 1 | 8.22 | Fairfield Road at Monaville Road Improvements: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $2,610,260.43 for the intersection improvement of Fairfield Road at Monaville Road and appropriating $3,195,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the regular agenda | Pass |
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21-0476
| 1 | 8.23 | Fairfield Road and Monaville Road: Village of Lake Villa Agreement | resolution | Joint resolution authorizing an agreement with the Village of Lake Villa (Village) relating to the intersection improvements at Fairfield Road and Monaville Road. | recommended for adoption to the consent agenda | Pass |
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21-0477
| 1 | 8.24 | Fairfield Road and Monaville Road: Consultant Change Order Number Two | committee action item | Joint committee action item approving Change Order Number Two consisting of an increase of $22,493.69 for additions to the Fairfield Road and Monaville Road intersection improvement Phase II consultant agreement. | approved | Pass |
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21-0491
| 1 | 8.25 | Printing and Mailing of Real Estate Tax Bills | resolution | Resolution approving a contract with The Master’s Touch, LLC, Spokane, Washington, in the estimated amount of $32,915, plus postage, for print and mailing services of real estate tax bills. | recommended for adoption to the consent agenda | Pass |
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21-0506
| 1 | 8.26 | Director's Report - Information Technology. | communication or report | Director's Report - Information Technology. | presented | |
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21-0490
| 2 | 8.27 | Roof Replacement Project for 18 N. County St. | resolution | Resolution authorizing a contract with Simon Roofing and Sheet Metal Corp., Youngstown, Ohio, for the spring 2021 roof replacement project at 18 North County Street amount of $273,936. | recommended for adoption to the regular agenda | Pass |
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21-0462
| 1 | 8.28 | Director's Report - Facilities and Construction Services | communication or report | Director’s Report - Facilities and Construction Services. | presented | |
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21-0484
| 1 | 8.29 | FY22 DRAFT Budget Policies | discussion | Initial discussion on Fiscal Year 2022 Budget and Financial Policies. | discussed | |
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21-0515
| 1 | 8.30 | Finance and Administrative Services Annual Update. | presentation | Finance and Administrative Services Annual Update. | presented | |
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21-0507
| 1 | 8.31 | Director's Report - Finance and Administrative Services. | communication or report | Director's Report - Finance and Administrative Services. | presented | |
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21-0336
| 1 | 8.32 | Employment of Relatives & Personal Relationships with Employees | discussion | Discussion on repealing and replacing Section 2.10, Hiring of Relatives, in the Employee Policies and Procedures manual. | discussed | |
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21-0340
| 1 | 8.33 | Discussion on repealing and replacing Section 4.3 Military Training Leave and Military Leave of Absence in the Employee Policies and Procedures manual. | discussion | Discussion on repealing and replacing Section 4.3, Military Training Leave and Military Leave of Absence, in the Employee Policies and Procedures manual. | discussed | |
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21-0555
| 1 | 8.34 | Appointment of a Deferred Compensation 457 (b) Plan's Authorized Agent | resolution | Resolution authorizing the appointment of John Light, Human Resources Director, as the Lake County Deferred Compensation 457(b) Plan’s Authorized Agent. | recommended for adoption to the consent agenda | Pass |
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21-0508
| 1 | 8.35 | Director's Report - Human Resources. | communication or report | Director's Report - Human Resources. | presented | |
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21-0516
| 1 | 8.36 | Discussion on execution of Fiscal Year (FY) 2021 Capital Plan. | discussion | Discussion on execution of Fiscal Year (FY) 2021 Capital Plan. | discussed | |
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21-0493
| 1 | 10.1 | Executive session to discuss a personnel matter 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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21-0494
| 1 | 10.2 | 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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21-0505
| 1 | 10.3 | 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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21-0503
| 1 | 10.4 | Executive Session minutes from February 25, 2021. | minutes | Executive Session minutes from February 25, 2021. | approved | Pass |
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21-0504
| 1 | 10.5 | Executive Session minutes from March 4, 2021. | minutes | Executive Session minutes from March 4, 2021. | approved | Pass |
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