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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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21-0546
| 1 | 8.1 | Joint resolution authorizing the execution of a contract with Data Transfer Solutions, LLC. in the amount of $271,200 for licensing, implementation, configuration and training plus $36,100 for annual maintenance and hosting services for their Computer Mai | resolution | Joint resolution authorizing a contract with Data Transfer Solutions, LLC, Orlando, Florida, in the amount of $271,200 for licensing, implementation, configuration and training plus $36,100 for annual maintenance and hosting services for the Computer Maintenance Management System (CMMS), VUEworks software. | recommended for adoption to the consent agenda | Pass |
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21-0485
| 1 | 8.2 | Joint Resolution for MTG Management Consultants | resolution | Joint resolution approving Change Order Number One with MTG Management Consultants, LLC Seattle, Washington for professional consulting and project management services for the implementation of the Integrated Case Management System (ICMS), in the amount not to exceed $543,104 and emergency appropriation of $300,000 in the Electronic Citation Fund. | recommended for adoption to the regular agenda | Pass |
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21-0521
| 1 | 8.3 | Inmate Phone, Tablet, Bail and Video Visitation | resolution | Joint resolution to enter into a contract with Global Tel*Link (GTL), Falls Church, Virginia to provide phone, video visitation, tablets for the inmates and kiosks for the payment of bond for the Lake County Jail. | recommended for adoption to the consent agenda | Pass |
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21-0452
| 1 | 8.4 | Approval of the fifth amendment to the 2019 United States Housing and Urban Development (HUD) Annual Action Plan (AAP). | resolution | Joint resolution approving the fifth amendment to the 2019 United States Housing and Urban Development (HUD) Annual Action Plan (AAP). | recommended for adoption to the consent agenda | Pass |
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21-0453
| 1 | 8.5 | Approval of the Program Year 2021 (PY21) Lake County Affordable Housing Program (LCAHP) grant awards. | resolution | Joint resolution approving Program Year 2021 (PY) 2021 Lake County Affordable Housing Program (LCAHP) grant awards. | recommended for adoption to the consent agenda | Pass |
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21-0454
| 1 | 8.6 | Approval of the Program Year 2021 Video Gaming Revenue grant funding recommendations in the amount of $713,260. | resolution | Joint resolution approving the Program Year (PY) 2021 Video Gaming Revenue grant funding recommendations in the amount of $713,260. | recommended for adoption to the regular agenda | Pass |
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21-0545
| 1 | 8.7 | WIOA Youth Program | committee action item | Joint committee action approving Change Order Number One with The Community Works, Waukegan, Illinois and Workforce Development Workforce Innovation and Opportunity Act (WIOA) Grant Funded agreement to increase the budget and number of WIOA eligible youth served, in the amount not to exceed $44,590. | approved | Pass |
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21-0524
| 1 | 8.8 | Old McHenry Road/Quentin Road Improvements: Phase I Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with TranSystems Corporation, Schaumburg, Illinois, for Phase I professional engineering services for improvements along Old McHenry Road, from Abbey Glenn Drive to Bonnie Lane, and along Quentin Road, from Old McHenry Road to Illinois Route 22, including a possible grade separation at the Canadian National railroad tracks, at a maximum cost of $6,177,075, and emergency appropriating $7,415,000 of Motor Fuel Tax fund balance made available through the Rebuild Illinois Bond funds. | recommended for adoption to the regular agenda | Pass |
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21-0526
| 1 | 8.9 | Hunt Club Road at Washington Street: Right-Of-Way Appropriation | resolution | Joint resolution appropriating $1,695,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the intersection improvement at Hunt Club Road at Washington Street. | recommended for adoption to the regular agenda | Pass |
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21-0527
| 1 | 8.10 | Gilmer Road at Midlothian Road: Municipal and Township Agreements | resolution | Joint resolution authorizing separate agreements with the Village of Hawthorn Woods, Ela Township Road District, and Fremont Township Road District for the proposed intersection improvements at Gilmer Road and Midlothian Road. | recommended for adoption to the consent agenda | Pass |
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21-0547
| 1 | 8.11 | Joint resolution authorizing Modification Number One for Professional Services Agreement #20146 with RHMG Engineers, Inc. of Mundelein, Illinois to provide preliminary and final engineering services for the Des Plaines River Water Reclamation Facility Bar | resolution | Joint resolution authorizing Modification Number One for Professional Services Agreement Number 20146 with RHMG Engineers, Inc., Mundelein, Illinois, to provide preliminary and final engineering services for the Des Plaines River Water Reclamation Facility Bar Screen Replacement Project and final engineering services New Century Town Water Reclamation Facility Bar Screen Replacement Project. | recommended for adoption to the consent agenda | Pass |
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21-0548
| 1 | 8.12 | Joint Resolution authorizing the Chair of the County Board and the County Clerk to execute an Intergovernmental Agreement (IGA) with the Village of Mundelein (“Village”). | resolution | Joint resolution authorizing an Intergovernmental Agreement (IGA) with the Village of Mundelein (“Village”) for the purpose of purchasing the property to construct a water reservoir. | recommended for adoption as amended to the regular agenda | Pass |
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21-0549
| 1 | 8.13 | Joint resolution authorizing execution of an agreement with RHMG Engineers, Inc. of Mundelein, Illinois, in the amount of $224,090 for final engineering design services for a new two million-gallon reservoir in the Vernon Hills Water System. | resolution | Joint resolution authorizing an agreement with RHMG Engineers, Inc., Mundelein, Illinois, in the amount of $224,090 for final engineering design services for a new two-million-gallon reservoir in the Vernon Hills Water System. | recommended for adoption to the regular agenda | Pass |
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21-0584
| 1 | 8.14 | Update and discussion on Lake County’s infrastructure priorities related to Federal Community Project Funding requests. | discussion | Update and discussion on Lake County’s infrastructure priorities related to Federal Community Project Funding requests. | discussed | |
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21-0481
| 1 | 8.15 | Resolution authorizing a contract Sidi Spaces LLC, dba BizBox of Phoenix Arizona, in the amount of $96,784.20 for the purchase of a BizBox mobile satellite trailer. | resolution | Resolution authorizing a contract with Sidi Spaces LLC (doing business as BizBox), Phoenix, Arizona, in the amount of $96,784.20 for the purchase of a BizBox mobile satellite trailer. | recommended for adoption to the regular agenda | Pass |
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21-0482
| 1 | 8.16 | Resolution authorizing a contract with National Auto Fleet Group of Watsonville, California to purchase a 2022 Ford F-250 XL truck, in the amount of $37,941.18. | resolution | Resolution authorizing a contract with National Auto Fleet Group of Watsonville, California, in the amount of $37,941.18 for the purchase a 2022 Ford F-250 XL truck. | recommended for adoption to the regular agenda | Pass |
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21-0514
| 1 | 8.17 | Lake County Partners’ Report. | presentation | Lake County Partners’ Report. | presented | |
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21-0556
| 1 | 8.18 | Director's Report - Facilities and Construction Services. | presentation | Director's Report - Facilities and Construction Services. | presented | |
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21-0552
| 1 | 8.19 | FY2020 Line Item Transfers | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2020. | recommended for adoption to the consent agenda | Pass |
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21-0553
| 1 | 8.20 | April 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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21-0609
| 1 | 8.21 | Resolution authorizing an emergency appropriation transfer from the General Fund (Fund 101) long term capital funding to the Capital Improvement Fund (Fund 106) in the amount of $5,000,000 along with the appropriation of $5,000,000 for capital expenses in | resolution | Resolution authorizing an emergency appropriation transfer from the General Fund (Fund 101) long term capital funding to the Capital Improvement Fund (Fund 106) in the amount of $5,000,000 along with the appropriation of $5,000,000 for capital expenses in the Capital Improvement Fund. | recommended for adoption to the regular agenda | Pass |
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21-0557
| 1 | 8.22 | Director's Report - Finance and Administrative Services. | presentation | Director’s Report - Finance and Administrative Services. | presented | |
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21-0544
| 1 | 8.23 | Applicant Tracking and Recruitment Onboarding system | resolution | Resolution authorizing an agreement with NEOGOV, El Segundo, California, for an applicant tracking and recruitment onboarding system for Lake County, Illinois, for a one-year period, with renewal options in an estimated first year amount of $53,869. | recommended for adoption to the consent agenda | Pass |
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21-0612
| 1 | 8.24 | Resolution approving a Collective Bargaining Agreement contract between the County of Lake, Lake County Sheriff and the Metropolitan Association of Police (MAP) 777. | resolution | Resolution approving a Collective Bargaining Agreement contract between the County of Lake, Lake County Sheriff and the Metropolitan Association of Police (MAP) 777. | recommended for adoption to the consent agenda | Pass |
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21-0610
| 1 | 8.25 | Reclassification of two positions in the Communications Division. | committee action item | Committee action authorizing the reclassification of three positions in the Communications Division. | approved | Pass |
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21-0606
| 1 | 8.26 | Reclassification of a part-time position to a full-time position in the Recorder of Deeds Office. | committee action item | Committee action authorizing the reclassification of a position in the Recorder of Deeds Office. | approved | Pass |
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21-0611
| 1 | 8.27 | Committee action authorizing reclassification of three positions in the Information Technology Department. | committee action item | Committee action authorizing reclassification of three positions in the Information Technology Department. | approved | Pass |
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21-0607
| 1 | 8.28 | HR Annual Update | presentation | Human Resources Annual Update. | presented | |
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21-0558
| 1 | 8.29 | Director's Report - Human Resources. | presentation | Director’s Report - Human Resources. | presented | |
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21-0559
| 1 | 8.30 | Director's Report - Information Technology. | presentation | Director’s Report - Information Technology. | presented | |
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21-0597
| 1 | 8.31 | Discussion regarding a Lake County Lobbyist Registration Ordinance. | presentation | Discussion regarding a Lake County Lobbyist Registration Ordinance. | presented | |
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21-0608
| 1 | 8.32 | COVID-19 Relief and Response Update. | presentation | COVID-19 Relief and Response Update. | presented | |
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