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. | | |
Action details
|
Not available
|
21-0691
| 1 | 8.1 | Minutes from April 1, 2021. | minutes | Minutes from April 1, 2021. | removed from the agenda | |
Action details
|
Not available
|
21-0640
| 1 | 8.2 | 2021 Cuba Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $155,249.19 for the resurfacing of various roads in the Cuba Township Road District, which will be improved under the Illinois Highway Code for a total of 0.69 miles. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
21-0641
| 1 | 8.3 | 2021 Waukegan Road District: Contract Award | resolution | Joint resolution authorizing a contract with Payne and Dolan, Inc., Antioch, Illinois, in the amount of $94,645.60 for the resurfacing of various roads in the Waukegan Township Road District, which will be improved under the Illinois Highway Code for a total of 0.69 miles. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
21-0642
| 1 | 8.4 | 2020 Culvert Replacement: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $268,429.16 for the replacement of eight culverts on Gages Lake Road and North Avenue and appropriating $323,000 of County Bridge Tax funds. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
21-0644
| 1 | 8.5 | Fremont Center Road at Illinois Route 60: Phase III Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with V3 Companies, Woodridge, Illinois, for Phase III construction engineering services for improvements at the intersection of Fremont Center Road and Illinois Route 60, at a maximum cost of $304,822.38, appropriating $366,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
21-0649
| 1 | 8.6 | Report from Robin M. O’Connor, County Clerk, for the month of March 2021. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of March 2021. | received and placed on the consent agenda | Pass |
Action details
|
Not available
|
21-0650
| 1 | 8.7 | March 2021 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of March 2021. | received and placed on the consent agenda | Pass |
Action details
|
Not available
|
21-0653
| 1 | 8.8 | Report from Holly Kim, Treasurer, for the month of October 2020. | communication or report | Report of Holly Kim, Treasurer, for October 2020 | received and placed on the consent agenda | Pass |
Action details
|
Not available
|
21-0654
| 1 | 8.9 | Report of Holly Kim, Treasurer, for November 2020 | communication or report | Report of Holly Kim, Treasurer, for November 2020. | received and placed on the consent agenda | Pass |
Action details
|
Not available
|
21-0643
| 1 | 8.10 | Fremont Center Road at Illinois Route 60: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Berger Excavating Contractors, Wauconda, Illinois, in the amount of $2,133,208.86 for the intersection improvement of Fremont Center Road and Illinois Route 60 and appropriating $2,560,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
21-0645
| 1 | 8.11 | Engle Drive Resurfacing, Illinois Route 83 to Illinois Route 132: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $749,099.54 for the resurfacing of Engle Drive, from Illinois Route 83 to Illinois Route 132, which will be improved under the Illinois Highway Code for a total of 2.20 miles, and appropriating $890,000 of Motor Fuel Tax funds. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
21-0646
| 1 | 8.12 | St. Marys Road 3R, Illinois Route 176 to Illinois Route 60: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, in the amount of $4,544,617.36 for the resurfacing, restoration, and rehabilitation (3R) improvement of St. Marys Road, from Illinois Route 176 to Illinois Route 60, and appropriating $5,450,000 of Matching Tax funds. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
21-0660
| 1 | 8.13 | Joint resolution authorizing a contract with Hoerr Construction, Inc. of Goodfield, IL, for sanitary sewer rehabilitation in the Sylvan Lake (West and East Shores) and Vernon Hills (Cherry Valley) areas in the amount of $322,283 using a s | resolution | Joint resolution authorizing a contract with Hoerr Construction, Inc., Goodfield, Illinois, for sanitary sewer rehabilitation in the Sylvan Lake (West and East Shores) and Vernon Hills (Cherry Valley) areas in the amount of $322,283 using a shared services contract with the Village of Mount Prospect. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
21-0661
| 1 | 8.14 | Joint resolution authorizing a contract with Copenhaver Construction Inc., of Gilberts, Illinois in the amount of $555,997.50 for the Hawthorn Hills Square Watermain Replacement Project. | resolution | Joint resolution authorizing a contract with Copenhaver Construction Inc., Gilberts, Illinois in the amount of $555,997.50 for the Hawthorn Hills Square Watermain Replacement Project. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
21-0662
| 1 | 8.15 | Joint resolution authorizing a contract with Fer-Pal Construction USA, LLC, of Elgin, Illinois in the amount of $2,339,680.00 for the Pekara Watermain Lining Phase 1 and Walmart Fire Loop Lining Project. | resolution | Joint resolution authorizing a contract with Fer-Pal Construction USA, LLC, Elgin, Illinois in the amount of $2,339,680 for the Pekara Watermain Lining Phase 1 and Walmart Fire Loop Lining Project. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
21-0695
| 1 | 8.16 | Chief County Assessment Office Annual Update. | presentation | Chief County Assessment Office Annual Update. | presented | |
Action details
|
Not available
|
21-0742
| 1 | 8.17 | Director's Report - Facilities and Construction Services | discussion | Director's Report - Facilities and Construction Services. | discussed | |
Action details
|
Not available
|
21-0605
| 1 | 8.18 | Resolution setting forth the budget and financial policies for the Fiscal Year FY 2022 Lake County Budget. | resolution | Resolution setting forth the budget and financial policies for the Fiscal Year (FY) 2022 Lake County Budget. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
21-0696
| 2 | 8.19 | Discussion of Purchasing | discussion | Initial Discussion of Purchasing Ordinance, Responsible Bidder’s Ordinance, and Vendor Disclosure Policy. | discussed | |
Action details
|
Not available
|
21-0740
| 1 | 8.20 | Director's Report - Finance and Administrative Services. | discussion | Director's Report - Finance and Administrative Services. | discussed | |
Action details
|
Not available
|
21-0637
| 1 | 8.21 | Executive Recruitment and Employee Leasing Services | resolution | Resolution authorizing Lake County to enter into agreements for executive recruitment and employee leasing services with two firms: GovHR USA, Northbrook, Illinois and David Gomez Partners, Oak Brook, Illinois using a per recruitment pricing model. | recommended for adoption as amended to the regular agenda | Pass |
Action details
|
Not available
|
21-0657
| 1 | 8.22 | Continued Discussion on repealing and replacing Section 4.3, Military Training Leave and Military Leave of Absence, in the Employee Policies and Procedures manual. | resolution | Resolution repealing Section 4.3, Military Training Leave and Military Leave of Absence, in the Employee Policies and Procedures manual and replacing with a new Section 4.3, Military Leave. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
21-0666
| 1 | 8.23 | Continued discussion on repealing and replacing Section 2.10, Hiring of Relatives, in the Employee Policies and Procedures manual | resolution | Resolution repealing Section 2.10, Hiring of Relatives, in the Employee Policies and Procedures manual and replacing with a new Section 2.10, Employment and Supervision of Relatives; Personal Relationships with Employees. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
21-0591
| 1 | 8.24 | Approval of the Diversity and Inclusion Policy. | resolution | Joint resolution amending Section 1.6, Diversity and Inclusion, in the Employee Policies and Procedures Manual. | recommended for adoption as amended to the regular agenda | Pass |
Action details
|
Not available
|
21-0741
| 1 | 8.25 | Director's Report - Human Resources. | discussion | Director's Report - Human Resources. | discussed | |
Action details
|
Not available
|
21-0694
| 1 | 10.1 | 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 | |
Action details
|
Not available
|
21-0693
| 1 | 10.2 | 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 | |
Action details
|
Not available
|
21-0669
| 1 | 10.4 | 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). | removed from the agenda | |
Action details
|
Not available
|
21-0692
| 1 | 10.1A | Executive Session Minutes from April 1, 2021. | minutes | Executive Session Minutes from April 1, 2021. | approved | Pass |
Action details
|
Not available
|