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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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21-0691
| 1 | 8.1 | Minutes from April 1, 2021. | minutes | Minutes from April 1, 2021. | approved | Pass |
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21-0743
| 1 | 8.2 | Minutes from April 8, 2021. | minutes | Minutes from April 8, 2021. | approved | Pass |
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21-0703
| 1 | 8.3 | IBCCP | resolution | Joint resolution accepting the Illinois Department of Public Health (IDPH) grant and authorizing an emergency appropriation in the amount of $170,000 for the Illinois Breast and Cervical Cancer Program. | recommended for adoption to the consent agenda | Pass |
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21-0704
| 1 | 8.4 | Keep It Up | resolution | Joint resolution accepting the Northwestern University grant and authorizing an emergency appropriation in the amount of $32,500 for the Keep It Up grant. | recommended for adoption to the consent agenda | Pass |
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21-0705
| 1 | 8.5 | Crisis Residential | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $7,056 for the Crisis Residential grant. | recommended for adoption to the consent agenda | Pass |
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21-0706
| 1 | 8.6 | Crisis Staffing | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $6,744 for the Crisis Staffing grant. | recommended for adoption to the consent agenda | Pass |
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21-0707
| 1 | 8.7 | Drop In | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $17,250 for the Drop In Center grant. | recommended for adoption to the consent agenda | Pass |
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21-0708
| 1 | 8.8 | Juvenile Justice | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $2,097 for the Juvenile Justice grant. | recommended for adoption to the consent agenda | Pass |
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21-0709
| 1 | 8.9 | MH CILA | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $5,820 for the Mental Health Community Integrated Living Arrangement grant. | recommended for adoption to the consent agenda | Pass |
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21-0710
| 1 | 8.10 | OFR | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $2,200 for the Outpatient Fitness and Restoration grant. | recommended for adoption to the consent agenda | Pass |
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21-0711
| 1 | 8.11 | Psych Meds | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $902 for the Psychiatric Medication grant. | recommended for adoption to the consent agenda | Pass |
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21-0712
| 1 | 8.12 | Supervised Residential | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $5,465 for the Supervised Residential grant. | recommended for adoption to the consent agenda | Pass |
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21-0713
| 1 | 8.13 | Supported Residential | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $5,107 for the Supported Residential grant. | recommended for adoption to the consent agenda | Pass |
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21-0632
| 1 | 8.14 | Approval of the Program Year 2021 (PY21) United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). | resolution | Joint resolution approving the Program Year (PY) 2021 United States Department of Housing and Urban Development (HUD) Annual Action Plan (AAP) and authorizing an emergency appropriation in the amount of $81,605.74. | recommended for adoption to the consent agenda | Pass |
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21-0722
| 1 | 8.15 | FY2021 Line Item Transfers | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2021. | recommended for adoption to the consent agenda | Pass |
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21-0721
| 1 | 8.16 | May 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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21-0723
| 1 | 8.17 | Emergency Procurement from Fund 745 | resolution | Resolution ratifying emergency procurements from Fund 745, the CARES Act Coronavirus Relief Fund. | recommended for adoption to the consent agenda | Pass |
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21-0788
| 1 | 8.18 | Monthly Finance Report. | communication or report | Monthly Finance Report. | received and filed | Pass |
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21-0655
| 1 | 8.19 | Joint resolution authorizing the Lake County Circuit Clerk to transfer Trips and Training budgeted funds from Special Revenue Fund to General Fund | resolution | Resolution authorizing a line item transfer within the Lake County Circuit Clerk’s Fiscal Year (FY) 2021 General Fund Budget in the amount of $15,000 to accommodate Trips and Training. | recommended for adoption to the consent agenda | Pass |
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21-0749
| 1 | 8.41 | Assignment Assumption Agreement - Rosewood Apartments | resolution | Resolution authorizing the execution and delivery by the County of Lake, Illinois, of an Assignment and Assumption Agreement and Related Documents Relating to a Land Use Restriction Agreement Entered into by Said County at the Time of Issuance of its Variable Rate Demand Multifamily Housing Revenue Bonds (Rosewood Apartments Project) Series 2004, and Other Provisions in Connection Therewith. | recommended for adoption to the regular agenda | Pass |
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21-0699
| 1 | 8.20 | John D. and Catherine T. MacArthur Foundation Safety and Justice Grant Agreement | resolution | Joint resolution accepting the John D. and Catherine T. MacArthur Foundation Safety and Justice Grant, approving staff augmentation, community outreach, data sharing and funding for contract staffing for the Wellness Center authorizing an emergency appropriation in the amount of $700,000. | recommended for adoption to the regular agenda | Pass |
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21-0639
| 1 | 8.21 | Joint resolution approving an intergovernmental agreement (IGA) for renewed contractual police services between the Lake County Sheriff’s Office (LCSO) and the Village of Volo (Volo) from May 1, 2021, to April 30, 2024 | 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 Volo (Volo) 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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21-0729
| 2 | 8.22 | Computer Aided Dispatch (CAD) and Mobile Messaging Software | resolution | Joint resolution authorizing a contract with Tyler Technologies, Public Safety Division, Troy Michigan, in the amount of $1,355,568 for licensing, software and implementation services for the replacement of the Lake County Emergency Telephone Service Board (ETSB) Computer Aided Dispatch (CAD) and Mobile Messaging Software. | recommended for adoption to the regular agenda | Pass |
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21-0730
| 2 | 8.23 | Lake County Sheriff’s Office Records Management System, Jail Management System and E-Citation Software | resolution | Joint resolution authorizing a contract with Tyler Technologies, Public Safety Division, Troy, Michigan, in the amount of $2,831,209 for licensing, software and implementation services for the replacement of the Lake County Sheriff’s Office Records Management System (RMS), Jail Management System (JMS), E-Citation, and E-Crash Software. | recommended for adoption to the regular agenda | Pass |
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21-0701
| 1 | 8.24 | HD Fund Balance EA | resolution | Joint resolution for Emergency Appropriation for Vaccination Efforts from the Health Department Fund Balance. | recommended for adoption to the regular agenda | Pass |
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21-0702
| 1 | 8.25 | PHNP | resolution | Joint resolution accepting the Illinois Primary Health Care Association grant and authorizing an emergency appropriation in the amount of $2,333,333 for the Pandemic Health Navigator Program grant. | recommended for adoption to the regular agenda | Pass |
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21-0728
| 1 | 8.26 | SYEP Worksite Agreement 2021 | resolution | Joint resolution authorizing the Workforce Development Department to enter into Summer Youth Worksite Agreements with public, private or nonprofit organizations to host youth onsite as part of the Lake County Summer Youth Work Experience Program. | recommended for adoption to the consent agenda | Pass |
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21-0714
| 1 | 8.27 | 14th St. at Sheridan Road: AbbVie Highway Authority Agreement and Supplemental Highway Authority Agreement | resolution | Joint resolution authorizing a Highway Authority Agreement and Supplemental Highway Authority Agreement between Lake County, the City of North Chicago, and AbbVie related to AbbVie property located at the intersection of 14th Street and Sheridan Road in North Chicago, Illinois. | recommended for adoption to the regular agenda | Pass |
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21-0715
| 1 | 8.28 | Stearns School Road at Mill Creek Bridge: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Hampton, Lenzini and Renwick, Inc., Elgin, Illinois, at a cost of $162,525, for Phase I preliminary engineering and Phase II design engineering services to replace two culverts crossing on Stearns School Road at Mill Creek, and appropriating $195,000 of County Bridge Tax funds. | recommended for adoption to the consent agenda | Pass |
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21-0716
| 1 | 8.29 | Hawley Street Resurfacing: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Bravo Company Engineering, Lisle, Illinois, for Phase II design engineering services for the resurfacing of Hawley Street, at a maximum cost of $299,961.56, and appropriating $360,000 of Matching Tax funds. | recommended for adoption to the consent agenda | Pass |
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21-0717
| 1 | 8.30 | Wadsworth Road at Lewis Avenue: Phase II Supplemental Appropriation and Consultant Change Order Number Two | resolution | Joint resolution appropriating a supplemental amount of $110,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Two in the amount of $86,554 for the intersection improvement of Wadsworth Road at Lewis Avenue. | recommended for adoption to the consent agenda | Pass |
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21-0754
| 1 | 8.31 | Treasurer's Office Annual Update. | presentation | Treasurer’s Office Annual Update. | presented | |
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21-0745
| 1 | 8.32 | Director's Report - Finance and Administrative Services. | discussion | Director's Report - Finance and Administrative Services. | discussed | |
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21-0746
| 1 | 8.33 | Director's Report - Human Resources. | discussion | Director's Report - Human Resources. | discussed | |
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21-0753
| 1 | 8.34 | Enterprise Information Technology Annual Update. | presentation | Enterprise Information Technology Annual Update. | presented | |
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21-0747
| 1 | 8.35 | Director's Report - Enterprise Information Technology. | discussion | Director's Report - Enterprise Information Technology. | discussed | |
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21-0731
| 1 | 8.36 | Replacement Dishwasher for the Lake County Jail | resolution | Resolution authorizing an agreement with TriMark Marlinn LLC, Bedford Park, Illinois, for the purchase of a replacement dishwasher for the Lake County Jail in the amount of $77,529.48. | recommended for adoption to the consent agenda | Pass |
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21-0735
| 1 | 8.37 | Stanley Convergent Security Solutions | resolution | Resolution authorizing an agreement with Stanley Convergent Security Solutions, Inc., Fisher, Indiana, for routine inspections and preventative maintenance of the detention program logic control system for the Babcox Justice Center and the Depke Juvenile Facility in the estimated annual amount of $100,000. | recommended for adoption to the consent agenda | Pass |
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21-0748
| 1 | 8.38 | Director's Report - Facilities and Construction Services | discussion | Director's Report - Facilities and Construction Services. | discussed | |
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21-0787
| 1 | 8.39 | Committee action amending the Fiscal Year 2021 Lake County Budget allocating $1,300,000 from the Capital Improvement Fund, Construction Capital Projects for Phase Two and Phase Three design and planning of the Consolidated Emergency Operations Center (EOC | committee action item | Committee action amending the Fiscal Year 2021 Lake County Budget allocating $1,300,000 from the Capital Improvement Fund, Construction Capital Projects for Phase Two and Phase Three design and planning of the Consolidated Emergency Operations Center (EOC), 911 Dispatch Center, and Lake County Emergency Telephone System Board (ETSB) Facility on the Libertyville Campus. | approved | Pass |
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21-0682
| 1 | 8.40 | Ordinance authorizing the creation of a Lobbyist Registration Program in Lake County | ordinance | Ordinance authorizing the creation of a Lobbyist Registration Program in Lake County. | postponed | Pass |
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21-0656
| 1 | 8.42 | Joint resolution authorizing a monthly auto allowance for the Lake County Circuit Clerk in the amount of $583.33 | resolution | Resolution authorizing a monthly auto allowance for the Lake County Circuit Clerk in the amount of $583.33. | postponed indefinitely | Pass |
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