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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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21-0845
| 1 | 8.1 | Minutes from April 29, 2021. | minutes | Minutes from April 29, 2021. | approved | Pass |
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21-0846
| 1 | 8.2 | Minutes from May 6, 2021. | minutes | Minutes from May 6, 2021. | approved | Pass |
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21-0820
| 1 | 8.3 | 2021 Grant Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $251,082.54 for the resurfacing of various roads in the Grant Township Road District, which will be improved under the Illinois Highway Code for a total of 1.28 miles. | recommended for adoption to the consent agenda | Pass |
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21-0821
| 1 | 8.4 | Annual Pavement Marking and Marker Replacement: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Precision Pavement Markings, Inc., Pingree Grove, Illinois, in the amount of $841,627.94 for the removal and replacement of pavement markings, and the removal and replacement of pavement markers on various County highways, which will be improved under the Illinois Highway Code for a total of 120.62 centerline miles, and appropriating $1,010,000 of Motor Fuel Tax Funds. | recommended for adoption to the consent agenda | |
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21-0822
| 1 | 8.5 | Annual ADA Curb Ramp Replacements: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Acura, Inc., Bensenville, Illinois, in the amount of $286,795.20 for the Americans with Disabilities Act (ADA) curb ramp improvements on Cedar Lake Road, Gages Lake Road, and 9th Street, and appropriating $345,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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21-0823
| 1 | 8.6 | Quentin Road at IL Route 22 Sidewalk Improvements: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Alliance Contractors, Inc., Woodstock, Illinois, in the amount of $233,808.41 for sidewalk and curb ramp improvements at the Quentin Road at Illinois Route 22 intersection, and appropriating $281,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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21-0824
| 1 | 8.7 | Video Detection Replacement: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Meade Electric Company, Inc., Willowbrook, Illinois, in the amount of $294,977.77 for the replacement of video detection systems, and appropriating $354,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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21-0831
| 1 | 8.8 | April 2021 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of April 2021. | received and placed on the consent agenda | Pass |
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21-0813
| 1 | 8.9 | Contract Modification with Crowe LLP | committee action item | Joint committee action approving a contract modification to the agreement with Crowe LLP, Oak Brook, Illinois to provide consultant services for system implementation of a shared, scalable, integrated, enterprise family of public safety systems that includes computer aided dispatch (CAD), mobile data, records management systems (RMS) for law enforcement and fire / emergency medical services, and a jail management system (JMS) for the 9-1-1 Consolidation Implementation in the amount of $21,875 for 25 months plus a flat fee of $61,250 for organization change management for a total of $608,125 with 40 percent of that cost paid for by Emergency Telephone System Board (ETSB) in an estimated amount of $243,250 as approved at the May 4, 2021 ETSB Board. | approved | Pass |
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21-0861
| 1 | 8.10 | Joint resolution authorizing a five-year renewal of a delegation agreement through an Intergovernmental Delegation Agreement between the Illinois Environmental Protection Agency (IEPA) and Lake County for the solid waste management site inspection and enf | resolution | Joint resolution authorizing a five-year renewal of a delegation agreement through an Intergovernmental Delegation Agreement between the Illinois Environmental Protection Agency (IEPA) and Lake County for the solid waste management site inspection and enforcement program. | recommended for adoption to the regular agenda | Pass |
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21-0825
| 1 | 8.11 | 21st Street Resurfacing, Delany Road to Lewis Avenue: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $1,269,187.97 for the resurfacing of 21st Street, from Delany Road to Illinois Route 173, which will be improved under the Illinois Highway Code for a total of 2.03 miles, and appropriating $1,523,000 of Motor Fuel Tax funds. | recommended for adoption to the regular agenda | Pass |
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21-0826
| 1 | 8.12 | 33rd Street, Kenosha Road, Russell Road Resurfacing: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $3,576,769.19 for the resurfacing of 33rd Street from Illinois Route 131 to Galilee Avenue, Kenosha Road from 9th Street to Russell Road, and Russell Road from Lewis Avenue to Sheridan Road, which will be improved under the Illinois Highway Code for a total of 4.4 miles, and appropriating $4,292,000 of Motor Fuel Tax funds. | recommended for adoption to the regular agenda | Pass |
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21-0832
| 1 | 8.13 | Ordinance amending a change to Chapter 51: Water and Sewer Rates and Charges of the Lake County Code of Ordinances to authorize the Director of Public Works to effectuate rate increases of third-party service providers as appropriate. | ordinance | Ordinance amending a change to Chapter 51: Water and Sewer Rates and Charges of the Lake County Code of Ordinances to authorize the Director of Public Works to effectuate rate increases of third-party service providers as appropriate. | recommended for adoption to the regular agenda | Pass |
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21-0833
| 1 | 8.14 | Joint resolution authorizing execution of a contract with IHC Construction Companies, LLC of Elgin, Illinois in the amount of $235,650 for the Route 83 Force Main Realignment Project. | resolution | Joint resolution authorizing a contract with IHC Construction Companies, LLC, Elgin, Illinois, in the amount of $235,650 for the Route 83 Force Main Realignment Project. | recommended for adoption to the consent agenda | Pass |
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21-0834
| 1 | 8.15 | Joint resolution authorizing execution of an agreement with RHMG Engineers, Inc. of Mundelein, Illinois in the amount of $214,028 to provide preliminary and final engineering services for a new 1.25-million-gallon water tower in the Wildwood Water System. | resolution | Joint resolution authorizing an agreement with RHMG Engineers, Inc., Mundelein, Illinois in the amount of $214,028 to provide preliminary and final engineering services for a new 1.25-million-gallon water tower in the Wildwood Water System. | recommended for adoption to the consent agenda | Pass |
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21-0851
| 1 | 8.16 | Discussion regarding the proposed second amendment to the Host Agreement between Lake County, the Solid Waste Agency of Lake County (SWALCO) and the owner of the Zion Landfill, GFL, Inc. | discussion | Discussion regarding the proposed second amendment to the Host Agreement between Lake County, the Solid Waste Agency of Lake County (SWALCO) and the owner of the Zion Landfill, GFL, Inc. | postponed | |
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21-0848
| 1 | 8.17 | Recorder of Deeds Office Annual Update. | presentation | Recorder of Deeds Office Annual Update. | presented | |
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21-0726
| 1 | 8.18 | Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review. | resolution | Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review. | recommended for adoption to the consent agenda | Pass |
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21-0856
| 1 | 8.19 | Director's Report - Enterprise Information Technology. | discussion | Director's Report - Enterprise Information Technology. | discussed | |
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21-0812
| 1 | 8.20 | Insurance Broker Services | resolution | Resolution authorizing a contract with Mesirow Insurance Services, Inc., an Alliant-owned Company, Chicago, Illinois, for insurance broker services for a two year period, plus renewals, in the annual amount of $73,900. | recommended for adoption to the regular agenda | Pass |
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21-0872
| 1 | 8.21 | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Metropolitan Alliance of Police Chapter 481 (MAP) Law Enforcement Division Sergeants Unit. | resolution | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Metropolitan Alliance of Police Chapter 481 (MAP) Law Enforcement Division Sergeants Unit. | recommended for adoption to the consent agenda | Pass |
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21-0855
| 1 | 8.22 | Director's Report - Human Resources. | discussion | Director's Report - Human Resources. | discussed | |
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21-0838
| 1 | 8.23 | Purchasing Ordinance Resolution | discussion | Discussion regarding an Ordinance to amend Chapter 33, Purchasing, of the Code of Ordinances. | discussed | |
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21-0839
| 1 | 8.24 | Procurement Card Policy | discussion | Discussion regarding the Procurement Card Policy for the use and administration of procurement cards (P-Cards). | discussed | |
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21-0853
| 1 | 8.25 | Director's Report - Finance and Administrative Services. | discussion | Director's Report - Finance and Administrative Services. | discussed | |
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21-0852
| 1 | 8.26 | Presentation and discussion on Lake County’s Job Order Contracting. | presentation | Presentation and discussion on Lake County’s Job Order Contracting. | presented | |
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21-0850
| 1 | 8.27 | Discussion on Facilities Capital Improvement Plan (CIP) Priorities for Fiscal Year (FY) 2022. | discussion | Discussion on Facilities Capital Improvement Plan (CIP) Priorities for Fiscal Year (FY) 2022. | postponed | |
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21-0854
| 1 | 8.28 | Director's Report - Facilities and Construction Services | discussion | Director's Report - Facilities and Construction Services. | postponed | |
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21-0869
| 1 | 8.29 | Presentation and discussion related to the American Rescue Plan Act (ARPA) funds provided by the US Treasury to Lake County for use in COVID-19 Public Health Emergency response and recovery. | discussion | Presentation and discussion related to the American Rescue Plan Act (ARPA) funds provided by the US Treasury to Lake County for use in COVID-19 Public Health Emergency response and recovery. | discussed | |
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21-0881
| 1 | 8.30 | Resolution authorizing an emergency appropriation of $1,000,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) to continue food distribution and housing programs needed in response to the COVID | resolution | Resolution authorizing an emergency appropriation of $1,000,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) to continue food distribution and housing programs needed in response to the COVID-19 Public Health Emergency. | recommended for adoption to the regular agenda | Pass |
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21-0868
| 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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21-0862
| 1 | 10.2 | Executive session pursuant to 5 ILCS 120/2(c)(8) to discuss security procedures and the use of personnel and equipment to respond to an actual, threatened, or a reasonably potential danger to the safety of employees, staff, the public, or public property. | discussion | Executive session pursuant to 5 ILCS 120/2(c)(8) to discuss security procedures and the use of personnel and equipment to respond to an actual, threatened, or a reasonably potential danger to the safety of employees, staff, the public, or public property. | postponed | |
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21-0849
| 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). | postponed | |
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21-0857
| 1 | 10.3A | Executive Session Minutes from April 29, 2021. | minutes | Executive Session Minutes from April 29, 2021. | removed from the agenda | Pass |
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