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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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21-0975
| 1 | 8.1 | Minutes from May 27, 2021. | minutes | Minutes from May 27, 2021. | approved | Pass |
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21-0976
| 1 | 8.2 | Minutes from June 10, 2021. | minutes | Minutes from June 10, 2021. | approved | Pass |
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21-0876
| 1 | 8.3 | Beach Park Middle School #3 SRO Contract for 2021-2022 | resolution | Joint resolution approving an intergovernmental agreement (IGA) for part-time contractual police services by and among the Beach Park School District #3, Lake County and the Lake County Sheriff’s Office (LCSO) in the amount of $47,706.21. | recommended for adoption to the consent agenda | Pass |
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21-0951
| 1 | 8.4 | SAO: SFY22 VCVA Grant 22-0925 | resolution | Joint resolution authorizing the renewal of the State's Attorney's Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General for State Fiscal Year (SFY) 2022, including grant funding of $35,000. | recommended for adoption to the consent agenda | Pass |
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21-0952
| 1 | 8.5 | SAO: SFY22 JJC Grant | resolution | Joint resolution authorizing the acceptance of a State Fiscal Year (SFY) 2022 Juvenile Justice Council (JJC) grant awarded to and by the Illinois Juvenile Justice Commission (IJJC) through the Illinois Department of Human Services (IDHS) to enhance and strengthen the Lake County JJC,by the Lake County State’s Attorney’s Office, including an emergency appropriation of $55,740 in grant funds. | recommended for adoption to the consent agenda | Pass |
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21-0953
| 1 | 8.6 | SAO: SFY22 JJYSP Step Up Grant | resolution | Joint resolution authorizing the acceptance of a State Fiscal Year (SFY) 2022 Juvenile Justice Youth Service Program (JJYSP) grant awarded to the Lake County State’s Attorney’s Office by the Illinois Juvenile Justice Commission (IJJC) through the Illinois Department of Human Services (IDHS) to implement A Step Up Program that helps address youth involved in adolescent domestic battery within their homes, including an emergency appropriation of $50,485 in grant funds. | recommended for adoption to the consent agenda | Pass |
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21-0973
| 1 | 8.7 | SAO: SFY22 DCFS CAC Funding | resolution | Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s victim advocate grant program, awarded by the Department of Children & Family Services (DCFS) for State Fiscal Year (SFY) 2022, including grant funding of $86,094. | recommended for adoption to the consent agenda | Pass |
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21-0910
| 1 | 8.8 | Approval of the First Amendment to the United Stated Department of HUD Program Year 2021 Annual Action Plan (AAP). | resolution | Joint resolution approving the First Amendment to Program Year (PY) 2021 HUD Annual Action Plan (AAP). | recommended for adoption to the consent agenda | Pass |
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21-0958
| 1 | 8.9 | Joint resolution authorizing a contract with Construction Product Marketing, of Phoenix, Arizona in the amount of $241,600 for the Vernon Hills West Pump Station – Force Main Analysis Project. | resolution | Joint resolution authorizing a contract with Construction Product Marketing, of Phoenix, Arizona in the amount of $241,600 for the Vernon Hills West Pump Station - Force Main Analysis Project. | recommended for adoption to the consent agenda | Pass |
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21-0935
| 1 | 8.10 | Collision Repair Services: Contract Award | resolution | Joint resolution authorizing a contract with Allanson Auto Body, Mundelein, Illinois, for the collision repair services for Lake County in an estimated annual amount of $189,000. | recommended for adoption to the consent agenda | Pass |
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21-0936
| 1 | 8.11 | Tree Removal and Tree Trimming Services: Contract Award | resolution | Joint resolution authorizing a contract with Ciosek Tree Service, Lombard, Illinois, for tree removal and tree trimming service for the Lake County Division of Transportation in the estimated annual amount of $35,365. | recommended for adoption to the consent agenda | Pass |
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21-0937
| 1 | 8.12 | Herbicide Application for Lake County Right-of-Way: Contract Award | resolution | Joint resolution authorizing a contract with TGF Enterprises, Inc., Libertyville, Illinois, for herbicide application to the right-of-way for the Lake County Division of Transportation in an estimated annual amount of $34,396.44. | recommended for adoption to the consent agenda | Pass |
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21-0938
| 1 | 8.13 | 2019 Culvert Replacements at Various Locations: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Lake County Grading Company, Libertyville, Illinois, in the amount of $318,536.25 for the replacement of various culverts on Gilmer Road, Monaville Road, and Old McHenry Road and appropriating $385,000 of County Bridge Tax funds. | recommended for adoption to the consent agenda | Pass |
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21-0939
| 1 | 8.14 | 2021 Pavement Management Testing: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with Infrastructure Management Services (IMS), Tempe, Arizona, at a maximum cost of $80,000, for the annual pavement testing services, and associated components, and appropriating $100,000 of Matching Tax funds. | recommended for adoption to the consent agenda | Pass |
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21-0940
| 1 | 8.15 | 2022 Retaining Wall Maintenance, Fairfield Road: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $430,376.55 for the removal of a failing modular block wall and stabilization of adjoining slopes and shoulders on Fairfield Road, north of Illinois Route 60, and appropriating $520,000 of Matching Tax funds. | recommended for adoption to the consent agenda | Pass |
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21-0944
| 1 | 8.16 | Stearns School Road at Mill Creek: Emergency Culvert Replacement | resolution | Joint resolution ratifying contracts with Hampton, Lenzini and Renwick, Inc., Elgin, Illinois, in the amount of $85,065 and Campanella and Sons Inc., Wadsworth, Illinois, in the amount of $249,579.73 for emergency procurements required for emergency repair work on the culvert installation on Stearns School Road at Mill Creek, and appropriating $335,000 of County Bridge Tax funds. | recommended for adoption to the consent agenda | Pass |
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21-0941
| 1 | 8.17 | Robert McClory Bike Path at Grand Avenue Restoration: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Chicagoland Paving Contractors, Inc., Lake Zurich, Illinois, in the amount of $100,000 for the restoration of a building demolition site and associated relocation of 600 feet of the Robert McClory Bike Path, from the Illinois Route 132 (Grand Avenue) right-of-way to the north in the City of Waukegan, Illinois, and appropriating $120,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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21-0942
| 1 | 8.18 | Butterfield Road Bike Path: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Triggi Construction, Inc., West Chicago, Illinois, in the amount of $346,228.20 for the bike path installation on Butterfield Road, from the EJ&E Railroad to Gregg’s Parkway/Allanson Road, and appropriating $420,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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21-0943
| 1 | 8.19 | Illinois Route 132, from Sheehan Drive to Munn Road: IDOT Agreement | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT), for improvements along Illinois Route 132, from Sheehan Drive to Munn Road, and appropriating $50,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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21-0945
| 1 | 8.20 | Wadsworth Road at Lewis Avenue: Right-of-Way Appropriation | resolution | Joint resolution appropriating $195,000 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 of Wadsworth Road at Lewis Avenue. | recommended for adoption to the consent agenda | Pass |
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21-0894
| 1 | 8.21 | Report from Robin M. O'Connor, Lake County Clerk, for the month of April 2021. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of April, 2021. | received and placed on the consent agenda | Pass |
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21-0955
| 1 | 8.22 | Report from Robin M. O’Connor, County Clerk, for the month of May, 2021. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of May, 2021. | received and placed on the consent agenda | Pass |
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21-0932
| 1 | 8.23 | May 2021 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of May, 2021. | received and placed on the consent agenda | Pass |
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21-1005
| 1 | 8.24 | Health Department FEMA Appropriation | resolution | Resolution authorizing an Emergency Appropriation for Vaccination Efforts from the Health Department Fund Balance. | recommended for adoption to the consent agenda | Pass |
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21-1019
| 1 | 8.25 | Monthly Finance Report. | communication or report | Monthly Finance Report. | received and filed | Pass |
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21-0954
| 1 | 8.26 | SAO: JMHCP Grant Coordinator Position | resolution | Joint resolution authorizing the creation of a part-time Justice and Mental Health Collaboration Program grant funded position at the Lake County State’s Attorney’s Office to coordinate the 23-hour Crisis Triage Stabilization Center. | recommended for adoption to the regular agenda | Pass |
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21-0957
| 1 | 8.27 | Online Investigative Public Record & Legal Research | resolution | Joint resolution authorizing a five-year contract, plus renewal options, with West Publishing Corporation, Eagan, Minnesota for Online Legal, Public Record, Investigative, and Research Services in the estimated annual amount of $222,613.20. | recommended for adoption to the consent agenda | Pass |
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21-0946
| 1 | 8.28 | Buffalo Creek Wetland Bank: Agreement with Long Grove and Lake County Forest Preserve District | resolution | Joint resolution authorizing an agreement with the Village of Long Grove and the Lake County Forest Preserve District for the installation of buffer plantings as part of the Buffalo Creek Wetland Mitigation Bank project. | recommended for adoption to the consent agenda | Pass |
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21-0947
| 1 | 8.29 | Gilmer Road at Midlothian Road: Construction Appropriation | resolution | Joint resolution appropriating $17,515,000 of ¼% Sales Tax for Transportation funds for the intersection improvement of Gilmer Road and Midlothian Road. | recommended for adoption to the regular agenda | Pass |
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21-0948
| 1 | 8.30 | Gilmer Road at Midlothian Road: Phase III Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Baxter and Woodman, Crystal Lake, Illinois, for Phase III construction engineering services for improvements at the intersection of Gilmer Road and Midlothian Road, at a maximum cost of $1,233,014, appropriating $1,500,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the regular agenda | Pass |
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21-0959
| 1 | 8.31 | Joint resolution authorizing an intergovernmental agreement with the Village of Lincolnshire relating to water interconnection for system maintenance and emergency purposes. | resolution | Joint resolution authorizing an intergovernmental agreement with the Village of Lincolnshire relating to water interconnection for system maintenance and emergency purposes. | recommended for adoption to the consent agenda | Pass |
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21-0968
| 1 | 8.32 | 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. | discussed | |
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21-0989
| 1 | 8.33 | County Clerk Office Annual Update. | presentation | County Clerk’s Office Annual Update. | presented | |
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21-0974
| 1 | 8.34 | Resolution renewing a one-year contract with DLT Solutions, Herndon, Virginia, for next-generation managed security service licenses in the amount of $237,577. | resolution | Resolution renewing a one-year contract with DLT Solutions, Herndon, Virginia, for next-generation managed security service licenses in the amount of $237,577. | recommended for adoption to the consent agenda | Pass |
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21-0979
| 1 | 8.35 | Director's Report - Enterprise Information Technology. | discussion | Director's Report - Enterprise Information Technology. | discussed | |
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21-0981
| 1 | 8.36 | Director's Report - Finance and Administrative Services. | discussion | Director's Report - Finance and Administrative Services. | discussed | |
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21-0980
| 1 | 8.37 | Director's Report - Human Resources. | discussion | Director's Report - Human Resources. | discussed | |
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21-1001
| 1 | 8.38 | Fiscal Year 2022 Facilities Capital Improvements Plan | resolution | Resolution to approve and adopt the Facilities Capital Improvement Plan (CIP) Priorities. | recommended for adoption to the regular agenda | Pass |
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21-0929
| 1 | 8.39 | Director’s Report - Facilities and Construction Services. | communication or report | Director’s Report - Facilities and Construction Services. | presented | |
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21-0960
| 1 | 8.40 | Lease of PPE Storage | resolution | Resolution ratifying a lease with VK 905 Lakeside, LLC for rental of storage of personal protection equipment and supplies in response to the COVID-19 Public Health Emergency in an estimated amount of $149,624 and approving an emergency appropriation of both revenue and expense in the amount of $200,000 from American Rescue Plan Act (ARPA) Fund 746. | recommended for adoption to the consent agenda | Pass |
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21-0982
| 1 | 8.41 | Update regarding 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 | Update regarding 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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21-1012
| 1 | 8.42 | Committee action approving a New Program Request (NPR) submittal for the Fiscal Year (FY) 2022 budget to incrase accessibility to Lake County Board and Committee meetings. | discussion | Discussion on a Committee-initiated New Program Request (NPR) submittal for the Fiscal Year (FY) 2022 budget to increase accessibility to Lake County Board and Committee meetings. | discussed | |
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21-1021
| 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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21-0858
| 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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21-0859
| 1 | 10.3 | 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). | discussed | |
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21-0983
| 1 | 10.4 | 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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21-0793
| 1 | 10.3A | Committee action deferring the reclassification of a position in the Stormwater Management Commission to Fiscal Year 2022.
Committee action deferring the reclassification of a position in the Stormwater Management Commission to Fiscal Year 2022. | committee action item | Committee action reclassifying a Stormwater Management Commission position from K8 to M8 and approving a corresponding salary increase in accordance with Personnel Policy 5.11. | approved | Pass |
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21-0792
| 1 | 10.3B | Committee action authorizing the reclassification of two positions in the County Clerk’s Office. | committee action item | Committee action reclassifying two County Clerk’s Office positions from S2 to S3 and approving a corresponding salary increase in accordance with Personnel Policy 5.11. | approved | Pass |
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21-0977
| 1 | 10.4A | Executive Session Minutes from May 27, 2021. | minutes | Executive Session Minutes from May 27, 2021. | removed from the agenda | Pass |
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21-0978
| 1 | 10.4B | Executive Session Minutes fromJune 10, 2021. | minutes | Executive Session Minutes from June 10, 2021. | removed from the agenda | |
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