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21-1088
| 1 | 8.1 | Minutes from July 1, 2021. | minutes | Minutes from July 1, 2021. | approved | Pass |
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21-1071
| 1 | 8.2 | 2022 Motor Fuel Tax Fund, Patrol 1 General Maintenance Materials and Services: Appropriation | resolution | Joint resolution appropriating $806,400 of Motor Fuel Tax funds for maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2021, to November 30, 2022, and $200,000 of Matching Tax funds for de-icing materials. | recommended for adoption to the consent agenda | Pass |
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21-1072
| 1 | 8.3 | 2021 Concrete Patching: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Acura Inc., Bensenville, Illinois, in the amount of $110,887 for concrete patching on various County highways, which will be improved under the Illinois Highway Code and appropriating $135,000 of Motor Fuel Tax funds. | recommended for adoption to the consent agenda | Pass |
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21-1073
| 1 | 8.4 | Old McHenry Road Drain Tile Replacement: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract for the replacement of a drain tile on Old McHenry Road, east of US Route 12, to Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $63,024.45, and appropriating $80,000 of County Bridge Tax funds. | recommended for adoption to the consent agenda | Pass |
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21-1074
| 1 | 8.5 | Skokie Valley Bike Path Culverts: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Copenhaver Construction, Gilberts, Illinois, in the amount of $300,077 for the replacement of four culverts underneath the Skokie Valley Bike Path and appropriating $365,000 of County Bridge Tax funds. | recommended for adoption to the consent agenda | Pass |
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21-1075
| 1 | 8.6 | LCDOT Visitor Parking Lot: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Copenhaver Construction, Gilberts, Illinois, in the amount of $297,081 for the reconstruction of the Lake County Division of Transportation’s (LCDOT) visitor parking lot, located at 600 West Winchester Road, Libertyville, Illinois, and appropriating $356,500 of Matching Tax funds. | recommended for adoption to the consent agenda | Pass |
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21-1062
| 1 | 8.7 | June 2021 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of June 2021. | received and placed on the consent agenda | Pass |
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21-1020
| 1 | 8.8 | Treasurer Holly Kim's Cash and Investment Report December 2020 | communication or report | Treasurer Holly Kim’s Cash and Investment Report December, 2020. | received and placed on the consent agenda | Pass |
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21-0956
| 1 | 8.9 | Joint resolution authorizing a contract with Waste Management, Lombard, Illinois, for Refuse Collection Services for Lake County and the Water Treatment Plant Waste Residue Collection for the various County Departments in the estimated annual amount of $1 | resolution | Joint resolution authorizing a contract with Waste Management, Lombard, Illinois, for refuse collection services for Lake County and the water treatment plant waste residue collection for the various County Departments in the estimated annual amount of $142,692.92. | recommended for adoption to the regular agenda | Pass |
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21-1076
| 1 | 8.10 | 14th Street: Phase III Consultant Change Order Number Two | resolution | Joint committee action item approving Change Order Number Two consisting of an increase of $355,931 for additions to the 14th Street Reconstruction Phase III construction engineering contract. | recommended for adoption to the regular agenda | Pass |
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21-1077
| 1 | 8.11 | Adoption of the 2021-2026 Transportation Improvement Program | resolution | Joint resolution adopting the 2021-2026 Proposed Transportation Improvement Program. | recommended for adoption to the regular agenda | Pass |
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21-1087
| 1 | 8.12 | Joint resolution adopting the 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. | resolution | Joint resolution adopting the 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. | recommended for adoption to the regular agenda | Pass |
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21-1079
| 1 | 8.13 | Emergency Appropriations FEMA HMGP 4461 ANHMP | resolution | Joint resolution authorizing an emergency appropriation for the Lake County All-Natural Hazard Mitigation Plan (ANHMP) update project by the Stormwater Management Commission (SMC) in the amount of $67,500 and funded by the Federal Emergency Management Agency (FEMA) Hazard Mitigation Grant Program through the Illinois Emergency Management Agency (IEMA) | recommended for adoption as amended to the regular agenda | Pass |
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21-1080
| 1 | 8.14 | LBMAD | discussion | Discussion and presentation of the results of the Lake Bluff Mosquito Abatement District audit detailing claims, receipts, inventory of property, and debts. | | |
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21-1097
| 1 | 8.15 | Discussion adding Section 4.13, Paid Parental Leave, in the Employee Policies and Procedures manual. | resolution | Discussion on the addition of a Paid Parental Leave policy to the Employee Policies and Procedures Manual. | | |
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21-0988
| 1 | 8.16 | Lake County Partners' Report. | presentation | Lake County Partners’ Update. | | |
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21-1119
| 1 | 8.18 | Discussion on proposed increase to Fiscal Year
2021 (FY21) County Employee Wages. | discussion | Discussion on options to increase Fiscal Year (FY) 2021 County Employee Wages. | | |
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21-1125
| 1 | 8.19 | Discussion on a committee-Intitated new Program Request (NPR) submittal for the Fiscal (FY) 2022 budget to increase accessibility to Lake County Board and Committee Meetings. | discussion | Discussion on a Committee-initiated New Program Request (NPR) for the Fiscal Year (FY) 2022 budget to increase accessibility to Lake County Board and Committee meetings. | | |
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21-1121
| 1 | 8.20 | Discussion of options for 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 | Discussion of options for 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. | | |
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21-1122
| 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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21-1124
| 1 | 10.2 | 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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21-1139
| 1 | 10.3 | 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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21-1096
| 1 | 10.4 | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c)
(21). | committee action item | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). | 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. | | |
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21-0978
| 1 | 10.4B | Executive Session Minutes fromJune 10, 2021. | minutes | Executive Session Minutes from June 10, 2021. | | |
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21-1135
| 1 | 10.4C | Executive Session Minutes from June 10, 2021. | minutes | Executive Session Minutes from July 1, 2021. | | |
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