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21-1171
| 1 | 0. | Chair Determination Letter | communication or report | Chair’s determination of need to meet by audio or video conference. | | |
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21-1270
| 2 | 7.1 | Resolution on addition of Paid Parental Leave policy | resolution | Resolution on the addition of a Paid Parental Leave policy to the Employee Policies and Procedures Manual. | recommended for adoption as amended to the regular agenda | Pass |
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21-1311
| 1 | 8.1 | SAO: 2021 JAG Grant | resolution | Joint Resolution authorizing the application, acceptance, and emergency appropriation of a Fiscal Year (FY) 2021 Edward Byrne Memorial Justice Assistance Grant (JAG) in the amount of $5,000 for the purpose of enhancing the State’s Attorney’s Office’s capacity to provide intimate partner violence prevention education and outreach. | recommended for adoption to the consent agenda | Pass |
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21-1228
| 1 | 8.2 | ABHIL $250K | resolution | Joint resolution accepting the Aetna Better Health of Illinois grant and authorizing an emergency appropriation in the amount of $250,000 for the Diabetes Care Initiative grant. | recommended for adoption to the consent agenda | Pass |
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21-1237
| 1 | 8.3 | Approval of the Second Amendment to Program Year 2021 (PY21) HUD Annual Action Plan (AAP). | resolution | Joint resolution approving the Second Amendment to Program Year (PY) 2021 the U.S. Department of Housing and Urban Development (HUD) Annual Action Plan (AAP). | recommended for adoption to the consent agenda | Pass |
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21-1302
| 1 | 8.4 | Non-Motorized Crossing Study: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with BLA, Inc., Itasca, Illinois, for a non-motorized crossing study at various locations in Lake County, at a maximum cost of $66,067 and appropriating $80,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the regular agenda | Pass |
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21-1307
| 1 | 8.5 | Joint resolution approving a second 12-month (no-cost) extension to the Intergovernmental Agreement (IGA), on behalf of the Lake County Sheriff, Lake County Emergency Telephone System Board (ETSB), and the Lake County Board, to remain a member of the Regi | resolution | Joint resolution approving a second 12-month (no-cost) extension to the Intergovernmental Agreement (IGA), on behalf of the Lake County Sheriff, Lake County Emergency Telephone System Board (ETSB), and the Lake County Board, to remain a member of the Regional 9-1-1 Consolidation Implementation Governance Committees formed by 21 independent Public Safety Entities in Lake County. | recommended for adoption to the regular agenda | Pass |
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21-1357
| 1 | 8.6 | Monthly Finance Report. | communication or report | Monthly Finance Report. | received and placed on the consent agenda | Pass |
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21-1301
| 1 | 8.7 | Gilmer Road and Midlothian Road Intersection Improvements: Contract Award | resolution | Joint resolution authorizing a contract with Berger Excavating Contractors, Wauconda, Illinois, in the amount of $10,583,076.83 for intersection improvements at Gilmer Road and Midlothian Road. | recommended for adoption to the regular agenda | Pass |
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21-1304
| 1 | 8.8 | Washington Street Bike Path (Sextant Drive to Almond Road): Phase I Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with BLA, Inc., Itasca, Illinois, for Phase I professional engineering services for non-motorized travel improvements along Washington Street, between Sextant Drive and Almond Road, at a maximum cost of $407,930, and appropriating $490,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the regular agenda | Pass |
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21-1303
| 1 | 8.9 | Lake Cook Road Bike Path (Skokie Valley Bike Path to the Chicago Botanical Gardens): Phase I Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Alfred Benesch and Company, Chicago, Illinois, for Phase I professional engineering services for non-motorized travel improvements along Lake Cook Road, between the Skokie Valley Bike Path and the Chicago Botanical Gardens entrance, at a maximum cost of $998,903, and appropriating $1,200,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the regular agenda | Pass |
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21-1309
| 1 | 8.10 | Relocating Electrical Main Services for Depke Juvenile Complex | resolution | Resolution authorizing an agreement with Stanley Consultants, Inc., Chicago, Illinois for relocating of east and west electrical main services to new location for Depke Juvenile Justice Complex in the amount of $89,664. | recommended for adoption to the regular agenda | Pass |
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21-1327
| 1 | 8.11 | Director's Report - Facilities and Construction Services | communication or report | Director’s Report - Facilities and Construction Services | | |
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21-1300
| 1 | 8.12 | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, and the American Federation of State, County and Municipal Employees (AFSCME) Council 31, as the exclusive representative of the Coroner’s Office | resolution | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, and the American Federation of State, County and Municipal Employees (AFSCME) Council 31, as the exclusive representative of the Coroner’s Office. | recommended for adoption to the regular agenda | Pass |
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21-1323
| 1 | 8.13 | Resolution increasing the years of military service an employee can purchase and then convert to IMRF Service Credit | resolution | A Resolution increasing the years of military service an employee can purchase and then convert to IMRF Service Credit from two (2) to four (4) years. | recommended for adoption to the regular agenda | Pass |
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21-1361
| 1 | 8.14 | Place Holder - DOT Personnel Issue | committee action item | Committee action authorizing the reclassification of a position in the Division of Transportation. | approved | Pass |
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21-1364
| 1 | 8.15 | Committee action authorizing to offer a salary above the position grade midpoint in the Division of Transportation. | commission action item | Committee action authorizing to offer a salary above the position grade midpoint in the Division of Transportation. | approved | Pass |
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21-1362
| 1 | 8.16 | Place Holder - LCSO Personnel Item | committee action item | Committee action authorizing the reclassification of a position in the Sheriff’s Office. | approved | Pass |
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21-1333
| 1 | 8.17 | Director's Report - Human Resources | communication or report | Director's Report - Human Resources. | | |
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21-1314
| 2 | 8.18 | Sep-21 Line Item Transfer | 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 regular agenda | Pass |
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21-1315
| 1 | 8.19 | Tax Year 2021 Estimated Levy | resolution | Resolution accepting and placing on file an estimate of the annual aggregate tax levy and providing for the apportionment of estimated taxes across the various items for the Fiscal Year (FY) 2022 Appropriation Ordinance as will be adopted by the County Board of Lake County, Illinois (County Board). | recommended for adoption to the regular agenda | Pass |
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21-1340
| 1 | 8.20 | Revised FY21 and FY22 Budget/Financial Policies | resolution | Resolution authorizing an amendment to both the Fiscal Year (FY) 2021 Budget and Financial Policies and the FY 2022 Budget and Financial Policies related to expense review. | recommended for adoption to the regular agenda | Pass |
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21-1328
| 1 | 8.21 | Director's Report - Finance and Administrative Services | communication or report | Director's Report - Finance and Administrative Services. | | |
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21-1335
| 1 | 8.22 | Resolution ratifying a service agreement with First Communications, LLC, Akron, Ohio, for one-year in an amount not to exceed $65,000 for an emergency procurement to transform a portion of the County’s telecommunication services slated for decommission. | resolution | Resolution ratifying a service agreement with First Communications, LLC, Akron, Ohio, for one-year in an amount not to exceed $65,000 for an emergency procurement to transform a portion of the County’s telecommunication services slated for decommission. | recommended for adoption to the regular agenda | Pass |
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21-1337
| 1 | 8.23 | Resolution authorizing a one-year contract with CDW Government (CDW-G), Vernon Hills, Illinois, for a comprehensive cybersecurity awareness training solution in an estimated amount of $58,518 with the option to renew for two, one-year periods. | resolution | Resolution authorizing a one-year contract with CDW Government (CDW-G), Vernon Hills, Illinois, for a comprehensive cybersecurity awareness training solution in an estimated amount of $58,518 with the option to renew for two, one-year periods. | recommended for adoption to the regular agenda | Pass |
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21-1338
| 1 | 8.24 | Resolution authorizing a three-year contract with CDW Government (CDW-G), Vernon Hills, Illinois, to upgrade the hardware and related support for the Tegile systems in the amount of $317,068.97. | resolution | Resolution authorizing a three-year contract with CDW Government (CDW-G), Vernon Hills, Illinois, to upgrade the hardware and related support for the Tegile systems in the amount of $317,068.97. | recommended for adoption to the regular agenda | Pass |
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21-1329
| 1 | 8.25 | Director's Report - Information Technology | communication or report | Director's Report - Information Technology | | |
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