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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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21-1441
| 1 | 8.1 | Adobe LiveCycle Service Agreement | resolution | Joint resolution authorizing a one-year contract, with SHI International Corporation, Davidson Avenue, Somerset, New Jersey for Adobe LiveCycle System in the annual amount of $38,148.90. | recommended for adoption to the consent agenda | Pass |
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21-1496
| 1 | 8.2 | WIOA PY20 Modification | resolution | Resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Program Year (PY) 2020 grant modification and authorizing an emergency appropriation in the amount of $182,763 for the Lake County Workforce Development Department. | recommended for adoption to the consent agenda | Pass |
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21-1483
| 1 | 8.3 | Joint resolution authorizing Contract Modification Number One for Agreement 21008 with Donohue & Associates, Inc., Chicago, Illinois, for additions to the Saunders Road Sanitary Sewer, Lift Station and Force Main Improvements Engineering Contract. | resolution | Joint resolution authorizing Contract Modification Number One for Agreement 21008 with Donohue & Associates, Inc., Chicago, Illinois, for additions to the Saunders Road Sanitary Sewer, Lift Station and Force Main Improvements Engineering Contract. | recommended for adoption to the consent agenda | Pass |
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21-1486
| 1 | 8.4 | 2022 PASSAGE Communication: Appropriation | resolution | Joint resolution appropriating $40,000 of Matching Tax funds for cellular service, landline phone service, and electrical service to communicate with various Lake County Division of Transportation field assets, including traffic signals, cameras, pavement sensors, and snow and ice equipment and integration with Lake County PASSAGE. | recommended for adoption to the consent agenda | Pass |
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21-1503
| 1 | 8.5 | Finance Monthly Financial Report | communication or report | Monthly Financial Report. | received and placed on the consent agenda | Pass |
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21-1475
| 1 | 8.6 | Emergency Procurements 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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21-1526
| 1 | 8.7 | Intergovernmental Agreement between the Illinois Department of Children and Family Services and the Illinois County of Lake. | resolution | Intergovernmental Agreement between the Illinois Department of Children and Family Services and the Illinois County of Lake. | recommended for adoption to the regular agenda | Pass |
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21-1487
| 1 | 8.8 | SAO: CAC Victim Advocates VOCA Grant SFY22 | resolution | Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s Victim of Crime Act (VOCA) victim advocate grant program, awarded by the Children’s Advocacy Centers of Illinois (CACI) for Fiscal Year (FY) 2022, including grant funding of $195,725. | recommended for adoption to the regular agenda | Pass |
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21-1488
| 1 | 8.9 | Cedar Lake Road Realignment: Supplemental Appropriation and Phase I Consultant Change Order Number Two | resolution | Joint resolution appropriating a supplemental amount of $555,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Two in the amount of $554,655.94 for additional Phase I engineering services for the realignment of Cedar Lake Road, from Nippersink Road to Hart Road, in the Village of Round Lake, Illinois. | recommended for adoption to the regular agenda | Pass |
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21-1489
| 1 | 8.10 | Illinois Route 137 Bike Path (Patriot Path): Phase I Consultant Change Order Number Two | committee action item | Joint committee action item approving Change Order Number Two consisting of an increase of $143,098.56 for additions to the Illinois Route 137 Bike Path (Patriot Path) Phase I consultant agreement. | approved | Pass |
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21-1490
| 1 | 8.11 | Illinois Route 137 Bike Path (Patriot Path): Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with HR Green, Inc., McHenry, Illinois, to provide Phase II design engineering services for a proposed bike path along Illinois Route 137 (Patriot Path), at a maximum cost of $2,383,001, and appropriating $2,860,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the regular agenda | Pass |
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21-1482
| 1 | 8.12 | Joint Resolution adopting the Proposed 2022-2026 Capital Improvement Program for the Lake County Department of Public Works. | resolution | Joint Resolution adopting the Proposed 2022-2026 Capital Improvement Program for the Lake County Department of Public Works. | recommended for adoption to the regular agenda | Pass |
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21-1498
| 1 | 8.13 | Controls Integration via BACnet with Appin Associates | resolution | Resolution authorizing an agreement with Appin Associates, Winnipeg, Canada for facilities secure controls integration, mechanical upgrades involving controls, and energy efficiency improvements in the amount of $152,550. | recommended for adoption to the regular agenda | Pass |
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21-1497
| 1 | 8.14 | Lake County Master Planning Services | resolution | Resolution authorizing an agreement with Schmidt Associates, Indianapolis, Indiana for professional architectural and engineering services for the Lake County Facilities Master Plan in the amount of $324,425. | recommended for adoption to the regular agenda | Pass |
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21-1499
| 1 | 8.15 | Depke Phase 2 Bridge Project A/E Services | resolution | Resolution authorizing an agreement with DLR Group, Chicago, Illinois for professional architectural and engineering services for the Robert W. Depke Juvenile Complex Center in Vernon Hills in the amount of $694,000. | recommended for adoption to the regular agenda | Pass |
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21-1501
| 1 | 8.16 | A/E Services for Project Management Services | resolution | Resolution authorizing an agreement with STV Construction, Chicago, IL for professional architectural and engineering services in the amount of $103,790. | recommended for adoption to the regular agenda | Pass |
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21-1507
| 1 | 8.17 | Professional A/E Services with Globetrotters Engineering's Corp. | resolution | Resolution authorizing an agreement with Globetrotters Engineering Corporation, Chicago, Illinois for professional architectural and engineering services in the amount of $256,895.01. | recommended for adoption to the regular agenda | Pass |
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21-1516
| 1 | 8.18 | Director's Report - Facilities and Construction Services. | presentation | Director's Report - Facilities and Construction Services. | | |
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21-0923
| 1 | 8.19 | Purchasing Ordinance Resolution | ordinance | Ordinance amending Chapter 33, Purchasing, of the Code of Ordinances. | recommended for adoption to the regular agenda | Pass |
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21-1504
| 1 | 8.20 | Risk Emergency Appropriation | resolution | Resolution authorizing an emergency appropriation in Fund 206 Liability Insurance and Risk Fund to fund a Release and Settlement Agreement in the amount of $1,425,000 from the Fund 206 fund balance. | recommended for adoption to the regular agenda | Pass |
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21-1515
| 1 | 8.21 | Director's Report - Finance and Administration | presentation | Director's Report - Finance and Administration. | | |
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21-1510
| 1 | 8.22 | Director's Report - Information Technology | presentation | Director's Report - Enterprise Information Technology. | | |
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21-1569
| 1 | 8.23 | Insurance Rate | resolution | Resolution approving the Fiscal Year (FY) 2022 Health Insurance rate structure. | recommended for adoption to the regular agenda | Pass |
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21-1544
| 1 | 8.24 | Personnel Policy 4.1 Paid Holidays | resolution | Resolution adopting a revised section 4.1 Paid Holidays of the Employee Policies and Procedures Manual. This action will add Juneteenth as a paid holiday for County Employees beginning in 2022. | recommended for adoption to the regular agenda | Pass |
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21-1566
| 1 | 8.25 | Resolution adding a COVID-19 Vaccination and Testing Policy to the Employee Policies and Procedures Manual. | resolution | Resolution adding a COVID-19 Vaccination and Testing Policy to the Employee Policies and Procedures Manual. | recommended for adoption as amended to the regular agenda | Pass |
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21-1563
| 1 | 8.26 | Personnel Action for LCSO | committee action item | Committee action authorizing the creation of an additional full-time position replacing a contract part-time position in the Sheriff’s Office. | approved | Pass |
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21-1567
| 1 | 8.27 | HR Directors Report | communication or report | Director’s Report - Human Resources. | | |
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21-1552
| 1 | 8.28 | ARPA Revenue Appropriation | resolution | Resolution authorizing an emergency appropriation in the amount of $66,446,879 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) in federal grant revenue into Fund 746 ARPA Fund. | recommended for adoption to the regular agenda | Pass |
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21-1550
| 1 | 8.29 | ERA2 Appropriation | resolution | Resolution authorizing the emergency appropriation of $6,534,726.76 in Emergency Rental Assistance 2 (ERA2) funding for the purposes of assisting households that are unable to pay rent or utilities. | recommended for adoption to the regular agenda | Pass |
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21-1508
| 1 | 8.30 | CAC ARPA Appropriation | resolution | Resolution authorizing an emergency appropriation in the amount of $184,269 from Fund 746 ARPA for the continuation of two mental health counselors at the Lake County Children’s Advocacy Center (LCCAC) | recommended for adoption to the regular agenda | Pass |
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21-1548
| 1 | 8.31 | ARPA - Bronner | resolution | Resolution approving a contract with Bronner Group, LLC, Chicago, Illinois in an amount not to exceed $55,860 for consulting support in the administration of newly received American Rescue Plan Act (ARPA) funding and authorizing an emergency appropriation in Fund 746 ARPA Fund. | recommended for adoption to the regular agenda | Pass |
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21-1549
| 1 | 8.32 | Foreclosure Mediation Program - ARPA | resolution | Resolution authorizing an emergency appropriation of $20,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for an Eviction Mediation Program in Fund 746 ARPA Fund. | recommended for adoption to the regular agenda | Pass |
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21-1551
| 1 | 8.33 | AllVax Emergency Appropriation - ARPA | resolution | Resolution authorizing an emergency appropriation of $172,418 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for the renewal of the Health Department’s vaccination orchestration suite from Fund 746 ARPA Fund. | recommended for adoption to the regular agenda | Pass |
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