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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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21-1764
| 1 | 8.1 | Minutes from September 30, 2021. | minutes | Minutes from September 30, 2021. | approved | Pass |
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21-1727
| 1 | 8.2 | Contract Modification- West Publishing Corp | resolution | Joint committee action approving a contract modification to the agreement with West Publishing Corporation, Eagen, Minnesota to provide legal publications for the law library in the estimated annual amount of $115,512. | recommended for adoption to the consent agenda | Pass |
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21-1698
| 1 | 8.3 | IDPH CRI $10,751 | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $10,751 for the Cities Readiness Initiative grant. | recommended for adoption to the consent agenda | Pass |
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21-1699
| 1 | 8.4 | IDPH PHEP $2,886 | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $2,886 for the Public Health Emergency Response grant. | recommended for adoption to the consent agenda | Pass |
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21-1700
| 1 | 8.5 | IDPH TFC $21,360 | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $21,360 for the Tobacco Free Communities grant. | recommended for adoption to the consent agenda | Pass |
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21-1709
| 1 | 8.6 | Joint resolution authorizing execution of a contract with Boller Construction Company, Inc. of Waukegan, Illinois in the amount of $1,053,400 for the Vernon Hills New Century Town (NCT) and Des Plaines River (DPR) Water Reclamation Facilities Screening Im | resolution | Joint resolution authorizing execution of a contract with Boller Construction Company, Inc. of Waukegan, Illinois in the amount of $1,053,400 for the Vernon Hills New Century Town (NCT) and Des Plaines River (DPR) Water Reclamation Facilities Screening Improvements Project. | recommended for adoption to the consent agenda | Pass |
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21-1710
| 1 | 8.7 | Joint resolution authorizing execution of a contract with IHC Construction Companies, LLC, of Elgin, Illinois in the amount of $604,440 for the 2021 Force Main Replacement Project. | resolution | Joint resolution authorizing execution of a contract with IHC Construction Companies, LLC, of Elgin, Illinois in the amount of $604,440 for the 2021 Force Main Replacement Project. | recommended for adoption to the consent agenda | Pass |
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21-1713
| 1 | 8.8 | 21st Street Culvert: ROW and Construction Appropriation | resolution | Joint resolution appropriating $25,000 of County Bridge Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other associated right-of-way costs, and appropriating $790,000 of County Bridge Tax funds for construction of the 21st Street culvert replacement. | recommended for adoption to the consent agenda | Pass |
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21-1714
| 1 | 8.9 | FY2022 Miscellaneous Maintenance Materials and Services: Appropriation | resolution | Joint resolution appropriating $34,000 of County Bridge Tax funds and $169,000 of Matching Tax funds to provide for Fiscal Year 2022 acquisition of materials and services needed to maintain items such as drainage and bridge facilities, pavements, shoulders, guardrails, fencing, signage, and right-of-way. | recommended for adoption to the consent agenda | Pass |
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21-1715
| 1 | 8.10 | FY2022 General Engineering and Support Services: Appropriation | resolution | Joint resolution appropriating $94,900 of County Bridge Tax funds, $154,400 of Matching Tax funds and $159,000 of ¼% Sales Tax for Transportation funds for Fiscal Year 2022 general engineering and support services needed to address items such as soil, environmental, drainage, bridge, wetland, easement, and right-of-way purchases. | recommended for adoption to the consent agenda | Pass |
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21-1716
| 1 | 8.11 | FY2022 Guardrail and Fence Maintenance: Appropriation | resolution | Joint resolution appropriating $50,000 of Motor Fuel Tax funds for the Fiscal Year 2022 repair and replacement of various guardrail and fence installations, under the applicable Illinois Highway Code. | recommended for adoption to the consent agenda | Pass |
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21-1717
| 1 | 8.12 | FY2022 Native Landscape: Appropriation | resolution | Joint resolution appropriating $148,600 of Matching Tax funds for contract documents, inspections, and maintenance of native landscape areas along various County highways. | recommended for adoption to the consent agenda | Pass |
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21-1712
| 1 | 8.13 | Cedar Lake Road Culvert Replacements: Construction Appropriation | resolution | Joint resolution appropriating $300,000 of County Bridge Tax funds for culvert replacements on Cedar Lake Road. | recommended for adoption to the consent agenda | Pass |
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21-1730
| 1 | 8.14 | Monthly Financial Report - September 2021 | communication or report | Monthly Financial Report - September 2021 | received and filed | Pass |
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21-1517
| 1 | 8.15 | WIOA PY21 Grant Acceptance | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) program year (PY) 2021 formula grant. | recommended for adoption to the regular agenda | Pass |
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21-1711
| 1 | 8.16 | Deep Lake Road 3R and Resurfacing : Construction Appropriation | resolution | Joint resolution appropriating $7,475,000 of Motor Fuel Tax funds, $1,015,000 of County Bridge funds, and $1,910,000 of Matching Tax funds for the improvement of Deep Lake Road, from Illinois Route 132 to Illinois Route 173. | recommended for adoption to the regular agenda | Pass |
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21-1780
| 1 | 8.17 | Resolution to fly the Prisoner of War / Missing in Action Flag on Veterans Day. | resolution | Resolution authorizing the display of the Prisoner of War / Missing in Action (POW / MIA) Flag in Lincoln Plaza at the Lake County Administrative Complex in Waukegan on Veterans Day 2021. | recommended for adoption to the regular agenda | Pass |
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21-1792
| 1 | 8.18 | Discussion regarding the relocation of election services. | discussion | Discussion regarding the relocation of election services. | | |
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21-1516
| 1 | 8.19 | Director's Report - Facilities and Construction Services. | presentation | Director's Report - Facilities and Construction Services. | | |
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21-1742
| 1 | 8.20 | Resolution authorizing a one-year contract with Heartland Business Systems, Lisle, Illinois, for legacy phone system support and software assurance in the estimated amount of $232,015. | resolution | Resolution authorizing a one-year contract with Heartland Business Systems, Lisle, Illinois, for legacy phone system support and software assurance in the estimated amount of $232,015. | recommended for adoption to the regular agenda | Pass |
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21-1743
| 1 | 8.21 | Resolution authorizing an agreement with Logicalis, Inc of Downers Grove, Illinois, for five years as a managed service provider to monitor and manage the County’s network in the estimated amount of $649,590 for the first year. | resolution | Resolution authorizing an agreement with Logicalis, Inc of Downers Grove, Illinois, for five years as a managed service provider to monitor and manage the County’s network in the estimated amount of $649,590 for the first year. | recommended for adoption to the regular agenda | Pass |
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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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21-1728
| 2 | 8.23 | Resolution authorizing the purchasing agent to enter to a contract with Delta Dental of Naperville, IL for Dental Insurance Services for Lake County for a one (1) yar period plus renewals in the amount of $2,283,848.64 | resolution | Resolution authorizing the Purchasing Agent to enter into a contract with Delta Dental of Illinois, Naperville, Illinois for Dental Insurance Services for Lake County for a one year period plus renewals in the amount of $2,283,848.64. | recommended for adoption to the regular agenda | Pass |
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21-1567
| 1 | 8.24 | HR Directors Report | communication or report | Director’s Report - Human Resources. | | |
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21-1735
| 1 | 8.25 | SSA#17 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $28,320 for Special Service Area (SSA) Number 17. | recommended for adoption to the regular agenda | Pass |
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21-1740
| 1 | 8.26 | SSA#8 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area (SSA) Number Eight. | recommended for adoption to the regular agenda | Pass |
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21-1741
| 1 | 8.27 | SSA#12 Tax Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $34,400 for Special Service Area (SSA) Number 12. | recommended for adoption to the consent agenda | Pass |
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21-1744
| 1 | 8.28 | SSA#13 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $226,058 for Special Service Area (SSA) Number 13. | recommended for adoption to the regular agenda | Pass |
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21-1745
| 1 | 8.29 | Tax Year 2021 Property Tax Levy | ordinance | Ordinance recommending a Real Property Tax Levy, attached hereto and made part of this Ordinance, providing for the apportionment of taxes across the various items of the Fiscal Year (FY) 2022 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois. | recommended for adoption to the regular agenda | Pass |
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21-1763
| 1 | 8.30 | SSA#9 Tax Levy | ordinance | Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $164,919.60 for the Northeast Lake Facilities Planning Area Special Service Area (SSA) Number Nine. | recommended for adoption to the regular agenda | Pass |
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21-1762
| 1 | 8.31 | SSA#14 Tax Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area (SSA) Number 14. | recommended for adoption to the regular agenda | Pass |
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21-1737
| 1 | 8.32 | FY2022 Annual Budget | ordinance | Ordinance recommending the Fiscal Year (FY) 2022 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Clerk and on the County website. | recommended for adoption as amended to the regular agenda | Pass |
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21-1515
| 1 | 8.33 | Director's Report - Finance and Administration | presentation | Director's Report - Finance and Administration. | | |
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21-1793
| 1 | 8.34 | Call Center Emergency Appropriation | resolution | Resolution authorizing an emergency appropriation of $628,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for the continuation of the COVID-19 call center at the Health Department as well as associated software licenses in Fund 746 ARPA Fund. | recommended for adoption to the regular agenda | Pass |
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21-1794
| 1 | 8.35 | Voting Machine Emergency Appropriation | resolution | Resolution authorizing an emergency appropriation of $2,000,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for equipment associated with a voting solution that supports vote by mail (EvoluJet Printer, ballot management software, ReliaVote Inserter and Vantage Sorter) and related infrastructure costs in Fund 746 ARPA Fund. | recommended for adoption to the regular agenda | Pass |
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21-1796
| 1 | 8.36 | Boat emergency appropriation | resolution | Resolution authorizing an emergency appropriation in the amount of $124,400 out of unallocated capital funding for a boat replacement used by the Sheriff’s Department for marine patrol. | recommended for adoption to the regular agenda | Pass |
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21-1798
| 1 | 8.37 | Resolution affixing compensation and other benefits for the Lake County Circuit Clerk. | resolution | Resolution affixing compensation and other benefits for the Lake County Circuit Clerk. | recommended for adoption to the regular agenda | Pass |
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21-1491
| 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). | | |
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21-1494
| 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). | | |
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21-1750
| 1 | 10.3 | Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). | committee action item | Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). | | |
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21-1786
| 1 | 10.3A | Personnel action for a position in HR | resolution | Committee action approving an off-cycle increase to base salary for an employee in position number 32003 in accordance with Personnel Policy 5.11, Section 8. | recommended for adoption as amended to the regular agenda | Pass |
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21-1751
| 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). | | |
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21-1797
| 1 | 10.4A | Executive Session Minutes from September 28, 2021. | minutes | Executive Session Minutes from September 28, 2021. | removed from the agenda | Pass |
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