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22-0274
| 1 | 8.1 | Minutes from October 26, 2021 | minutes | Minutes from October 26, 2021. | approved | Pass |
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22-0275
| 1 | 8.2 | Minutes from October 27, 2021. | minutes | Minutes from October 27, 2021. | approved | Pass |
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22-0276
| 1 | 8.3 | Minutes from October 28, 2021. | minutes | Minutes from October 28, 2021. | approved | Pass |
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22-0520
| 1 | 8.4 | Fin Dept Monthly Report | communication or report | Finance Department - Monthly Report, February 2022. | received and placed on the consent agenda | Pass |
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22-0503
| 1 | 8.5 | Joint resolution accepting the Emergency Solutions Grant (ESG) from the Illinois Department of Human Services and authorizing an emergency appropriation in the amount of $43,363.00 for grant administration and the implementation of the Homeless Management | resolution | Joint resolution accepting the ESG from the Illinois Department of Human Services and authorizing an emergency appropriation in the amount of $43,388 for grant administration and the implementation of the Homeless Management Information System (HMIS). | recommended for adoption to the consent agenda | Pass |
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22-0505
| 1 | 8.6 | Joint resolution accepting the Emergency Food and Shelter Program (EFSP) grant from the Federal Emergency Management Agency (FEMA) and authorizing an emergency appropriation in the amount of $14,308.00 for grant and program administration. | resolution | Joint resolution accepting the Emergency Food and Shelter Program (EFSP) grant from the Federal Emergency Management Agency (FEMA) and authorizing an emergency appropriation in the amount of $30,108 for grant and program administration. | recommended for adoption to the consent agenda | Pass |
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22-0487
| 1 | 8.7 | 2022 Avon Township: Contract Award | resolution | Joint resolution authorizing a contract with Schroeder Asphalt Services, Inc., Huntley, Illinois, in the amount of $90,341.11 for the resurfacing of various roads in Avon Township, which will be improved under the Illinois Highway Code for a total of 0.28 miles. | recommended for adoption to the consent agenda | Pass |
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22-0488
| 1 | 8.8 | 2022 Cuba Road District: Contract Award | resolution | Joint resolution authorizing a contract with Geske and Sons, Inc., Crystal Lake, Illinois, in the amount of $108,312.73 for the resurfacing of various roads in the Cuba Township Road District, which will be improved under the Illinois Highway Code for a total of 0.51 miles. | recommended for adoption to the consent agenda | Pass |
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22-0489
| 1 | 8.9 | 2022 Crack Sealing: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Denler, Inc., Joliet, Illinois, in the amount of $161,368.75 to provide for the crack sealing of hot-mix asphalt and concrete pavements, where necessary, on various County highways under the Illinois Highway Code, appropriating $195,000 of Motor Fuel Tax funds. | recommended for adoption to the consent agenda | Pass |
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22-0490
| 1 | 8.10 | 2022 HMA Patching: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Schroeder Asphalt Services, Inc., Huntley, Illinois, in the amount of $547,447.87 for annual hot-mix asphalt maintenance of various roads on the County highway system under the Illinois Highway Code, appropriating $660,000 of Motor Fuel Tax funds. | recommended for adoption to the consent agenda | Pass |
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22-0491
| 1 | 8.11 | 2022 Pavement Rejuvenator: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Corrective Asphalt Materials, LLC, South Roxana, Illinois, in the amount of $695,469.81 for the application of a pavement rejuvenator on various County highways, appropriating $835,000 of Matching Tax funds. | recommended for adoption to the consent agenda | Pass |
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22-0492
| 1 | 8.12 | 2022 Microsurfacing: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with AC Pavement Striping Company, Elgin, Illinois, in the amount of $839,315.07 for the microsurfacing of Cedar Lake Road, from Monaville Road to Illinois Route 132, Kenosha Road, from 1,220 feet north of Illinois Route 173 to Ninth Street, and Ninth Street, from Lewis Avenue to Whitney Avenue, which will be improved under the Illinois Highway Code for a total of 3.33 miles, and appropriating $1,010,000 of Matching Tax funds. | recommended for adoption to the consent agenda | Pass |
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22-0493
| 1 | 8.13 | 2021 ITS PASSAGE: Network Appropriation | resolution | Joint resolution authorizing a contract with Treehaven Technologies, Inc., Powell, Ohio, for the purchase of 70 video encoders in the amount of $76,930 for the replacement of video encoder hardware on the Lake County PASSAGE network and appropriating $92,300 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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22-0506
| 1 | 8.14 | Joint Resolution authorizing execution of a contract with Swallow Construction of West Chicago, Illinois, in the amount of $388,032.96 for the Baker Road Water Main Replacement Project in Green Oaks, Illinois. | resolution | Joint Resolution authorizing execution of a contract with Swallow Construction of West Chicago, Illinois, in the amount of $388,032.96 for the Baker Road Water Main Replacement Project in Green Oaks, Illinois. | recommended for adoption to the consent agenda | Pass |
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22-0509
| 1 | 8.15 | Joint resolution authorizing execution of a contract with Great Lakes Water Resources Group, Inc. of Joliet, Illinois in the amount of $399,517.00 for the Oak Terrace Water System New Water Supply Well Drilling and Testing Project. | resolution | Joint resolution authorizing execution of a contract with Great Lakes Water Resources Group, Inc. of Joliet, Illinois in the amount of $399,517 for the Oak Terrace Water System New Water Supply Well Drilling and Testing Project. | recommended for adoption to the consent agenda | Pass |
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22-0510
| 1 | 8.16 | Joint resolution authorizing execution of a contract with Campanella & Sons, Inc., Wadsworth, Illinois in the amount of $1,024,325.89 for the Sunset Drive Sanitary Sewer Replacement Improvements Project. | resolution | Joint resolution authorizing execution of a contract with Campanella & Sons, Inc., Wadsworth, Illinois in the amount of $1,024,325.89 for the Sunset Drive Sanitary Sewer Replacement Improvements Project. | recommended for adoption to the consent agenda | Pass |
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22-0508
| 1 | 8.17 | Joint Resolution authorizing execution of a contract with Joel Kennedy Constructing Corp. of Chicago, Illinois, in the amount of $1,030,444.00 for the Oak Terrace Water System and Oakwood Road Water Main Replacement Project in Unincorporated Mundelein and | resolution | Joint Resolution authorizing execution of a contract with Joel Kennedy Constructing Corp. of Chicago, Illinois, in the amount of $1,030,444 for the Oak Terrace Water System and Oakwood Road Water Main Replacement Project in Unincorporated Mundelein and the Village of Vernon Hills, Illinois. | recommended for adoption to the consent agenda | Pass |
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22-0495
| 1 | 8.18 | Hart Road Bridge: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Lorig Construction Company, Des Plaines, Illinois, in the amount of $2,980,308.34, for the replacement of existing culverts with a new single span bridge at Flint Creek, resurfacing of Hart Road, and construction of a new multi-use path which will be improved under the Illinois Highway Code, and appropriating $3,580,000 of County Bridge Tax funds. | recommended for adoption to the consent agenda | Pass |
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22-0496
| 1 | 8.19 | Hawley Street Resurfacing IL Route 176 to Midlothian Road: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $3,086,777.01 for the resurfacing of Hawley Street, from Illinois Route 176 to Midlothian Road, which will be improved under the Illinois Highway Code for a total of 3.07 miles, and appropriating $3,505,000 of Matching Tax funds and $200,000 of County Bridge funds. | recommended for adoption to the consent agenda | Pass |
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22-0497
| 1 | 8.20 | Gages Lake Road Resurfacing US Route 45 to IL Route 21: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $1,781,075.60, for the resurfacing of Gages Lake Road, from US Route 45 to Illinois Route 21, which will be improved under the Illinois Highway Code for a total of 3.15 miles, and appropriating $2,140,000 of Matching Tax funds. | recommended for adoption to the consent agenda | Pass |
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22-0498
| 1 | 8.21 | IL Route 59 at Grand Avenue: Phase II Consultant Change Order Number Two and Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $80,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Two in the amount of $138,991 for additional Phase II engineering services for the intersection improvement of Illinois Route 59 at Grand Avenue in the Village of Fox Lake. | recommended for adoption to the consent agenda | Pass |
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22-0513
| 1 | 8.22 | April 2022 Carryovers | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2022 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | recommended for adoption to the consent agenda | Pass |
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22-0519
| 1 | 8.23 | Mission Critical Partners Contract Modification | resolution | Joint resolution approving a contract modification to the agreement with Mission Critical Partners, Port Matilda, Pennsylvania to provide ongoing project management services for the implementation of the Circuit Clerk’s Record Digitization Initiative in the amount not to exceed $107,640.74, and emergency appropriate $40,000 in the Document Storage Fund. | recommended for adoption to the regular agenda | Pass |
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22-0511
| 2 | 8.24 | Joint Resolution Supreme Court Tech Modernization | resolution | Joint resolution accepting a Funding Agreement for the Supreme Court of Illinois Court Technology Modernization Program and approving an emergency appropriation in the amount of $1,027,412.64. | recommended for adoption to the regular agenda | Pass |
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22-0388
| 1 | 8.25 | Approval of the Program Year 2022 (PY22) Lake County Affordable Housing Program (LCAHP) grant awards. | resolution | Joint resolution approving Program Year (PY) 2022 Lake County Affordable Housing Program (LCAHP) grant awards. | recommended for adoption to the regular agenda | Pass |
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22-0389
| 1 | 8.26 | Approval of the Program Year 2022 (PY22) Video Gaming Revenue grant funding recommendations in the amount of $672,409. | resolution | Joint resolution approving the Program Year (PY) 2022 Video Gaming Revenue grant funding recommendations in the amount of $707,409. | recommended for adoption to the regular agenda | Pass |
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22-0494
| 1 | 8.27 | Stearns School Road at US Route 41: Right-of-Way Appropriation | resolution | Joint resolution appropriating $200,000 of Motor Fuel Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvements to the intersection of Stearns School Road at US Route 41. | recommended for adoption to the regular agenda | Pass |
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22-0507
| 1 | 8.28 | Joint resolution authorizing execution of an Intergovernmental Agreement with the Fremont Township Highway Division, for reimbursement of costs related to additional worked performed as part of the Oak Terrace Water Main Replacement Project. | resolution | Joint resolution authorizing execution of an Intergovernmental Agreement with the Fremont Township Highway Division, for reimbursement of costs related to additional worked performed as part of the Oak Terrace Water Main Replacement Project. | recommended for adoption to the regular agenda | Pass |
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22-0539
| 1 | 8.29 | Resolution to add Early Voting Site placements which are new Lake County locations for the June 28, 2022 Primary Election. | resolution | Resolution to add Early Voting Site placements which are new Lake County locations for the June 28, 2022 Primary Election. | recommended for adoption to the regular agenda | Pass |
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22-0551
| 1 | 8.30 | Ordinance amending a previous ordinance designating new voting sites in Lake County Townships. | ordinance | Ordinance amending a previous ordinance designating new voting sites in Lake County Townships. | recommended for adoption to the regular agenda | Pass |
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22-0031
| 1 | 8.31 | Director's Report - Human Resources. | discussion | Director's Report - Human Resources. | | |
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22-0030
| 1 | 8.32 | Director's Report - Enterprise Information Technology. | discussion | Director's Report - Enterprise Information Technology. | | |
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22-0521
| 1 | 8.33 | FY23 Budget and Finance Policies | discussion | Discussion - Fiscal Year 2023 Budget and Financial Policies | | |
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22-0032
| 1 | 8.34 | Director's Report - Finance | discussion | Director’s Report - Finance. | | |
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22-0535
| 1 | 8.35 | Director's Report - Facilities and Construction Services. | communication or report | Director's Report - Facilities and Construction Services. | | |
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22-0561
| 1 | 8.36 | ARPA Emergency Appropriations | resolution | Resolution authorizing emergency appropriations totaling $23,510,221 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) to be distributed across ARPA categories in support of Lake County residents, communities, businesses, and County-wide operations and services related to COVID-19 Public Health Emergency recovery. | recommended for adoption to the regular agenda | Pass |
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22-0555
| 1 | 10.1 | Executive Session to discuss claims, loss/risk, records, data, advice, or communications with respect to an insurer, risk management association, or self-insurance pool pursuant to 5 ILCS 120/2 (c)(12). | discussion | Executive Session to discuss claims, loss/risk, records, data, advice, or communications with respect to an insurer, risk management association, or self-insurance pool pursuant to 5 ILCS 120/2 (c)(12). | | |
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22-0554
| 1 | 10.2 | 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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