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22-0641
| 1 | 8.1 | Report from Robin M. O’Connor, County Clerk, for the month of March, 2022. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of March, 2022. | received and placed on the consent agenda | Pass |
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22-0703
| 1 | 8.2 | Treasurer Holly Kim's Cash and Investment Report December 2021 | communication or report | Treasurer Holly Kim’s Cash and Investment Report December 2021. | received and placed on the consent agenda | Pass |
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22-0704
| 1 | 8.3 | Treasurer Kim's Cash and Investment Report January 2022 | communication or report | Treasurer Kim’s Cash and Investment Report January 2022. | received and placed on the consent agenda | Pass |
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22-0706
| 1 | 8.4 | Treasurer Kim's Cash and Investment Report February 2022 | communication or report | Treasurer Kim’s Cash and Investment Report February 2022. | received and placed on the consent agenda | Pass |
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22-0707
| 1 | 8.5 | Treasurer Kim's Cash and Investment Report March 2022 | communication or report | Treasurer Kim’s Cash and Investment Report March 2022. | received and placed on the consent agenda | Pass |
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22-0674
| 1 | 8.6 | Monthly Financial Report - March 2022 | communication or report | Monthly Finance Report - March 2022. | received and filed | Pass |
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22-0630
| 1 | 8.7 | Joint Committee West Publishing | committee action item | Joint committee action approving Contract Modification Two to the agreement with West Publishing Corporation, Eagen, Minnesota to provide Case Center implementation and ongoing subscription service for the Lake County 19th Judicial Circuit Court in the amount of $60,300. | approved | Pass |
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22-0662
| 1 | 8.8 | WSI Technologies | resolution | Joint resolution to enter into a contract with WSI Technologies, Indianapolis, IN to provide five NICE IP loggers, two NICE Inform servers, software, and services from WSI Technologies Indianapolis, IN in the amount of $426,690. | recommended for adoption to the consent agenda | Pass |
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22-0318
| 1 | 8.9 | SAO: SFY22 DCFS CAC ARPA Funding | resolution | Joint resolution authorizing an amendment for funding for the Children’s Advocacy Center’s Department of Children and Family Services Program (DCFS) through an American Rescue Plan Act (ARPA) grant awarded by the Office of Personnel Management (OPM) to the Lake County Children’s Advocacy Center, including an emergency appropriation of $57,900.84 in federal funds. | recommended for adoption to the consent agenda | Pass |
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22-0671
| 1 | 8.10 | Overdoses Surveillance and Response Grant | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $49,710 for the Local Health Department Overdoses Surveillance and Response grant. | recommended for adoption to the consent agenda | Pass |
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22-0672
| 1 | 8.11 | PDO Naloxone Grant | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $9,178 for the Illinois Prevent Prescription/Opioid Drug Overdose-related Deaths grant. | recommended for adoption to the consent agenda | Pass |
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22-0592
| 1 | 8.12 | Joint resolution authorizing an amendment of the Intergovernmental Delegation Agreement between the Illinois EPA and Lake County for the solid waste management site inspection and enforcement program. | resolution | Joint resolution authorizing an amendment of the Intergovernmental Delegation Agreement between the Illinois EPA and Lake County for the solid waste management site inspection and enforcement program. | recommended for adoption to the consent agenda | Pass |
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22-0670
| 1 | 8.13 | Harm Reduction Grant | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $131,065.33 for the Harm Reduction Community Linkages grant. | recommended for adoption to the consent agenda | Pass |
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22-0684
| 1 | 8.14 | NACCHO BLOC COVID-19+ | resolution | Joint resolution accepting the National Association of County and City Health Officials grant and authorizing an emergency appropriation in the amount of $100,000 for the BLOC COVID-19+ grant. | recommended for adoption to the consent agenda | Pass |
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22-0642
| 1 | 8.15 | 2022 Wauconda Road District: Contract Award | resolution | Joint resolution authorizing a contract with Geske and Sons, Inc., Crystal Lake, Illinois, in the amount of $198,955.13 for the resurfacing of various roads in the Mylith Park Subdivision, Wauconda Township Road District, which will be improved under the Illinois Highway Code for a total of 1.01 miles. | recommended for adoption to the consent agenda | Pass |
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22-0648
| 1 | 8.16 | Joint Resolution authorizing execution of a contract with G.P. Maintenance Services, Inc. of Palos Hills, Illinois, in the amount of $426,000 for the Fiscal Year 2022 Painting Projects for Lake County Public Works. | resolution | Joint Resolution authorizing execution of a contract with G.P. Maintenance Services, Inc. of Palos Hills, Illinois, in the amount of $426,000 for the Fiscal Year 2022 Painting Projects for Lake County Public Works. | recommended for adoption to the consent agenda | Pass |
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22-0643
| 1 | 8.17 | 2022 Concrete Patching: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Acura Inc., Bensenville, Illinois, in the amount of $259,314.14 for concrete patching on various County highways, which will be improved under the Illinois Highway Code and appropriating $315,000 of Motor Fuel Tax funds. | recommended for adoption to the consent agenda | Pass |
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22-0644
| 1 | 8.18 | Culvert Replacement 2019: Change Order Number Four and Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $12,100 of County Bridge Tax funds and approving Change Order Number Four in the amount of $49,000, for the replacement of various culverts on Gilmer Road, Monaville Road, and Old McHenry Road. | recommended for adoption to the consent agenda | Pass |
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22-0645
| 1 | 8.19 | Winchester Road at Illinois Route 83: Right-of- Way Appropriation | resolution | Joint resolution appropriating $60,000 of ¼% Sales Tax for Transportation 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 Winchester Road at Illinois Route 83. | recommended for adoption to the consent agenda | Pass |
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22-0659
| 1 | 8.20 | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2022. | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2022. | recommended for adoption to the consent agenda | Pass |
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22-0700
| 1 | 8.21 | Treasurer Annual Update | presentation | Treasurer Annual Update. | | |
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22-0629
| 2 | 8.22 | CTI Resolution | resolution | Joint resolution to enter into a contract with Conference Technologies, Inc., Itasca, Illinois, to upgrade existing audio-video and integrate with courtroom AV requirements supporting in-person or hybrid proceedings in the older courtrooms in an estimated amount of $694,251.54. | recommended for adoption to the regular agenda | Pass |
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22-0654
| 1 | 8.23 | SAO: Victims of Crime Act Multi-Victimization Program | resolution | Joint resolution authorizing an amendment for an 18-month extension for the State’s Attorney’s Office Multi-Victimization Program through a Victim of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA) to the Lake County State’s Attorney’s Office, including an emergency appropriation of $206,771 in federal funds. | recommended for adoption to the regular agenda | Pass |
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22-0568
| 1 | 8.24 | Joint resolution approving the Fifth Amendment to Program Year 2021 (PY21) HUD Annual Action Plan (AAP). | resolution | Joint resolution approving the Fifth Amendment to Program Year (PY) 2021 U.S. Department of Housing and Urban Development (HUD) Annual Action Plan (AAP). | recommended for adoption to the regular agenda | Pass |
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22-0550
| 1 | 8.25 | Joint resolution approving of Intergovernmental Agreement for the administration of American Rescue Plan Act (ARPA) HOME funds allocated to the Lake County Consortium. | resolution | Joint resolution approving an Intergovernmental Agreement (IGA) to administer American Rescue Plan Act (ARPA) funds awarded to the Lake County HOME Consortium. | recommended for adoption to the regular agenda | Pass |
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22-0647
| 1 | 8.26 | WIOA PY21 Modification | resolution | Resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Program Year (PY) 2021 grant modification and authorizing an emergency appropriation in the amount of $139,211 for the Lake County Workforce Development Department. | recommended for adoption to the regular agenda | Pass |
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22-0646
| 1 | 8.27 | Hainesville Road: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with V3 Companies, Woodridge, Illinois, to provide Phase II professional design engineering services for improvements along Hainesville Road, from Washington Street to Rollins Road, at a maximum cost of $2,552,508 and appropriating $3,065,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the regular agenda | Pass |
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22-0660
| 1 | 8.28 | Joint resolution accepting grant award and authorizing an emergency appropriation for Regional Stormwater Projects in the amount of $30,000,000 and funded by the IL Department of Commerce and Economic Opportunity (DCEO) in a newly created fund, Fund 743 R | resolution | Joint resolution accepting grant award and authorizing an emergency appropriation for Regional Stormwater Projects in the amount of $30,000,000 and funded by the IL Department of Commerce and Economic Opportunity (DCEO) in a newly created fund, Fund 743 Regional Stormwater Management Projects Fund. | recommended for adoption to the regular agenda | Pass |
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22-0691
| 1 | 8.29 | Committee Action Change Order | committee action item | Committee action approving Change Order One to the agreement with Shur-Way Moving and Cartage, Libertyville, Illinois in the amount of $38,583.25. | approved | Pass |
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22-0663
| 1 | 8.30 | Sheriffs Office Shooting Pad Replacement | resolution | Resolution authorizing execution of a contract with Rasch Construction & Engineering, Inc. of Kenosha, Wisconsin, in the amount of $687,000 for the Sheriffs Office Shooting Pad Replacement. | recommended for adoption to the regular agenda | Pass |
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22-0650
| 1 | 8.31 | Director's Report - Facilities and Construction Services | discussion | Director’s Report - Facilities and Construction Services. | | |
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22-0373
| 1 | 8.32 | Committee Action Authorizing One Time Increases for Eight Custodian Positions in the Facilities Department | committee action item | Committee action authorizing one time increases for eight Custodian positions in the Facilities Department. | approved | Pass |
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22-0031
| 1 | 8.33 | Director's Report - Human Resources. | discussion | Director's Report - Human Resources. | | |
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22-0030
| 1 | 8.34 | Director's Report - Enterprise Information Technology. | discussion | Director's Report - Enterprise Information Technology. | | |
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22-0675
| 1 | 8.35 | Financial Policies | resolution | Resolution setting forth the Financial Policies, including the policy regarding the parameters for the Fiscal Year 2023 Budget. | recommended for adoption to the regular agenda | Pass |
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22-0661
| 1 | 8.36 | Electricity Bid | resolution | Resolution authorizing a contract with TFS Energy Solutions, LLC d/b/a Tradition Energy, Stamford, Connecticut for energy consulting to obtain electricity rate and management services in the annual estimated amount of $3,500,000. | recommended for adoption to the regular agenda | Pass |
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22-0712
| 1 | 8.37 | FY21 Line Item Transfers ‐ Approved by Chief Financial Officer. | discussion | Director’s Report - Finance. | | |
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22-0708
| 1 | 8.38 | Resolution authorizing the display of the Prisoner of War / Missing in Action (POW / MIA) Flag in the Lincoln Plaza at the Lake County Administrative Complex in Waukegan. | resolution | Resolution authorizing the display of the Prisoner of War / Missing in Action (POW / MIA) Flag in the Lincoln Plaza at the Lake County Administrative Complex in Waukegan on Armed Forces Day, Memorial Day, Flag Day, Independence Day, National POW / MIA Recognition Day and Veterans Day. | recommended for adoption to the regular agenda | Pass |
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22-0709
| 1 | 8.39 | Resolution authorizing the display of the LGBTQ Pride Flag in Lincoln Plaza at the Lake County Administrative Complex in Waukegan during the month of June. | resolution | Resolution authorizing the display of the LGBTQ+ Pride Flag in Lincoln Plaza at the Lake County Administrative Complex in Waukegan during the month of June. | recommended for adoption to the regular agenda | Pass |
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22-0714
| 1 | 8.40 | Elected Official Salaries. | resolution | Resolution setting the compensation for specified County-wide Elected Office holders. | recommended for adoption to the regular agenda | Pass |
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22-0715
| 1 | 8.41 | Resolution setting compensation for County Board Members and the County Board Chair. | resolution | Resolution setting compensation for County Board Members and the County Board Chair. | recommended for adoption to the regular agenda | Pass |
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22-0705
| 1 | 9.1 | Discussion regarding temporary Capital Programs Manager position in the Stormwater Management Commission (SMC). | discussion | Discussion regarding temporary Capital Programs Manager position in the Stormwater Management Commission (SMC). | | |
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