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22-0990
| 1 | 7.1 | Joint resolution approving an intergovernmental agreement (IGA) for part-time contractual police services by and among the Beach Park School District #3, Lake County and the Lake County Sheriff’s Office (LCSO) | resolution | Joint resolution approving an Intergovernmental Agreement (IGA) for part-time contractual police services by and among the Beach Park School District #3, Lake County and the Lake County Sheriff’s Office (LCSO) in the amount of $50,862.59. | recommended for adoption to the consent agenda | Pass |
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22-1005
| 1 | 7.2 | Joint resolution authorizing the purchase of a Bureau of Alcohol, Tobacco and Firearms specification, Type 2 explosive storage magazine for the Lake County Sheriff’s Office | resolution | Joint resolution authorizing the purchase of a Bureau of Alcohol, Tobacco and Firearms specification, Type 2 explosive storage magazine for the Lake County Sheriff’s Office to secure firearms, ammunition, explosive munitions and less lethal munitions at the Lake County Range from Armag Corporation, Bardstown, KY in the amount of $67,686.24. | recommended for adoption to the consent agenda | Pass |
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22-1015
| 1 | 7.3 | SAO: Victims of Crime Act Prosecutor-based Victim Assistance Program | resolution | Joint resolution authorizing an 18-month extension for the State’s Attorney’s Office Prosecutor-based Victim Assistance Program through a Victims of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA) including an emergency appropriation of $268,887 in federal funds for the period of July 1, 2022, through December 31, 2023. | recommended for adoption to the regular agenda | Pass |
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22-1020
| 1 | 7.4 | Charge Order One Stanley Consultants | committee action item | Committee action approving Change Order One for the relocating of east and west electrical main services to new location for Depke Juvenile Justice Complex with Stanley Consultants, Inc. of Chicago, Illinois in the amount of $36,960 for a total contract amount of $126,124. | approved | Pass |
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22-1014
| 1 | 7.5 | Employee Vaccinations and Pre-employment physicals | resolution | Resolution authorizing a contract with Advocate Aurora Health to complete employee vaccinations and pre-employment physicals in an estimated amount of $278,740. | recommended for adoption to the regular agenda | Pass |
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22-1023
| 1 | 7.6 | Lake County Partners Agreement | resolution | Resolution authorizing a professional services agreement with Lake County Partnership for Economic Development, Inc. “Lake County Partners” (LCP), Lincolnshire, Illinois, to provide economic development products and services in Lake County in an amount not to exceed $387,000 annually with yearly renewal options. | recommended for adoption to the regular agenda | Pass |
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22-0985
| 1 | 8.1 | Minutes from June 30, 2022 | minutes | Committee action approving the Financial and Administrative Committee minutes from June 30, 2022. | approved | Pass |
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22-1013
| 1 | 8.2 | June 2022 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of June 2022. | received and placed on the consent agenda | Pass |
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22-1069
| 1 | 8.3 | Finance Monthly Report - June 2022 | communication or report | Finance Monthly Report - June 2022 | received and filed | Pass |
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22-1058
| 1 | 8.4 | HUD Grant $11,784K | resolution | Joint resolution accepting the U.S. Department of Housing and Urban Development (HUD) grant and authorizing an emergency appropriation in the amount of $6,874 for the Housing and Urban Development (HUD) grant. | recommended for adoption to the consent agenda | Pass |
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22-1059
| 1 | 8.5 | IDNR F&W Grant $42K | resolution | Joint resolution accepting the Illinois Department of Natural Resources (IDNR) grant and authorizing an emergency appropriation in the amount of $42,189 for the Fish and Wildlife Aquatic Invasive Nuisance Species grant. | recommended for adoption to the consent agenda | Pass |
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22-1071
| 1 | 8.6 | FY2022 Line Item Transfers | resolution | Joint resolution authorizing a line-item transfer between the General Operating Expense in the General Fund and the Veterans Assistance Commission Fund 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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22-1035
| 1 | 8.7 | 2023 Motor Fuel Tax Fund, Patrol 1 General Maintenance Materials and Services: Appropriation | resolution | Joint resolution appropriating $830,600 of Motor Fuel Tax funds for maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2022, to November 30, 2023, and $200,000 of Matching Tax funds for de-icing materials. | recommended for adoption to the consent agenda | Pass |
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22-1036
| 1 | 8.8 | Culvert Replacements, Old McHenry and Kelsey Roads: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Copenhaver Construction, Inc., Gilberts, Illinois, in the amount of $380,311.50 for the replacement of crossroad culverts on Old McHenry Road and Kelsey Road and appropriating $460,000 of County Bridge Tax funds. | recommended for adoption to the consent agenda | Pass |
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22-1037
| 1 | 8.9 | Culvert Replacements, Cedar Lake Road: Contract Award and Supplemental Appropriation | resolution | Joint resolution authorizing a contract with Copenhaver Construction, Inc., Gilberts, Illinois, in the amount of $372,644 for culvert replacements on Cedar Lake Road and appropriating a supplemental amount of $190,000 of County Bridge Tax funds. | recommended for adoption to the consent agenda | Pass |
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22-1038
| 1 | 8.10 | Construction GPS Unit Purchase: Appropriation | resolution | Joint resolution authorizing an agreement with Seiler Instrument and Manufacturing Company, Inc., Itasca, Illinois, for the purchase of Phase III Engineering Global Positioning System (GPS) equipment and appropriating $60,000 of ¼% Sales Tax for Transportation funds for the initial agreement and six years of technology support. | recommended for adoption to the consent agenda | Pass |
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22-1047
| 1 | 8.11 | Joint Resolution authorizing execution of a contract with Seal Tight Exteriors, Inc, Steger, Illinois in the amount of $528,822 for the Mill Creek Water Reclamation Facility, Rollins Road Pump Station and Petite Lake Rd Pump Station Reroofing Project. | resolution | Joint Resolution authorizing execution of a contract with Seal Tight Exteriors, Inc., Steger, Illinois in the amount of $528,822 for the Mill Creek Water Reclamation Facility, Rollins Road Pump Station, and Petite Lake Road Pump Station Reroofing Project. | recommended for adoption to the consent agenda | Pass |
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22-1044
| 1 | 8.12 | Joint Resolution authorizing an agreement with Graybar Electric Company, Inc., Glendale Heights, Illinois, for the purchase of electrical components for the SCADA Phase 3 project in the amount of $68,712.28. | resolution | Joint Resolution authorizing an agreement with Graybar Electric Company, Inc., Glendale Heights, Illinois, for the purchase of electrical components for the SCADA Phase 3 project in the amount of $68,712.28. | recommended for adoption to the consent agenda | Pass |
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22-1045
| 1 | 8.13 | Joint Resolution authorizing an agreement with Revere Electric Supply Company, Mokena, Illinois, for the purchase of electrical components for the SCADA Phase 3 project in the amount of $181,643.79. | resolution | Joint Resolution authorizing an agreement with Revere Electric Supply Company, Mokena, Illinois, for the purchase of electrical components for the SCADA Phase 3 project in the amount of $181,643.79. | recommended for adoption to the consent agenda | Pass |
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22-1046
| 1 | 8.14 | Joint Resolution authorizing an agreement with WESCO Distribution, Inc. Woodridge, Illinois, for the purchase of electrical components for the SCADA Phase 3 project in the amount of $48,306.84. | resolution | Joint Resolution authorizing an agreement with WESCO Distribution, Inc. Woodridge, Illinois, for the purchase of electrical components for the SCADA Phase 3 project in the amount of $48,306.84. | recommended for adoption to the consent agenda | Pass |
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22-1017
| 1 | 8.15 | Lake County Partners Update | presentation | Lake County Partners Update. | | |
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22-1033
| 1 | 8.16 | Operations and Organizational Assessment for the Lake County Sheriff’s Office | resolution | Joint resolution approving a contract with PFM, Philadelphia, Pennsylvania, for consulting services to conduct a comprehensive organizational and operational assessment of the Lake County Sheriff’s Office (LCSO), in the amount not to exceed $463,970. | recommended for adoption to the regular agenda | Pass |
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22-1034
| 1 | 8.17 | FY23 CMAP Planning Liaison: Agreement | resolution | Joint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) to provide transportation planning staff assistance for the Lake County Council of Mayors. | recommended for adoption to the regular agenda | Pass |
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22-1039
| 1 | 8.18 | Lewis Avenue Phase I Engineering Services: Consultant Agreement | resolution | Joint resolution authorizing an agreement with Parsons Corporation, Chicago, Illinois, for Phase I professional engineering services for improvements along Lewis Avenue, from Illinois Route 137 to Illinois Route 120, within the cities of North Chicago and Waukegan, at a maximum cost of $2,482,295 and appropriating $2,980,000 of County Option Motor Fuel Tax funds. | recommended for adoption to the regular agenda | Pass |
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22-1061
| 1 | 8.19 | Joint resolution authorizing the execution of an intergovernmental agreement between the Lake County Planning, Building and Development Department and the Lake County Stormwater Management Commission relating to the fee-in-lieu program as an alternative t | resolution | Joint resolution authorizing the execution of an intergovernmental agreement between the Lake County Planning, Building and Development Department and the Lake County Stormwater Management Commission relating to the fee-in-lieu program as an alternative to on-site stormwater storage regulations. | recommended for adoption to the regular agenda | Pass |
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22-1032
| 1 | 8.20 | Fiscal Year 2023 Facilities Capital Improvement Plan | resolution | Resolution approving the Fiscal Year (FY) 2023 Facilities Capital Improvement Plan (CIP) Priorities. | recommended for adoption to the regular agenda | Pass |
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22-0625
| 1 | 8.21 | Director's Report - Facilities and Construction Services. | discussion | Director’s Report - Facilities and Construction Services. | | |
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22-0031
| 1 | 8.22 | Director's Report - Human Resources. | discussion | Director's Report - Human Resources. | | |
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22-1063
| 1 | 8.23 | Resolution approving a one-year contract with SHI for the SunView Software ChangeGear renewal in the amount of $44,099.98. | resolution | Resolution approving a one-year contract with SHI for the SunView Software ChangeGear renewal in the amount of $44,099.98. | recommended for adoption to the regular agenda | Pass |
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22-1064
| 1 | 8.24 | Resolution approving a contract with Heartland Business Systems, LLC of Lisle, Illinois, for professional services for the Mitel Phase 2 project in the amount of $123,228.92. | resolution | Resolution approving a contract with Heartland Business Systems, LLC of Lisle, Illinois, for professional services for the Mitel Phase 2 project in the amount of $123,228.92. | recommended for adoption to the regular agenda | Pass |
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22-0030
| 1 | 8.25 | Director's Report - Enterprise Information Technology. | discussion | Director's Report - Enterprise Information Technology. | | |
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22-1070
| 1 | 8.26 | Parameters Bond Ordinance | ordinance | Consideration and action on an ordinance authorizing and providing for the issuance of not to exceed $31,000,000 General Obligation Bonds (Sales Tax Alternate Revenue Source) for the financing of certain capital improvement projects, providing for the imposition of taxes to pay the same and for the collection, segregation and distribution of certain sales taxes received by the County, and authorizing the sale of said bonds to the purchaser thereof. | amended | Pass |
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22-1070
| 1 | | Parameters Bond Ordinance | ordinance | Consideration and action on an ordinance authorizing and providing for the issuance of not to exceed $31,000,000 General Obligation Bonds (Sales Tax Alternate Revenue Source) for the financing of certain capital improvement projects, providing for the imposition of taxes to pay the same and for the collection, segregation and distribution of certain sales taxes received by the County, and authorizing the sale of said bonds to the purchaser thereof. | recommended for adoption as amended to the regular agenda | Pass |
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22-1107
| 1 | 8.27 | Updated Meal Amounts in Employee Reimbursement Policy | communication or report | Update to Meal Amounts of Employee Reimbursement Policy | | |
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22-1026
| 1 | 8.28 | JOC Policy | resolution | Discussion - Job Order Contract (JOC) Policy. | | |
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22-0032
| 1 | 8.29 | Director's Report - Finance | discussion | Director’s Report - Finance. | | |
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22-0033
| 1 | 10.1 | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).10.221-1494 | discussion | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). | | |
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22-0035
| 1 | 10.2 | Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). | discussion | Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). | | |
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22-1100
| 1 | 10.2A | A reclassification of four positions in the Public Defender's Office from grade K7 to K8. | committee action item | Committee action approving the reclassification of four positions in the Public Defender’s Office from grade K7 to K8. | approved | Pass |
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22-0034
| 1 | 10.3 | 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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22-1099
| 1 | 10.3A | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Teamsters Local 700 Correctional Division Officers and Support Unit. | resolution | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Teamsters Local 700 Correctional Division Officers and Support Unit. | recommended for adoption to the regular agenda | Pass |
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22-0036
| 1 | 10.4 | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). | discussion | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). | | |
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22-1028
| 1 | 10.4A | Executive Session Minutes from June 20, 2022. | minutes | Committee action approving the Financial and Administrative Committee’s Executive Session Minutes from June 30, 2022. | approved | Pass |
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