22-1279
| 1 | 7.1 | Resolution approving the Cable Television Franchise Agreement between Lake County and Comcast. | resolution | Resolution approving the Cable Television Franchise Agreement between Lake County and Comcast. | | |
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22-1355
| 1 | 8.1 | Report from Robin M. O’Connor, County Clerk, for the month of August, 2022. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of August, 2022. | received and placed on the consent agenda | Pass |
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22-1320
| 1 | 8.2 | August 2022 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2022. | received and placed on the consent agenda | Pass |
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22-1362
| 2 | 8.3 | Self Reported Litigant Grant | resolution | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $20,000 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant Coordinator. | recommended for adoption to the consent agenda | Pass |
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22-1378
| 2 | 8.4 | Additional Funding IL Court Tech Modernization | resolution | Joint resolution accepting additional funding Agreement with the Supreme Court of Illinois Court Technology Modernization Program and approving an emergency appropriation in the amount of $69,451.31. | recommended for adoption to the consent agenda | Pass |
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22-1370
| 1 | 8.5 | SAO: 2022 JAG Grant | resolution | Joint Resolution authorizing the application, acceptance, and emergency appropriation of a Fiscal Year (FY) 2022 Edward Byrne Memorial Justice Assistance Grant (JAG) in the amount of $5,000 for the purpose of enhancing the State’s Attorney’s Office’s capacity to provide community outreach, awareness, and education through virtual and remote activities. | recommended for adoption to the consent agenda | Pass |
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22-1363
| 2 | 8.6 | Adult Redeploy Grant PY2023 | resolution | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $285,437 to implement Adult Redeploy Illinois programming for the Nineteenth Judicial Circuit Court. | recommended for adoption to the consent agenda | Pass |
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22-1286
| 1 | 8.7 | Joint resolution approving the Seventh Amendment to the Department of Housing & Urban Development (HUD) Program Year 2019 (PY19) Annual Action Plan (AAP). | resolution | Joint resolution approving the Seventh Amendment to the Department of Housing & Urban Development (HUD) Program Year 2019 (PY19) Annual Action Plan (AAP). | recommended for adoption to the consent agenda | Pass |
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22-1289
| 1 | 8.8 | Joint resolution approving the First Amendment to Program Year 2022 (PY22) HUD Annual Action Plan (AAP). | resolution | Joint resolution approving the First Amendment to Program Year 2022 (PY 2022) HUD Annual Action Plan (AAP). | recommended for adoption to the consent agenda | Pass |
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22-1307
| 1 | 8.9 | 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 $44,005 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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22-1357
| 1 | 8.10 | Joint Resolution authorizing an agreement with Christopher B. Burke Engineering, LTD, Rosemont, Illinois, for project and construction management consulting services. | resolution | Joint Resolution authorizing an agreement with Christopher B. Burke Engineering, LTD, Rosemont, Illinois, for project and construction management consulting services. | recommended for adoption to the consent agenda | Pass |
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22-1360
| 1 | 8.11 | Joint Resolution authorizing an agreement with Stanley Consultants, Inc., Chicago, Illinois, for project and construction management consulting services. | resolution | Joint Resolution authorizing an agreement with Stanley Consultants, Inc., Chicago, Illinois, for project and construction management consulting services. | recommended for adoption to the consent agenda | Pass |
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22-1358
| 1 | 8.12 | Joint Resolution authorizing an agreement with Ciorba Group, Inc., Chicago, Illinois, for project and construction management consulting services. | resolution | Joint Resolution authorizing an agreement with Ciorba Group, Inc., Chicago, Illinois, for project and construction management consulting services. | recommended for adoption to the consent agenda | Pass |
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22-1359
| 1 | 8.13 | Joint Resolution authorizing an agreement with Clark Dietz, Inc., Oakbrook Terrace, Illinois, for project and construction management consulting services. | resolution | Joint Resolution authorizing an agreement with Clark Dietz, Inc., Oakbrook Terrace, Illinois, for project and construction management consulting services. | recommended for adoption to the consent agenda | Pass |
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22-1380
| 1 | 8.14 | Finance Report - August | communication or report | Finance Report - August 2022. | received and filed | Pass |
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22-1361
| 1 | 8.15 | Neutral Site Custody Exchange - A Safe Place | resolution | Joint resolution authorizing an agreement with A Safe Place, Zion, IL for operation of neutral site custody exchange facility in an annual amount, not to exceed $175,000. | recommended for adoption to the regular agenda | Pass |
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22-1314
| 1 | 8.16 | Joint resolution approving an Intergovernmental Agreement (IGA) between Lake County and the Lake County Housing Authority (LCHA) for the completion of 24 CFR Part 58 Environmental Review Records (ERRs). | resolution | Joint resolution approving an Intergovernmental Agreement (IGA) between Lake County and the Lake County Housing Authority (LCHA) for the completion of 24 CFR Part 58 Environmental Review Records (ERRs). | recommended for adoption to the regular agenda | Pass |
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22-1366
| 1 | 8.17 | Building Automations System Services | resolution | Resolution authorizing an agreement with Appin Associates, Winnipeg, Canada for building automation system services for the Lake County Regional Operations and Communications (ROC) Facility, in the amount of $170,168.80. | recommended for adoption to the regular agenda | Pass |
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22-1354
| 1 | 8.18 | Director's Report - Facilities and Construction Services | Dept Head Reports | Director’s Report - Facilities and Construction Services. | | |
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22-1352
| 1 | 8.19 | Resolution authorizing Benefit Protection Leave for 2 months retro IMRF service credit while employee was on approved unpaid leave of absence. | resolution | Resolution authorizing Benefit Protection Leave for 2 months retro IMRF service credit while employee was on approved unpaid leave of absence. | recommended for adoption to the regular agenda | Pass |
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22-1440
| 1 | 8.20 | Committee action approving the reclassification of a position in the Public Works Department from a grade M11 to M12. | resolution | Committee action approving the reclassification of a position in the Public Works Department from a grade M11 to M12. | recommended for adoption to the regular agenda | Pass |
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22-0031
| 1 | 8.21 | Director's Report - Human Resources. | discussion | Director's Report - Human Resources. | | |
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22-1401
| 1 | 8.22 | Committee action approving Contract Modification Number One with DLT Solutions of Herndon, Virginia, for staff augmentation services for the County’s Oracle “BOSS” System. | committee action item | Committee action approving Contract Modification Number One with DLT Solutions of Herndon, Virginia, for staff augmentation services for the County’s Oracle “BOSS” System. | approved | Pass |
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22-0030
| 1 | 8.23 | Director's Report - Enterprise Information Technology. | discussion | Director's Report - Enterprise Information Technology. | | |
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22-1439
| 1 | 8.24 | Fiscal Year 2023 Budget Presentation | presentation | Fiscal Year 2023 Budget Presentation. | | |
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22-1251
| 1 | 8.25 | LURA Assumption - Rosewood Apts | resolution | Resolution authorizing the execution and delivery by the County of Lake, Illinois of an assignment and assumption agreement and related documents relating to a land use restriction agreement entered into by said County at the time of issuance of its Variable Rate Demand Multifamily Housing Revenue Bonds (Rosewood Apartments Project) Series 2004; and other provisions in connection therewith. | recommended for adoption to the regular agenda | Pass |
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22-1261
| 1 | 8.26 | USPS Lease | resolution | Resolution authorizing the Chair of the Board to execute a lease amendment with the United States Postal Services, for Tower Lease space, including the non-exclusive use of electricity, in the Lessor's communication equipment building located at 1303 North Milwaukee Avenue, Libertyville, Illinois 60048. | recommended for adoption to the regular agenda | Pass |
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22-1348
| 1 | 8.27 | Lake County Audit Services | resolution | Resolution authorizing a two-year initial contract plus three one-year renewal options with Baker Tilly US, LLP, Oak Brook, IL, for Professional Audit Services for Lake County in an amount not to exceed $289,170 for the first year with average annual increases of 3.8 percent. | recommended for adoption to the regular agenda | Pass |
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22-0032
| 1 | 8.28 | Director's Report - Finance | discussion | Director’s Report - Finance. | | |
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22-1438
| 1 | 8.29 | Resolution authorizing an emergency appropriation totaling $490,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for rehabilitation costs associated with the preservation of affordable rental | resolution | Resolution authorizing an emergency appropriation totaling $490,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for rehabilitation costs associated with the preservation of affordable rental housing in Mundelein and Lake Zurich. | recommended for adoption to the regular agenda | Pass |
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22-1442
| 1 | 8.30 | Resolution authorizing the development of an agreement with Lake County Partnership for Economic Development, Inc. “Lake County Partners” (LCP), Lincolnshire, Illinois, to represent Lake County at the Chicagoland Economic Partnership Initiative. | resolution | Resolution authorizing the development of an agreement with Lake County Partnership for Economic Development, Inc. “Lake County Partners” (LCP), Lincolnshire, Illinois, to represent Lake County at the Chicagoland Economic Partnership Initiative at a cost not to exceed $85,000 per year for three years. | recommended for adoption to the regular agenda | Pass |
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