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22-1578
| 1 | 8.1 | Committee action item approving the Financial and Administrative Committee Meeting minutes from September 29, 2022. | minutes | Committee action item approving the Financial and Administrative Committee Meeting minutes from September 29, 2022. | approved | Pass |
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22-1579
| 1 | 8.2 | Committee action item approving the Financial and Administrative Committee Meeting minutes from October 6, 2022. | minutes | Committee action item approving the Financial and Administrative Committee Meeting minutes from October 6, 2022. | approved | Pass |
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22-1587
| 1 | 8.3 | Committee action approving the F&A Special Committee on COVID-19 Recovery ("CARES Committee") minutes from September 18, 2020. | minutes | Committee action approving the F&A Special Committee on COVID-19 Recovery ("CARES Committee") minutes from September 18, 2020. | approved | Pass |
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22-1603
| 1 | 8.4 | Committee action approving the F&A Special Committee on COVID-19 Recovery and Investments ("ARPA Committee") minutes from August 26, 2022. | minutes | Committee action approving the F&A Special Committee on COVID-19 Recovery and Investments ("ARPA Committee") minutes from August 26, 2022. | approved | Pass |
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22-1570
| 1 | 8.5 | September 2022 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of September 2022. | received and placed on the consent agenda | Pass |
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22-1561
| 1 | 8.6 | Joint Resolution authorizing execution of a contract with Great Lakes Water Resources Group, Inc. of Joliet, Illinois, in the amount of $130,200.00 for the North Libertyville Estates Levee Relief Well Replacement Project in Unincorporated Libertyville, Il | resolution | Joint resolution authorizing execution of a contract with Great Lakes Water Resources Group, Inc. of Joliet, Illinois, in the amount of $130,200 for the North Libertyville Estates Levee Relief Well Replacement Project in Unincorporated Libertyville, Illinois. | recommended for adoption to the consent agenda | Pass |
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22-1552
| 1 | 8.7 | FY2023 Guardrail and Fence Maintenance: Appropriation | resolution | Joint resolution appropriating $50,000 of Motor Fuel Tax funds for the Fiscal Year (FY) 2023 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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22-1553
| 1 | 8.8 | FY2023 Native Landscape: Appropriation | resolution | Joint resolution appropriating $152,500 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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22-1554
| 1 | 8.9 | FY2023 Miscellaneous Maintenance Materials and Services: Appropriation | resolution | Joint resolution appropriating $35,000 of County Bridge Tax funds and $174,000 of Matching Tax funds to provide for Fiscal Year (FY) 2023 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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22-1556
| 1 | 8.10 | FY2023 General Engineering and Support Services: Appropriation | resolution | Joint resolution appropriating $97,700 of County Bridge Tax funds, $159,000 of Matching Tax funds and $163,800 of ¼% Sales Tax for Transportation funds for Fiscal Year (FY) 2023 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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22-1558
| 1 | 8.11 | 2022 Bridge Repair, Pedestrian Bridge Decks: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Lorig Construction Company, Des Plaines, Illinois, in the amount of $296,594.30, for the replacement of pedestrian bridge decks at various locations in Lake County, Illinois, which will be improved under the Illinois Highway Code, and appropriating $360,000 of Matching Tax funds. | recommended for adoption to the consent agenda | Pass |
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22-1560
| 1 | 8.12 | River Road at Roberts Road: Supplemental Appropriation | resolution | Joint resolution authorizing a supplemental appropriation of $171,882.06 of ¼% Sales Tax for Transportation funds for the intersection improvement of River Road at Roberts Road. | recommended for adoption to the consent agenda | Pass |
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22-1585
| 1 | 8.13 | Lake County Partners Update. | presentation | Lake County Partners Update. | | |
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22-1557
| 1 | 8.14 | Countywide Safety Action Plan Grant Application: CMAP Agreement | resolution | Joint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) that will guide the partnership and technical assistance services to be provided by CMAP for the creation of a county-wide safety action plan. | recommended for adoption to the regular agenda | Pass |
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22-1559
| 1 | 8.15 | Ela Road and Long Grove Road: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $3,392,455.57 for the intersection improvement of Ela Road and Long Grove Road and appropriating $4,075,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the regular agenda | Pass |
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22-1589
| 1 | 8.16 | Director's Report - Facilities and Construction Services | discussion | Director’s Report - Facilities and Construction Services. | | |
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22-0031
| 1 | 8.17 | Director's Report - Human Resources. | discussion | Director's Report - Human Resources. | | |
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22-0030
| 1 | 8.18 | Director's Report - Enterprise Information Technology. | discussion | Director's Report - Enterprise Information Technology. | | |
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22-1599
| 1 | 8.19 | Series 2022 Capital Project Fund Appropriation | resolution | Resolution authorizing an emergency appropriation in the amount of $30,580,582 in the Series 2022 GO Bond Debt Service Fund of both revenue and expense for the funding of capital expenses associated with the Regional Operations and Communications (ROC) Facility. | recommended for adoption to the regular agenda | Pass |
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22-0032
| 1 | 8.20 | Director's Report - Finance | discussion | Director’s Report - Finance. | | |
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22-0035
| 1 | 10.1 | 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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22-0036
| 1 | 10.2 | 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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22-1584
| 1 | 10.2A | Committee action approving the Financial and Administrative Committee’s Executive Session Minutes from September 29, 2022. | minutes | Committee action approving the Financial and Administrative Committee’s Executive Session Minutes from September 29, 2022. | | |
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22-1398
| 1 | 10.2B | Committee action regarding periodic review of closed session minutes. | minutes | Committee action regarding periodic review of closed session minutes. | approved | Pass |
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