22-0797
| 1 | 8.1 | Minutes from April 28, 2022. | minutes | Minutes from April 28, 2022. | approved | Pass |
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22-0798
| 1 | 8.2 | Minutes from May 5, 2022. | minutes | Minutes from May 5, 2022. | approved | Pass |
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22-0759
| 1 | 8.3 | Report from Robin M. O’Connor, County Clerk, for the month of April, 2022. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of April 2022. | received and placed on the consent agenda | Pass |
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22-0752
| 1 | 8.4 | April 2022 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of April 2022. | received and placed on the consent agenda | Pass |
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22-0781
| 1 | 8.5 | Treasurer Kim's Cash and Investment Report April 2022 | communication or report | Treasurer Holly Kim’s Cash and Investment Report April 2022. | received and placed on the consent agenda | Pass |
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22-0769
| 1 | 8.6 | Joint resolution accepting the High Intensity Drug Trafficking Area (HITDA) grant from the Office of National Drug Control Policy(ONDCP) and authorizing an emergency appropriation in the amount of $294,000.00. | resolution | Joint resolution accepting the High Intensity Drug Trafficking Area (HIDTA) grant from the Office of National Drug Control Policy (ONDCP) and authorizing an emergency appropriation in the amount of $294,000. | recommended for adoption to the consent agenda | Pass |
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22-0784
| 1 | 8.7 | SAO: SFY23 Violent Crimes Victims Assistance Grant | resolution | Joint resolution authorizing the renewal of the State’s Attorney’s Violent Crimes Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General for State Fiscal Year (SFY) 2023, including an emergency appropriation of $36,600 in state funds. | recommended for adoption to the consent agenda | Pass |
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22-0771
| 1 | 8.8 | Quentin Road at Illinois Route 22 Sidewalk Crossings: Change Order Number Four | committee action item | Joint committee action item approving Change Order Number Four consisting of an increase of $16,828.32 for additions for the sidewalk and curb ramp improvements at the Quentin Road, at Illinois Route 22 intersection, contract. | approved | Pass |
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22-0772
| 1 | 8.9 | Culvert Replacement 2020: Change Order Number Four | committee action item | Joint committee action item approving Change Order Number Four consisting of an increase of $17,714.69 for additions to the replacement of eight culverts on the Gages Lake Road and North Avenue contract. | approved | Pass |
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22-0773
| 1 | 8.10 | 2022 Avon Township: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $70,332.23 for the resurfacing of West Townline Road in Avon Township, which will be improved under the Illinois Highway Code for a total of 0.24 miles. | recommended for adoption to the consent agenda | Pass |
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22-0774
| 1 | 8.11 | 2022 Pavement Marking and Markers Replacement: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Superior Road Striping Inc., Melrose Park, Illinois, in the amount of $1,020,486.62 for the removal and replacement of pavement markings, and the removal and replacement of pavement markers on various County highways, which will be improved under the Illinois Highway Code for a total of 99.17 centerline miles, and appropriating $1,225,000 of Motor Fuel Tax funds. | recommended for adoption to the consent agenda | Pass |
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22-0775
| 1 | 8.12 | 21st Street Culvert Replacement: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $781,374.27 for construction of the 21st Street culvert replacement in Wadsworth, Illinois, and appropriating a supplemental amount of $150,000 of County Bridge Tax funds for the construction of the improvement. | recommended for adoption to the consent agenda | Pass |
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22-0776
| 1 | 8.13 | Traffic Collision Location System Software Maintenance: Agreement and Appropriation | resolution | Joint resolution authorizing a three-year maintenance agreement with Midwest Software Solutions of Ann Arbor, Michigan, for the Traffic Collision Location System (TCLS) used by the Lake County Division of Transportation (LCDOT) at a cost of $35,785 and appropriating $43,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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22-0777
| 1 | 8.14 | FY2022 Engineering Services for National Pollutant Discharge Elimination System (NPDES): Appropriation | resolution | Joint resolution appropriating $75,000 of County Bridge Tax funds for Fiscal Year (FY) 2022 engineering services, inspection services, water quality monitoring services, watershed workgroup dues, and materials needed to meet the requirements of the Illinois Environmental Protection Agency (IEPA) General National Pollutant Discharge Elimination System (NPDES) ILR40 Permit for Lake County. | recommended for adoption to the consent agenda | Pass |
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22-0778
| 1 | 8.15 | Bike Path Wayfinding Signage Materials: Appropriation | resolution | Joint resolution appropriating $600,000 of ¼% Sales Tax for Transportation funds for materials required to fabricate and install wayfinding signage along Lake County regional bike paths. | recommended for adoption to the consent agenda | Pass |
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22-0782
| 1 | 8.16 | Joint resolution approving intergovernmental agreements (IGAs) for the collaborative use of the Lake County Law Enforcement Records Management System among Round Lake, Tower Lakes, Vernon Hills, Winthrop Harbor, Zion, Park City, Lake County and the Lake C | resolution | Joint resolution approving intergovernmental agreements (IGAs) for the collaborative use of the Lake County Law Enforcement Records Management System among Round Lake, Tower Lakes, Vernon Hills, Winthrop Harbor, Zion, Park City, Lake County and the Lake County Sheriff’s Office (LCSO). | recommended for adoption to the regular agenda | Pass |
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22-0770
| 1 | 8.17 | Behavioral Health Services for Lake County | resolution | Joint resolution authorizing the execution of various professional service agreements for Behavioral Health Services in accordance with the attached rates for the Psychological Services Division of the Nineteenth Judicial Circuit Court in the estimated amount of $263,000. | recommended for adoption to the regular agenda | Pass |
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22-0846
| 1 | | Approval of the Program Year 2022 (PY22) United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). | resolution | Joint resolution approving the Program Year (PY) 2022 United States Department of Housing and Urban Development (HUD) Annual Action Plan (AAP) and authorizing an emergency appropriation in the amount of $188,162.41 | | |
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22-0786
| 1 | 8.18 | Joint resolution authorizing the execution of Second Amendment to the 2014 Amended and Restated Agreement for Retail Sanitary Sewer Service between Lake County and the Village of Kildeer. | resolution | Joint resolution authorizing the execution of Second Amendment to the 2014 Amended and Restated Agreement for Retail Sanitary Sewer Service between Lake County and the Village of Kildeer. | recommended for adoption to the regular agenda | Pass |
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22-0761
| 1 | 8.20 | Committee action authorizing the correction of a one time increase for one custodian in the facilities department | committee action item | Committee action authorizing the correction of a one time increase for one Custodian in the Facilities Department. | approved | Pass |
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22-0766
| 1 | 8.21 | Resolution amending the Fiscal Year (FY) 2022 Health Insurance rate structure. | resolution | Resolution amending the Fiscal Year (FY) 2022 Health Insurance rate structure. | recommended for adoption to the regular agenda | Pass |
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22-0031
| 1 | 8.22 | Director's Report - Human Resources. | discussion | Director's Report - Human Resources. | | |
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22-0793
| 1 | 8.23 | Resolution authorizing a contract with Mythics, Inc. of Virginia Beach, Virginia, for professional services and upgrade of the BOSS Oracle Database in the amount of $125,300. | resolution | Resolution authorizing a contract with Mythics, Inc. of Virginia Beach, Virginia, for professional services and upgrade of the BOSS Oracle Database in the amount of $125,300. | | |
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22-0030
| 1 | 8.24 | Director's Report - Enterprise Information Technology. | discussion | Director's Report - Enterprise Information Technology. | | |
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22-0718
| 1 | 8.25 | Job Ordering Contract (JOC) Policy | discussion | Discussion - Job Ordering Contract (JOC) Policy. | | |
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22-0827
| 1 | 8.26 | Update on bond issuance for the purpose of constructing and equipping a consolidated 911 and emergency operations center and improving the site thereof. | discussion | Update on bond issuance for the purpose of constructing and equipping a consolidated 911 and emergency operations center and improving the site thereof. | | |
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22-0032
| 1 | 8.27 | 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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22-0034
| 1 | 10.2 | 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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22-0035
| 1 | 10.3 | 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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22-0555
| 1 | 10.4 | 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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22-0036
| 1 | 10.5 | 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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22-0799
| 1 | 10.5A | Executive Session Minutes from May 7, 2022. | minutes | Executive Session Minutes from May 7, 2022. | approved | Pass |
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22-0800
| 1 | 10.5B | Executive Session Minutes from May 28, 2022. | minutes | Executive Session Minutes from May 28, 2022. | approved | Pass |
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