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22-0858
| 1 | 8.1 | Finance Monthly Report | communication or report | Finance Monthly Report - April 2022. | received and filed | Pass |
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22-0763
| 1 | 8.2 | One-Stop Operator Consortium | resolution | Joint resolution to approve a Memorandum of Understanding between Lake County Workforce Development Board, Lake County, and the One-Stop Operator Consortium in the amount of $46,455.25. | recommended for adoption to the consent agenda | Pass |
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22-0830
| 1 | 8.3 | WDD WIOA Plan and MOU Modificaitons | resolution | Joint resolution approving the modifications to the Workforce Development Workforce Innovation and Opportunity Act (WIOA) Four-Year Regional and Local Plans and the Memorandum of Understanding (MOU) with the Job Center of Lake County, and authorizing execution of all necessary correspondence to submit these plans to the Illinois Department of Commerce and Economic Opportunity (DCEO). | recommended for adoption to the consent agenda | Pass |
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22-0756
| 1 | 8.4 | IDHS Sustainability Grant | resolution | Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $298,498 for the Sustainability grant. | recommended for adoption to the consent agenda | Pass |
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22-0817
| 1 | 8.5 | Joint Resolution authorizing execution of a contract with Chicagoland Trenchless Rehabilitation Inc. of Niles, Illinois, in the amount of $109,999.00 for the Park West Sewer Lining Project in Unincorporated Deerfield, Illinois. | resolution | Joint Resolution authorizing execution of a contract with Chicagoland Trenchless Rehabilitation Inc. of Niles, Illinois, in the amount of $109,999 for the Park West Sewer Lining Project in Unincorporated Deerfield, Illinois. | recommended for adoption to the consent agenda | Pass |
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22-0796
| 1 | 8.6 | MTG Project Mgmt Consulting Extension | resolution | Joint resolution approving Contract Modification Number Three with MTG Management Consultants, LLC Seattle, Washington for professional consulting and project management services for the continued implementation of the Integrated Case Management System (ICMS), in the amount not to exceed $270,979 and approving line item transfers and an emergency appropriation in various funds to fund the extension. | recommended for adoption to the regular agenda | Pass |
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22-0791
| 1 | 8.7 | SYEP 2022 Worksite Agreement | resolution | Joint resolution authorizing the Workforce Development Department to enter into Summer Youth Worksite Agreements with public, private, or nonprofit organizations to host youth onsite as part of the Lake County Summer Youth Work Experience Program. | recommended for adoption to the regular agenda | Pass |
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22-0834
| 1 | 8.8 | Resolution accepting the electricity rates proposed by Standard Solar, Inc., Rockville, MD for solar installations at Lake County’s Des Plaines River Waste Water Treatment Facility, the Mill Creek Waste Water Treatment Facility, and on the Libertyville Ca | resolution | Joint resolution accepting the electricity rates proposed by Standard Solar, Inc., Rockville, MD for solar installations at Lake County’s Mill Creek Waste Water Treatment Facility, and on the Libertyville Campus near the Central Permit Facility. | recommended for adoption to the regular agenda | Pass |
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22-0814
| 1 | 8.9 | Contract Modification #2 - Kone Elevators | committee action item | Committee action approving Contract Modification Number Two with KONE, Inc., Lombard, Illinois for elevator maintenance and repairs for various Lake County facilities. | approved | Pass |
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22-0816
| 1 | 8.10 | Sheriff Community Based Corrections Center Roof Replacement | resolution | Resolution authorizing execution of a contract with G.E. Riddiford Company, Inc., Arlington Heights, Illinois in the amount of $697,600 for the Sheriff Community Based Corrections Center (CBCC) Roof Replacement. | recommended for adoption to the regular agenda | Pass |
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22-0625
| 1 | 8.11 | Director's Report - Facilities and Construction Services. | discussion | Director’s Report - Facilities and Construction Services. | | |
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22-0859
| 1 | 8.12 | Litigation decision | committee action item | Committee Action authorizing the County Administrator (or their designee) to enter into a settlement agreement to resolve the case of Estate of Jacob E. Williams, et al. v. Lake County Illinois, et al., 21 L 234. | approved | Pass |
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22-0031
| 1 | 8.13 | Director's Report - Human Resources. | discussion | Director's Report - Human Resources. | | |
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22-0030
| 1 | 8.14 | Director's Report - Enterprise Information Technology. | discussion | Director's Report - Enterprise Information Technology. | | |
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22-0821
| 1 | 8.15 | Series 2022 Authorizing Ordinance | ordinance | An Ordinance authorizing the issuance by The County of Lake, Illinois, of General Obligation Bonds (Sales Tax Alternate Revenue Source) in an aggregate principal amount not to exceed $31,000,000 for the purpose of constructing and equipping a consolidated 911 and emergency operations center, improving the site thereof, and financing other capital expenditures, in and for the County. | recommended for adoption to the regular agenda | Pass |
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22-0822
| 1 | 8.16 | Series 2022 BINA Hearing Notice | ordinance | Order calling a public hearing concerning the intent of the County Board of The County of Lake, Illinois, to sell $31,000,000 General Obligation Bonds (Sales Tax Alternate Revenue Source). | recommended for adoption to the regular agenda | Pass |
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22-0032
| 1 | 8.17 | Director's Report - Finance | discussion | Director’s Report - Finance. | | |
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22-0815
| 1 | 8.18 | Contract for Internal Audit Consulting Services | resolution | Resolution approving a contract with Crowe LLP, Chicago, Illinois, for internal audit consulting services, in the amount not to exceed $91,249. | recommended for adoption to the regular agenda | |
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22-0861
| 1 | 8.19 | Emergency Appropriations for ARPA Funds | resolution | Resolution authorizing emergency appropriations totaling $7,241,915 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) to be distributed across ARPA categories in support of Lake County residents, communities, businesses, and County-wide operations and services related to COVID-19 Public Health Emergency recovery. | recommended for adoption to the regular agenda | Pass |
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