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23-0102
| 1 | 7.1 | Travel and Business Expense Reimbursement Policy. | resolution | Resolution approving updates to the Travel and Business Expense Reimbursement Policy. | recommended for adoption to the regular agenda | Pass |
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23-0070
| 1 | 8.1 | Committee action approving the Financial and Administrative Budget Hearing minutes from October 18, 2022. | minutes | Committee action approving the Financial and Administrative Budget Hearing minutes from October 18, 2022. | approved | Pass |
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23-0071
| 1 | 8.2 | Committee action approving the Financial and Administrative Budget Hearing minutes from October 19, 2022. | minutes | Committee action approving the Financial and Administrative Budget Hearing minutes from October 19, 2022. | approved | Pass |
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23-0074
| 1 | 8.3 | Committee action approving the Financial and Administrative Budget Hearing minutes from October 20, 2022. | minutes | Committee action approving the Financial and Administrative Budget Hearing minutes from October 20, 2022. | approved | Pass |
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23-0103
| 1 | 8.4 | Committee Action approving the Financial and Administrative minutes from October 27, 2022. | minutes | Committee Action approving the Financial and Administrative minutes from October 27, 2022. | approved | Pass |
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23-0068
| 1 | 8.5 | Committee action approving the Financial and Administrative minutes from November 3, 2022. | minutes | Committee action approving the Financial and Administrative minutes from November 3, 2022. | approved | Pass |
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22-1720
| 1 | 8.6 | Report from Robin M. O'Connor, County Clerk, for the month of October 2022. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of October, 2022. | received and placed on the consent agenda | Pass |
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22-1702
| 1 | 8.7 | October 2022 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of October 2022. | received and placed on the consent agenda | Pass |
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22-1741
| 1 | 8.8 | Report from Anthony Vega, County Clerk, for the month of November, 2022. | communication or report | Report from Anthony Vega, County Clerk, for the month of November, 2022. | received and placed on the consent agenda | Pass |
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22-1745
| 1 | 8.9 | November 2022 Finance Reports | communication or report | Report from Anthony Vega, County Clerk, Recording Division, for the month of November 2022. | received and placed on the consent agenda | Pass |
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23-0032
| 1 | 8.10 | Finance Monthly Rpt - Oct Nov 2022 | communication or report | Finance Department - Monthly Financial Report (October and November 2022) | received and filed | Pass |
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22-1644
| 1 | 8.11 | Approval of a Substantial Amendment to the Neighborhood Stabilization Program Round 1 (NSP1) Action Plan. | resolution | Joint resolution approving a Substantial Amendment to the Neighborhood Stabilization Program Round 1 (NSP1) Action Plan. | recommended for adoption to the consent agenda | Pass |
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22-1645
| 1 | 8.12 | Approval of a Substantial Amendment to the Neighborhood Stabilization Program Round 3 (NSP3) Action Plan. | resolution | Joint resolution approving a Substantial Amendment to the Neighborhood Stabilization Program Round 3 (NSP3) Action Plan. | recommended for adoption to the consent agenda | Pass |
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23-0005
| 1 | 8.13 | Aptakisic Road (IL Route 83 to Buffalo Grove Road): Village Agreement Ordinance | ordinance | Ordinance requesting the conveyance of parcels of land for right-of-way and easements from the Villages of Long Grove and Buffalo Grove and authorizing separate agreements with the Villages of Long Grove and Buffalo Grove for the widening and reconstruction of Aptakisic Road, from Illinois Route 83 to Buffalo Grove Road. | recommended for adoption to the consent agenda | Pass |
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23-0006
| 1 | 8.14 | Aptakisic Road (IL Route 83 to Buffalo Grove Road): Supplemental ROW Appropriation | resolution | Joint resolution appropriating a supplemental amount of $215,000 of ¼% Sales Tax for Transportation funds for right-of-way costs associated with the improvements of Aptakisic Road, from Illinois Route 83 to Buffalo Grove Road. | recommended for adoption to the consent agenda | Pass |
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23-0057
| 1 | 8.15 | Carryovers - Jan 2023 | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2023 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | recommended for adoption to the consent agenda | Pass |
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23-0113
| 1 | 8.16 | FY23 SMC LIT | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2023 to accommodate Lidar Engineering Equipment in the Stormwater Management Fund. | recommended for adoption to the consent agenda | Pass |
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22-1746
| 1 | 8.17 | SAO: FY2023 State's Attorneys Appellate Prosecutor Program | resolution | Joint resolution authorizing the State’s Attorney’s Appellate Prosecutor Program for Fiscal Year (FY) 2023 for a continued participation fee of $48,000. | recommended for adoption to the regular agenda | Pass |
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23-0058
| 1 | 8.18 | Joint committee action approving Contract Modification Number One with Donohue & Associates, Inc, Chicago, Illinois for the continued engineering services for sanitary sewer system modelling and capacity analysis, design and construction oversight in the | committee action item | Joint committee action approving Contract Modification Number One with Donohue & Associates, Inc, Chicago, Illinois for the continued engineering services for sanitary sewer system modelling and capacity analysis, design and construction oversight in the amount of $900,000. | approved | Pass |
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23-0059
| 1 | 8.19 | Joint committee action approving Contract Modification Number One with Donohue & Associates, Inc, Chicago, Illinois for the continued engineering services for the facility master plan/risk assessments for capital planning in the amount of $975,000. | committee action item | Joint committee action approving Contract Modification Number One with Donohue & Associates, Inc, Chicago, Illinois for the continued engineering services for the facility master plan/risk assessments for capital planning in the amount of $975,000. | approved | Pass |
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23-0002
| 1 | 8.20 | Darrell Road at Case/Neville: Construction Appropriation | resolution | Joint resolution appropriating $8,100,000 of Motor Fuel Tax funds for the intersection improvement of Darrell Road with Case Road and Neville Road, which will be improved under the Illinois Highway Code for a total of 1.3 miles. | recommended for adoption to the regular agenda | Pass |
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23-0003
| 1 | 8.21 | Darrell Road: Wauconda Township Agreement | resolution | Joint resolution authorizing an agreement with the Wauconda Township Road District for the proposed intersection improvements of Darrell Road with Case Road, Neville Road, Dowell Road, and Fisher Road. | recommended for adoption to the regular agenda | Pass |
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23-0001
| 1 | 8.22 | Darrell Road at Case/Neville: Phase III Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with STV Incorporated, Chicago, Illinois, to provide Phase III construction engineering services for improvements to the intersections of Darrell Road with Case Road and Neville Road, at a maximum cost of $693,205, and appropriating $835,000 of Motor Fuel Tax funds. | recommended for adoption to the regular agenda | Pass |
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23-0062
| 1 | 8.23 | Ordinance amending a previous ordinance designating the voting sites assigned to XX of the XXX precincts in Lake County Townships. | ordinance | Ordinance amending a previous ordinance designating the voting sites assigned to 14 of the 431 precincts in Lake County Townships. | recommended for adoption to the regular agenda | Pass |
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23-0011
| 1 | 8.24 | Project Management Services for the Construction of the new Regional Operations and Communications Facility | resolution | Resolution authorizing an agreement with Cotter Consulting, Chicago, Illinois, to provide Project Management Services for the construction of the new Regional Operations & Communications facility in an amount of $580,000. | recommended for adoption to the regular agenda | Pass |
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23-0007
| 1 | 8.25 | Wold Contract Modification to Agreement #21119 | committee action item | Committee action approving Contract Modification Number One with Wold Architects and Engineers, Palatine, Illinois for the continued architectural and engineering services for the Construction Administration phase of the Regional Operations and Communication Facility in the amount of $993,404. | approved | Pass |
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23-0018
| 1 | 8.26 | Purchase of Dishwasher for the Lake County Jail | resolution | Resolution authorizing an agreement with TriMark Marlinn LLC, Bedford Park, Illinois, for the removal, purchase and installation of a dishwasher for the Lake County Jail in the amount of $178,162.58. | recommended for adoption to the regular agenda | Pass |
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23-0012
| 1 | 8.27 | Emergency Procurement for Trane | resolution | Resolution ratifying an emergency procurement authorized by the Director of Facilities and Construction Services with Trane U.S. Inc. of LaCrosse, Wisconsin for condenser coil replacement at the Community Based Corrections Center. | recommended for adoption to the regular agenda | Pass |
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23-0020
| 1 | 8.28 | Director's Report | discussion | Director’s Report - Facilities and Construction Services. | | |
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23-0090
| 1 | 8.29 | Resolution approving the increase of CDHP medical plan deductibles to meet IRS minimum standards. (PLACEHOLDER) | resolution | Committee action approving Final 2023 CDHP Premium Rates and Employer Contribution to HSA Plan. | recommended for adoption to the regular agenda | Pass |
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23-0073
| 1 | 8.30 | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Illinois Fraternal Order of Police Labor Council (ILFOPLC) Sworn Deputy Unit. | resolution | Resolution authorizing the updated Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Illinois Fraternal Order of Police Labor Council (ILFOPLC) Sworn Deputy Unit, to include additional agreed upon conditions. | postponed | Pass |
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23-0096
| 1 | 8.31 | Director's Report - Human Resources. | discussion | Director's Report - Human Resources. | | |
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23-0114
| 1 | 8.32 | Resolution approving a contract with Logicalis, Inc. of Downers Grove, Illinois, for professional services in the amount of $326,386.25 to configure and deploy network equipment. | resolution | Resolution approving a contract with Logicalis, Inc. of Downers Grove, Illinois, for professional services in the amount of $326,386.25 to configure and deploy network equipment. | recommended for adoption to the regular agenda | Pass |
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23-0097
| 1 | 8.33 | Director's Report - Enterprise Information Technology. | discussion | Director's Report - Enterprise Information Technology. | | |
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23-0098
| 1 | 8.34 | Director’s Report - Finance. | discussion | Director’s Report - Finance. | | |
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23-0085
| 1 | 8.35 | Resolution authorizing a contract, with AVI Systems Inc., Arlington Heights, Illinois, for Lake County Television (LCTV) Renovation and AV Technology Upgrades. | resolution | Resolution authorizing a contract, with AVI Systems Inc., Arlington Heights, Illinois, for Lake County Television (LCTV) Renovation and AV Technology Upgrades in an estimated amount of $545,970. | recommended for adoption to the regular agenda | Pass |
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23-0137
| 1 | 8.36 | Resolution authorizing a contract with Samsara, Inc., San Francisco, California for fleet tracking software in the amount of $177,095.05. | resolution | Resolution authorizing a contract with Samsara, Inc., San Francisco, California for fleet tracking software in the amount of $177,095.05. | recommended for adoption to the regular agenda | Pass |
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23-0115
| 1 | 8.37 | Ordinance amending the Lake County Ethics & Conduct Code for the purpose of transferring Code responsibilities and authorities from the dissolved Ethics & Oversight Committee to the Financial & Administrative Committee. | ordinance | Ordinance amending the Lake County Ethics & Conduct Code for the purpose of transferring Code responsibilities and authorities from the dissolved Ethics & Oversight Committee to the Financial & Administrative Committee. | recommended for adoption to the regular agenda | Pass |
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23-0100
| 1 | 10.1 | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). | discussion | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). | | |
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| 1 | 10.2 | Executive session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1). | discussion | Executive session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1). | | |
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23-0017
| 1 | 10.2A | WFD_Reclassification Position 46000 (003) | committee action item | Committee action approving the reclassification of Workforce Development position 46000 from a Grade 6 to a Grade 8. | approved | Pass |
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23-0072
| 1 | 10.3 | Executive Session to discuss claims, loss or risk management information, records, data, advice or communications from or with respect to any insurer of the public body or any intergovernmental risk management association or self insurance pool pursuant t | discussion | Executive Session to discuss claims, loss or risk management information, records, data, advice, or communications from or with respect to any insurer of the public body or any intergovernmental risk management association or self insurance pool pursuant to 5 ILCS 120/2 (c)(12). | | |
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23-0069
| 1 | 10.4 | 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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23-0101
| 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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23-0104
| 1 | 10.5A | Committee action approving the Executive Session minutes from | minutes | Committee action approving the Executive Session minutes from October 27, 2022. | approved | Pass |
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23-0105
| 1 | 10.5B | Committee action approving the Executive Session minutes from November 3, 2022. | minutes | Committee action approving the Executive Session minutes from November 3, 2022. | approved | Pass |
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