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23-0073
| 2 | 7.1 | 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. | recommended for adoption to the regular agenda | Pass |
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23-0174
| 1 | 7.2 | Joint resolution authorizing a five (5) year contract with Axon, Scottsdale, Arizona, for the purchase of tasers for the Lake County Sheriff’s Office in the total amount of $552,369.20. | resolution | Joint resolution authorizing a five-year contract with Axon, Scottsdale, Arizona, for the purchase of tasers for the Lake County Sheriff’s Office in the total amount of $552,369.20. | recommended for adoption to the regular agenda | Pass |
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23-0196
| 1 | 8.1 | Report from Anthony Vega, County Clerk, for the month of December, 2022. | communication or report | Report from Anthony Vega, County Clerk, for the month of December 2022. | received and placed on the consent agenda | Pass |
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23-0141
| 1 | 8.4 | Approval of the Eighth Amendment to the Department of Housing & Urban Development (HUD) Program Year 2019 (PY19) Annual Action Plan (AAP). | resolution | Joint resolution approving the Eighth 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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23-0142
| 1 | 8.5 | Approval of the Second Amendment to Program Year 2022 (PY22) HUD Annual Action Plan (AAP). | resolution | Joint resolution approving the Second Amendment to Program Year 2022 (PY22) HUD Annual Action Plan (AAP) and authorizing an emergency appropriation in the amount of $185,000. | recommended for adoption to the consent agenda | Pass |
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23-0201
| 1 | 8.6 | Joint resolution approving Intergovernmental Agreements (IGAs) for the collaborative use of the Lake County ETSB CAD and Mobile Systems. | resolution | Joint resolution approving Intergovernmental Agreements (IGAs) for the collaborative use of the Lake County ETSB CAD and Mobile Systems among Fox Lake, Gurnee, Lakemoor, Libertyville, Mundelein, Round Lake Beach, Round Lake, Round Lake Park, Vernon Hills, Waukegan, Winthrop Harbor, Zion, Lake County, and the Lake County ETSB. | recommended for adoption to the consent agenda | Pass |
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23-0199
| 1 | 8.7 | PEG Expenses Appropriation | resolution | Resolution authorizing the emergency appropriation of all accumulated Public, Educational, and Governmental (PEG) Access Channel Fees revenue for the purpose of funding needed upgrades to Lake County Television (LCTV) equipment and studios in the amount of $958,042. | recommended for adoption to the consent agenda | Pass |
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23-0225
| 1 | 8.8 | Carryovers - Feb 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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23-0270
| 1 | 8.2 | Treasurer Holly Kim's Cash and Investment Report April 2022 | communication or report | Treasurer Holly Kim’s Cash and Investment Report May 2022. | presented | Pass |
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23-0270
| 1 | | Treasurer Holly Kim's Cash and Investment Report April 2022 | communication or report | Treasurer Holly Kim’s Cash and Investment Report May 2022. | received and placed on the consent agenda | Pass |
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23-0272
| 1 | 8.3 | Treasurer Holly Kim's Cash and Investment Report June 2022 | communication or report | Treasurer Holly Kim’s Cash and Investment Report June 2022. | presented | Pass |
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23-0272
| 1 | | Treasurer Holly Kim's Cash and Investment Report June 2022 | communication or report | Treasurer Holly Kim’s Cash and Investment Report June 2022. | received and placed on the consent agenda | Pass |
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23-0190
| 1 | 8.9 | Lake County Partners Update. | presentation | Lake County Partners Update. | | |
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23-0224
| 1 | 8.10 | Elevator Modernization for the Administrative Tower | resolution | Resolution authorizing an agreement with Kone, Inc., Lombard, Illinois, for Elevator Modernization in the Administrative Tower in the amount of $1,891,324. | recommended for adoption to the regular agenda | Pass |
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23-0228
| 1 | 8.11 | Depke Emergency Generator and Main Switchboard Replacement | resolution | Resolution authorizing execution of a contract with Engineered Services, DBA Powerlink Electric, Vernon Hills, Illinois in the amount of $1,660,290 for the Depke Emergency Generator and Main Switchboard Replacement. | recommended for adoption to the regular agenda | Pass |
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23-0230
| 1 | 8.12 | Generator Maintenance for Various Lake County Locations | resolution | Resolution authorizing an agreement with Altorfer Power Systems, Addison, Illinois, for generator maintenance service for Various Lake County locations in an estimated amount of $33,000. | recommended for adoption to the regular agenda | Pass |
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23-0231
| 1 | 8.13 | Contract Modification with DLR | committee action item | Committee action approving Contract Modification Number One with DLR Group, Inc., Chicago, Illinois for the continued architectural and engineering services and the Construction Administration phase of the Robert W. Depke Juvenile Justice Complex Expansion - Phase 2 Bridge Projects in the amount of $446,883. | approved | Pass |
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23-0203
| 1 | 8.14 | ROC FEMA Grant | resolution | Resolution authorizing the acceptance of a Federal Emergency Management Agency (FEMA) Grant under the Federal Fiscal Year (FFY) 2022 Emergency Operations Center Grant Program (EOC) by the State of Illinois, Illinois Emergency Management Agency (IEMA), awarded to Lake County, and authorizing an emergency appropriation of $1,000,000 of both revenue and expense to execute the grant proceeds. | recommended for adoption to the regular agenda | Pass |
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23-0094
| 1 | 8.15 | Director’s Report - Facilities and Construction Services. | discussion | Director’s Report - Facilities and Construction Services. | | |
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23-0262
| 1 | 8.16 | Committee action approving the reclassification of Human Resources position 32021 from a grade 11 to grade 12. | committee action item | Committee action approving the reclassification of Human Resources position 32021 from a grade 11 to grade 12. | approved | Pass |
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23-0096
| 1 | 8.17 | Director's Report - Human Resources. | discussion | Director's Report - Human Resources. | | |
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23-0236
| 1 | 8.18 | Committee action approving Contract Modification Number One with CDW Government (CDW-G), Vernon Hills, Illinois, to renew CoreView, a Microsoft tenant auditing solution, for $100,751.50. | committee action item | Committee action approving Contract Modification Number One with CDW Government (CDW-G), Vernon Hills, Illinois, to renew CoreView, a Microsoft tenant auditing solution, for $100,751.50. | approved | Pass |
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23-0239
| 1 | 8.19 | Committee action approving Contract Modification Number One with CDW Government (CDW-G), Vernon Hills, Illinois, to renew the annual software and maintenance service for the County’s backup system for $52,742.24. | committee action item | Committee action approving Contract Modification Number One with CDW Government (CDW-G), Vernon Hills, Illinois, to renew the annual software and maintenance service for the County’s backup system for $52,742.24. | approved | Pass |
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23-0097
| 1 | 8.20 | Director's Report - Enterprise Information Technology. | discussion | Director's Report - Enterprise Information Technology. | | |
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23-0216
| 1 | 8.21 | Offsite Record Storage for Lake County | resolution | Resolution authorizing a two-year initial contract plus three one-year renewal options with Vanguard Archives, Franklin Park, Illinois, for Offsite Record Storage for Lake County in the estimated annual amount of $120,000. | recommended for adoption to the regular agenda | Pass |
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23-0218
| 1 | 8.22 | Series 2018 Abatement | ordinance | Tax Abatement Ordinance for the Series 2018 General Obligation Refunding Bonds. | recommended for adoption to the regular agenda | Pass |
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23-0219
| 1 | 8.23 | Series 2019 Abatement | ordinance | Tax Abatement Ordinance for the Series 2019 General Obligation Refunding Bonds. | recommended for adoption to the regular agenda | Pass |
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23-0220
| 1 | 8.24 | Series 2013 Abatement | ordinance | Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds. | recommended for adoption to the consent agenda | Pass |
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23-0221
| 1 | 8.25 | Series 2015A Abatement | ordinance | Tax Abatement Ordinance for the Series 2015A General Obligation Bonds. | recommended for adoption to the regular agenda | Pass |
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23-0222
| 1 | 8.26 | SSA#16 Abatement | ordinance | Tax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy. | recommended for adoption to the regular agenda | Pass |
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23-0223
| 1 | 8.27 | Series 2022 Abatement | ordinance | Tax Abatement Ordinance for the Series 2022 General Obligation Refunding Bonds. | recommended for adoption to the regular agenda | Pass |
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23-0254
| 1 | 8.28 | Finance Monthly Report (Dec 2022) | communication or report | Finance Department - Monthly Report (December 2022). | | |
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23-0098
| 1 | 8.29 | Director’s Report - Finance. | discussion | Director’s Report - Finance. | | |
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23-0241
| 1 | 8.30 | Resolution authorizing a professional services agreement with Romaine Empire, Inc., “Farmer’s Fridge”, Chicago, Illinois, to host a trial for placement and operation of self-service prepared food fridges in Lake County in an amount not to exceed $96,000 a | resolution | Resolution authorizing a professional services agreement with Romaine Empire, Inc., “Farmer’s Fridge”, Chicago, Illinois, to host a trial for placement and operation of self-service prepared food fridges in Lake County in an amount not to exceed $96,000 annually with yearly renewal options. | recommended for adoption to the regular agenda | Pass |
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23-0274
| 1 | 8.31 | Resolution creating four temporary full-time equivalent positions in the Stormwater Management Commission for the functional needs of its Capital Improvement Program. | resolution | Resolution creating four temporary full-time equivalent positions in the Stormwater Management Commission for the functional needs of its Capital Improvement Program. | recommended for adoption to the regular agenda | Pass |
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