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23-0393
| 1 | 8.1 | Treasurer Holly Kim's Cash & Investment Report November 2022 | communication or report | Treasurer Holly Kim’s Cash & Investment Report November 2022. | received and placed on the consent agenda | Pass |
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23-0288
| 1 | 8.2 | Approval of the Program Year 2023 (PY23) Lake County Affordable Housing Program (LCAHP) grant awards. | resolution | Joint resolution approving the Program Year (PY) 2023 Lake County Affordable Housing Program (LCAHP) grant awards. | recommended for adoption to the consent agenda | Pass |
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23-0289
| 1 | 8.3 | Approval of the Sixth Amendment to the Program Year 2021 (PY21) Annual Action Plan (AAP). | resolution | Joint resolution approving the HOME-ARP Allocation Plan as the Sixth Amendment to the Program Year (PY) 2021 Annual Action Plan (AAP). | recommended for adoption to the consent agenda | Pass |
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23-0295
| 1 | 8.4 | Approval of an Intergovernmental Agreement (IGA) between Lake County and the Waukegan Park District for the completion of 24 CFR Part 58 Environmental Review Records (ERRs). | resolution | Joint resolution approving an Intergovernmental Agreement (IGA) between Lake County and the Waukegan Park District for the completion of 24 CFR Part 58 Environmental Review Records (ERRs). | recommended for adoption to the consent agenda | Pass |
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23-0333
| 1 | 8.5 | Joint resolution authorizing a contract with the Pat Davis Design Group, Inc., Sacramento, California, for a 12-month agreement with a budget of $48,000 to provide ongoing professional services and support in the execution of the Lake County Workforce Dev | resolution | Joint resolution authorizing a contract with the Pat Davis Design Group, Inc., Sacramento, California, for a 12 month agreement with a budget of $48,000 to provide ongoing professional services and support in the execution of the Lake County Workforce Development Board (LCWDB) Strategic Outreach and Communication Plan. | recommended for adoption to the consent agenda | Pass |
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23-0334
| 1 | 8.6 | Joint resolution accepting the National Association of County and City Health Officials grant and authorizing an emergency appropriation in the amount of $120,000 for the Local Health Department Healthcare-Associated Infections and Antimicrobial Resistanc | resolution | Joint resolution accepting the National Association of County and City Health Officials grant and authorizing an emergency appropriation in the amount of $120,000 for the Local Health Department Healthcare-Associated Infections and Antimicrobial Resistance grant. | recommended for adoption to the consent agenda | Pass |
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23-0335
| 1 | 8.7 | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $50,604 for the Local Health Department Overdoses Surveillance and Response grant. | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $50,604 for the Local Health Department Overdoses Surveillance and Response grant. | recommended for adoption to the consent agenda | Pass |
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23-0336
| 1 | 8.8 | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $11,896 for the Local Health Department Overdoses Surveillance and Response grant. | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $11,896 for the Local Health Department Overdoses Surveillance and Response grant. | recommended for adoption to the consent agenda | Pass |
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23-0360
| 2 | 8.9 | March 23 Carryovers | 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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23-0311
| 1 | 8.10 | Approval of Program Year 2023 (PY23) Video Gaming Revenue grant funding recommendations in the amount of $640,000. | resolution | Joint resolution approving the Program Year (PY) 2023 Video Gaming Revenue grant funding recommendations in the amount of $640,000. | recommended for adoption to the regular agenda | Pass |
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23-0374
| 1 | 8.11 | Professional Project Management Services for Depke Renovation Improvement Project | resolution | Resolution authorizing an agreement with Cotter Consulting, Chicago, Illinois, to provide Professional Project Management Services for the Depke Renovation Improvement Project in an amount of $500,000. | recommended for adoption to the regular agenda | Pass |
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23-0373
| 1 | 8.12 | Professional Services for the Elevator Modernization Project | resolution | Resolution authorizing an agreement with HDR, Inc., Chicago, Illinois for professional services to support the Administrative Tower Elevator Modernization Project, in the amount of $96,000. | recommended for adoption to the regular agenda | Pass |
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23-0355
| 1 | 8.13 | Director's Report | Dept Head Reports | Director’s Report - Facilities and Construction Services. | | |
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23-0363
| 1 | 8.14 | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Animal Care and Control Unit and their representatives in the Illinois Council of Police (Union). | resolution | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Illinois Council of Police Animal Care and Control Chapter, Lake County Board of Health and the Lake County Board. | recommended for adoption to the regular agenda | Pass |
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23-0380
| 1 | 8.15 | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office and the Illinois Council of Police (ICOP) Clerical Employees | resolution | Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Illinois Council of Police (ICOP) Clerical Employees. | recommended for adoption to the regular agenda | Pass |
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23-0401
| 1 | 8.16 | PLACEHOLDER - Personnel Item | committee action item | Committee action approving a one-time increase for Planning, Building, and Development position 34057. | approved | Pass |
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23-0402
| 1 | 8.17 | PLACEHOLDER - Personnel Item | committee action item | Committee action approving the reclassification and one-time increase for Division of Transportation position 29057. | approved | Pass |
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23-0096
| 1 | 8.18 | Director's Report - Human Resources. | discussion | Director's Report - Human Resources. | | |
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23-0396
| 1 | 8.19 | Resolution approving the Lake County Cyber Security Awareness Training Policy. | resolution | Resolution approving the Lake County Cyber Security Awareness Training Policy. | recommended for adoption to the regular agenda | 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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23-0390
| 1 | 8.21 | January 2023 Monthly Report | communication or report | Finance Department Monthly Report - January 2023. | | |
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23-0098
| 1 | 8.22 | Director’s Report - Finance. | discussion | Director’s Report - Finance. | | |
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23-0408
| 1 | 8.23 | Resolution authorizing an emergency appropriation in the amount of $425,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for personal protective equipment (PPE) Stockpile storage, and ARPA pl | resolution | Resolution authorizing an emergency appropriation in the amount of $155,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for personal protective equipment (PPE) Stockpile storage, and ARPA plan administrative support. | recommended for adoption to the regular agenda | Pass |
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23-0417
| 1 | 8.24 | Update on Congressional Funding Applications. | discussion | Update on Congressional Funding Applications. | | |
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23-0406
| 1 | 10.1 | Executive Session to discuss purchase or lease of real property pursuant to 5 ILCS 120/2(c)(5). | discussion | Executive Session to discuss purchase or lease of real property pursuant to 5 ILCS 120/2(c)(5). | | |
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