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23-0616
| 1 | 8.1 | Committee action approving the Financial and Administrative Committee minutes from April 6, 2023. | minutes | Committee action approving the Financial and Administrative Committee minutes from April 6, 2023. | approved | Pass |
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23-0607
| 1 | 8.2 | March 2023 Finance Reports | communication or report | Report from Anthony Vega, Lake County Clerk Recording Division, for the month of March 2023. | received and placed on the consent agenda | Pass |
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23-0649
| 1 | 8.3 | Treasurer Holly Kim's Cash & Investment Report January 2023 | communication or report | Treasurer Holly Kim’s Cash & Investment Report January 2023. | received and placed on the consent agenda | Pass |
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23-0570
| 1 | 8.4 | Joint resolution accepting the Emergency Food and Shelter Program (EFSP) grant from the Federal Emergency Management Agency (FEMA) and authorizing an emergency appropriation in the amount of $14,308.00 for grant and program administration. | resolution | Joint resolution accepting the Emergency Food and Shelter Program (EFSP) grant from the Federal Emergency Management Agency (FEMA) and authorizing an emergency appropriation in the amount of $6,907 for grant and program administration. | recommended for adoption to the consent agenda | Pass |
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23-0632
| 1 | 8.5 | HIV Self-Testing Grant | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $75,000 for the HIV Self-Testing grant. | recommended for adoption to the consent agenda | Pass |
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23-0633
| 1 | 8.6 | NACCHO ROCA Grant | resolution | Joint resolution accepting the National Association of County and City Health Officials grant and authorizing an emergency appropriation in the amount of $87,750 for the Reducing Overdose through Community Approaches Mentee Program grant. | recommended for adoption to the consent agenda | Pass |
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23-0634
| 1 | 8.7 | IDHS RSUPIC Grant | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $95,644 for the Regional Substance Use Prevention Integration Center grant. | recommended for adoption to the consent agenda | Pass |
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23-0566
| 1 | 8.8 | Approval for Lake County to serve as the Responsible Entity and complete 24 CFR Part 58 Environmental Review Records (ERRs) for recipients of Congressional Directed Funds. | resolution | Joint resolution approving Lake County to serve as the Responsible Entity (RE) and complete 24 CFR Part 58 Environmental Review Records (ERRs) for recipients of Congressional Directed Funds. | recommended for adoption to the consent agenda | Pass |
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23-0601
| 1 | 8.9 | Joint resolution accepting the State Criminal Alien Assistance Program (SCAAP) grant from the U.S. Department of Justice, Office of Justice Programs (OJP) and authorizing an emergency appropriation in the amount of $136,870.00 | resolution | Joint resolution accepting the State Criminal Alien Assistance Program (SCAAP) grant from the U.S. Department of Justice, Office of Justice Programs and authorizing an emergency appropriation in the amount of $136,870. | recommended for adoption to the consent agenda | Pass |
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23-0595
| 1 | 8.11 | Joint resolution authorizing a contract with Schroeder Asphalt Services, Inc. Huntley, Illinois, in the amount of $139,616.90 for the resurfacing of West Townline Road, West Wilson Boulevard, and West Clinton Avenue in the Avon Township Road District, whi | resolution | Joint resolution authorizing a contract with Schroeder Asphalt Services, Inc., Huntley, Illinois, in the amount of $139,616.90 for the resurfacing of West Townline Road, West Wilson Boulevard, and West Clinton Avenue in the Avon Township Road District, which will be improved under the Illinois Highway Code for a total of 0.46 miles. | recommended for adoption to the consent agenda | Pass |
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23-0588
| 1 | 8.12 | Joint resolution authorizing a contract with Schroeder Asphalt Services, Inc., Huntley, Illinois, in the amount of $124,515.57 for the resurfacing of Adelphia Avenue and Birch Avenue in the Shields Township Road District, which will be improved under the | resolution | Joint resolution authorizing a contract with Schroeder Asphalt Services, Inc., Huntley, Illinois, in the amount of $124,515.57 for the resurfacing of Adelphia Avenue and Birch Avenue in the Shields Township Road District, which will be improved under the Illinois Highway Code for a total of 0.44 miles. | recommended for adoption to the consent agenda | Pass |
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23-0586
| 1 | 8.13 | Joint resolution authorizing a contract with Alliance Contractors, Inc., Woodstock, Illinois, in the amount of $113,246.64 for concrete patching on various County highways and appropriating $136,000 of Matching Tax funds. | resolution | Joint resolution authorizing a contract with Alliance Contractors, Inc., Woodstock, Illinois, in the amount of $113,246.64 for concrete patching on various County highways and appropriating $136,000 of Matching Tax funds. | recommended for adoption to the consent agenda | Pass |
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23-0446
| 1 | 8.14 | Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2023 for the Lake County Division of Transportation (LCDOT) capital funds for projects previously approved, for additional revenue that has been received for the previous fiscal ye | resolution | Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2023 for the Lake County Division of Transportation (LCDOT) capital funds for projects previously approved, for additional revenue that has been received for the previous fiscal year, and for project related reimbursement revenue from outside agencies and the related expenses. | recommended for adoption to the consent agenda | Pass |
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23-0590
| 1 | 8.15 | Joint resolution authorizing an agreement with Civiltech Engineering, Inc., Itasca, Illinois, to provide Phase II professional engineering services for resurfacing and non-motorized improvements along Prairie Road, from Aptakisic Road to Illinois Route 22 | resolution | Joint resolution authorizing an agreement with Civiltech Engineering, Inc., Itasca, Illinois, to provide Phase II professional engineering services for resurfacing and non-motorized improvements along Prairie Road, from Aptakisic Road to Illinois Route 22, and for non-motorized improvements along Aptakisic Road, between Buffalo Grove Road and Prairie Road, at a maximum cost of $746,584.76 and appropriating $896,000 of ¼% Sales Tax for Transportation Funds. | recommended for adoption to the consent agenda | Pass |
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23-0602
| 1 | 8.10 | Joint resolution accepting the High Intensity Drug Trafficking Area (HIDTA) grant from the Office of Nation 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 Nation Drug Control Policy (ONDCP) and authorizing an emergency appropriation in the amount of $294,000. | amended | Pass |
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23-0602
| 1 | | Joint resolution accepting the High Intensity Drug Trafficking Area (HIDTA) grant from the Office of Nation 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 Nation Drug Control Policy (ONDCP) and authorizing an emergency appropriation in the amount of $294,000. | recommended for adoption as amended to the regular agenda | Pass |
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23-0496
| 1 | 8.16 | Workforce Development Lease - FY23 | resolution | Joint resolution accepting an amendment to the lease with the College of Lake County (CLC) for 9,665 square feet of office space for Lake County Workforce Development and 25 parking spaces located in the parking garage of the College of Lake County Waukegan campus. | recommended for adoption to the regular agenda | Pass |
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23-0565
| 1 | 8.17 | Approval of the Program Year 2023 (PY23) United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). | resolution | Joint resolution approving the Program Year (PY) 2023 United States Department of Housing & Urban Development (HUD) Annual Action Plan (AAP). | recommended for adoption to the regular agenda | Pass |
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23-0603
| 1 | 8.18 | Joint resolution ratifying an emergency procurement authorized by the Lake County Sheriff’s Office with McCracken Automotive LLC of Unadilla, GA, in the amount of $858,900.00 for 21 Ford UTL vehicles | resolution | Joint resolution ratifying an emergency procurement authorized by the Lake County Sheriff’s Office (LCSO) with McCracken Automotive, LLC. of Unadilla, GA, in the amount of $858,900 for 21 Ford UTL vehicles. | recommended for adoption to the regular agenda | Pass |
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23-0609
| 1 | 8.19 | Discussion and Committee Direction on the Public Works water, sewer, and connection fees rate study. | communication or report | Discussion and Committee Direction on the Public Works water, sewer, and connection fees rate study. | | |
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23-0587
| 1 | 8.20 | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $5,344,030.77 for the resurfacing of Winchester Road, from Illinois Route 83 to Illinois Route 21, which will be improved under the Illinois H | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $5,344,030.77 for the resurfacing of Winchester Road, from Illinois Route 83 to Illinois Route 21, which will be improved under the Illinois Highway Code for a total of 3.18 miles and appropriating $6,413,000 of Motor Fuel Tax funds. | recommended for adoption to the regular agenda | Pass |
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23-0589
| 1 | 8.21 | Joint resolution authorizing a contract with Lake County Grading Company Libertyville, Illinois, in the amount of $12,301,500.46 for the widening and reconstruction of Aptakisic Road, between Buffalo Grove Road and Illinois Route 83, and appropriating $14 | resolution | Joint resolution authorizing a contract with Lake County Grading Company Libertyville, Illinois, in the amount of $12,301,500.46 for the widening and reconstruction of Aptakisic Road, between Buffalo Grove Road and Illinois Route 83, and appropriating $14,762,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the regular agenda | Pass |
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23-0096
| 1 | 8.22 | Director's Report - Human Resources. | discussion | Director's Report - Human Resources. | | |
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23-0097
| 1 | 8.23 | Director's Report - Enterprise Information Technology. | discussion | Director's Report - Enterprise Information Technology. | | |
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23-0654
| 1 | 8.24 | Facilities Annual Update. | presentation | Facilities and Construction Services Annual Update. | | |
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23-0094
| 1 | 8.25 | Director’s Report - Facilities and Construction Services. | discussion | Director’s Report - Facilities and Construction Services. | | |
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23-0635
| 1 | 8.26 | FY24 Finance Policy Discussion | discussion | Discussion of Fiscal Year (FY) 2024 Budget Planning Guidance. | | |
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23-0098
| 1 | 8.27 | Director’s Report - Finance. | discussion | Director’s Report - Finance. | | |
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23-0655
| 1 | 8.28 | Video Gaming Revenue | resolution | Discussion on Video Gaming Revenue Policy. | | |
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23-0657
| 1 | 8.29 | Discussion of Job Order Contract (JOC) Policy | discussion | Discussion on Proposed Job Order Contract (JOC) Policy. | | |
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23-0636
| 1 | 8.30 | Discussion of the Centralization of Public Works Finance Function. | discussion | Discussion on the Centralization of the Public Works Finance Function. | | |
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23-0665
| 1 | 8.31 | Discussion on Proposed Flag Display Policy | discussion | Resolution on Proposed Flag Policy. | | |
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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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23-0671
| 1 | 10.1A | Committee action authorizing settlement authority. | committee action item | Committee action authorizing settlement authority. | approved | Pass |
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23-0101
| 1 | 10.2 | 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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23-0641
| 1 | 10.2A | Committee action approving the Financial and Administrative Committee Executive Session minutes from April 6, 2023. | minutes | Committee action approving the Financial and Administrative Committee Executive Session minutes from April 6, 2023. | approved | Pass |
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23-0614
| 1 | 10.2B | Committee action approving the Ethics and Oversight Committee Executive Session minutes from September 28, 2022. | minutes | Committee action approving the Ethics and Oversight Committee Executive Session minutes from September 28, 2022. | approved | Pass |
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