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24-0510
| 1 | 8.1 | Committee action approving the Financial and Administrative Special Meeting committee minutes from March 21, 2024. | minutes | Committee action approving the Financial and Administrative Special Meeting committee minutes from March 21, 2024. | approved | Pass |
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24-0511
| 1 | 8.2 | Committee action approving the Financial and Administrative Committee minutes from April 4, 2024. | minutes | Committee action approving the Financial and Administrative Committee minutes from April 4, 2024. | approved | Pass |
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24-0484
| 1 | 8.3 | Report from Anthony Vega, County Clerk, for the month of February, 2024. | communication or report | Report from Anthony Vega, County Clerk, for the month of February, 2024. | received and placed on the consent agenda | Pass |
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24-0521
| 1 | 8.4 | Treasurer Holly Kim's Cash & Investment Report - March 31, 2024 | communication or report | Cash and Investment Report from Treasurer Holly Kim for the month of March, 2024. | received and placed on the consent agenda | Pass |
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24-0520
| 1 | 8.5 | Supported Residential Grant Increase $7316 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $7,316 for the Supported Residential grant. | recommended for adoption to the consent agenda | Pass |
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24-0533
| 1 | 8.6 | Cuba Township Road District (MFT) Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $150,048.93 for the resurfacing of various roads in the Cuba Township Road District, which will be improved under the Illinois Highway Code for a total of 0.79 miles. | recommended for adoption to the consent agenda | Pass |
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24-0329
| 1 | 8.7 | SYEP 2024 Worksite Agreement | resolution | Joint resolution authorizing the Workforce Development Department to enter into Summer Youth Worksite Agreements with public, private, governmental or nonprofit organizations to host youth onsite as part of the Lake County Summer Youth Work Experience Program. | recommended for adoption to the consent agenda | Pass |
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24-0516
| 1 | 8.8 | WDD Rapid Response (1E) Grant Modification | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Rapid Response Grant Modification and approving an emergency appropriation in the amount of $144,537. | recommended for adoption to the consent agenda | Pass |
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24-0517
| 1 | 8.9 | WDD Services to Low or Moderate Income Individuals Grant | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Development Grant to increase the competitiveness of Illinois’ businesses and provide opportunities to Illinois' workers and job seekers and approving an emergency appropriation in the amount of $240,200. | recommended for adoption to the consent agenda | Pass |
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24-0534
| 1 | 8.10 | 2024 ITS PASSAGE Integration: Consultant Agreement & Appropriation | resolution | Joint resolution authorizing an agreement with Parsons Transportation Group, Inc., Schaumburg, Illinois, for three years of professional engineering services for the Intelligent Transportation System (ITS) PASSAGE System Integration 2024, at a maximum cost of $1,625,000, appropriating $1,950,000 of the ¼% Sales Tax for Transportation funds. | recommended for adoption to the regular agenda | Pass |
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24-0535
| 1 | 8.11 | Hunt Club Road at Washington Street Intersection: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Berger Contractors, Wauconda, Illinois, in the amount of $15,767,314.35 for improvements at the intersection of Hunt Club Road and Washington Street, which will be improved under the Illinois Highway Code for a total of 1.98 miles, and appropriating $18,925,000 of County Option Motor Fuel Tax funds and $1,200,000, as remains available, of Motor Fuel Tax funds made available through the REBUILD Illinois Transportation Bond Funds. | recommended for adoption to the regular agenda | Pass |
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24-0536
| 1 | 8.12 | Gilmer Road Resurfacing (IL 120 to IL 176): Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $5,638,244.74 for the resurfacing of Gilmer Road, from Illinois Route 120 to Illinois Route 176, which will be improved under the Illinois Highway Code for a total of 6.17 miles, and appropriating $6,766,000 of Motor Fuel Tax funds. | recommended for adoption to the regular agenda | Pass |
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24-0537
| 1 | 8.13 | Fairfield Road Resurfacing (IL Route 176 to Old McHenry Road): Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $2,396,677.63 for the resurfacing of Fairfield Road, from Illinois Route 176 to Old McHenry Road, which will be improved under the Illinois Highway Code for a total of 3.3 miles and appropriating $2,877,000 of Matching Tax funds. | recommended for adoption to the regular agenda | Pass |
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24-0538
| 1 | 8.14 | Pulaski Drive Resurfacing and Bridge Repair Phase II Contract Award and Appropriation | resolution | Joint resolution authorizing an agreement with IMEG Consultants Corporation, Gurnee, Illinois, for Phase II design engineering services for the resurfacing of Pulaski Drive, from Illinois Route 43 to Illinois Route 131, and the repair of the Pulaski Drive Bridge over US Route 41 and the Union Pacific Railroad at a maximum cost of $440,683 and appropriating $529,000 of Matching Tax funds. | recommended for adoption to the consent agenda | Pass |
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24-0539
| 1 | 8.15 | North Avenue at CN Railroad Emergency Repair Appropriation | resolution | Joint resolution ratifying a contract with Alliance Contractors, Inc., Woodstock, Illinois, in the amount of $297,688.80 for an emergency procurement required for emergency repair work to North Avenue at the Wisconsin Central Ltd. Railroad (Railroad) crossing, and appropriating $300,000 of Matching Tax funds. | recommended for adoption to the consent agenda | Pass |
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24-0524
| 1 | 8.16 | Joint committee action approving Change Order Number One for the Wilson / Rollins Transmission Sewer Lining with Insituform Technologies USA, LLC resulting in a net cost increase of $185,000 from $371,084 to $556,084. | committee action item | Joint committee action approving Change Order Number One for the Wilson / Rollins Transmission Sewer Lining with Insituform Technologies USA, LLC resulting in a net cost increase of $185,000 from $371,084 to $556,084. | approved | Pass |
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24-0523
| 1 | 8.17 | Joint resolution approving a policy to allow for the transferring of assets and responsibilities from the former Lakes Region Sanitary District (“District”). | resolution | Joint resolution approving a policy to allow for the transferring of assets and responsibilities from the former Lakes Region Sanitary District (“District”). | recommended for adoption to the consent agenda | Pass |
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24-0531
| 1 | 8.18 | Human Resources Annual Update. | presentation | Human Resources Annual Update. | | |
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24-0528
| 1 | 8.19 | Discussion regarding the Fiscal Year (FY) 2025 Budget Planning Guidance. | discussion | Discussion regarding the Fiscal Year (FY) 2025 Budget Planning Guidance. | | |
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24-0541
| 1 | 8.20 | Resolution setting compensation for specified County-wide Elected Office holders, County Board Members, and the County Board Chair. | resolution | Resolution setting compensation for specified County-wide Elected Office holders, County Board Members, and the County Board Chair. | recommended for adoption to the regular agenda | Pass |
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24-0586
| 1 | | Analysis of drainage districts. | communication or report | · Analysis of drainage districts. | | |
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24-0008
| 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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24-0012
| 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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24-0532
| 1 | 10.2A | Committee action approving the Financial and Administrative Executive Session minutes from April 4, 2024. | minutes | Committee action approving the Financial and Administrative Executive Session minutes from April 4, 2024. | approved | Pass |
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