24-1122
| 1 | 8.1 | Treasurer Holly Kim's Cash & Investment Report | communication or report | Cash & Investment Report from Holly Kim, Treasurer, for the month of July, 2024. | received and placed on the consent agenda | Pass |
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24-1124
| 1 | 8.2 | Finance Monthly Report - July 2024 | communication or report | Finance Monthly Report - July 2024. | received and filed | Pass |
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24-1129
| 1 | 8.3 | AFC RWA MBC $57,245 | resolution | Joint resolution accepting the AIDS Foundation of Chicago grant and authorizing an emergency appropriation in the amount of $57,245 for the Ryan White A Medical Benefits Coordination grant. | recommended for adoption to the consent agenda | Pass |
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24-1130
| 1 | 8.4 | AFC RWA MCM $138,958 | resolution | Joint resolution accepting the AIDS Foundation of Chicago grant and authorizing an emergency appropriation in the amount of $138,958 for the Ryan White A Medical Case Management grant. | recommended for adoption to the consent agenda | Pass |
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24-1131
| 1 | 8.5 | AFC RWB MCM $4,624 | resolution | Joint resolution accepting the AIDS Foundation of Chicago grant and authorizing an emergency appropriation in the amount of $4,624 for the Ryan White B Medical Case Management grant. | recommended for adoption to the consent agenda | Pass |
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24-1133
| 1 | 8.6 | CABS IPS $17,183 | resolution | Joint resolution accepting the Illinois Department of Children and Family Services grant and authorizing an emergency appropriation in the amount of $17,183 for the Intensive Placement Services grant. | recommended for adoption to the consent agenda | Pass |
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24-1134
| 1 | 8.7 | CABS JJ $4,847 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $4,847 for the Juvenile Justice grant. | recommended for adoption to the consent agenda | Pass |
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24-1135
| 1 | 8.8 | CCP SPCCE $12,513 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $12,513 for the Suicide Prevention Call Center Enhancement grant. | recommended for adoption to the consent agenda | Pass |
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24-1136
| 1 | 8.9 | IDHS RSUPIC $239,749 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $239,749 for the Regional Substance Use Prevention Integration Center grant. | recommended for adoption to the consent agenda | Pass |
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24-1137
| 1 | 8.10 | Medicaid Match $1,730,000 | resolution | Joint resolution accepting the Illinois Department of Healthcare and Family Services funding and authorizing an emergency appropriation in the amount of $1,730,000 for the Medicaid Match program. | recommended for adoption to the consent agenda | Pass |
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24-1138
| 1 | 8.11 | Psychiatric Meds $9,658 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $9,658 for the Psychiatric Medications grant. | recommended for adoption to the consent agenda | Pass |
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24-1139
| 1 | 8.12 | Quality of Life $10,417 | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $10,417 for the Quality of Life grant. | recommended for adoption to the consent agenda | Pass |
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24-1140
| 1 | 8.13 | Supervised Residential $3,263 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $3,263 for the Supervised Residential grant. | recommended for adoption to the consent agenda | Pass |
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24-1141
| 1 | 8.14 | Supported Residential $3,048 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $3,048 for the Supported Residential grant. | recommended for adoption to the consent agenda | Pass |
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24-1142
| 1 | 8.15 | WIC BFPC $1,883 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,883 for the Women, Infants, and Children Breastfeeding Peer Counseling grant. | recommended for adoption to the consent agenda | Pass |
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24-1143
| 1 | 8.16 | WIC SSN $38,912 | resolution | Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $38,912 for the Women, Infants, and Children Special Supplemental Nutrition grant. | recommended for adoption to the consent agenda | Pass |
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24-1033
| 2 | 8.17 | Access & Visitation SFY 2025 | resolution | Joint resolution authorizing an emergency appropriation in the amount of $50,000 in funding from the Illinois Department of Healthcare and Family Services and the approval of the renewal of an Intergovernmental Agreement for the Nineteenth Judicial Circuit’s Access and Visitation for State Fiscal Year (FY) 2025. | recommended for adoption to the consent agenda | Pass |
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24-1070
| 1 | 8.18 | Juvenile Redeploy SFY 2025 | resolution | Joint resolution accepting the Illinois Department of Human Services Redeploy Illinois Grant; and approving an emergency appropriation in the amount of $297,000. | recommended for adoption to the consent agenda | Pass |
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24-1154
| 1 | 8.19 | Self-Represented Litigant Program SFY2025 | resolution | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $9,300 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant Program. | recommended for adoption to the consent agenda | Pass |
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24-1101
| 1 | 8.20 | Joint resolution approving an intergovernmental agreement (IGA) for part-time contractual police services by and among the Beach Park School District #3, Lake County, and the Lake County Sheriff’s Office (LCSO) | resolution | Joint resolution approving an intergovernmental agreement (IGA) for part-time contractual police services by and among the Beach Park School District #3, Lake County, and the Lake County Sheriff’s Office (LCSO) in the amount of $52,244.75. | recommended for adoption to the consent agenda | Pass |
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24-1088
| 1 | 8.21 | SAO Environmental Prosecution Fund | resolution | Joint resolution authorizing the emergency appropriation of $20,000 from the State’s Attorney’s Office (SAO) Environmental Prosecution fund to pay consultant invoice for current Civil case. | recommended for adoption to the consent agenda | Pass |
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24-1089
| 1 | 8.22 | VCVA $97K Grant | resolution | Joint resolution authorizing the renewal of the State’s Attorney Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General. | recommended for adoption to the consent agenda | Pass |
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24-1150
| 1 | 8.23 | Resolution accepting the Illinois State Board of Elections Voter Registration State Grant 2025 and authorizing an emergency appropriation in the amount of $601,373.77 for the specific purpose of assisting in the maintenance and other costs associated with | resolution | Resolution accepting the Illinois State Board of Elections Voter Registration State Grant 2025 and authorizing an emergency appropriation in the amount of $601,373.77 for the specific purpose of assisting in the maintenance and other costs associated with the County’s voter registration system to facilitate communication with the centralized statewide voter registration system, and physical election security related expenses. | recommended for adoption to the consent agenda | Pass |
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24-0530
| 1 | 8.24 | Director's Report - Finance. | communication or report | Director's Report - Finance. | | |
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24-1145
| 1 | 8.25 | Resolution on the addition of the Family Bereavement Leave Policy in the Employee Policies and Procedures Manual. | resolution | Resolution on the addition of the Family Bereavement Leave Policy in the Employee Policies and Procedures Manual. | recommended for adoption to the regular agenda | Pass |
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24-0014
| 1 | 8.26 | ..Title
Director's Report - Human Resources. | communication or report | Director's Report - Human Resources. | | |
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24-1117
| 1 | 8.27 | Landscaping Services for Facilities and Construction | resolution | Resolution authorizing a contract with Yellowstone Landscape, Wauconda, Illinois, for Lawncare and Landscape Services for Lake County Facilities in the estimated annual amount of $95,291. | recommended for adoption to the regular agenda | Pass |
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24-1155
| 1 | 8.28 | Johnson Controls Software Update | resolution | Resolution approving an agreement with Johnson Controls, Milwaukee, Wisconsin for a software upgrade on the main server of the Building Automation System in the amount of $79,908. | recommended for adoption to the regular agenda | Pass |
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24-1116
| 1 | 8.29 | Job Order Contract Report 3rd Quarter 2024 | Dept Head Reports | Director’s Report - Facilities and Construction Services. | | |
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24-1181
| 1 | 8.30 | Update on the Enterprise Resource Planning (ERP) System Project funded by ARPA. | presentation | Update on the Enterprise Resource Planning (ERP) System Project funded by ARPA. | | |
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