18-0369
| 1 | 3.1 | F&A Minutes from February 28, 2018. | minutes | Minutes from February 28, 2018. | approved | Pass |
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18-0342
| 1 | 9.1 | Executive session to discuss collective bargaining matters pursuant to 5 ILCS 120/2 (c)(2). | discussion | Executive session to discuss collective bargaining matters pursuant to 5 ILCS 120/2 (c)(2). | discussed | |
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18-0345
| 1 | 9.2 | Executive session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). | discussion | Executive session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). | discussed | |
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18-0346
| 1 | 9.2A | Committee action authorizing salary adjustment in the Clerk of the Circuit Court Office. | committee action item | Committee action authorizing salary adjustments in the Clerk of the Circuit Court Office. | failed | Pass |
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18-0347
| 1 | 9.2B | Committee action authorizing reclassification in the Circuit Clerk’s Office | committee action item | Committee action authorizing a reclassification in the Circuit Clerk’s Office. | approved | Pass |
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18-0256
| 2 | 8.1 | Access and Visitation Intergovernmental Agreement SFY19 | resolution | Joint resolution authorizing the renewal of an Intergovernmental Agreement (IGA) 2018-55-024-KD between the Illinois Department of Health Care and Family Services (IDHFS) and the Nineteenth Judicial Circuit Court (Court) for grant funding to operate the Court’s Access and Visitation Program for state fiscal year (SFY) 2019 and authorizing an emergency appropriation in the amount of $45,000. | recommended for adoption to the consent agenda | Pass |
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18-0352
| 1 | 8.2 | Joint resolution authorizing the Lake County Sheriff’s Office acceptance of Funding Opportunity FFY18 Highway Safety Program Grant | resolution | Joint resolution accepting the Highway Safety Program Grant (State Award ID Number (SAIN) 343-5727), awarded by the Illinois Department of Transportation (IDOT) and authorizing an emergency appropriation in the amount of $8,636.40 for fiscal year (FY) 2018. | recommended for adoption to the consent agenda | Pass |
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18-0325
| 1 | 8.3 | SAO Child Support Enforcement Program State FY2019 | resolution | Joint resolution authorizing an emergency appropriation of a Title IV-D Intergovernmental Agreement (IGA) between the Illinois Department of Healthcare and Family Services (IDHFS) and the Lake County State’s Attorney for the continuation of the State’s Attorney’s Child Support Enforcement Program for the period of July 1, 2018 through June 30, 2019, for a maximum reimbursement amount of $610,000 for staff wages and benefits. | recommended for adoption to the consent agenda | Pass |
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18-0311
| 1 | 8.4 | Report from Carla N. Wyckoff, County Clerk, for the month of February 2018. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of February 2018. | received and placed on the consent agenda | Pass |
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18-0332
| 1 | 8.5 | Feb 2018 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of February 2018. | received and placed on the consent agenda | Pass |
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18-0362
| 1 | 8.6 | Treasurer Cash and Investments Jan 2018 | communication or report | Report from David B. Stolman, Treasurer, for the month of January 2018. | received and placed on the consent agenda | Pass |
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18-0297
| 1 | 8.7 | LAKE COUNTY MAJOR CRIME TASK FORCE MEMBERSHIP | resolution | Joint resolution authorizing participation of the Lake County State’s Attorney in the Major Crimes Task Force (“Task Force”). | recommended for adoption to the consent agenda | Pass |
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18-0356
| 1 | 8.8 | Presentation of the Statements of Auditing Standards (SAS) No. 114 letter, “The Auditor’s Communication with Those Charged with Governance” for the Circuit Clerk’s Office. | presentation | Presentation of the Statements of Auditing Standards (SAS) No. 114 letter, “The Auditor’s Communication with Those Charged with Governance” for the Circuit Clerk’s Office. | presented | |
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18-0282
| 1 | 8.9 | Presentation of Request from North Chicago to Replace an Existing TIF District with a Tax Abatement | discussion | Lake County Treasurer 2017 Year in Review, 2018 Highlights. | discussed | |
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