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18-0851
| 1 | 3.1 | Minutes from June 6, 2018. | minutes | Minutes from June 6, 2018. | approved | Pass |
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18-0852
| 1 | 3.2 | Minutes from June 27, 2018. | minutes | Minutes from June 27, 2018. | approved | Pass |
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18-0854
| 1 | 3.3 | F&A Executive Session minutes from May 2, 2018 | minutes | Executive Session minutes from May 2, 2018. | approved | |
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18-0855
| 1 | 3.4 | F&A Executive Session minutes #1 from June 6, 2018. | minutes | Executive Session minutes from June 6, 2018. | approved | Pass |
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18-0856
| 1 | 3.5 | F&A Executive Session minutes #2 from June 6, 2018. | minutes | Executive Session minutes from June 6, 2018. | approved | |
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18-0817
| 1 | 8.1 | SAO: CAC Victim Advocates VOCA Grant SFY19 | resolution | Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s Victim of Crime Act (VOCA) victim advocate grant program, awarded by the Children’s Advocacy Centers of Illinois (CACI), including $233,006 in federal funds, which includes an increase of $8,299.40 from state fiscal year (SFY) 2018. | recommended for adoption to the consent agenda | Pass |
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18-0820
| 1 | 8.2 | SAO: SFY19 DCFS CAC Funding | resolution | Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s victim advocate grant program, awarded by the Department of Children & Family Services (DCFS), including $48,388 in federal funds. | recommended for adoption to the consent agenda | Pass |
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18-0819
| 1 | 8.3 | SAO: SFY19 VCVA Grant 19-0925 | resolution | Joint resolution authorizing the renewal of the State's Attorney's Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General for state fiscal year (SFY) 2019, including grant funding of $35,000, which includes an increase of $4,000 from SFY 2018. | recommended for adoption to the consent agenda | Pass |
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18-0821
| 1 | 8.4 | SAO: Drug Prosecution Grant 2018-2019 | resolution | Joint resolution authorizing the renewal of the State’s Attorney’s Law Enforcement Response to Drugs - Drug Prosecution grant program, awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $75,000 in federal funds. | recommended for adoption to the consent agenda | Pass |
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18-0792
| 1 | 8.5 | Report from Carla N. Wyckoff, County Clerk, for the month of June 2018. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of June 2018. | received and placed on the consent agenda | Pass |
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18-0813
| 1 | 8.6 | June 2018 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of June 2018. | received and placed on the consent agenda | |
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18-0833
| 1 | 8.7 | Treasurer Cash & Investment May 2018 | communication or report | Report from David B. Stolman, Treasurer, for the month of May 2018. | received and placed on the consent agenda | Pass |
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18-0848
| 1 | 8.10 | 19th Judicial Circuit Facilities Committee Update | presentation | Nineteenth Judicial Circuit Facilities Committee Update. | presented | |
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18-0730
| 1 | 8.8 | CRIMS Maintenance and Support | resolution | Joint resolution authorizing an agreement with Software Development and Services Corporation (SDSC), Fairfax, Virginia, to continue to provide maintenance and support of the current case management systems for the Nineteenth Judicial Circuit Court, Circuit Court Clerk, Public Defender and State’s Attorney’s Office in an annual amount not to exceed $120,000. | recommended for adoption as amended to the regular agenda | Pass |
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18-0723
| 1 | 8.9 | Joint resolution to enter into a contract with Quicket Solutions, Inc. of Chicago, Illinois in the estimated amount of $102,500 for the installation and implementation of an electronic citation and e-crash software platform. | resolution | Joint resolution to enter into a contract with Quicket Solutions, Inc., Chicago, Illinois, in the estimated amount of $102,500 for the installation and implementation of an electronic citation and e-crash software platform. | recommended for adoption to the regular agenda | Pass |
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18-0858
| 1 | 8.11 | Department Team 2017 - 2018 Overview - Accomplishments and Work Plan: Human Resources, Finance and Administrative Services, Information Technology, Internal Communications. | presentation | Department Team 2017 - 2018 Overview - Accomplishments and Work Plan: Human Resources, Finance and Administrative Services, Information Technology, Internal Communications. | presented | |
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18-0849
| 1 | 9.1 | Executive Session to discuss personnel matters pursuant to ILCS 12/0/2 (c)(1). | discussion | Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). | discussed | |
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18-0850
| 1 | 9.1A | Committee action authorizing additional benefit time for two employees in the State’s Attorney’s Office. | committee action item | Committee action authorizing additional benefit time for two employees in the State’s Attorney’s Office. | approved | Pass |
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18-0847
| 1 | 10.1 | Discussion regarding Health Insurance Update and 2019 Planning. | discussion | Discussion regarding Health Insurance Update and 2019 Planning. | discussed | |
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