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21-1171
| 1 | 0 | Chair Determination Letter | communication or report | Chair’s determination of need to meet by audio or video conference. | | |
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21-1965
| 1 | 1 | Minutes from November 9, 2021 | minutes | Minutes from November 9, 2021. | approved | Pass |
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21-1966
| 1 | 2 | Claims Report - Nov 2021 | claim | Report of Claims Against Lake County, IL for the month of November 2021. | approved | Pass |
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21-1967
| 1 | 3 | Report of Board Member Travel | claim | Report of Lake County Board Member Travel. | approved | Pass |
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21-1772
| 1 | 4 | Report from Robin M. O’Connor, County Clerk, for the month of September 2021. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of September 2021. | approved | Pass |
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21-1856
| 1 | 5 | Report from Robin M. O’Connor, County Clerk, for the month of October 2021. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of October 2021. | approved | Pass |
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21-1603
| 1 | 6 | September 2021 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of September 2021. | approved | Pass |
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21-1830
| 1 | 7 | October 2021 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of October 2021. | approved | Pass |
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21-1945
| 1 | 8 | 2020 Comprehensive Annual Financial Report | communication or report | Presentation of Fiscal Year (FY) 2020 Comprehensive Annual Financial Report and County-wide Audit by RSM US LLP. | approved | Pass |
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21-1936
| 1 | 9 | Resolution providing for the reappointments of Bernard Malkov (Lake County Sheriff’s Office) and David Dato, as members of the Lake County Emergency Telephone System Board (ETSB). | reappointment | Resolution providing for the reappointments of Bernard Malkov (Lake County Sheriff’s Office) and David Dato, as members of the Lake County Emergency Telephone System Board (ETSB). | approved | Pass |
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21-1939
| 1 | 10 | Resolution providing for the reappointments of John Wasik and Matthew P. Meyers as members of the Legislative Committee for the Illinois State Association of Counties (ISACo). | reappointment | Resolution providing for the reappointments of John Wasik and Matthew P. Meyers as members of the Legislative Committee for the Illinois State Association of Counties (ISACo). | approved | Pass |
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21-1721
| 1 | 11 | Resolution for Fiscal Year 2021 Patrick Leahy Bulletproof Vest Partnership (BVP) Grant | resolution | Joint resolution accepting the Bureau of Justice Assistance (BJA), Fiscal Year (FY) 2021 Patrick Leahy Bulletproof Vest Partnership (BVP) and authorizing an emergency appropriation in the amount of $19,000.73 for the Lake County Sheriff’s Office (LCSO) and an emergency appropriation in the amount of $2,065.25 for the Lake County Adult Probation Department. | adopted | Pass |
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21-1855
| 1 | 12 | Body Removal and Transportation Services | resolution | Joint resolution authorizing a contract with Compassion Funeral Service of McHenry, Illinois for Deceased Body Removal and Transportation Services for the Lake County Coroner’s Office for an initial two-year period, with three additional one-year renewals, in the estimated annual amount of $120,000. | adopted | Pass |
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21-1720
| 1 | 13 | Medication Assisted Treatment (MAT) Integration Grant Resolution | resolution | Joint resolution accepting the Illinois State Opioid Response Criminal Justice Medication Assisted Treatment Integration grant from the United States Department of Health and Human Services, Substance Abuse and Mental Health Services Administration (SAMHSA) administered by the State of Illinois Department of Human Services (IDHS) and authorizing an emergency appropriation in the amount of $18,000. | adopted | Pass |
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21-1845
| 1 | 14 | Gorter Family Foundation iGrow $22K | resolution | Joint resolution accepting the Gorter Family Foundation grant and authorizing an emergency appropriation in the amount of $22,000 for the Coordinated Intake program. | adopted | Pass |
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21-1847
| 1 | 15 | SFF CIP $24K | resolution | Joint resolution accepting the Steans Family Foundation grant and authorizing an emergency appropriation in the amount of $24,083 for the Coordinated Intake program. | adopted | Pass |
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21-1846
| 1 | 16 | HUD $15K | resolution | Joint resolution accepting the U.S. Department of Housing and Urban Development (HUD) grant and authorizing an emergency appropriation in the amount of $15,358 for the HUD grant. | adopted | Pass |
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21-1828
| 1 | 17 | TAA Grant 19-661001 | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment Assistance (TAA) grant; and approving an emergency appropriation in the amount of $167,768.76. | adopted | Pass |
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21-1841
| 1 | 18 | Master Traffic Signal Agreement : Village of Buffalo Grove | resolution | Resolution authorizing the execution of a master agreement with the Village of Buffalo Grove regarding the energy, maintenance, and future costs of Village-owned traffic control signals and interconnection with Lake County PASSAGE. | adopted | Pass |
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21-1842
| 1 | 19 | Illinois Route 120 Phase III Engineering: Change Order Number Two and Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $3,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Two in the amount of $36,761.08 for additional Phase III construction engineering services for improvements along Illinois Route 120, from Knight Avenue to Illinois Route 131. | adopted | Pass |
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21-1843
| 1 | 20 | Capital Program Management System: Contract Award and Appropriation | resolution | Joint resolution authorizing execution of a contract with EcoInteractive, LLC, San Francisco, California, in the amount of $256,284 for licensing, software, and implementation services for the replacement of the Lake County Division of Transportation’s (LCDOT) Capital Program Management System and appropriating $308,000 of ¼% Sales Tax for Transportation funds. | adopted | Pass |
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21-1929
| 1 | 21 | FY22 Carryovers - Dec 2021 | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2022 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | adopted | Pass |
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21-1933
| 1 | 22 | Resolution authorizing an agreement with Safeware, Lanham, Maryland, for Genetec security servers for various Lake County locations in the amount of $387,097.80. | resolution | Resolution authorizing an agreement with Safeware, Lanham, Maryland, for Genetec security servers for various Lake County locations in the amount of $387,097.80. | adopted | Pass |
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21-1903
| 1 | 23 | Resolution on the revision of the Paid Parental Leave policy in the Employee Policies and Procedures Manual | resolution | Resolution amending Policy 4.13, Paid Parental Leave, in the Employee Policies and Procedures Manual. | adopted | Pass |
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21-1913
| 1 | 24 | Phase Two of the implementation of the County’s Oracle Hyperion Public Sector Planning and Budgeting application to Oracle’s Enterprise Performance Management Cloud Enterprise services | resolution | Resolution authorizing a contract with DLT Solutions, a Tech Data Company, Herndon, Virginia, to complete Phase Two of the implementation of the County’s Oracle Hyperion Public Sector Planning and Budgeting application to Oracle’s Enterprise Performance Management Cloud Enterprise services, in an amount not to exceed $173,739.15. | adopted | Pass |
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21-1975
| 1 | 25 | Resolution extending the declaration of emergency due to Coronavirus disease (COVID-19) in Lake County, Illinois, until the Governor of Illinois lifts the State’s declaration of emergency, but no longer than January 11, 2022. | resolution | Resolution extending the declaration of emergency due to Coronavirus disease (COVID-19) in Lake County, Illinois, until the Governor of Illinois lifts the State’s declaration of emergency, but no longer than January 11, 2022. | adopted | Pass |
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21-1876
| 1 | 26 | Ordinance approving an apportionment plan for the Lake County Board. | ordinance | Ordinance approving an apportionment plan for the Lake County Board. | adopted | Pass |
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21-1877
| 1 | 27 | Joint ordinance establishing terms of office and compensation for the Lake County Board. | ordinance | Joint ordinance establishing compensation for the Lake County Board. | adopted | Pass |
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21-1864
| 1 | 28 | SAO Victims of Crime Act Multi-Victimization Program Grant | resolution | Joint resolution authorizing an amendment for a six-month extension for the State’s Attorney’s Office Multi-Victimization Program through a Victim of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA) to the Lake County State’s Attorney’s Office, including an emergency appropriation of $55,924 in federal funds. | adopted | Pass |
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21-1973
| 1 | 29 | Board of Health Report. | communication or report | Board of Health Report. | | |
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21-1848
| 1 | 30 | Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Transfer of a Well House Property between Lake County and the Village of Round Lake Beach. | resolution | Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Transfer of a Well House Property between Lake County (County) and the Village of Round Lake Beach (Village). | adopted | Pass |
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21-1850
| 1 | 31 | Joint resolution authorizing execution of a contract with Joseph J. Henderson & Son, Inc., Gurnee, Illinois in the amount of $1,727,000 for the Des Plaines River (DPR) Water Reclamation Facilities Dewatering Phase 1 Improvements Project. | resolution | Joint resolution authorizing execution of a contract with Joseph J. Henderson & Son, Inc., Gurnee, Illinois in the amount of $1,727,000 for the Des Plaines River (DPR) Water Reclamation Facilities (WRF) Dewatering Phase 1 Improvements Project. | adopted | Pass |
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21-1927
| 1 | 32 | Ordinance establishing a Commercial Property Assessed Clean Energy (C-PACE) Program in Lake County. | ordinance | Ordinance establishing a Commercial Property Assessed Clean Energy (C-PACE) Program in Lake County. | adopted | Pass |
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21-1928
| 1 | 33 | Eliminating single use plastics in Lake County’s cafeteria and vending-related operations. | resolution | Joint resolution adopting a policy to prohibit single use plastics in Lake County’s operations by January 1, 2023. | adopted | Pass |
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21-1946
| 1 | 34 | Risk Emergency Appropriation | resolution | Resolution authorizing an emergency appropriation in Fund 206 Liability Insurance and Risk Fund to fund claim expenses in excess of the Fiscal Year 2021 budget in the amount of $250,000 from the Fund 206 fund balance. | adopted | Pass |
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21-1957
| 1 | 35 | ARPA Emergency Appropriation - AllVax Lincenses | resolution | Resolution authorizing an emergency appropriation in the amount of $169,959 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for Pandemic Health Navigator Technology licensing for one year in Fund 746 ARPA Fund. | adopted | Pass |
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21-1904
| 1 | 36 | CID Surveillance Van - ARPA Funding | resolution | Resolution authorizing an emergency appropriation of $75,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for a Criminal Investigations Surveillance Van in Fund 746 ARPA Fund. | adopted | Pass |
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21-1905
| 1 | 37 | Mobile Command Center - ARPA Funding | resolution | Resolution authorizing an emergency appropriation of up to $525,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for a Mobile Command Center replacement in Fund 746 ARPA Fund. | adopted | Pass |
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21-1906
| 1 | 38 | SAO VCU ARPA Funding | resolution | Resolution authorizing an emergency appropriation not to exceed $251,357 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for two employees in a Violent Crimes Unit in the State’s Attorney’s Office in Fund 746 ARPA Fund. | adopted | Pass |
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21-1907
| 1 | 39 | SAO Victim Witness Coordinator ARPA Funding | resolution | Resolution authorizing an emergency appropriation in an amount not to exceed $91,194 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for one Victim Witness Counselor in the State’s Attorney’s Office in Fund 746 ARPA Fund. | adopted | Pass |
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21-1947
| 1 | 40 | ARPA - FFF Replacement | resolution | Resolution authorizing an emergency appropriation of $45,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for Fire Fighting Foam replacement in Fund 746 ARPA Fund from Lake County’s allocation for revenue replacement. | adopted | Pass |
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21-1917
| 1 | 41 | Resolution authorizing an emergency appropriation of $300,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for temporary staff to support the Federal Emergency Rental Assistance (FERA) Progra | resolution | Resolution authorizing an emergency appropriation of $300,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for temporary staff to support the Federal Emergency Rental Assistance (FERA) Program. | adopted | Pass |
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21-1919
| 1 | 42 | Resolution authorizing an emergency appropriation of $840,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) to support non-congregate sheltering of people experiencing homelessness | resolution | Resolution authorizing an emergency appropriation of $840,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) to support non-congregate sheltering of people experiencing homelessness. | adopted | Pass |
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21-1948
| 1 | 43 | ARPA Emergency Appropriation - Grant Tracker | resolution | Resolution authorizing an emergency appropriation in an amount not to exceed $100,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for a grant recipient tracker database for ARPA expenses and allocations in Fund 746 ARPA Fund. | adopted | Pass |
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21-1937
| 1 | 44 | Resolution providing for the appointment of Jim Bubash as a member of the Grubb School Drainage District. | appointment | Resolution providing for the appointment of Jim Bubash as a member of the Grubb School Drainage District. | approved | Pass |
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21-1938
| 1 | 45 | Resolution providing for the appointment of Rebecca Wilson as a member of the Lakeside Cemetery Association. | appointment | Resolution providing for the appointment of Rebecca Wilson as a member of the Lakeside Cemetery Association. | approved | Pass |
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