CONSENT AGENDA (Items 5 - 38)
Joint resolution approving a contract with Carter Development Group, LLC, Tamarac, Florida, for an Employee Engagement Organizational Assessment in the amount of $108,340 and authorizing a line-item transfer in the County Administrator’s Office.
Board of Health Report.
Joint resolution approving an emergency appropriation of $2,000,000 for Fiscal Year 2025 accepting funding from the Illinois Department of Commerce and Economic Opportunity (DCEO) Urban Shelter Program.
Resolution authorizing a contract with Gordon Food Service of Wyoming, Michigan, in the estimated annual amount of $48,561.42 for Prime Food and Dairy for the Hulse Detention Center.
Joint resolution authorizing a contract with Campanella & Sons, Inc., Wadsworth, Illinois, in the amount of $9,170,788.90 for improvements to the Robert McClory Bike Path, from Russell Road to Broadway Avenue and from Old Elm Road to Vine Avenue, for a total of 12.3 miles and appropriating $11,005,000 of ¼% Sales Tax for Transportation funds.
Resolution to vacate an unimproved portion of a right-of-way located between North Lee Avenue and North Dewey Street in the Fox Lake Vista Number One Subdivision in Antioch Township
Resolution accepting the Annual Evaluation Report of the (County-Wide) All Natural Hazards Mitigation Plan for Unincorporated Lake County, Illinois and directing the Planning, Building and Development Department to make the report available on the Department’s website and issue a press release to meet the Community Rating System (CRS) recertification requirements.
Joint committee action and Board action approving Contract Modification Number Six with Journal Technologies, Inc., of Los Angeles, California for the purchase of eSupervision as part of the Integrated Case Management System for the 19th Judicial Circuit Court for professional services to include implementation, conversion, additional interfaces and hosting services in the amount of $983,500 and annual software maintenance costs beginning in year two in the annual amount of $283,337 with a three percent increase each year.
Resolution providing for the appointment of Regina Tuczak as Chief Financial Officer/Director of Finance.
Resolution providing for the appointment of Carissa Casbon as a member of the Public Works and Transportation Committee, replacing Angelo Kyle.
Resolution providing for the appointment of Michael Warner as a member of the Avon-Fremont Drainage District.
Resolution providing for the appointment of Dean Mouscher as a member of the Southlake Mosquito Abatement District.
Resolution providing for the appointment of Kim Stone as a member of the Southlake Mosquito Abatement District.
Resolution providing for the appointment of Brett Henne as a trustee of the Grayslake Fire Protection District Board.
Resolution providing for the appointment of Phil Hinz as a trustee of the Wauconda Fire Protection District.
Resolution providing for the appointment of Amy Onan as a member of the Public Water District.
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