1. Call to Order
00:132. Pledge of Allegiance
00:183. Roll Call of Members
00:394. Addenda to the Agenda
01:045. Public Comment (Items Not on the Agenda)
01:076. Chair's Remarks
01:167. Unfinished Business
01:398. New Business CONSENT AGENDA (Items 8.1 - 8.8)
01:438.9 Joint resolution accepting the Illinois Department of Healthcare and Family Services funding and authorizing an emergency appropriation in the amount of $847,000 for the Medicaid Match program.
02:028.10 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 $49,367.24.
04:258.11 Joint resolution ratifying an agreement with Motorola Solutions, Inc. Chicago, Illinois for the purchase of dispatch consoles and a distributed antenna system in the amount of $4,799,405.73 to support the Regional Operations Communications (ROC) Facility.
24:308.12 Resolution accepting the Voter Registration State Grant 2024 from the Illinois State Board of Elections and authorizing an emergency appropriation in the amount of $291,655 for the specific purpose of assisting in the maintenance and other costs associated with the County’s voter registration system in order for it to communicate with the centralized statewide voter registration system, and some election security related expenses.
27:198.13 Update on the Clerk’s Office Redemption and Greenbook Process.
29:398.14 Resolution authorizing an emergency appropriation and authorizing an agreement with FGM Architects, Inc., Chicago, Illinois for professional architectural and engineering services for the replacement of Lake County’s Libertyville Campus fuel facility, in the amount of $400,000.
46:128.15 Resolution authorizing a contract with Environmental Systems Research Institute, Inc., Redlands, California for ArcGIS Indoors Spaces software in the annual amount of $47,151.
50:178.16 Resolution authorizing execution of a contract with SunPeak, LLC of Madison, Wisconsin, in the amount of $2,249,300 for the Purchase of Photovoltaic Array (PV) for the Regional Operations and Communications Facility.
53:118.17 Director’s Report - Facilities and Construction Services.
01:00:038.18 Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Metropolitan Alliance of Police
01:00:088.19 Resolution amending Policy 4.13, Paid Parental Leave, in the Employee Policies and Procedures Manual.
01:01:098.20 Committee action approving one-time increases for three Public Defender positions.
01:16:508.21 Director's Report - Human Resources.
01:19:358.22 Director's Report - Enterprise Information Technology.
01:19:408.23 Finance Monthly Report - June 2023
01:19:568.24 Director’s Report - Finance.
01:29:578.25 Discussion on Job Order Contract (JOC) renewal parameters and the draft JOC Policy.
01:32:098.26 Resolution establishing the Advisory Committee for Elected Official Compensation.
02:14:508.27 Resolution authorizing emergency appropriations totaling $15,666,390 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) to be distributed across ARPA categories in support of Lake County residents and communities related to COVID-19 Public Health Emergency recovery.
02:44:069. County Administrator's Report
02:51:3210. Executive Session
02:51:3410.1A Committee action authorizing settlement authority.
11. Members' Remarks
02:52:3412. Adjournment
02:52:37