1. Call to Order
00:012. Pledge of Allegiance
00:193. Roll Call of Members
00:374. Addenda to the Agenda
01:165. Public Comment (Items Not on the Agenda)
01:206. Chair's Remarks
01:277. Unfinished Business
02:048. New Business CONSENT AGENDA (Items 8.1 - 8.6)
02:088.25 - FINANCIAL & ADMINISTRATIVE - Human Resources
04:07Resolution adding a COVID-19 Vaccination Policy to the Employee Policies and Procedures Manual.
8.7 - LAW & JUDICIAL
35:43Intergovernmental Agreement between the Illinois Department of Children and Family Services and the Illinois County of Lake.
8.8 - LAW & JUDICIAL
38:43Joint 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) for Fiscal Year (FY) 2022, including grant funding of $195,725.
8.9 - PUBLIC WORKS, PLANNING & TRANSPORTATION
40:26Joint resolution appropriating a supplemental amount of $555,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Two in the amount of $554,655.94 for additional Phase I engineering services for the realignment of Cedar Lake Road, from Nippersink Road to Hart Road, in the Village of Round Lake, Illinois.
8.10 - PUBLIC WORKS, PLANNING & TRANSPORTATION
43:29Joint committee action item approving Change Order Number Two consisting of an increase of $143,098.56 for additions to the Illinois Route 137 Bike Path (Patriot Path) Phase I consultant agreement.
8.11 - PUBLIC WORKS, PLANNING & TRANSPORTATION
47:16Joint resolution authorizing an agreement with HR Green, Inc., McHenry, Illinois, to provide Phase II design engineering services for a proposed bike path along Illinois Route 137 (Patriot Path), at a maximum cost of $2,383,001, and appropriating $2,860,000 of ¼% Sales Tax for Transportation funds.
8.12 - PUBLIC WORKS, PLANNING & TRANSPORTATION
50:47Joint Resolution adopting the Proposed 2022-2026 Capital Improvement Program for the Lake County Department of Public Works.
8.13 - FINANCIAL & ADMINISTRATIVE - Facilities and Construction Services
53:22Resolution authorizing an agreement with Appin Associates, Winnipeg, Canada for facilities secure controls integration, mechanical upgrades involving controls, and energy efficiency improvements in the amount of $152,550.
8.14 - FINANCIAL & ADMINISTRATIVE - Facilities and Construction Services
56:37Resolution authorizing an agreement with Schmidt Associates, Indianapolis, Indiana for professional architectural and engineering services for the Lake County Facilities Master Plan in the amount of $324,425.
8.15 - FINANCIAL & ADMINISTRATIVE - Facilities and Construction Services
59:10Resolution authorizing an agreement with DLR Group, Chicago, Illinois for professional architectural and engineering services for the Robert W. Depke Juvenile Complex Center in Vernon Hills in the amount of $694,000.
8.16 - FINANCIAL & ADMINISTRATIVE - Facilities and Construction Services
01:03:19Resolution authorizing an agreement with STV Construction, Chicago, IL for professional architectural and engineering services in the amount of $103,790.
8.17 - FINANCIAL & ADMINISTRATIVE - Facilities and Construction Services
01:04:18Resolution authorizing an agreement with Globetrotters Engineering Corporation, Chicago, Illinois for professional architectural and engineering services in the amount of $256,895.01.
8.18 - FINANCIAL & ADMINISTRATIVE - Facilities and Construction Services
01:07:49Director's Report - Facilities and Construction Services.
8.19 - FINANCIAL & ADMINISTRATIVE - Finance and Administration
01:08:00Ordinance amending Chapter 33, Purchasing, of the Code of Ordinances.
8.20 - FINANCIAL & ADMINISTRATIVE - Finance and Administration
01:18:12Resolution authorizing an emergency appropriation in Fund 206 Liability Insurance and Risk Fund to fund a Release and Settlement Agreement in the amount of $1,425,000 from the Fund 206 fund balance.
8.21 - FINANCIAL & ADMINISTRATIVE - Finance and Administration
01:26:50Director's Report - Finance and Administration.
8.22 - FINANCIAL & ADMINISTRATIVE - Information Technology
01:27:01Director's Report - Information Technology.
8.23 - FINANCIAL & ADMINISTRATIVE - Human Resources
01:28:42Resolution approving the Fiscal Year (FY) 2022 Health Insurance rate structure.
8.24 - FINANCIAL & ADMINISTRATIVE - Human Resources
01:31:15Resolution adopting a revised section 4.1 Paid Holidays of the Employee Policies and Procedures Manual. This action will add Juneteenth as a paid holiday for County Employees beginning in 2022.
8.26 - FINANCIAL & ADMINISTRATIVE - Human Resources
01:33:32Committee action authorizing the creation of an additional full-time position replacing a contract part-time position in the Sheriff’s Office.
8.27 - FINANCIAL & ADMINISTRATIVE - Human Resources
01:37:14Human Resources Director’s Report.
8.28 - FINANCIAL & ADMINISTRATIVE - County Administration
01:39:43Resolution authorizing an emergency appropriation in the amount of $66,446,879 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) in federal grant revenue into Fund 746 ARPA Fund.
8.29 - FINANCIAL & ADMINISTRATIVE - County Administration
01:44:08Resolution authorizing the emergency appropriation of $6,534,726.76 in Emergency Rental Assistance 2 (ERA2) funding for the purposes of assisting households that are unable to pay rent or utilities.
8.30 - FINANCIAL & ADMINISTRATIVE - County Administration
01:44:24Resolution authorizing an emergency appropriation in the amount of $184,269 from Fund 746 ARPA for the continuation of two mental health counselors at the Lake County Children’s Advocacy Center (LCCAC)
8.31 - FINANCIAL & ADMINISTRATIVE - County Administration
01:44:39Resolution approving a contract with Bronner Group, LLC, Chicago, Illinois in an amount not to exceed $55,860 for consulting support in the administration of newly received American Rescue Plan Act (ARPA) funding and authorizing an emergency appropriation in Fund 746 ARPA Fund.
8.32 - FINANCIAL & ADMINISTRATIVE - County Administration
01:44:58Resolution authorizing an emergency appropriation of $20,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for an Eviction Mediation Program in Fund 746 ARPA Fund.
8.33 - FINANCIAL & ADMINISTRATIVE - County Administration
01:45:14Resolution authorizing an emergency appropriation of $172,418 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for the renewal of the Health Department’s vaccination orchestration suite from Fund 746 ARPA Fund.
9. County Administrator's Report
01:46:1210. Executive Session
01:46:1911. Members Remarks
01:46:2312. Adjournment
01:48:05