Financial & Administrative Committee Meeting - April 29, 2021

Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $749,099.54 for the resurfacing of Engle Drive, from Illinois Route 83 to Illinois Route 132, which will be improved under the Illinois Highway Code for a total of 2.20 miles, and appropriating $890,000 of Motor Fuel Tax funds.

Joint resolution authorizing a contract with Hoerr Construction, Inc., Goodfield, Illinois, for sanitary sewer rehabilitation in the Sylvan Lake (West and East Shores) and Vernon Hills (Cherry Valley) areas in the amount of $322,283 using a shared services contract with the Village of Mount Prospect.

Joint resolution authorizing a contract with Fer-Pal Construction USA, LLC, Elgin, Illinois in the amount of $2,339,680 for the Pekara Watermain Lining Phase 1 and Walmart Fire Loop Lining Project.

Director's Report - Facilities and Construction Services.

Initial Discussion of Purchasing Ordinance, Responsible Bidder’s Ordinance, and Vendor Disclosure Policy.

Resolution authorizing Lake County to enter into agreements for executive recruitment and employee leasing services with two firms: GovHR USA, Northbrook, Illinois and David Gomez Partners, Oak Brook, Illinois using a per recruitment pricing model.

Resolution repealing Section 2.10, Hiring of Relatives, in the Employee Policies and Procedures manual and replacing with a new Section 2.10, Employment and Supervision of Relatives; Personal Relationships with Employees.

Director's Report - Human Resources.

10.1 - Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). 10.1A - Executive Session Minutes from April 1, 2021. 10.2 - Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). 10.3 - Executive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2). 10.4 - Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).