1. Call to Order
00:132. Pledge of Allegiance
00:583. Roll Call of Members
01:164. Addenda to the Agenda
01:436. Chair's Remarks
01:507. Unfinished Business
01:538. New Business CONSENT AGENDA (8.1 - 8.20)
01:558.21 TREASURER
02:18Treasurer Annual Update.
8.22 LAW & JUDICIAL
36:408.23 LAW & JUDICIAL
40:258.24 HEALTH & COMMUNITY SERVICES
44:04Joint resolution approving the Fifth Amendment to Program Year (PY) 2021 U.S. Department of Housing and Urban Development (HUD) Annual Action Plan (AAP).
8.25 HEALTH & COMMUNITY SERVICES
48:25Joint resolution approving an Intergovernmental Agreement (IGA) to administer American Rescue Plan Act (ARPA) funds awarded to the Lake County HOME Consortium.
8.26 HEALTH & COMMUNITY SERVICES
49:48Resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Program Year (PY) 2021 grant modification and authorizing an emergency appropriation in the amount of $139,211 for the Lake County Workforce Development Department.
8.27 PUBLIC WORKS, PLANNING & TRANSPORTATION
50:50Joint resolution authorizing an agreement with V3 Companies, Woodridge, Illinois, to provide Phase II professional design engineering services for improvements along Hainesville Road, from Washington Street to Rollins Road, at a maximum cost of $2,552,508 and appropriating $3,065,000 of ¼% Sales Tax for Transportation funds.
8.28 PUBLIC WORKS, PLANNING & TRANSPORTATION
52:13Joint resolution accepting grant award and authorizing an emergency appropriation for Regional Stormwater Projects in the amount of $30,000,000 and funded by the IL Department of Commerce and Economic Opportunity (DCEO) in a newly created fund, Fund 743 Regional Stormwater Management Projects Fund.
8.29 FINANCIAL & ADMINISTRATIVE - COUNTY CLERK
01:06:41Committee action approving Change Order One to the agreement with Shur-Way Moving and Cartage, Libertyville, Illinois in the amount of $38,583.25.
8.30 FINANCIAL & ADMINISTRATIVE - FACILITIES & CONSTRUCTION SERVICES
01:17:15Resolution authorizing execution of a contract with Rasch Construction & Engineering, Inc. of Kenosha, Wisconsin, in the amount of $687,000 for the Sheriffs Office Shooting Pad Replacement.
8.31 Director’s Report - Facilities and Construction Services.
01:20:078.32 Human Resources
01:21:50Committee action authorizing one time increases for eight Custodian positions in the Facilities Department.
8.33 Director's Report - Human Resources.
01:24:348.34 Director's Report - Enterprise Information Technology
01:28:338.35 Enterprise Information Technology
01:28:37Resolution setting forth the Financial Policies, including the policy regarding the parameters for the Fiscal Year 2023 Budget.
8.36 Enterprise Information Technology
01:46:34Resolution authorizing a contract with TFS Energy Solutions, LLC d/b/a Tradition Energy, Stamford, Connecticut for energy consulting to obtain electricity rate and management services in the annual estimated amount of $3,500,000.
8.37 Director’s Report - Finance.
02:01:428.38 County Administration
02:02:58Resolution authorizing the display of the Prisoner of War / Missing in Action (POW / MIA) Flag in Lincoln Plaza at the Lake County Administrative Complex in Waukegan on Memorial Day.
8.39 County Administration
02:04:00Resolution authorizing the display of the LGBTQ+ Pride Flag in Lincoln Plaza at the Lake County Administrative Complex in Waukegan during the month of June.
8.40 County Administration
02:04:43Resolution setting the compensation for specified County-wide Elected Office holders.
8.41 County Administration
02:45:34Resolution setting compensation for County Board Members and the County Board Chair.
9. County Administrator's Report
02:55:55Discussion regarding temporary Capital Programs Manager position in the Stormwater Management Commission (SMC).
10. Executive Session
02:56:1211. Members Remarks
02:56:1412. Adjournment
02:57:54