1. Call to Order
00:132. Pledge of Allegiance
00:503. Roll Call of Members
01:204. Addenda to the Agenda
01:465. Public Comment (Items Not on the Agenda)
01:496. Chair's Remarks
01:537.1 Unfinished Business
01:55Resolution approving the Cable Television Franchise Agreement between Lake County and Comcast.
8. New Business CONSENT AGENDA (Items 8.1 - 8.14)
30:228.15 LAW & JUDICIAL
30:39Joint resolution authorizing an agreement with A Safe Place, Zion, IL for operation of neutral site custody exchange facility in an annual amount, not to exceed $175,000.
8.16 HEALTH & COMMUNITY SERVICES
31:36Joint resolution approving an Intergovernmental Agreement (IGA) between Lake County and the Lake County Housing Authority (LCHA) for the completion of 24 CFR Part 58 Environmental Review Records (ERRs).
8.17 Facilities and Construction Services
34:16Resolution authorizing an agreement with Appin Associates, Winnipeg, Canada for building automation system services for the Lake County Regional Operations and Communications (ROC) Facility, in the amount of $170,168.80.
8.18. Director’s Report - Facilities and Construction Services.
38:008.19 Human Resources
41:33Resolution authorizing Benefit Protection Leave for 2 months retro IMRF service credit while employee was on approved unpaid leave of absence.
8.20 Human Resources
43:05Committee action approving the reclassification of a position in the Public Works Department from a grade M11 to M12.
8.21 Director's Report - Human Resources.
44:038.22 Enterprise Information Technology
55:16Committee action approving Contract Modification Number One with DLT Solutions of Herndon, Virginia, for staff augmentation services for the County’s Oracle “BOSS” System.
8.23 Director's Report - Enterprise Information Technology.
57:178.24 Finance
57:28Fiscal Year 2023 Budget Presentation.
8.25 Finance
01:36:06Resolution authorizing the execution and delivery by the County of Lake, Illinois of an assignment and assumption agreement and related documents relating to a land use restriction agreement entered into by said County at the time of issuance of its Variable Rate Demand Multifamily Housing Revenue Bonds (Rosewood Apartments Project) Series 2004; and other provisions in connection therewith.
8.26 Finance
01:40:25Resolution authorizing the Chair of the Board to execute a lease amendment with the United States Postal Services, for Tower Lease space, including the non-exclusive use of electricity, in the Lessor's communication equipment building located at 1303 North Milwaukee Avenue, Libertyville, Illinois 60048.
8.27 Finance
01:41:26Resolution authorizing a two-year initial contract plus three one-year renewal options with Baker Tilly US, LLP, Oak Brook, IL, for Professional Audit Services for Lake County in an amount not to exceed $289,170 for the first year with average annual increases of 3.8 percent.
8.28 Director’s Report - Finance.
01:43:028.29 County Administration
01:43:19Resolution authorizing an emergency appropriation totaling $490,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for rehabilitation costs associated with the preservation of affordable rental housing in Mundelein and Lake Zurich and $5,000 for the State’s Attorney’s Office’s video storage conversion project.
8.30 County Administration
01:47:03Resolution authorizing the development of an agreement with Lake County Partnership for Economic Development, Inc. “Lake County Partners” (LCP), Lincolnshire, Illinois, to represent Lake County at the Chicagoland Economic Partnership Initiative at a cost not to exceed $85,000 per year for three years.
9. County Administrator's Report
01:53:3510. Executive Session
01:54:3211. Members' Remarks
01:54:3612. Adjournment
01:54:40