Joint resolution authorizing a contract with Berger Excavating Contractors, Wauconda, Illinois, in the amount of $10,583,076.83 for intersection improvements at Gilmer Road and Midlothian Road.
Joint resolution authorizing an agreement with BLA, Inc., Itasca, Illinois, for Phase I professional engineering services for non-motorized travel improvements along Washington Street, between Sextant Drive and Almond Road, at a maximum cost of $407,930, and appropriating $490,000 of ¼% Sales Tax for Transportation funds.
Joint resolution authorizing an agreement with Alfred Benesch and Company, Chicago, Illinois, for Phase I professional engineering services for non-motorized travel improvements along Lake Cook Road, between the Skokie Valley Bike Path and the Chicago Botanical Gardens entrance, at a maximum cost of $998,903, and appropriating $1,200,000 of ¼% Sales Tax for Transportation funds.
Resolution authorizing an agreement with Stanley Consultants, Inc., Chicago, Illinois for relocating of east and west electrical main services to new location for Depke Juvenile Justice Complex in the amount of $89,664.
Director’s Report - Facilities and Construction Services
Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, and the American Federation of State, County and Municipal Employees (AFSCME) Council 31, as the exclusive representative of the Coroner’s Office.
Resolution increasing the years of military service an employee can purchase and convert into IMRF Service Credit from two (2) to four (4) years.
Committee action authorizing the reclassification of a position in the Division of Transportation.
Committee action authorizing to offer a salary above the position grade midpoint in the Division of Transportation.
Committee action authorizing the reclassification of a position in the Sheriff’s Office.
Director's Report - Human Resources.
Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2021.
Resolution accepting and placing on file an estimate of the annual aggregate tax levy and providing for the apportionment of estimated taxes across the various items for the Fiscal Year (FY) 2022 Appropriation Ordinance as will be adopted by the County Board of Lake County, Illinois (County Board).
Resolution authorizing an amendment to both the Fiscal Year (FY) 2021 Budget and Financial Policies and the FY 2022 Budget and Financial Policies related to expense review.
Director's Report - Finance and Administrative Services.
Resolution ratifying a service agreement with First Communications, LLC, Akron, Ohio, for one-year in an amount not to exceed $65,000 for an emergency procurement to transform a portion of the County’s telecommunication services slated for decommission.
Resolution authorizing a one-year contract with CDW Government (CDW-G), Vernon Hills, Illinois, for a comprehensive cybersecurity awareness training solution in an estimated amount of $58,518 with the option to renew for two, one-year periods.
Resolution authorizing a three-year contract with CDW Government (CDW-G), Vernon Hills, Illinois, to upgrade the hardware and related support for the Tegile systems in the amount of $317,068.97.
Director's Report - Information Technology