1. Call to Order
00:022. Pledge of Allegiance
01:053. Roll Call of Members
01:244. Addenda to the Agenda
01:525. Public Comment (Items Not on the Agenda)
01:546. Chair's Remarks
02:017. Unfinished Business
02:038. New Business CONSENT AGENDA (Items 8.1 - 8.6)
22:378.7 - PUBLIC WORKS, PLANNING & TRANSPORTATION
23:20Joint 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.
8.8 - PUBLIC WORKS, PLANNING & TRANSPORTATION
25:22Joint 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.
8.9 - PUBLIC WORKS, PLANNING & TRANSPORTATION
26:41Joint 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.
8.10 - FINANCIAL & ADMINISTRATION - Facilities and Construction Services
29:39Resolution 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.
8.11 - FINANCIAL & ADMINISTRATION - Facilities and Construction Services
31:13Director’s Report - Facilities and Construction Services
8.12 - FINANCIAL & ADMINISTRATION - Human Resources
31:21Resolution 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.
8.13 - FINANCIAL & ADMINISTRATION - Human Resources
33:20Resolution increasing the years of military service an employee can purchase and convert into IMRF Service Credit from two (2) to four (4) years.
8.14 - FINANCIAL & ADMINISTRATION - Human Resources
35:28Committee action authorizing the reclassification of a position in the Division of Transportation.
8.15 - FINANCIAL & ADMINISTRATION - Human Resources
37:15Committee action authorizing to offer a salary above the position grade midpoint in the Division of Transportation.
8.16 - FINANCIAL & ADMINISTRATION - Human Resources
38:12Committee action authorizing the reclassification of a position in the Sheriff’s Office.
8.17 - FINANCIAL & ADMINISTRATION - Human Resources
39:18Director's Report - Human Resources.
8.18 - FINANCIAL & ADMINISTRATION - Finance and Administrative Services
39:26Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2021.
8.19 - FINANCIAL & ADMINISTRATION - Finance and Administrative Services
41:51Resolution 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).
8.20 - FINANCIAL & ADMINISTRATION - Finance and Administrative Services
44:56Resolution 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.
8.21 - FINANCIAL & ADMINISTRATION - Finance and Administrative Services
48:12Director's Report - Finance and Administrative Services.
8.22 - FINANCIAL & ADMINISTRATION - Information Technology
48:18Resolution 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.
8.23 - FINANCIAL & ADMINISTRATION - Information Technology
49:27Resolution 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.
8.24 - FINANCIAL & ADMINISTRATION - Information Technology
52:00Resolution 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.
8.25 - FINANCIAL & ADMINISTRATION - Information Technology
56:18Director's Report - Information Technology
9. County Administrator's Report
56:2510. Executive Session
56:5111. Members Remarks
56:5612. Adjournment
57:03