1. Call to Order
00:132. Pledge of Allegiance
00:473. Roll Call of Members
01:054. Addenda to the Agenda
01:225. Public Comment
01:256. Chair's Remarks
01:297. Unfinished Business
01:308. New Business CONSENT AGENDA (Items 8.1 - 8.12)
01:3213 Joint resolution adopting the proposed 2024-2028 Capital Improvement Program for the Lake County Department of Public Works.
01:4614 Joint committee action approving Change Order #1 for the Des Plaines River Water Reclamation Facility (WRF) dry bulk storage tank repair services and annual maintenance contract with Tecorp Inc of Joliet, Illinois resulting in a net cost reduction of $93,000 from $842,862 to $749,862.
02:3415 Joint resolution appropriating $15,000,000 of Motor Fuel Tax funds made available through the REBUILD Illinois Transportation Bond Funds, $3,100,000 of County Bridge Tax funds, and $8,300,000 of Matching Tax funds for the improvement of Arlington Heights Road from Lake Cook Road to 500 feet north of Illinois Route 83, which will be improved under the Illinois Highway Code for a total of 1.9 miles.
03:4816 Joint resolution ratifying an agreement with Xybix Systems, Inc. Littleton, Colorado for the purchase of dispatch consoles and installation services in the amount of $868,270.74 to support the Regional Operations Communications (ROC) Facility.
05:0317 Resolution authorizing execution of a contract with Mark 1 Landscape, Bartlett, Illinois in the estimated annual amount of $110,685 for Snow Plowing and Snow Removal Services for Various Lake County Locations for a one-year period with the option for four additional one-year renewal options.
06:0518 Director’s Report - Facilities and Construction Services.
08:1919 Discussion and guidance on proposed changes to the Paid Parental Leave Policy.
17:2220 Presentation and discussion on the Paid Leave for All Workers Ac
45:5621 Director's Report - Human Resources.
58:0822 Resolution approving a contract with Heartland Business Systems, LLC (HBS) of Lisle, Illinois, for professional services to install and convert the Lake County Sheriff’s Office’s (LCSO) and Jail phone system to Mitel with hardware and one-year of licenses for an estimated $305,793.
58:1223 Director's Report - Enterprise Information Technology.
59:5124 Director’s Report - Finance.
59:5525 Resolution authorizing an emergency appropriation of revenue in the amount of $7,500,000 as a result of unbudgeted settlement funds and the same amount in expense for an undesignated purpose.
01:00:0026 Discussion and guidance on free menstrual products in County restrooms.
01:05:4112. Adjournment
01:20:209. County Administrator's Report
01:20:2110. Executive Session
01:20:2210.5A Committee action approving the Financial and Administrative Executive Session minutes from September 28, 2023.
10.5B Committee action regarding periodic review of closed session minutes.
01:21:4211. Member Remarks and Requests
01:22:19