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1. Call to Order
2. Pledge of Allegiance
3. Roll Call of Members
4. Addenda to the Agenda
5. Public Comment (Items Not on the Agenda)
6. Chair's Remarks
7. Unfinished Business
8. New Business
8.26 21-0954 Joint resolution authorizing the creation of a part-time Justice and Mental Health Collaboration Program grant funded position at the Lake County State’s Attorney’s Office to coordinate the 23-hour Crisis Triage Stabilization Center.
8.27 21-0957 Joint resolution authorizing a five-year contract, plus renewal options, with West Publishing Corporation, Eagan, Minnesota for Online Legal, Public Record, Investigative, and Research Services in the estimated annual amount of $222,613.20.
8.28 21-0946 Joint resolution authorizing an agreement with the Village of Long Grove and the Lake County Forest Preserve District for the installation of buffer plantings as part of the Buffalo Creek Wetland Mitigation Bank project.
8.29 21-0947 Joint resolution appropriating $17,515,000 of ¼% Sales Tax for Transportation funds for the intersection improvement of Gilmer Road and Midlothian Road.
8.30 21-0948 Joint resolution authorizing an agreement with Baxter and Woodman, Crystal Lake, Illinois, for Phase III construction engineering services for improvements at the intersection of Gilmer Road and Midlothian Road, at a maximum cost of $1,233,014, appropriating $1,500,000 of ¼% Sales Tax for Transportation funds.
8.31 21-0959 Joint resolution authorizing an intergovernmental agreement with the Village of Lincolnshire relating to water interconnection for system maintenance and emergency purposes.
8.32 21-0968 Discussion regarding the proposed second amendment to the Host Agreement between Lake County, the Solid Waste Agency of Lake County (SWALCO) and the owner of the Zion Landfill, GFL, Inc.
8.33 21-0989 County Clerk’s Office Annual Update.
8.34 21-0974 Resolution renewing a one-year contract with DLT Solutions, Herndon, Virginia, for next-generation managed security service licenses in the amount of $237,577.
8.35 21-0979 Director's Report - Enterprise Information Technology. Finance and Administrative Services
8.36 21-0981 Director's Report - Finance and Administrative Services.
8.37 21-0980 Director's Report - Human Resources. Facilities and Construction Services
8.38 21-1001 Resolution to approve and adopt the Facilities Capital Improvement Plan (CIP) Priorities.
8.39 21-0929 Director’s Report - Facilities and Construction Services.
8.40 21-0960 Resolution ratifying a lease with VK 905 Lakeside, LLC for rental of storage of personal protection equipment and supplies in response to the COVID-19 Public Health Emergency in an estimated amount of $149,624 and approving an emergency appropriation of both revenue and expense in the amount of $200,000 from American Rescue Plan Act (ARPA) Fund 746.
8.41 21-0982 Update regarding the American Rescue Plan Act (ARPA) funds provided by the US Treasury to Lake County for use in COVID-19 Public Health Emergency response and recovery.
8.42 21-1012 Discussion on a Committee-initiated New Program Request (NPR) submittal for the Fiscal Year (FY) 2022 budget to increase accessibility to Lake County Board and
9. County Administrator's Report
10. Executive Session
10.1 21-1021 Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).
10.2 21-0858 Executive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2).
10.3 21-0859 Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
10.3A 21-0793 Committee action reclassifying a Stormwater Management Commission position from K8 to M8 and approving a corresponding salary increase in accordance with Personnel Policy 5.11.
10.3B 21-0792 Committee action reclassifying two County Clerk’s Office positions from S2 to S3 and approving a corresponding salary increase in accordance with Personnel Policy 5.11.
10.4 21-0983 Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).
10.4A 21-0977 Executive Session Minutes from May 27, 2021.
10.4B 21-0978 Executive Session Minutes from June 10, 2021.
11. Members Remarks
12. Adjournment
Jul 01, 2021 Financial & Administrative Committee - 07-1-2021
Agenda