Video Index
Share
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
CONSENT AGENDA (Items 8.1 - 8.14)
8.15 21-1253 Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $290,901 to implement Adult Redeploy Illinois programming for the Nineteenth Judicial Circuit Court.
8.16 21-1240 Joint resolution accepting the High Intensity Drug Trafficking Area (HITDA) grant from the Office of National Drug Control Policy (ONDCP) and authorizing an emergency appropriation in the amount of $294,000.
8.17 21-1239 Discussion of the Ordinance to amend Chapter 35, Section 35.36 Fees for Services Performed by Lake County Sheriff’s Office (LCSO) by adopting a revised fee schedule for the LCSO.
8.18 21-1269 Joint Resolution authorizing a contract with Constellation NewEnergy Gas Division, LLC Louisville, Kentucky for Natural Gas Transportation and Management Services in an annual estimated amount of $397,580.00.
8.19 21-1272 Resolution authorizing an agreement with STANLEY Convergent Security Solutions, Inc., Fischer, Indiana, for new software licenses, programming and installation of 23 operator workstations in the Babcox Adult Correctional Facility in the amount of $116,000.
8.20 21-1273 Resolution authorizing an agreement with TK Elevator Corporation, Downers Grove, Illinois, for remote control of three detention elevators in the new Court Tower in the amount of $70,340.
8.21 21-1274 Resolution authorizing an agreement with The Gordian Group Inc., Greenville, South Carolina, for Job Order Contracting (JOC) consulting services in the estimated amount of $200,000.
8.22 21-1278 Director’s Report - Facilities and Construction Services.
8.23 21-1268 Discussion and direction on a resolution increasing the years of military service an employee can purchase and then convert to IMRF Service Credit from two (2) to four (4) years.
8.24 21-1270 Resolution adding a Paid Parental Leave Policy to the Employee Policies and Procedures Manual.
8.25 21-1279 Director’s Report - Human Resources. Information and Technology
8.26 21-1280 Director's Report - Information Technology.
8.27 21-1324 Discussion on Estimated Tax Levy.
8.28 21-1325 Director's Report - Finance and Administrative Services.
8.29 21-1264 Ordinance Authorizing the Dissolution of the Lake Bluff Mosquito Abatement District.
8.30 21-1285 American Rescue Plan Act (ARPA) Update.
9. County Administrator's Report
10. Executive Session
10.1 21-1286 Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).
10.2 21-1287 Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
10.3 21-1288 Executive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2).
10.4 21-1289 Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).
10.4A 21-1319 Approval of Executive Session Minutes from July 29, 2021.
11. Members Remarks
12. Adjournment
Sep 02, 2021 Financial & Administrative Committee - 09-02-2021
Agenda