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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
CONSENT AGENDA (Items 8.1 - 8.6)
8.7 21-1526 Intergovernmental Agreement between the Illinois Department of Children and Family Services and the Illinois County of Lake.
8.8 21-1487 Joint resolution authorizing the renewal of the Lake County Children’s Advocacy Center’s Victim of Crime Act (VOCA) victim advocate grant program, awarded by the Children’s Advocacy Centers of Illinois (CACI) for Fiscal Year (FY) 2022, including grant funding of $195,725.
8.9 21-1488 Joint resolution appropriating a supplemental amount of $555,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Two in the amount of $554,655.94 for additional Phase I engineering services for the realignment of Cedar Lake Road, from Nippersink Road to Hart Road, in the Village of Round Lake, Illinois.
8.10 21-1489 Joint committee action item approving Change Order Number Two consisting of an increase of $143,098.56 for additions to the Illinois Route 137 Bike Path (Patriot Path) Phase I consultant agreement.
8.11 21-1490 Joint resolution authorizing an agreement with HR Green, Inc., McHenry, Illinois, to provide Phase II design engineering services for a proposed bike path along Illinois Route 137 (Patriot Path), at a maximum cost of $2,383,001, and appropriating $2,860,000 of ¼% Sales Tax for Transportation funds.
8.12 21-1482 Joint Resolution adopting the Proposed 2022-2026 Capital Improvement Program for the Lake County Department of Public Works.
8.13 21-1498 Resolution authorizing an agreement with Appin Associates, Winnipeg, Canada for facilities secure controls integration, mechanical upgrades involving controls, and energy efficiency improvements in the amount of $152,550.
8.14 21-1497 Resolution authorizing an agreement with Schmidt Associates, Indianapolis, Indiana for professional architectural and engineering services for the Lake County Facilities Master Plan in the amount of $324,425.
8.15 21-1499 Resolution authorizing an agreement with DLR Group, Chicago, Illinois for professional architectural and engineering services for the Robert W. Depke Juvenile Complex Center in Vernon Hills in the amount of $694,000.
8.16 21-1501 Resolution authorizing an agreement with STV Construction, Chicago, IL for professional architectural and engineering services in the amount of $103,790.
8.17 21-1507 Resolution authorizing an agreement with Globetrotters Engineering Corporation, Chicago, Illinois for professional architectural and engineering services in the amount of $256,895.01.
8.18 21-1516 Director's Report - Facilities and Construction Services.
8.19 21-0923 Ordinance amending Chapter 33, Purchasing, of the Code of Ordinances.
8.20 21-1504 Resolution authorizing an emergency appropriation in Fund 206 Liability Insurance and Risk Fund to fund a Release and Settlement Agreement in the amount of $1,425,000 from the Fund 206 fund balance.
8.21 21-1515 Director's Report - Finance and Administration.
8.22 21-1510 Director's Report - Information Technology
8.23 21-1569 Resolution approving the Fiscal Year (FY) 2022 Health Insurance rate structure.
8.24 21-1544 Resolution adopting a revised section 4.1 Paid Holidays of the Employee Policies and Procedures Manual. This action will add Juneteenth as a paid holiday for County Employees beginning in 2022.
8.25 21-1566 Resolution adding a COVID-19 Vaccination Policy to the Employee Policies and Procedures Manual.
8.26 21-1563 Committee action authorizing the creation of an additional full-time position replacing a contract part-time position in the Sheriff’s Office.
8.27 21-1567 Human Resources Director’s Report.
8.28 21-1552 Resolution authorizing an emergency appropriation in the amount of $66,446,879 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) in federal grant revenue into Fund 746 ARPA Fund.
8.29 21-1550 Resolution authorizing the emergency appropriation of $6,534,726.76 in Emergency Rental Assistance 2 (ERA2) funding for the purposes of assisting households that are unable to pay rent or utilities.
8.30 21-1508 Resolution authorizing an emergency appropriation in the amount of $184,269 from Fund 746 ARPA for the continuation of two mental health counselors at the Lake County Children’s Advocacy Center (LCCAC)
8.31 21-1548 Resolution approving a contract with Bronner Group, LLC, Chicago, Illinois in an amount not to exceed $55,860 for consulting support in the administration of newly received American Rescue Plan Act (ARPA) funding and authorizing an emergency appropriation in Fund 746 ARPA Fund.
8.32 21-1549 Resolution authorizing an emergency appropriation of $20,000 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for an Eviction Mediation Program in Fund 746 ARPA Fund.
8.33 21-1551 Resolution authorizing an emergency appropriation of $172,418 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) for the renewal of the Health Department’s vaccination orchestration suite from Fund 746 ARPA Fund.
9. County Administrator's Report
10. Executive Session
11. Members Remarks
12. Adjournment
Oct 07, 2021 Financial & Administrative Committee - 10-07-2021
Agenda