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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 - 8.26)
8.27 Lake County Partners Update.
8.28 Joint resolution authorizing the acceptance and execution of an Enhanced Collaborative Model (ECM) Task Force to Combat Human Trafficking grant awarded by the Office of Justice Programs (OJP) to the Lake County State’s Attorney’s Office (LCSAO) to establish the Lake County Human Trafficking Task Force, including an emergency appropriation of $750,000 in federal funds,
8.29 Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $1,436,200 for the COVID-19 Mass Vaccination grant.
8.30 Joint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $927,053 for the Health Center Construction and Capital Improvements grant.
8.31 Joint resolution accepting the Delta Dental of Illinois Foundation grant and authorizing an emergency appropriation in the amount of $253,919 for the COVID-19 Utilization Decreasing Oral Health Disparities grant.
8.32 Joint resolution authorizing Contract Modification Number Two for Agreement 21008 with Donohue & Associates, Inc., Chicago, Illinois, for additions to the Saunders Road Sanitary Sewer, Lift Station and Force Main Improvements Engineering Contract.
8.33 Joint resolution authorizing an agreement with Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for the operation of the Ride Lake County paratransit service as a borderless Countywide service for 2022 and appropriating $1,000,000 of ¼% Sales Tax for Transportation funds.
8.34 Joint resolution endorsing the updated Ride Lake County Title VI Program.
8.35 Joint resolution authorizing an agreement with Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for extension of the current Ride Lake County West and Ride Lake County Central paratransit services.
8.36 Resolution authorizing an agreement with CDW Government, Chicago, IL, for the Enterprise Security System Improvement Project in the amount of $59,423.92.
8.37 Director’s Report - Facilities and Construction Services.
8.38 Resolution authorizing the execution of the contract and by-laws of the Intergovernmental Personnel Benefit Cooperative (IPBC) and Lake County membership in the IPBC.
8.39 Director's Report - Human Resources.
8.40 Enterprise Information Technology Annual Update.
8.41 Director's Report - Enterprise Information Technology. Finance
8.42 Director’s Report - Finance.
8.43 Resolution authorizing the emergency appropriation of $9,802,090.14 in Emergency Rental Assistance 2 (ERA2) funding for the purposes of assisting households that are unable to pay rent or utilities.
8.44 CARES Act Closeout Report.
9. County Administrator's Report
10. Executive Session
11. Members Remarks
12. Adjournment
Feb 03, 2022 Financial & Administrative Committee - 02-03-2022
Agenda