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
8.21 22-0700 Treasurer Annual Update.
8.22 22-0629 Joint resolution to enter into a contract with Conference Technologies, Inc., Itasca, Illinois, to upgrade existing audio-video and integrate with courtroom AV requirements supporting in-person or hybrid proceedings in the older courtrooms in an estimated amount of $694,251.54.
8.23 22-0654 Joint resolution authorizing an amendment for an 18-month extension for the State’s Attorney’s Office Multi-Victimization Program through a Victim of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA) to the Lake County State’s Attorney’s Office, including an emergency appropriation of $206,771 in federal funds.
8.24 22-0568 Joint resolution approving the Fifth Amendment to Program Year (PY) 2021 U.S. Department of Housing and Urban Development (HUD) Annual Action Plan (AAP).
8.25 22-0550 Joint resolution approving an Intergovernmental Agreement (IGA) to administer American Rescue Plan Act (ARPA) funds awarded to the Lake County HOME Consortium.
8.26 22-0647 Resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Program Year (PY) 2021 grant modification and authorizing an emergency appropriation in the amount of $139,211 for the Lake County Workforce Development Department.
8.27 22-0646 Joint resolution authorizing an agreement with V3 Companies, Woodridge, Illinois, to provide Phase II professional design engineering services for improvements along Hainesville Road, from Washington Street to Rollins Road, at a maximum cost of $2,552,508 and appropriating $3,065,000 of ¼% Sales Tax for Transportation funds.
8.28 22-0660 Joint resolution accepting grant award and authorizing an emergency appropriation for Regional Stormwater Projects in the amount of $30,000,000 and funded by the IL Department of Commerce and Economic Opportunity (DCEO) in a newly created fund, Fund 743 Regional Stormwater Management Projects Fund.
8.29 22-0691 Committee action approving Change Order One to the agreement with Shur-Way Moving and Cartage, Libertyville, Illinois in the amount of $38,583.25.
8.30 22-0663 Resolution authorizing execution of a contract with Rasch Construction & Engineering, Inc. of Kenosha, Wisconsin, in the amount of $687,000 for the Sheriffs Office Shooting Pad Replacement.
8.31 22-0650 Director’s Report - Facilities and Construction Services.
8.32 22-0373 Committee action authorizing one time increases for eight Custodian positions in the Facilities Department.
8.33 22-0031 Director's Report - Human Resources.
8.34 22-0030 Director's Report - Enterprise Information Technology
8.35 22-0675 Resolution setting forth the Financial Policies, including the policy regarding the parameters for the Fiscal Year 2023 Budget.
8.36 22-0661 Resolution authorizing a contract with TFS Energy Solutions, LLC d/b/a Tradition Energy, Stamford, Connecticut for energy consulting to obtain electricity rate and management services in the annual estimated amount of $3,500,000.
8.37 22-0712 Director’s Report - Finance.
8.38 22-0708 Resolution authorizing the display of the Prisoner of War / Missing in Action (POW / MIA) Flag in Lincoln Plaza at the Lake County Administrative Complex in Waukegan on Memorial Day.
8.39 22-0709 Resolution authorizing the display of the LGBTQ+ Pride Flag in Lincoln Plaza at the Lake County Administrative Complex in Waukegan during the month of June.
8.40 22-0714 Resolution setting the compensation for specified County-wide Elected Office holders.
8.41 22-0715 Resolution setting compensation for County Board Members and the County Board Chair.
9. County Administrator's Report
9.1 22-0705 Discussion regarding temporary Capital Programs Manager position in the Stormwater Management Commission (SMC).
10. Executive Session
11. Members Remarks
May 05, 2022 Financial & Administrative Committee - 05-05-2022