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 - 8.5)
8.6 Joint resolution approving Contract Modification Number Three with MTG Management Consultants, LLC Seattle, Washington for professional consulting and project management services for the continued implementation of the Integrated
8.7 Joint resolution authorizing the Workforce Development Department to enter into Summer Youth Worksite Agreements with public, private, or nonprofit organizations to host youth onsite as part of the Lake County Summer Youth Work Experience Program.
8.8 Joint resolution accepting the electricity rates proposed by Standard Solar, Inc., Rockville, MD for solar installations at Lake County’s Mill Creek Waste Water Treatment Facility, and on the Libertyville Campus near the Central Permit Facility.
8.9 Committee action approving Contract Modification Number Two with KONE, Inc., Lombard, Illinois for elevator maintenance and repairs for various Lake County facilities.
8.10 Resolution authorizing execution of a contract with G.E. Riddiford Company, Inc., Arlington Heights, Illinois in the amount of $697,600 for the Sheriff Community Based Corrections Center (CBCC) Roof Replacement.
8.11 Director’s Report - Facilities and Construction Services.
8.12 Committee Action authorizing the County Administrator (or their designee) to enter into a settlement agreement to resolve the case of Estate of Jacob E. Williams, et al. v. Lake County Illinois, et al., 21 L 234.
8.13 Director's Report - Human Resources.
8.14 Director's Report - Enterprise Information Technology.
8.15 An Ordinance authorizing the issuance by The County of Lake, Illinois, of General Obligation Bonds (Sales Tax Alternate Revenue Source) in an aggregate principal amount not to exceed $31,000,000 for the purpose of constructing and equipping a consolidated 911 and emergency operations center, improving the site thereof, and financing other capital expenditures, in and for the County.
8.16 Order calling a public hearing concerning the intent of the County Board of The County of Lake, Illinois, to sell $31,000,000 General Obligation Bonds (Sales Tax Alternate Revenue Source).
8.17 Director’s Report - Finance.
8.18 Resolution approving a contract with Crowe LLP, Chicago, Illinois, for internal audit consulting services, in the amount not to exceed $91,249.
8.19 Resolution authorizing emergency appropriations totaling $7,241,915 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Plan Act (ARPA) to be distributed across ARPA categories in support of Lake County residents, communities, businesses, and County-wide operations and services related to COVID-19 Public Health Emergency recovery.
9. County Administrator's Report
10. Executive Session
11. Members' Remarks
Jun 09, 2022 Financial & Administrative Committee - 06-09-2022