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
7.1 22-0990 Joint resolution approving an Intergovernmental Agreement (IGA) for part-time contractual police services by and among the Beach Park School District #3, Lake County and the Lake County Sheriff’s Office (LCSO) in the amount of $50,862.59.
7.2 22-1005 Joint resolution authorizing the purchase of a Bureau of Alcohol, Tobacco and Firearms specification, Type 2 explosive storage magazine for the Lake County Sheriff’s Office to secure firearms, ammunition, explosive munitions and less lethal munitions at the Lake County Range from Armag Corporation, Bardstown, KY in the amount of $67,686.24.
7.3 22-1015 Joint resolution authorizing an 18-month extension for the State’s Attorney’s Office Prosecutor-based Victim Assistance Program through a Victims of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA) including an emergency appropriation of $268,887 in federal funds for the period of July 1, 2022, through December 31, 2023.
7.4 22-1020 Committee action approving Change Order One for the relocating of east and west electrical main services to new location for Depke Juvenile Justice Complex with Stanley Consultants, Inc. of Chicago, Illinois in the amount of $36,960 for a total contract amount of $126,124.
7.5 22-1014 Resolution authorizing a contract with Advocate Aurora Health to complete employee vaccinations and Pre-employment physicals in an estimated amount of $278,740.
7.6 22-1023 Resolution authorizing a professional services agreement with Lake County Partnership for Economic Development, Inc. “Lake County Partners” (LCP), Lincolnshire, Illinois, to provide economic development products and services in Lake County in an amount not to exceed $387,000 annually with yearly renewal options.
8. New Business
8.15 22-1017 Lake County Partners Update.
8.16 22-1033 Joint resolution approving a contract with PFM, Philadelphia, Pennsylvania, for consulting services to conduct a comprehensive organizational and operational assessment of the Lake County Sheriff’s Office (LCSO), in the amount not to exceed $463,970.
8.17 22-1034 Joint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) to provide transportation planning staff assistance for the Lake County Council of Mayors.
8.18 22-1039 Joint resolution authorizing an agreement with Parsons Corporation, Chicago, Illinois, for Phase I professional engineering services for improvements along Lewis Avenue, from Illinois Route 137 to Illinois Route 120, within the cities of North Chicago and Waukegan, at a maximum cost of $2,482,295 and appropriating $2,980,000 of County Option Motor Fuel Tax funds.
8.19 22-1061 Joint resolution authorizing the execution of an intergovernmental agreement between the Lake County Planning, Building and Development Department and the Lake County Stormwater Management Commission relating to the fee-in-lieu program as an alternative to on-site stormwater storage regulations.
8.20 22-1032 Resolution approving the Fiscal Year (FY) 2023 Facilities Capital Improvement Plan (CIP) Priorities.
8.21 22-0625 Director’s Report - Facilities and Construction Services.
8.22 22-0031 Director's Report - Human Resources.
8.23 22-1063 Resolution approving a one-year contract with SHI for the SunView Software ChangeGear renewal in the amount of $44,099.98.
8.24 22-1064 Resolution approving a contract with Heartland Business Systems, LLC of Lisle, Illinois, for professional services for the Mitel Phase 2 project in the amount of $123,228.92.
8.25 22-0030 Director's Report - Enterprise Information Technology.
8.26 22-1070 Consideration and action on an ordinance authorizing and providing for the issuance of not to exceed $31,000,000 General Obligation Bonds (Sales Tax Alternate Revenue Source) for the financing of certain capital improvement projects, providing for the imposition of taxes to pay the same and for the collection, segregation and distribution of certain sales taxes received by the County, and authorizing the sale of said bonds to the purchaser thereof.
8.27 22-1107 Update to Meal Amounts of Employee Reimbursement Policy
8.28 22-1026 Discussion - Job Order Contract (JOC) Policy.
8.29 22-0032 Director’s Report - Finance
9. County Administrator's Report
10. Executive Session
10.1 22-0033 Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).
10.2 22-0035 Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
10.2A 22-1100 Committee action approving the reclassification of four positions in the Public Defender’s Office from grade K7 to K8.
10.3 22-0034 Executive Session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2).
10.3A 22-1099 Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Teamsters Local 700 Correctional Division Officers and Support Unit.
10.4 22-0036 Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).
10.4A 22-1028 Committee action approving the Financial and Administrative Committee’s Executive Session Minutes from June 30, 2022.
11. Members' Remarks
Aug 04, 2022 Financial & Administrative Committee - 08-04-2022