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 22-1283 Update on Policing Contracts.
8.28 22-1239 Joint resolution authorizing renewal funding of the Lake County Children’s Advocacy Center’s victim advocate grant program awarded by the Department of Children & Family Services (DCFS) for state fiscal year SFY 2023, including state grant funding of $88,677 and federal ARPA funding of $44,355; for a program total of $133,032 in funding for the period of July 1, 2022, through June 30, 2023.
8.29 22-1062 Joint resolution for a contract with Computing System Innovations, Apopka, Florida to provide Artificial Intelligence Services for the Lake County Circuit Clerk’s Office in the amount of $196,387.
8.30 22-1103 Joint resolution authorizing an amendment of the Intergovernmental Delegation Agreement between the Illinois EPA and Lake County for the solid waste management site inspection and enforcement program.
8.31 22-1177 Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $596,614 for the Crisis Care System grant.
8.32 22-1179 Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $462,545 for the Suicide Prevention Call Center Enhancement grant.
8.33 22-1224 Joint resolution authorizing the Assumption Resolution supporting the Dissolution of Lakes Region Sanitary District as agreed in the 2019 Intergovernmental Agreement (IGA) between Lake County and Lakes Region Sanitary District (LRSD) to merge operations leading to the District’s dissolvement.
8.34 22-1276 Resolution authorizing an annual lease with Harden Farms and Stables, Inc. of Libertyville, Illinois in the amount of $1,500 for lease of County property for farming.
8.35 22-0625 Director’s Report - Facilities and Construction Services.
8.36 22-1296 Discussion and Direction on 2023 Lake County Health Insurance.
8.37 22-1264 Committee action approving the reclassification of one position in Facilities and Construction from a grade K7 to K9.
8.38 22-1282 Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Sheriff’s Office, and the Illinois Fraternal Order of Police Labor Council (ILFOPLC) Sworn Deputy Unit.
8.39 22-1275 Resolution authorizing an emergency appropriation in Fund 206 Liability Insurance and Risk Fund to fund a Settlement Agreement in the amount of $2,900,000 from the Fund 206 fund balance.
8.40 22-0031 Director's Report - Human Resources.
8.41 22-1201 Resolution approving the renewal of Microsoft Azure Cloud Hosting services through CDW-G, Vernon Hills, Illinois, in the estimated annual amount of $100,000.
8.42 22-1262 Resolution approving a contract renewal with CDW-G, Vernon Hills, Illinois, for Aruba Support in the amount of $57,942.43 for a two-year period.
8.43 22-0030 Director's Report - Enterprise Information Technology.
8.44 22-1248 Resolution authorizing a contract with Constellation NewEnergy Gas Division, LLC Louisville, Kentucky for Natural Gas Transportation and Management Services in an annual estimated amount of $709,070.95.
8.45 22-1243 Resolution accepting and placing on file an estimate of the annual aggregate tax levy and providing for the apportionment of estimated taxes across the various items for the Fiscal Year (FY) 2023 Appropriation Ordinance as will be adopted by the County Board.
8.46 22-0032 Director’s Report - Finance.
8.47 22-1263 Resolution authorizing emergency appropriations totaling $11,976,577 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.
8.48 22-1274 Resolution authorizing an emergency appropriation of the funds reallocated to Lake County in ERA 1 Fund for Emergency Rental Assistance in the amount of $425,767.74.
8.49 22-1279 Resolution approving the Cable Television Franchise Agreement between Lake County and Comcast.
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).
11. Members' Remarks
Next Meeting: September 29, 2022
Sep 08, 2022 Financial & Administrative Committee - 09-08-2022