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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 8.1-8.18)
8.19 22-1590 Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Village of Beach Park (Beach Park), Lake County and the Lake County Sheriff’s Office (LCSO) from January 1, 2023, to December 31, 2025 in the amount of $2,148,047.04.
8.20 22-1591 Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Villages of Lake Barrington and North Barrington, Lake County and the Lake County Sheriff’s Office (LCSO) from January 1, 2023 to December 31, 2025 in the amount of $3,224,864.67.
8.21 22-1586 State’s Attorney’s Office (SAO) the Bureau of Justice Assistance (BJA), Office of Justice Programs (OJP), Community Based Violence Intervention and Prevention Initiative 2022 Grant.
8.22 22-1614 Joint Committee Action approving Contract Modification Number Four with Mission Critical Partners, LLC, Port Matilda, PA for professional consulting and project management services for the implementation of the Integrated Case Management System (ICMS), in the amount not to exceed $272,125.
8.23 22-1596 Joint resolution authorizing an emergency appropriation in the amount of $9,427,455.61 for the North Chicago Storm Sewer Project by the Stormwater Management Commission (SMC) funded by the Federal Emergency Management Agency (FEMA) Fiscal Year (FY) 2022 Legislative Pre-Disaster Mitigation (LPDM) program through the Illinois Emergency Management Agency (IEMA).
8.24 22-1597 Joint resolution authorizing an emergency appropriation in the amount of $4,104,268.48 for the Dady Slough Flood Storage and Wetland Enhancement Project by the Stormwater Management Commission (SMC) funded by the Federal Emergency Management Agency (FEMA) Fiscal Year (FY) 2022 Legislative Pre-Disaster Mitigation (LPDM) program through the Illinois Emergency Management Agency (IEMA).
8.25 22-0625 Director’s Report - Facilities and Construction Services. Human Resources
8.26 22-1659 Committee action approving an additional 1.0 FTE (with a future offset) to support the reorganization of the Department of Transportation.
8.27 22-1655 Resolution authorizing an emergency appropriation in Fund 206 Liability Insurance and Risk Fund to fund settlement agreements in the amount of $2,108,977.57 from the Fund 206 fund balance.
8.28 22-0031 Director's Report - Human Resources. Enterprise Information Technology
8.29 22-1631 Resolution approving a contract with DLT, a Tech Data Company, of Herndon, Virginia, for security response professional services in the amount of $61,662.40 for one year with the option to renew for two one-year periods.
8.30 22-0030 Director's Report - Enterprise Information Technology. Finance
8.31 22-1622 Ordinance providing for the levy of a direct annual tax sufficient to produce $28,320 for Special Service Area (SSA) Number 17.
8.32 22-1623 Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area (SSA) Number Eight.
8.33 22-1624 Ordinance providing for the levy of a direct annual tax sufficient to produce $34,400 for Special Service Area (SSA) Number 12.
8.34 22-1625 Ordinance providing for the levy of a direct annual tax sufficient to produce $226,058 for Special Service Area (SSA) Number 13.
8.35 22-1626 Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $164,892.32 for the Northeast Lake Facilities Planning Area Special Service Area (SSA) Number Nine.
8.36 22-1627 Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area (SSA) Number 14.
8.37 22-1628 Ordinance recommending a Real Property Tax Levy, attached hereto, and made part of this Ordinance, providing for the apportionment of taxes across the various items of the Fiscal Year (FY) 2023 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois.
8.38 22-1638 Ordinance recommending the Fiscal Year (FY) 2023 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Clerk and on the County website.
8.39 22-1639 Resolution setting forth the Travel and Business Expense Reimbursement Policy.
8.40 22-1662 Resolution setting forth the Procurement Card (P-Card) Policy.
8.41 22-1663 Resolution authorizing the reallocation of capital for the one-time use of various capital projects as well as to fund reserves for long-term capital needs through an emergency appropriation and authorization of transfer of fund balance from the General Fund (Fund 101) to the General Fund Capital Improvement Program Fund (Fund 106).
8.42 22-0032 Director’s Report - Finance. County Administration
8.43 22-1665 Resolution authorizing execution of an Intergovernmental Agreement with the Greater Round Lake Fire Protection District, for the acquisition and storage of Non-Fluorinated Fire Fighting Foam, and disposal of the District’s current foam in accordance with IEPA regulations.
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 22-1621 Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
10.3 22-0036 Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).
10.3A 22-1584 Committee action approving the Financial and Administrative Committee’s Executive Session Minutes from September 29, 2022.
11. Members' Remarks
12. Adjournment
Nov 03, 2022 Financial & Administrative Committee - 11-03-2022
Agenda