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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
7.1 Resolution authorizing the updated 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, to include additional agreed upon conditions.
7.2 Joint resolution authorizing a five-year contract with Axon, Scottsdale, Arizona, for the purchase of tasers for the Lake County Sheriff’s Office in the total amount of $552,369.20.
8. New Business CONSENT AGENDA (Items 8.1 - 8.8)
8.2 Treasurer Holly Kim’s Cash and Investment Report May 2022.
8.3 Treasurer Holly Kim’s Cash and Investment Report June 2022.
8.9 Lake County Partners Update.
8.10 Resolution authorizing an agreement with Kone, Inc., Lombard, Illinois, for Elevator Modernization in the Administrative Tower in the amount of $1,891,324.
8.11 Resolution authorizing execution of a contract with Engineered Services, DBA Powerlink Electric, Vernon Hills, Illinois in the amount of $1,660,290 for the Depke Emergency Generator and Main Switchboard Replacement.
8.12 Resolution authorizing an agreement with Altorfer Power Systems, Addison, Illinois, for generator maintenance service for Various Lake County locations in an estimated amount of $33,000.
8.13 Committee action approving Contract Modification Number One with DLR Group, Inc., Chicago, Illinois for the continued architectural and engineering services and the Construction Administration phase of the Robert W. Depke Juvenile Justice
8.14 Resolution authorizing the acceptance of a Federal Emergency Management Agency (FEMA) Grant under the Federal Fiscal Year (FFY) 2022 Emergency Operations Center Grant Program (EOC) by the State of Illinois, Illinois Emergency Management Agency (IEMA), awarded to Lake County, and authorizing an emergency appropriation of $1,000,000 of both revenue and expense to execute the grant proceeds.
8.15 Director’s Report - Facilities and Construction Services.
8.16 Committee action approving the reclassification of Human Resources position 32021 from a grade 11 to grade 12.
8.17 Director's Report - Human Resources.
8.18 Committee action approving Contract Modification Number One with CDW Government (CDW-G), Vernon Hills, Illinois, to renew CoreView, a Microsoft tenant auditing solution, for $100,751.50.
8.19 Committee action approving Contract Modification Number One with CDW Government (CDW-G), Vernon Hills, Illinois, to renew the annual software and maintenance service for the County’s backup system for $52,742.24.
8.20 Director's Report - Enterprise Information Technology.
8.21 Resolution authorizing a two-year initial contract plus three one-year renewal options with Vanguard Archives, Franklin Park, Illinois, for Offsite Record Storage for Lake County in the estimated annual amount of $120,000.
8.22 Tax Abatement Ordinance for the Series 2018 General Obligation Refunding Bonds.
8.23 Tax Abatement Ordinance for the Series 2019 General Obligation Refunding Bonds.
8.24 Tax Abatement Ordinance for the Series 2013 General Obligation Road Bonds.
8.25 Tax Abatement Ordinance for the Series 2015A General Obligation Bonds.
8.26 Tax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy.
8.27 Tax Abatement Ordinance for the Series 2022 General Obligation Refunding Bonds.
8.28 Finance Department - Monthly Report (December 2022).
8.29 Director’s Report - Finance.
8.30 Resolution authorizing a professional services agreement with Romaine Empire, Inc., “Farmer’s Fridge”, Chicago, Illinois, to host a trial for placement and operation of self-service prepared food fridges in Lake County in an amount not to exceed $96,000 annually with yearly renewal options.
8.31 Resolution creating four temporary full-time equivalent positions in the Stormwater Management Commission for the functional needs of its Capital Improvement Program.
9. County Administrator's Report
10. Executive Session
11. Members' Remarks
12. Adjournment Next Meeting: March 2, 2023
Feb 09, 2023 Financial & Administrative Committee - 02-09-2023
Agenda