1. Call to Order
2. Pledge of Allegiance
3. Addenda to the Agenda
4. Public Comment
5. Chair's Remarks
6. Old Business
7. New Business
CONSENT AGENDA (Item 7.1)
APPROVAL OF MINUTES
7.1 19-1529 Minutes from August 29, 2019.
7.2 19-1558 Joint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $348,501 for the Integrated Behavioral Health Services program.
7.3 19-1559 Joint resolution accepting the Health Resources and Services Administration grant and authorizing an emergency appropriation in the amount of $169,500 for the Expanding Access to Quality Substance Use Disorder and Mental Health Services program.
7.4 19-1546 Joint resolution approving Modification Number Three for Agreement Number 14198 for the lease and management agreement between the County of Lake, Illinois, and Transitional Care of Lake County, LLC, (TCLC), Rosemont, Illinois, in the amount of $175,000.
7.5 19-1571 Joint resolution authorizing line-item transfers of funds between various accounts to transfer previously approved funds in Fiscal Year (FY) 2019.
7.6 19-1573 Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $200,000 to support the goal of Lake County to end chronic homelessness.
7.7 19-1551 Joint resolution authorizing the waiver of flood repair-related permit fees.
7.8 19-1549 Joint resolution approving an Intergovernmental Agreement between the Village of Beach Park and the Lake County Planning, Building and Development (PBD) Department, to share inspection and development review services.
7.9 19-1548 Resolution ratifying a contract with Construction Technology Laboratories, Inc., Skokie, Illinois, for architectural and engineering services for the Lake County parking garage evaluation and approving Contract Modification Number One for Agreement Number 19082.
7.10 19-1547 Resolution authorizing a contract with Paul Borg Construction Company, Chicago, Illinois, for the Sheriff’s Training Room in the Lake County Criminal Courts, Babcox Detention Center
7.11 19-1575 Facilities and Construction Investment Plan Process.
7.12 19-1578 Resolution approving a Vendor Disclosure and Conflict of Interest Policy requiring vendors to submit a ‘Vendor Disclosure Statement’ for procurements over $30,000.
8. Executive Session
8.1 19-1577 Executive Session to discuss imminent or pending litigation matters pursuant to 5 ILCS 120/2 (c)(11).
9. County Administrator's Report
9.1 19-1557 Monthly reports from the Finance and Administrative Services Department.
10. Members Remarks
Next Meeting: October 16, 2019 (Budget Hearings)
Oct 03, 2019 Financial & Administrative Committee 10-03-2019