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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 (Items 7.1 - 7.12)
7.13 20-0490 Joint resolution authorizing a two year contract, with renewals, with McDermott Center (doing business as Haymarket Center), Chicago, Illinois, and a two year contract, with renewals, with Abraxas (a wholly-owned subsidiary of GEO Group, Inc.), Woodridge, Illinois, in the estimated amount of $670,000 for adult residential substance use treatment and other services in the Adult Probation Services Division of the Nineteenth Judicial Circuit Court Administrative Office. The current contract for adult residential substance use treatment expires on April 30, 2020.
7.14 20-0503 Joint resolution reserving $100,000 of 2020 Video Gaming Revenue (VGR) grant funds for agency unreimbursed novel corona virus (COVID-19) emergency shelter expenses.
7.15 20-0491 Resolution authorizing a contract with Davis Bancorp Inc., Barrington, Illinois, for armored car transport services for various Lake County departments in the amount of $63,440.
7.16 20-0509 Resolution authorizing a Collective Bargaining Agreement between Teamsters Local 700 and Lake County Sheriff Department.
7.17 20-0472 Resolution authorizing a one-year contract with SilkRoad, Chicago, Illinois for an applicant tracking and on-boarding solution in an amount not to exceed $39,655.
7.18 20-0485 Resolution authorizing an agreement with CTL Group, Skokie, Illinois, for architectural and engineering services for construction administration services for the rehabilitation of the Lake County parking garage in the amount of $73,000.
7.19 20-0486 Resolution ratifying a contract with Partners in Design, Riverwoods, Illinois, for architectural and engineering services for the Lake County parking garage and approving Contract Modification Number One in the amount of $16,000 for Agreement Number 20058.
7.20 20-0494 Discussion regarding compensation for County Board Members, County Board Chair, and Elected Officials.
7.21 20-0495 Discussion regarding proposed Fiscal Year 2021 Budget Policies.
7.22 20-0496 Introduction of proposed prioritized Capital Improvement Plan (CIP) projects for future discussions.
8. Public Comment
9. Executive Session
10 Department Head Reports
10.1 20-0497 Department head reports.
· Facilities and Construction Services.
· Finance and Administrative Services.
· Human Resources.
· Information Technology.
11. County Administrator's Report
12. Member Remarks
13. Adjournment
Apr 02, 2020 Financial & Administrative Committee 04-02-2020
Agenda