0.0 20-0824 Determination of need for meetings of the Lake County Board and Committees to be held by audio or video conference.
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 - 7.5)
7.1 20-1175 Minutes from August 6, 2020.
7.2 20-1280 Minutes from August 27, 2020.
7.3 20-1350 Minutes from September 3, 2020.
7.4 20-1256 Report from Robin M. O’Connor, County Clerk, for the month of August 2020.
7.5 20-1267 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2020.
7.6 20-1271 Joint resolution authorizing grant applications to the Illinois Department of Transportation (IDOT) for an Illinois Transportation Enhancements Program (ITEP) grant for the construction of two stages of the Patriot Path (Illinois Route 137 bike path).
7.7 20-1275 Joint committee action approving 30449 N Center Avenue as excess property and authorizing the auction sale of the parcel.
7.8 20-1276 Joint committee action approving 30153 N Park Lane as excess property and authorizing the auction sale of the parcel.
7.9 20-1299 Discussion regarding the issuance and sale of Not to Exceed $19,000,000 Water and Sewer System Revenue Refunding Bonds, Series 2020, in One Series and providing the terms of and security for payment thereof.
7.10 20-1288 Resolution accepting Federal CARES Act Grant funding from the Illinois State Board of Elections, authorizing an emergency appropriation in the amount of $60,500, and ratifying the purchase of a high-speed digital scanner from Election Systems and
7.11 20-1278 Resolution accepting Federal CARES Act Grant funding from the Illinois State Board of Elections, authorizing an emergency appropriation in the amount of $73,759.40, and ratifying the purchase of additional equipment and software for Vote by Mail from Impact Networking, LLC, Lake Forest, Illinois.
7.12 20-1282 Resolution accepting Federal CARES Act Grant funding from the Illinois State Board of Elections, authorizing an emergency appropriation in the amount of $52,955, and ratifying the purchase of sneeze guards from Inclusion Solutions, Evanston, Illinois.
7.13 20-1289 Resolution ratifying emergency procurements from Fund 745, the CARES Act Coronavirus Relief Fund.
7.14 20-1293 Resolution ratifying a contract with Kluber Architects and Engineers, Gurnee, Illinois, for architectural and engineering services for the CARES Act Projects and approving Contract Modification Number One for Agreement Number 20141.
7.15 20-1294 Discussion regarding the Fiscal Year (FY) 2021 Lake County Legislative Program.
8. Executive Session
9. Director's Report
9.1 20-1308 Director’s Reports.
· Facilities and Construction Services.
· Finance and Administrative Service.
· Human Resources.
· Information Technology.
10. Public Comment
11. County Administrator's Report
12. Members Remarks
Next Meeting: October 8, 2020
Oct 01, 2020 Financial & Administrative Committee - 10-01-2020