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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 21-1270 Resolution on the addition of a Paid Parental Leave policy to the Employee Policies and Procedures Manual.
8. New Business
CONSENT AGENDA (Items 8.1 - 8.6)
REGULAR AGENDA
8.7 21-1301 Joint resolution authorizing a contract with Berger Excavating Contractors, Wauconda, Illinois, in the amount of $10,583,076.83 for intersection improvements at Gilmer Road and Midlothian Road.
8.8 21-1304 Joint resolution authorizing an agreement with BLA, Inc., Itasca, Illinois, for Phase I professional engineering services for non-motorized travel improvements along Washington Street, between Sextant Drive and Almond Road, at a maximum cost of $407,930, and appropriating $490,000 of ¼% Sales Tax for Transportation funds.
8.9 21-1303 Joint resolution authorizing an agreement with Alfred Benesch and Company, Chicago, Illinois, for Phase I professional engineering services for non-motorized travel improvements along Lake Cook Road, between the Skokie Valley Bike Path and the Chicago Botanical Gardens entrance, at a maximum cost of $998,903, and appropriating $1,200,000 of ¼% Sales Tax for Transportation funds.
8.10 21-1309 Resolution authorizing an agreement with Stanley Consultants, Inc., Chicago, Illinois for relocating of east and west electrical main services to new location for Depke Juvenile Justice Complex in the amount of $89,664.
8.11 21-1327 Director’s Report - Facilities and Construction Services
8.12 21-1300 Resolution authorizing a Collective Bargaining Agreement (CBA) between the Lake County Board, and the American Federation of State, County and Municipal Employees (AFSCME) Council 31, as the exclusive representative of the Coroner’s Office.
8.13 21-1323 Resolution increasing the years of military service an employee can purchase and convert into IMRF Service Credit from two (2) to four (4) years.
8.14 21-1361 Committee action authorizing the reclassification of a position in the Division of Transportation.
8.15 21-1364 Committee action authorizing to offer a salary above the position grade midpoint in the Division of Transportation.
8.16 21-1362 Committee action authorizing the reclassification of a position in the Sheriff’s Office.
8.17 21-1333 Director's Report - Human Resources.
8.18 21-1314 Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2021.
8.19 21-1315 Resolution accepting and placing on file an estimate of the annual aggregate tax levy and providing for the apportionment of estimated taxes across the various items for the Fiscal Year (FY) 2022 Appropriation Ordinance as will be adopted by the County Board of Lake County, Illinois (County Board).
8.20 21-1340 Resolution authorizing an amendment to both the Fiscal Year (FY) 2021 Budget and Financial Policies and the FY 2022 Budget and Financial Policies related to expense review.
8.21 21-1328 Director's Report - Finance and Administrative Services.
8.22 21-1335 Resolution ratifying a service agreement with First Communications, LLC, Akron, Ohio, for one-year in an amount not to exceed $65,000 for an emergency procurement to transform a portion of the County’s telecommunication services slated for decommission.
8.23 21-1337 Resolution authorizing a one-year contract with CDW Government (CDW-G), Vernon Hills, Illinois, for a comprehensive cybersecurity awareness training solution in an estimated amount of $58,518 with the option to renew for two, one-year periods.
8.24 21-1338 Resolution authorizing a three-year contract with CDW Government (CDW-G), Vernon Hills, Illinois, to upgrade the hardware and related support for the Tegile systems in the amount of $317,068.97.
8.25 21-1329 Director's Report - Information Technology
9. County Administrator's Report
10. Executive Session
11. Members Remarks
12. Adjournment
Sep 09, 2021 Financial & Administrative Committee - 09-09-2021
Agenda