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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 ratifying a contract with Partners in Design Architects, Inc., Riverwoods, Illinois, for architectural and engineering for a complete study of the Lincoln Plaza Egress Vestibule and approving Contract Modification Number One for Agreement Number 22160.
8. New Business CONSENT AGENDA (8.1 - 8.11)
8.12 Joint resolution authorizing the Workforce Development Department to enter into Summer Youth Worksite Agreements with public, private, or nonprofit organizations to host youth onsite as part of the Lake County Summer Youth Work Experience Program.
8.13 Joint Committee Action approving Contract Modification Number Five with Mission Critical Partners, LLC, Port Matilda, Pennsylvania for professional consulting and project management services for the implementation of the Integrated Case Management System (ICMS), in the amount not to exceed $194,375.
8.14 Ordinance to modify the Petition to Expunge and Seal costs to be charged by the Circuit Clerk’s Office.
8.15 Lake County Partners Update.
8.16 Committee action approving Change Order Two for the relocating of east and west electrical main services to new location for Depke Juvenile Justice Complex with Stanley Consultants, Inc. of Chicago, Illinois in the amount of $14,400 for a total contract amount of $140,524.
8.17 Director’s Report - Facilities and Construction Services.
8.18 Committee action approving the reclassification and one-time increase for Public Defender position 35013.
8.19 Director's Report - Human Resources.
8.20 Finance Monthly Report - April 2023.
8.21 Director’s Report - Finance.
8.22 Resolution approving a one-year renewal with CDW-G, Vernon Hills, Illinois, for VMWare maintenance and support services for the County’s virtual server environment in the amount of $63,804 with the option to renew for one additional 12-month period in an estimated amount of $150,000.
8.23 Director's Report - Enterprise Information Technology.
8.24 County Clerk’s Annual Update.
8.25 Human Resources Annual Update.
9. County Administrator's Report
10. Executive Session
11. Members' Remarks
12. Adjournment
Jun 08, 2023 Financial & Administrative Committee - 06-08-2023
Agenda