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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
6. Chair's Remarks
7. Unfinished Business
8. New Business CONSENT AGENDA (Items 8.1 - 8.9)
8.10 Joint resolution authorizing the Lake County Sheriff’s Office to enter into a renewal contract with Axon Enterprise, Inc., Scottsdale, Arizona for dashboard camera hardware, video storage, removal of old equipment, and installation of new equipment in 125 vehicles in the amount of $1,540,000 for five years.
8.11 Joint resolution authorizing an agreement with the State of Illinois, Illinois Department of Transportation (IDOT), to use federal highway funds for construction and construction engineering for improvements of Wadsworth Road at Lewis Avenue and appropriating $768,000 of ¼% Sales Tax for Transportation funds.
8.12 Ordinance requesting the conveyance of real estate from the Village of Beach Park and authorizing an agreement with the Village of Beach Park for improvements at the intersection of Wadsworth Road and Lewis Avenue.
8.13 Resolution approving the Lake County Job Order Contract (JOC) Policy.
8.14 Resolution authorizing a contract with McDonagh Demolition, Chicago, Illinois, AGAE Contractors, Inc., Elk Grove Village, Illinois and Leopardo Companies, Inc. Hoffman Estates, Illinois for Job Order Contracting General Contractor Services in the estimated annual amount of $2,000,000 per contractor.
8.15 Resolution approving the Lake County Facilities Capital Investment Policy.
8.16 Director’s Report - Facilities and Construction Services.
8.17 Director's Report - Human Resources.
8.18 Director's Report - Enterprise Information Technology.
8.19 Director’s Report - Finance.
9. County Administrator's Report
10. Executive Session
11. Member Remarks and Requests
12. Adjournment
Nov 30, 2023 Financial & Administrative Committee - 11-30-2023
Agenda