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CALL TO ORDER
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
ROLL CALL OF MEMBERS
ADDENDA TO THE AGENDA
SPECIAL RECOGNITION AND PRESENTATIONS
PUBLIC COMMENT
CHAIR'S REMARKS
UNFINISHED BUSINESS
NEW BUSINESS CONSENT AGENDA (Items 1 - 23 REGULAR AGENDA
24 Board of Health Report.
25 Joint resolution accepting the Managed Care Organizations payment and authorizing an emergency appropriation in the amount of $819,605 for the Directed Payments.
26 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.
27 Joint resolution authorizing an agreement with Peralte-Clark, LLC, Arlington Heights, Illinois, for Phase I professional engineering services for improvements to Riverwoods Road, from Deerfield Road to Illinois Route 22, and to Duffy Lane, from Riverwoods Road to the I-94 Bridge at a maximum cost of $1,173,752 and appropriating $1,410,000 of County Option Motor Fuel Tax funds.
28 Joint resolution authorizing an agreement with Pace Suburban Bus Division of the Regional Transportation Authority (Pace) providing terms and conditions for the operation of the Ride Lake County paratransit service as a borderless,countywide service for 2024 and appropriating $1,000,000 of ¼% Sales Tax for Transportation Funds.
29 Joint resolution adopting the Lake County Broadband and Digital Equity Action Plan and directing staff to proceed in implementation.
30 Lake County Partners Update.
31 Resolution approving the Lake County Job Order Contract (JOC) Policy.
32 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.
33 Resolution approving the Lake County Facilities Capital Investment Policy.
34 Resolution to make changes to Early Voting Site locations for the March 19, 2024 Primary Election in Lake County.
35 Ordinance amending a previous ordinance designating the voting sites assigned to 57 of the 431 precincts in Lake County Townships.
36 Resolution to implement Paid Leave for All Workers Act (PLAWA) to Policy 4.2, Vacation and Paid Leave Time, in the Employee Policies and Procedures Manual.
37 Resolution providing for the appointment of Patrick Aubyrn as a member of the Avon-Fremont Drainage District
PETITIONS, CORRESPONDENCE, AND MISCELLANEOUS BUSINESS
MEMBER REMARKS AND REQUESTS
ADJOURNMENT
Dec 12, 2023 Lake County Board - 12-12-2023
Agenda