Video Index
Share
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 - 8.6)
8.7 24-0558 Joint resolution approving an intergovernmental agreement (IGA) for renewed contractual police services between the Lake County Sheriff’s Office (LCSO) and the Village of Volo (Volo) from May 1, 2024, to April 30, 2027, in the amount of $2,288,407.04.
8.8 24-0559 Joint resolution authorizing a line-item transfer within the Sheriff’s Office budget for the temporary housing of inmates in McHenry County in the amount of $1,345,086. from various expense Sheriff Office’s accounts.
8.9 24-0598 Joint resolution recommending adoption of a Bird Friendly Building Design (BFBD) Policy for Lake County Owned Buildings.
8.10 24-0576 Resolution approving an agreement with Landscape Forms, Kalamazoo, Michigan for the purchase of furniture for the Lincoln Plaza in the amount of $52,620.73.
8.11 24-0582 Resolution authorizing execution of a contract with Joseph J. Henderson & Son, Inc. of Gurnee, Illinois in the amount of $2,608,000 for the Fuel Island Replacement Project.
8.12 24-0580 Resolution authorizing a contract renewal with CDW-G of Vernon Hills, Illinois, in the amount of $665,740.80 for VMware virtualization software and support for three-years.
8.13 24-0585 Resolution authorizing an agreement with Logicalis of Downers Grove, Illinois, in the total amount of $456,180 for technology infrastructure for the Regional Operations and Communications (ROC) Facility.
8.14 24-0584 Resolution authorizing a line-item transfer for maintenance and project management for the Lake County Sheriff’s Office’s shared, integrated public safety Records Management System (RMS), Jail Management System (JMS), E-Citation, and E-Crash Software in the amount of $225,000 from the General Operating Expense funds.
8.15 24-0561 Finance Monthly Report - March 2024.
9. County Administrator's Report
10. Executive Session
10.1 24-0581 Executive session pursuant to 5 ILCS 120/2(c)(8) to discuss security procedures and the use of personnel and equipment to respond to an actual, threatened, or a reasonably potential danger to the safety of employees, staff, the public, or public property.
10.1A 24-0583 Resolution authorizing a contract with SHI of Somerset, New Jersey, in the amount of $245,860 for security software.
10.2 24-0009 Executive session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1).
10.2A 24-0610 Committee action authorizing the Stormwater Management Commission to offer a salary above the position grade midpoint for position #42025.
11. Member Remarks and Requests
12. Adjournment
Next Meeting: May 30, 2024
May 09, 2024 Financial & Administrative Committee - 05-09-2024
Agenda