Dec 05, 2019 Financial & Administrative Committee 12-05-2019

1. Call to Order

2. Pledge of Allegiance

3. Addenda to the Agenda

4. Public Comment

5. Chair's Remarks

6. Old Business

7. New Business

CONSENT AGENDA (Items 7.1 - 7.7)

APPROVAL OF MINUTES

7.1 19-1984 Minutes from October 31, 2019.

7.2 19-1908 Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $13,000 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant Coordinator.

7.3 19-1899 Joint resolution accepting the Substance Abuse and Mental Health Services Administration (SAMHSA) grant and authorizing an emergency appropriation in the amount of $10,000 for the Grants to Benefit Homeless Individuals.

7.4 19-1917 Joint resolution authorizing a contract with Air Comfort Corporation, Broadview, Illinois for Heating, Ventilation and Air Conditioning (HVAC) installation at various locations within Lake County Public Works in the amount of $63,691.

7.5 19-1922 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of October 2019.

7.6 19-1895 Report from Robin M. O’Connor, County Clerk, for the month of October 2019.

7.7 19-1569 Monthly Financial Report from the Finance and Administrative Services Department.

REGULAR AGENDA

7.8 19-1906 Joint resolution authorizing an intergovernmental agreement between the City of North Chicago and Lake County for use of the Lake County Emergency Telephone System Board (LC ETSB) shared Infor/EnRoute Computer Aided Dispatch (CAD) system.

7.9 19-1907 Joint resolution authorizing an intergovernmental agreement between the CenCom E9-1-1 Joint Emergency Telephone System Board (CenCom JETSB) and Lake County for use of the Lake County Emergency Telephone System Board’s (LC ETSB’s) Solacom Guardian 9-1-1 call handling system.

7.10 19-1924 Joint committee action approving Modification Number One for Agreement Number 16242 Conference Technologies Inc., Itasca, Illinois, for courtroom technology and miscellaneous audio/visual systems for the Lake County Criminal Court Tower.

7.11 19-1920 Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Board of Control of the Lake County Tech Campus District Number 849 (Tech Campus), Lake County, and the Lake County Sheriff’s Office (LCSO) for a three-year term in the total amount of $329,849.62.

7.12 19-1921 Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Villages of Lake Barrington and North Barrington, Lake County and the Lake County Sheriff’s Office (LCSO) for a three year term in the total amount of $2,958,072.16.

7.13 19-1923 Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Special Education District of Lake County (SEDOL), Lake County, and the Lake County Sheriff’s Office (LCSO) for a three-year term in the total amount of $314,704.31.

7.14 19-1928 Resolution authorizing a contract with GB Lead Services LLC, of Green Bay, Wisconsin in the estimated annual amount of $23,400 for bullet trap maintenance and replacing approximately 10,000 pounds of granular rubber annually at the Lake County Sheriff’s Office Training Range.

7.15 19-1930 Joint resolution accepting the Lake County Stormwater Management Commission contract and authorizing an emergency appropriation in the amount of $17,879 for the Removal of Carp to Reduce Nutrient Enrichment Project.