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Legislation
34 Lake County contracts run out within twelve months, worth $16.2M.
That is when the work goes back out to bid — and the end date was published in the award, often years ago.
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July 24, 2024 Meeting Minutes
Illinois Department of Human Services, Behavioral Health Grants, $79,989 - Grant Increase Approval - Johnson
Update and Direction on Executive Director Recruitment.
Discussion and Direction on a Shared Services Agreement with Lake County.
Discussion on Joint Emergency Telephone System Board of Lake County Members.
Resolution authorizing the adoption and execution of an addendum to the Intergovernmental Agreement Establishing Lake Consolidated Emergency Communications (LakeComm) approving and admitting…
LakeComm Executive Committee Report.
Special recognition honoring September 2024 as Workforce Development Month.
Member Board action approving the minutes from the July 30, 2024 LakeComm Member Board of Directors meeting.
Special recognition of September 15 to October 15, 2024 as National Hispanic and Latinx Heritage Month.
Special recognition of September 2024 as Suicide Prevention Awareness Month.
Presentation of the Proposed 2025-2029 Capital Improvement Program for the Lake County Department of Public Works.
Joint committee action Authorizing Contract Modification Number One to Agreement #21103 with Advanced Utility Systems, Inc., Toronto, ON, in the amount of $62,000 for software services plus …
Joint resolution authorizing a contract with Muscat Co., Dundee, Illinois, in the amount of $94,878 for preparation and application of industrial coating to the exterior of the Lake County P…
Report from Erin Cartwright Weinstein, Clerk of the Circuit Court, June 2024.
Discussion and Direction on the officers and agents authorized to execute and deliver contracts or other instruments in LakeComm’s name and on its behalf.
Discussion and Direction on the officers and agents authorized to sign checks, drafts, or other orders of payment or indebtedness.
Discussion and Direction on a Shared Services Agreement with Lake County.
Discussion and Direction on Executive Director Recruitment.
Transition Manager Update.
Resolution adopting the LakeComm Transitional Budget.
Resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) regarding loans for LakeComm transition and startup expenses.
Resolution authorizing the adoption and execution of an engagement letter for legal services with the law firm of Ottosen, Dinolfo, Hasenbalg, and Castaldo, Ltd.
Resolution authorizing the use and transfer of the remaining funds in the Regional PSAP Consolidation Fund.
Resolution providing for the appointment of Candice Dalrymple as a member of the Southlake Mosquito Abatement District.
Joint resolution authorizing an emergency appropriation in the amount of $50,000 in funding from the Illinois Department of Healthcare and Family Services and the approval of the renewal of …
Resolution providing for the appointment of Dimos Zaharopoulos as a member of the Slocum Lake Drainage District.
Resolution providing for the appointment of Mary Scanlan Hogan as a commissioner of the Skokie Consolidated Drainage District.
Resolution providing for the appointment of Michael Warner as a member of the Slocum Lake Drainage District.
Resolution Disestablishing the Public Safety Answering Point (PSAP) Consolidation Committee.
Resolution authorizing the final disposition of the remaining funds in the Regional PSAP Consolidation Fund.
Executive Agent Update.
Committee action approving the PSAP Consolidation Committee minutes from July 10, 2024.
Lake County Partners Update.
Board of Health Report.
Resolution authorizing reallocation of previously budgeted appropriations totaling $9,569,328 of Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) as part of the American Rescue Pla…
Report of Claims Against Lake County, Illinois for the month of July 2024.
Resolution providing for the appointment of Len Dufkis as a member of the Slocum Lake Drainage District.
Coroner’s Report
Executive session to discuss litigation concerning Deep Creek Ranch, LLC v. Lake County Zoning Board of Appeals pursuant to 5 ILCS120/2(c)(11).
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