Lake County Law & Judicial Committee Met May 25.
Here are the minutes provided by the committee:
1. Call to Order
Chair Cunningham called the meeting to order at 9:00 a.m.
Present 5 - Member Altenberg, Chair Cunningham, Member Hewitt, Vice Chair Roberts and Member Vealitzek
Absent 2 - Member Danforth and Member Parekh
Other's present:
Blanca Vela-Schneider, County Administrative Office
Matt Meyers, County Administrative Office
Jim Hawkins, County Administrative Office
Julie Simpson, Board Member
Gary Gibson, County Administrative Office
Ruthanne Hall, Purchasing
Patrice Sutton, Finance and Administration
Sandy Hart, Board Member
Linda Pedersen, Board Member
Jennifer Banek, Coroner
Teri White, State's Attorney's Office
Steven Winnecke, ETSB
Bernard Malkov, Sheriff's Department
2. Pledge of Allegiance
Chair Cunningham led the Pledge of Allegiance. 3. Roll Call of Members
4. Addenda to the Agenda
There were no additions or amendments to the agenda. 5. Public Comment (Items not on the agenda) There were no public comments.
6. Chair's Remarks
There were no Chair remarks.
7. Unfinished Business
8. New Business
CONSENT AGENDA (Items 8.1 - 8.3)
*Approval of Minutes*
8.1 21-0842
Law & Judicial Committee Meeting Minutes - Final May 25, 2021 Attachments: L&J 5.4.21 Final Minutes
A motion was made by Member Roberts, seconded by Member Vealitzek, that the minutes be approved. Motion failed by the following vote:
Aye: 5 - Member Altenberg, Chair Cunningham, Member Hewitt, Vice Chair Roberts and Member Vealitzek
Absent: 2 - Member Danforth and Member Parekh
8.2 21-0843
Report from Joy Gossman, Public Defender, for the month of April, 2021.
A motion was made by Member Roberts, seconded by Member Vealitzek, that this communication or report be received and placed on the consent agenda. Motion carried by the following roll call vote:
Aye: 5 - Member Altenberg, Chair Cunningham, Member Hewitt, Vice Chair Roberts and Member Vealitzek
Absent: 2 - Member Danforth and Member Parekh
8.3 21-0817
Report from John D. Idleburg, Sheriff, for the month of April 2021.
Attachments: Report from John D. Idleburg, Sheriff, for the month of April 2021.
A motion was made by Member Roberts, seconded by Member Vealitzek, that this communication or report be received and placed on the consent agenda. Motion carried by the following roll call vote:
Aye: 5 - Member Altenberg, Chair Cunningham, Member Hewitt, Vice Chair Roberts and Member Vealitzek
Absent: 2 - Member Danforth and Member Parekh
REGULAR AGENDA
8.4 21-0813
Joint committee action approving a contract modification to the agreement with Crowe LLP, Oak Brook, Illinois to provide consultant services for system implementation of a shared, scalable, integrated, enterprise family of public safety systems that includes computer aided dispatch (CAD), mobile data, records management systems (RMS) for law enforcement and fire / emergency medical services, and a jail management system (JMS) for the 9-1-1 Consolidation Implementation in the amount of $21,875 for 25 months plus a flat fee of $61,250 for organization change management for a total of $608,125 with 40 percent of that cost paid for by Emergency Telephone System Board (ETSB) in an estimated amount of $243,250 as approved at the May 4, 2021 ETSB Board.
Jim Hawkins, Deputy County Administrator, gave an overview of continuing the contract with Crowe. There was no discussion on this item.
A motion was made by Member Hewitt, seconded by Member Roberts, that this committee action item be approved and referred on to the Financial and Administrative Committee. Motion carried by the following roll call vote:
Aye: 5 - Member Altenberg, Chair Cunningham, Member Hewitt, Vice Chair Roberts and Member Vealitzek
Absent: 2 - Member Danforth and Member Parekh
9. County Administrator's Report
There was no County Administrator's Report.
10. Executive Session
There was no Executive Session.
11. Members' Remarks
There were no Member's remarks.
12. Adjournment
Chair Cunningham declared the meeting adjourned at 9:08 a.m.
https://lakecounty.legistar.com/View.ashx?M=M&ID=827329&GUID=8DB1E21D-9A1C-4043-BAC4-9322A2ED5B81
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