24-0277
| 1 | 8.1 | Report from Anthony Vega, County Clerk, for the month of December, 2023. | communication or report | Report from Anthony Vega, County Clerk, for the month of December, 2023. | received and placed on the consent agenda | Pass |
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24-0279
| 1 | 8.2 | Report from Anthony Vega, County Clerk, for the month of January, 2024. | communication or report | Report from Anthony Vega, County Clerk, for the month of January, 2024. | received and placed on the consent agenda | Pass |
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24-0271
| 1 | 8.3 | Treasurer Holly Kim's Cash & Investment Report - January 2024 | communication or report | Cash & Investment Report from Holly Kim, Treasurer, for the month of January, 2024. | received and placed on the consent agenda | Pass |
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24-0250
| 2 | 8.4 | SAO: A Safe Place $20k Subaward for DV | resolution | Joint resolution authorizing the acceptance and execution of a grant from A Safe Place which will provide funding for printed materials and domestic violence based trainings, including an emergency appropriation of $20,000 in grant funds. | recommended for adoption to the consent agenda | Pass |
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24-0251
| 1 | 8.5 | Native Landscape Maintenance 2024 Contract Award | resolution | Joint resolution authorizing a contract with McGinty Bros., Inc., Long Grove, Illinois, in the amount of $84,996.50 for ecological restoration management of wetland and upland buffer areas requiring native landscape maintenance. | recommended for adoption to the consent agenda | Pass |
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24-0252
| 1 | 8.6 | 2025 Patrol 1 Materials (Salt): Appropriation | resolution | Joint resolution appropriating $1,568,300 of Motor Fuel Tax funds for ice control salt materials needed for the 2024-2025 winter season. | recommended for adoption to the consent agenda | Pass |
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24-0259
| 1 | 8.7 | Joint Resolution authorizing an agreement with Stanley Consultants, Inc., Chicago, Illinois, for engineering services for wastewater reclamation facilities. | resolution | Joint resolution authorizing an agreement with Stanley Consultants, Inc., Chicago, Illinois, for engineering services for wastewater reclamation facilities. | recommended for adoption to the consent agenda | Pass |
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24-0260
| 1 | 8.8 | Joint Resolution authorizing an agreement with Donohue & Associates, Inc., Chicago, Illinois, for engineering services for wastewater reclamation facilities. | resolution | Joint resolution authorizing an agreement with Donohue & Associates, Inc., Chicago, Illinois, for engineering services for wastewater reclamation facilities. | recommended for adoption to the consent agenda | Pass |
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24-0257
| 1 | 8.9 | Joint Resolution authorizing an agreement with Baxter and Woodman Consulting Engineers, Crystal Lake, Illinois, for General and Applications engineering services. | resolution | Joint resolution authorizing an agreement with Baxter and Woodman Consulting Engineers, Crystal Lake, Illinois, for General and Applications engineering services. | recommended for adoption to the consent agenda | Pass |
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24-0258
| 1 | 8.10 | Joint Resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd, Rosemont, Illinois, for General engineering services. | resolution | Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd, Rosemont, Illinois, for General engineering services. | recommended for adoption to the consent agenda | Pass |
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24-0268
| 1 | 8.11 | Joint resolution authorizing the Lake County Sheriff’s Office to enter into a bid exemption procurement with Sirocco Marine, Franklinton, North Carolina for two patrol boats | resolution | Joint resolution authorizing the Lake County Sheriff’s Office to enter into a bid exemption procurement with Sirocco Marine, Franklinton, North Carolina for two marine patrol boats in the amount of $467,060.58. | recommended for adoption to the regular agenda | Pass |
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24-0254
| 1 | 8.12 | Arlington Heights Road (Lake Cook Rd to IL 83): Contract Award | resolution | Joint resolution authorizing a contract with Berger Excavating Contractors, Inc., Wauconda, Illinois, in the amount of $15,626,271.84 for the improvement of Arlington Heights Road, from Lake Cook Road to 500 feet north of Illinois Route 83, which will be improved under the Illinois Highway Code for a total of 1.9 miles. | recommended for adoption to the regular agenda | Pass |
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24-0255
| 1 | 8.13 | Wadsworth at Lewis: Supplemental Appropriation | resolution | Joint resolution authorizing a supplemental appropriation of $240,000 of ¼% Sales Tax for Transportation funds for construction improvements at the intersection of Wadsworth Road at Lewis Avenue. | recommended for adoption to the consent agenda | Pass |
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24-0262
| 1 | 8.14 | Joint resolution authorizing execution of a contract with Trine Construction Corporation of St. Charles, Illinois in the amount of $3,175,550 for the Countryside Manor Water Main Replacement Project. | resolution | Joint resolution authorizing execution of a contract with Trine Construction Corporation of St. Charles, Illinois in the amount of $3,175,550 for the Countryside Manor Water Main Replacement Project. | recommended for adoption to the regular agenda | Pass |
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24-0263
| 1 | 8.15 | Joint resolution authorizing execution of a contract with Mauro Sewer Construction, Inc. of Des Plaines, Illinois in the amount of $1,879,975 for the Grandwood Park Water Main Replacement Project. | resolution | Joint resolution authorizing execution of a contract with Mauro Sewer Construction, Inc. of Des Plaines, Illinois in the amount of $1,879,975. for the Grandwood Park Water Main Replacement Project. | recommended for adoption to the regular agenda | Pass |
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24-0264
| 1 | 8.16 | Joint resolution authorizing execution of a contract with Manusos General Contracting, Inc. of Fox Lake, Illinois, in the amount of $2,758,000 for the Oak Terrace Well House Interconnect and System Improvements. | resolution | Joint resolution authorizing execution of a contract with Manusos General Contracting, Inc. of Fox Lake, Illinois, in the amount of $2,758,000 for the Oak Terrace Well House Interconnect and System Improvements. | recommended for adoption to the regular agenda | Pass |
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24-0272
| 1 | 8.17 | Engineering Consulting Services for the replacement of 2 Existing AHUs | resolution | Resolution authorizing an agreement with Syska Hennessy Group, Chicago, Illinois for Engineering Consulting Services for the replacement of two existing Air Handler units in the Babcox Justice Center and the Court Tower, in the amount of $120,635. | recommended for adoption to the regular agenda | Pass |
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24-0273
| 1 | 8.18 | Administrative Tower Renovations & Campus Security Risk Assessment | resolution | Resolution authorizing an agreement with HDR, Inc., Chicago, Illinois for professional services to support the Administrative Tower Improvements Project, in the amount of $285,000. | recommended for adoption to the regular agenda | Pass |
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24-0280
| 1 | 8.19 | Resolution approving a two-year contract renewal with TD Synnex, of Herndon, Virginia, to support the Oracle BOSS application in the estimated amount of $281,808 per year. | resolution | Resolution approving a two-year contract renewal with TD Synnex, of Herndon, Virginia, to support the Oracle BOSS application in the estimated amount of $281,808 per year. | recommended for adoption to the consent agenda | Pass |
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24-0266
| 1 | 8.20 | Mar-24 Carryovers | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2024 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | recommended for adoption to the consent agenda | Pass |
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24-0300
| 1 | 8.21 | SSA 16 Defeasance Emergency Appropriation | resolution | Resolution authorizing an emergency appropriation in the amount of $4,835,114.67 to early retire debt and record the costs of issuance for Special Service Area Number 16 Unlimited Ad Valorem Special Tax Bonds, Series 2013. | recommended for adoption to the regular agenda | Pass |
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24-0274
| 1 | 8.22 | Finance Monthly Report - January 2024 | communication or report | Finance Monthly Report - January 2024. | | |
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24-0299
| 1 | 8.23 | SAO Request for SAFE-T Act Victim Witness Coordinator | committee action item | Committee Action approving the use of allocated funds specifically dedicated to implementation of the SAFE-T Act for a new Senior Victim Specialist position in the State’s Attorney’s Office. | approved | Pass |
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24-0313
| 1 | 8.24 | County Elected Compensation | resolution | Resolution authorizing the approval of the County Elected Official Compensation Policy. | recommended for adoption to the regular agenda | Pass |
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