|
17-0830
| 1 | 3.1 | F&A minutes from June 28, 2017. | minutes | Minutes from June 28, 2017. | approved | Pass |
Action details
|
Not available
|
|
17-0831
| 1 | 3.2 | Executive Session minutes #1 from June 28, 2017. | minutes | Executive Session minutes from June 28, 2017. | approved | Pass |
Action details
|
Not available
|
|
17-0832
| 1 | 3.3 | Executive Session minutes #2 from June 28, 2017. | minutes | Executive Session minutes from June 28, 2017. | approved | Pass |
Action details
|
Not available
|
|
17-0812
| 1 | 8.1 | SAO: Drug Prosecution Grant 415723 | resolution | Joint resolution authorizing the renewal of the State’s Attorney’s Law Enforcement Response to Drugs - Drug Prosecution grant program, awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $150,000 in federal funds. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
17-0815
| 1 | 8.2 | SAO: 2018 VCVA Grant 18-0925 | resolution | Joint resolution authorizing the renewal of the State's Attorney's Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General, including grant funding of $31,000. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
17-0834
| 1 | 8.3 | Water Tower Lease Agreement | resolution | Joint resolution authorizing a five-year lease agreement, with two successive five-year renewal options, with Verizon Wireless of Basking Ridge, New Jersey, to maintain telecommunications equipment on the Lake County Water Tower at 30109 North Park Lane Green Oaks, Illinois. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
17-0809
| 1 | 8.4 | 2017 Benton Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $32,409.69 for the Hot-Mix Asphalt (HMA) surface removal, patching and construction of HMA Leveling Binder and Surface Course Lifts on 11th Street in the Benton Township Road District, which will be improved under the Illinois Highway Code for a total of .11 miles, and designated as Section 17-03114-00-GM. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
17-0817
| 1 | 8.5 | 2017 Pavement Management System, Field Testing: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with Infrastructure Management Services (IMS), Rolling Meadows, Illinois, at a maximum cost of $80,000, for the annual pavement testing services and associated components, appropriating $100,000 of Matching Tax funds, and designated as Section 17-00219-00-ES. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
17-0819
| 1 | 8.6 | 2018 Motor Fuel Tax Fund, Patrol 1 General Maintenance Materials and Services: Appropriation | resolution | Joint resolution appropriating $716,400 of Motor Fuel Tax funds for the purpose of maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2017 to November 30, 2018, and $100,000 of Matching Tax funds for deicing materials, and designated as Section 18-00000-00-GM. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
17-0810
| 1 | 8.7 | 2017 Newport Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $102,714.52 for resurfacing and patching in Newport Township Road District, and designated as Section 17-11112-00-GM. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
17-0769
| 1 | 8.8 | Report from Carla N. Wyckoff, County Clerk, for the month of June, 2017 | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of June 2017. | received and placed on the consent agenda | Pass |
Action details
|
Not available
|
|
17-0770
| 1 | 8.9 | June 2017 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of June 2017. | received and placed on the consent agenda | Pass |
Action details
|
Not available
|
|
17-0816
| 1 | 8.10 | SAO: VOCA Grant 215277 - Extension | resolution | Joint resolution authorizing an amendment for an extension and increase of federal funding for the State’s Attorney’s Victim of Crime Act (VOCA) Prosecutor Based Victim Services grant program number 215277, awarded by the Illinois Criminal Justice Information Authority (ICJIA), which will continue to support the program through December 31, 2017, and an emergency revenue appropriation of $19,103. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
17-0818
| 1 | 8.11 | SAO: VWC VOCA Grant 215936 - Extension | resolution | Joint resolution authorizing an amendment and increase of federal funding for the State’s Attorney’s Victim of Crime Act (VOCA) Prosecutor Based Victim Services grant program number 215936, awarded by the Illinois Criminal Justice Information Authority (ICJIA), which will continue to support the program through December 31, 2017, and an emergency revenue appropriation of $19,236. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
17-0788
| 1 | 8.12 | BHTCC GRant Year 4 | resolution | Joint resolution accepting the Behavioral Health Treatment Court Collaborative (BHTCC) grant number 5H79SM061684, awarded by the United States Department of Health and Human Services, Substance Abuse and Mental Health Services Administration (SAMHSA) for the period of September 30, 2017 through September 29, 2018, which will continue to support the Nineteenth Judicial Circuit’s programing in this area, and authorizing an emergency appropriation with offsetting revenue, in the amount of $291,985. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
17-0792
| 2 | 8.13 | Adult Redeploy Grant SFY2018 | resolution | Joint resolution accepting the Adult Redeploy Illinois (ARI) grant, awarded by the Illinois Criminal Justice Information Authority (ICJIA) for the period of July 1, 2017 through June 30, 2018, which will continue to support the Nineteenth Judicial Circuit’s programing in this area, and authorizing an emergency appropriation with offsetting revenue, in the amount of $225,440. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
17-0825
| 1 | 8.14 | GOE Funded Corrections Officer Positions | resolution | Joint resolution authorizing the addition of seven temporary positions to the General Operating Expense (GOE) for the purpose of providing staff relief at the Lake County Jail. The positions will be filled and managed by the Sheriff’s Office (SO). | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
17-0550
| 1 | 8.15 | 2017 Action Plan Approval | resolution | Joint resolution approving the 2017 Housing and Community Development Annual Action Plan, authorizing all necessary correspondence for the distribution and implementation of the plan with the United States Department of Housing and Urban Development (HUD). | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
17-0840
| 1 | 8.16 | $120K Video Gaming Grant | resolution | Joint resolution accepting a Lake County Video Gaming Funds grant and authorizing an emergency appropriation in the amount of $120,000. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
17-0824
| 2 | 8.17 | Change Order No. 1 for Youth Program Services | committee action item | Joint committee action approving Change Order Number One for contracts for Youth Program Services with various firms for Lake County Workforce Development. | approved | Pass |
Action details
|
Not available
|
|
17-0839
| 1 | 8.18 | Sand, Gravel and Spoil Removal Services | resolution | Joint resolution authorizing a contract with Menoni and Mocogni, Inc., Highland Park, Illinois, for the purchase of sand, gravel, stone, and spoil removal services in an estimated amount of $226,765. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
17-0795
| 1 | 8.19 | Joint resolution authorizing the waiver of flood repair-related permit fees and the reduction of septage disposal fees. | resolution | Joint resolution authorizing the waiver of flood repair-related permit fees and the reduction of septage disposal fees. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
17-0807
| 1 | 8.20 | Rollins Road Drainage Improvement: Contract Award | resolution | Joint resolution authorizing a contract with Copenhaver Construction, Gilberts, Illinois, in the amount of $297,159.36 for the Rollins Road at Wilson Boulevard drainage improvement, and designated as Section 15-00080-60-DR. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
17-0808
| 1 | 8.21 | Wilson Road at Nippersink Road Improvement: Contract Award | resolution | Joint resolution authorizing a contract with Berger Excavating Contractors, Wauconda, Illinois, in the amount of $6,137,676.24 for the Wilson Road at Nippersink Road roadway construction improvement, and designated as Section 03-00070-06-CH. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
17-0811
| 1 | 8.22 | Buffalo Creek Wetland Mitigation Bank: Contract Award | resolution | Joint resolution authorizing a contract with Semper Fi Land Services, Inc., Aurora, Illinois, in the amount of $1,254,428.47 for the construction of the Buffalo Creek Wetland Mitigation Bank, and designated as Section 01-00000-00-ES. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
17-0835
| 1 | 8.23 | Buffalo Creek Forest Preserve Wetland Bank: Phase III Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for Phase III professional engineering services with Hey and Associates, Volo, Illinois, for the construction of a proposed wetland mitigation bank at the Buffalo Creek Forest Preserve at a maximum cost of services described as $213,500, appropriating $260,000 of County Bridge Tax funds for these engineering services, and designated as Section 01-00000-00-ES. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
17-0836
| 1 | 8.24 | Hutchins Road at Mill Creek Culverts: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Hampton, Lenzini, and Renwick, Inc., Elgin, Illinois, at a cost of $256,683.98, for Phase I preliminary engineering and Phase II design engineering services to repair or replace three culverts crossing at Hutchins Road at Mill Creek Road, appropriating $310,000 of County Bridge Tax funds, and designated as Section 17-00275-02-BR. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
17-0821
| 1 | 8.25 | Rollins Road at Wilson Boulevard: Lakes Region Sanitary District Agreement | resolution | Joint resolution authorizing an agreement with the Lakes Region Sanitary District (LRSD) for the intersection improvement of Rollins Road at Wilson Boulevard, and designated as Section 15-00080-60-DR. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
17-0822
| 1 | 8.26 | Wilson Road at Nippersink Road: Grant Township Road District Agreement | resolution | Joint resolution authorizing an agreement with the Grant Township Road District for the intersection improvement of Wilson Road at Nippersink Road, and designated as Section 03-00070-06-CH. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
17-0814
| 1 | 8.27 | 21st Street at Bethlehem Avenue in Zion, Illinois: Excess Property Conveyance | resolution | Joint resolution authorizing a quitclaim deed in trust for conveying an excess parcel of County owned property located at 21st Street and Bethlehem Avenue, Zion, Illinois, to the Zion Park District. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
17-0823
| 1 | 8.28 | Gages Lake Road Culvert: Emergency Declaration Appropriation and Contract Award Ratification | resolution | Joint resolution ratifying an emergency procurement contract with Lake County Grading, Libertyville, Illinois, in the amount of $259,517.50 for contractual construction services required to replace the collapsed culvert under Gages Lake Road, between Hunt Club Road and Illinois Route 21, appropriating $300,000 of County Bridge Tax funds, and designated as Section 17-00179-04-DR. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
17-0806
| 1 | 8.29 | Ordinance amending a previous ordinance designating the voting sites assigned for twenty of the 415 precincts in Lake County Townships. | ordinance | Ordinance amending a previous ordinance designating the voting sites assigned for 20 of the 415 precincts in Lake County Townships. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
17-0846
| 1 | 8.30 | Discussion regarding Matrix Consulting Group’s recommendations regarding Payroll and Human Resources Operations Assessment. | discussion | Discussion regarding Matrix Consulting Group’s recommendations regarding Payroll and Human Resources Operations Assessment. | discussed | |
Action details
|
Not available
|
|
17-0847
| 1 | 8.31 | Discussion regarding Gallagher Benefit Services as Lake County’s Investment Management/Financial Advisor for retirement plan consulting services. | discussion | Discussion regarding contracting for a Lake County’s Investment Management/ Financial Advisor for retirement plan consulting services. | discussed | |
Action details
|
Not available
|
|
17-0408
| 1 | 8.32 | update on legislative initiatives | discussion | Update on legislative initiatives. | discussed | |
Action details
|
Not available
|
|
17-0841
| 1 | 9.1 | Executive Session to discuss personnel matters pursuant to ILCS 12/0/2 (c)(1). | discussion | Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). | discussed | |
Action details
|
Not available
|
|
17-0844
| 1 | 9.2 | Executive Session to discuss litigation pursuant to 5 ILCS 120/2(c)11. | discussion | Executive Session to discuss litigation pursuant to 5 ILCS 120/2(c)11. | discussed | |
Action details
|
Not available
|
|
17-0842
| 1 | 9.1A | Committee action authorizing reclassification of a position in the 19th Judicial Circuit Court. | committee action item | Committee action authorizing reclassification of a position in the 19th Judicial Circuit Court. | approved | Pass |
Action details
|
Not available
|
|
17-0845
| 1 | 9.2A | Committee action authorizing settlement authority. | committee action item | Committee action authorizing settlement authority. | approved | Pass |
Action details
|
Not available
|
|
17-0849
| 1 | 10.1 | Update on the 2018 State budget | discussion | Update on the 2018 State budget. | discussed | |
Action details
|
Not available
|