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13-0479
| 1 | 3.1 | Minutes from April 3, 2013. | minutes | Minutes from April 3, 2013. | approved | Pass |
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13-0477
| 1 | 7.1 | Joint Resolution accepting a grant from the Illinois Department of Public Health Death Certificate Surcharge Fund | resolution | Joint resolution accepting a grant from the Illinois Department of Public Health Death Certificate Surcharge Fund and authorizing an emergency appropriation in the amount of $4,625. | recommended for adoption to the consent agenda | Pass |
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13-0482
| 1 | 7.2 | PREA Grant | resolution | Joint resolution authorizing the acceptance of a grant award in the amount of $100,000 to support work described in the Establish “Zero Tolerance” Cultures for Sexual Abuse in Local Adult and Juvenile Detention Facilities. | recommended for adoption to the consent agenda | Pass |
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13-0435
| 1 | 7.3 | Access Visitation 2013 | resolution | Joint resolution authorizing an emergency appropriation of $45,000 and the execution of an agreement with the Illinois Department of Healthcare and Family Services to continue the Nineteenth Judicial Circuit’s mediation services for never-married couples. | recommended for adoption to the regular agenda | Pass |
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13-0471
| 1 | 7.4 | SAO - Child Support Enforcement Program SFY2014 | resolution | Joint resolution authorizing the execution of a Title IV-D Intergovernmental Agreement between the Illinois Department of Healthcare and Family Services (IDHFS) and the Lake County State’s Attorney for the continuation of the State’s Attorney’s Child Support Enforcement Program for maximum reimbursement amounts of $725,000 for staff wages and benefits. | recommended for adoption to the consent agenda | Pass |
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13-0488
| 1 | 7.5 | LIT Court & Coroner | resolution | Join resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2013. | recommended for adoption to the regular agenda | Pass |
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13-0483
| 1 | 7.6 | LCHD Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation in the Health Department budget in the amount of $1,149,508 in the FY 2013 budget as a result of three new grants, a grant increase and other revenue increases. | recommended for adoption to the regular agenda | Pass |
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13-0475
| 1 | 7.7 | WDD Rapid Response and TAA Grants | resolution | Joint resolution accepting two grants and two modifications from the Illinois Department of Commerce and Economic Opportunity (DCEO) and authorizing an emergency appropriation in the amount of $339,042.37. | recommended for adoption to the consent agenda | Pass |
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13-0476
| 1 | 7.8 | WDD Summer Youth Worksite Agreements | resolution | Joint resolution approving the summer youth employment worksite agreement. | recommended for adoption to the consent agenda | Pass |
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13-0491
| 1 | 7.9 | SFY 2014 Chicago Metropolitan Agency for Planning (CMAP) PL Agreement | resolution | Joint resolution providing for the receipt of the State Fiscal Year (SFY) 2014 reimbursement from the Chicago Metropolitan Agency for Planning (CMAP) to the Lake County Division of Transportation (LCDOT) of federal highway planning assistance funds that flow through the Illinois Department of Transportation (IDOT). | recommended for adoption to the consent agenda | Pass |
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13-0496
| 1 | 7.10 | Washington Street, from Cedar Lake Road to Hainesville Road: Village of Round Lake Park Agreement | resolution | Joint resolution authorizing an agreement with the Village of Round Lake Park for the construction of a sidewalk along Washington Street, from Cedar Lake Road to Hainesville Road, and the relocation of Village watermain facilities located within the project limits, and designated as Section 05-00121-07-WR. | recommended for adoption to the consent agenda | Pass |
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13-0389
| 1 | 7.11 | Miller Road Improvement: Village of North Barrington Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the Village of North Barrington for compensatory flood storage and temporary easements for the Miller Road improvement, appropriating $150,000 of County Bridge Tax funds, and designated as Section 08-00118-09-BR. | recommended for adoption to the consent agenda | Pass |
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13-0486
| 1 | 7.12 | Miller Road Bridge: Contract Award | resolution | Joint resolution awarding a contract for the improvement of Miller Road, from Glen Circle Drive to Biltmore Drive, to the lowest responsible bidder Curran Contracting Company, Crystal Lake, Illinois, in the amount of $2,382,627.56 and designated as Section 08-00118-09-BR. | recommended for adoption to the consent agenda | Pass |
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13-0484
| 1 | 7.13 | Fairfield Road Reconstruction, North of Grand Avenue to South of Petite Lake Road: Contract Award | resolution | Joint resolution awarding a contract for the reconstruction of Fairfield Road, from north of Grand Avenue to south of Petite Lake Road, to the lowest responsible bidder Berger Excavating Contractors, Wauconda, Illinois, in the amount of $862,062.89 and designated as Section 00-00180-01-RS. | recommended for adoption to the consent agenda | Pass |
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13-0487
| 1 | 7.14 | 2013 Warren Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal, patching, resurfacing, and concrete curb and gutter removal on various roads in the Warren Township Road District, and designated as Section 13-14131-03-GM, to Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $218,913. | recommended for adoption to the consent agenda | Pass |
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13-0492
| 1 | 7.15 | Wadsworth Road at Green Bay Road Intersection Improvement, Phase II Design Engineering Services: Change Order No. 2 | committee action item | Joint committee action item approving Change Order No. 2, consisting of an increase of $19,864.17 for additions to the Wadsworth Road at Green Bay Road intersection improvement phase II design engineering services contract, and designated as Section 03-00033-12-CH. | approved | Pass |
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13-0494
| 1 | 8.2 | Committee Action authorizing a merit adjustment for the Deputy Finance Director. | committee action item | Committee Action authorizing a merit adjustment for the Deputy Finance Director. | approved | Pass |
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13-0498
| 1 | 9.1 | Presentation on the draft 2014 budget policies. | presentation | Presentation on the draft 2014 budget policies. | | |
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