|
13-0674
| 1 | 4.1 | Rollins Road Gateway Improvement: Contract Award | resolution | Joint resolution awarding a contract for the Rollins Road Gateway Improvement to the lowest responsible bidder, F.H. Paschen, S.N. Nielsen & Associates LLC, Chicago, Illinois, in the amount of $30,795,374.03 and designated as Section 08-00080-56-BR. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
13-0580
| 1 | 7.1 | Depke School Agreement | resolution | Joint resolution approving an intergovernmental agreement for the provision of educational services at the Depke Juvenile Justice Center. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
13-0642
| 1 | 7.2 | Lake County Agreement with J.G. Uniforms | resolution | Joint resolution authorizing an agreement with J.G. Uniforms, Chicago, IL, to purchase body armor carriers, in the estimated annual amount of $41,000. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
13-0464
| 2 | 7.3 | Revision to the 2013 Annual Action Plan Submission | resolution | Joint resolution revising Lake County’s 2013 Annual Action Plan. | recommended for adoption as amended to the regular agenda | Pass |
Action details
|
Not available
|
|
13-0639
| 1 | 7.4 | Emergency Appropriation of DCEO Disaster Relief Funds | resolution | Joint resolution authorizing an emergency appropriation in the amount of $326,472 for 2008 Disaster Relief Grant from the Illinois Department of Commerce and Economic Opportunity (DCEO). | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
13-0646
| 1 | 7.5 | Ordinance amending certain prior water and sewer Rate Ordinances | ordinance | Ordinance amending water and sewer related rates for certain Lake County systems. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
13-0647
| 1 | 7.6 | Ordinance establishing SSA 16 and issuing bonds for Lake Michigan water service | ordinance | Ordinance proposing the establishment of Special Service Area (SSA) #16 of Lake County, Illinois, and the issuance of bonds in an amount not to exceed $46,000,000 for the purpose of costs associated with providing Lake Michigan water to the SSA. | recommended for adoption as amended to the regular agenda | Pass |
Action details
|
Not available
|
|
13-0644
| 1 | 7.7 | 2014 Motor Fuel Tax Fund, Patrol 1 Maintenance Materials: Appropriation | resolution | Joint resolution appropriating $640,000 of Motor Fuel Tax funds for the maintenance of the County highway system from December 1, 2013 to November 30, 2014 and designated as Section 14-00000-00-GM. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
13-0661
| 1 | 7.8 | Amendment of the Solid Waste Hauling and Recycling Ordinance. | resolution | Ordinance amending the Solid Waste Hauling and Recycling Ordinance. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
13-0604
| 1 | 7.9 | Civil Rights Compliance Plan | resolution | Resolution authorizing the adoption of a Civil Rights Compliance Plan. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
13-0605
| 2 | 7.10 | Limited English Proficiency Plan | resolution | Resolution authorizing the adoption of a Limited English Proficiency Plan. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
13-0638
| 1 | 7.11 | Regional Multi-Agency Coordination System Software | resolution | Resolution authorizing a contract for Regional Multi-Agency Coordination System (MACS) software to support county wide emergency management and disaster response coordination with Grey Wall Software, LLC, New Haven, CT in the amount of $95,000. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
13-0640
| 1 | 7.12 | RFP 13072 Implementation of Oracle's Performance Management Module | resolution | Resolution authorizing a contract for consulting services for the implementation of Oracle’s Performance Management module with PEG, Boise, ID in the amount of $92,280. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
13-0641
| 1 | 7.13 | AST Implementation Services for Oracle | resolution | Resolution authorizing a contract for consulting services for the implementation of Oracle Business Intelligence (BI) Analytics; Enterprise Asset Management (eAM); and the Hyperion solution for Public Sector Planning and Budgeting, with the consulting firm AST, Naperville, IL in the amount of $2,511,392. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
13-0643
| 1 | 7.14 | IBM Mainframe Agreement with PSR | resolution | Resolution authorizing an agreement with PSR, Canton, MA, for the purchase of a IBM mainframe zNext Processsor and software maintenance in an amount of $408,484. | recommended for adoption to the regular agenda | Pass |
Action details
|
Not available
|
|
13-0649
| 1 | 8.1 | Discuss pending litigation § 5 ILCS 120/2(c)(11). | committee action item | Executive Session to discuss pending litigation § 5 ILCS 120/2(c)(11). | | |
Action details
|
Not available
|
|
13-0651
| 1 | 8.2 | Committee Action to Enter into a Settlement Agreement on Judy Gathman vs. Lake County | committee action item | Committee action to enter into a Settlement Agreement on Judy Gathman vs. Lake County. | approved | Pass |
Action details
|
Not available
|