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13-1025
| 1 | 3.1 | Minutes from August 28, 2013 | minutes | Minutes from August 28, 2013. | approved | Pass |
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13-1026
| 1 | 3.2 | Executive Session Minutes #1 from August 28, 2013. | minutes | Executive Session Minutes from August 28, 2013. | approved | Pass |
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13-1027
| 1 | 3.3 | Executive Session Minutes #2 from August 28, 2013. | minutes | Executive Session Minutes from August 28, 2013. | approved | Pass |
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13-1033
| 1 | 7.6 | RFP 13151 Entry Screening & Security Services | resolution | Joint resolution authorizing into a contract with US Securities Associates, Tinley Park, IL, in the estimated annual amount of $1,052,113.44 for entry screening, over-night security services, general security services, and mail screening. | recommended for adoption to the consent agenda | Pass |
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13-1039
| 1 | 7.7 | RFP 13151 Entry Screening Equipment | resolution | Joint resolution authorizing a contract with Astrophysics Inc. of City of Industry, California for the purchase of entry screening equipment for Lake County in the amount of $256,400.15. | recommended for adoption to the consent agenda | Pass |
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13-1006
| 1 | 7.1 | Joint resolution authorizing an emergency appropriation in the amount of $104,400 in the Stormwater Management Commission budget (Fund 212) to be reimbursed by the Illinois Environmental Protection Agency. | resolution | Joint resolution authorizing an emergency appropriation in the amount of $104,400 in the Stormwater Management Commission (SMC) budget (Fund 212) to be reimbursed by the Illinois Environmental Protection Agency (IL EPA). | recommended for adoption to the regular agenda | Pass |
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13-1010
| 1 | 7.2 | Joint resolution authorizing an emergency appropriation in the amount of $808,415 in the Stormwater Management Commission budget (Fund 212) to be reimbursed by the Illinois Environmental Protection Agency. | resolution | Joint resolution authorizing an emergency appropriation in the amount of $808,415 in the Stormwater Management Commission (SMC) budget (Fund 212) to be reimbursed by the Illinois Environmental Protection Agency (IL EPA). | recommended for adoption to the regular agenda | Pass |
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13-1028
| 1 | 7.3 | Joint resolution authorizing an emergency appropriation in the amount of $400,000 in the Stormwater Management Commission budget (Fund 212) to be reimbursed by the Gurnee Park District and the Gurnee School District #56, jointly, for the site restoration | resolution | Joint resolution authorizing an emergency appropriation in the amount of $400,000 in the Stormwater Management Commission budget (Fund 212) to be reimbursed by the Gurnee Park District and the Gurnee School District #56, jointly, for the site restoration of the Gurnee Grade School Demolition and Site Restoration project, 900 Kilbourne Road, Gurnee, Illinois, Lake County. | recommended for adoption to the regular agenda | Pass |
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13-1009
| 1 | 7.4 | Adult Redeploy October 2013 | resolution | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $215,835 to implement Adult Redeploy Illinois programming for the Nineteenth Judicial Circuit. | recommended for adoption to the regular agenda | Pass |
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13-1058
| 1 | 7.5 | FY13 Line Item Transfers | resolution | Joint 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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13-1055
| 1 | 7.8 | CAD System Upgrade for ETSB | resolution | Joint resolution authorizing execution of an agreement with EnRoute Emergency Systems, Tampa, FL, to upgrade the existing Computer Aided Dispatch (CAD) system used by the Emergency Telephone System Board (ETSB) in an amount not to exceed $235,060.87. | recommended for adoption to the consent agenda | Pass |
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13-1076
| 1 | 7.9 | LCHD Emergency Appropriation - RFU | resolution | Joint resolution authorizing an emergency appropriation to the Health Department budget in the amount of $45,833 in the FY 2013 budget as a result of a new contract in Behavioral Health Services. | recommended for adoption to the regular agenda | Pass |
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13-1068
| 1 | 7.10 | LCHD Emergency Appropriation - PCS | resolution | Joint resolution authorizing an emergency appropriation to the Health Department budget in the amount of $41,166 in the FY 2013 budget as a result of grant increases in Primary Care Services. | recommended for adoption to the regular agenda | Pass |
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13-1069
| 1 | 7.11 | LCHD Emergency Appropriation - PHS | resolution | Joint resolution authorizing an emergency appropriation to the Health Department budget in the amount of $131,679 in the FY 2013 budget as a result of grant increases, a new grant and a contract for Population Health Services. | recommended for adoption to the regular agenda | Pass |
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13-1071
| 1 | 7.12 | LCHD Emergency Appropriation - ACA | resolution | Joint resolution authorizing an emergency appropriation to the Health Department budget in the amount of $1,063,457 in the FY 2013 budget as a result of two new grants supporting the implementation of the Affordable Care Act. | recommended for adoption to the regular agenda | Pass |
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13-1075
| 1 | 7.13 | LCHD Emergency Appropriation - BHS | resolution | Joint resolution authorizing an emergency appropriation to the Health Department budget in the amount of $142,634 in the FY 2013 budget as a result of a grant increase and additional funding in Behavioral Health Services. | recommended for adoption to the regular agenda | Pass |
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13-1013
| 1 | 7.14 | Joint Resolution for Solid Waste Enforcement Grant with Illinois Environmental Protection Agency | resolution | Joint resolution accepting a Solid Waste Enforcement Grant from the Illinois Environmental Protection Agency (IEPA). | recommended for adoption to the consent agenda | Pass |
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13-1061
| 1 | 7.15 | TAA Modifications - October 2013 | resolution | Joint resolution accepting Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment Assistance grant modifications and authorizing an emergency appropriation in the amount of $113,902.29. | recommended for adoption to the regular agenda | Pass |
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13-1063
| 1 | 7.16 | LCWD NEG October 2013 | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Dislocated Worker Training National Emergency Grant and authorizing an emergency appropriation in the amount of $405,638. | recommended for adoption to the regular agenda | Pass |
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13-1067
| 1 | 7.17 | Joint Resolution authorizing the second amendment to the Lake County 2013 Annual Action Plan to add HOME detailed funding recommendations | resolution | Joint resolution authorizing the second amendment to the Lake County 2013 Annual Action Plan to add HOME detailed funding recommendations. | recommended for adoption to the consent agenda | Pass |
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13-1065
| 1 | 7.18 | Joint resolution authorizing grant awards from the 2013 Lake County Affordable Housing Program (LCAHP) | resolution | Joint resolution authorizing grant awards from the 2013 Lake County Affordable Housing Program (LCAHP) | recommended for adoption to the consent agenda | Pass |
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13-1036
| 1 | 7.19 | Southeast Lake FPA Smoke Testing RJN Engineering Contract Award | resolution | Joint resolution authorizing a professional services agreement with RJN Group, Inc. in the amount of $120,000 for engineering services for the Southeast Lake FPA Smoke Testing Project. | recommended for adoption to the consent agenda | Pass |
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13-1054
| 1 | 7.20 | Joint resolution authorizing RJN Group engineering contract for NW Lake Sewer Flow Monitoring | resolution | Joint resolution authorizing a professional services agreement with RJN Group, Inc. in the amount of $282,704 for engineering services for the Northwest Lake Sewer System Assessment Project. | recommended for adoption to the consent agenda | Pass |
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13-1078
| 1 | 7.21 | Joint Committee action JJ Henderson Change Order #6 for Acorn Lane Lift Station | committee action item | Joint committee action approving Change Order No. 6 for the Diamond Lake Acorn Lane Lift Station Improvements Project. | approved | Pass |
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13-1007
| 1 | 7.22 | Joint resolution providing notice to Green Oaks in Southeast Central PFA of adjustment to wholesale sewer rates | resolution | Joint resolution providing notice to the municipalities within the Southeast Central Facilities Planning Area of an adjustment in the Lake County wholesale sewer rates for wastewater services provided by the Village of Libertyville. | recommended for adoption to the consent agenda | Pass |
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13-1012
| 1 | 7.23 | Presentation of Regional Financial Reports | communication or report | Report on the FY2011 and FY2012 statements of income and expenses for the County’s three regional wastewater systems. | received and filed | Pass |
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13-1053
| 1 | 7.24 | Lake County General Obligation Bonds, Series 2013: Bond Ordinance | ordinance | Ordinance authorizing and providing for the issuance of $30,000,000 General Obligation Bonds, Sales Tax Alternate Revenue Source, Series 2013, of Lake County, Illinois, prescribing all the details of said bonds and providing for the imposition of taxes to pay the same, and for the collection, segregation and distribution of certain sales taxes received by the County. | recommended for adoption to the regular agenda | Pass |
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13-1045
| 1 | 7.25 | Winchester Road and County Access Road: Village of Libertyville Agreement | resolution | Joint resolution authorizing an agreement with the Village of Libertyville for construction of compensatory flood storage and reconstruction of Butler Lake Park’s parking lot for the Winchester Road improvement, and designated as Section 10-00151-22-CH. | recommended for adoption to the consent agenda | Pass |
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13-1046
| 1 | 7.26 | Winchester Road and County Access Road: Metra Construction Agreement | resolution | Joint resolution authorizing an agreement with the Commuter Rail Division of the Regional Transportation Authority (Metra), Chicago, Illinois, providing the terms and conditions for the Winchester Road improvement at the railroad crossing, and designated as Section 10-00151-22-CH. | recommended for adoption to the consent agenda | Pass |
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13-1047
| 1 | 7.27 | Winchester Road and County Access Road: Metra Easement Agreement | resolution | Joint resolution authorizing an agreement with the Commuter Rail Division of the Regional Transportation Authority (Metra), Chicago, Illinois, providing the terms and conditions by which said Metra will grant an easement necessary for the Winchester Road improvement, and designated as Section 10-00151-22-CH. | recommended for adoption to the consent agenda | Pass |
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13-1044
| 1 | 7.28 | Winchester Road and County Access Road Construction: Appropriation | resolution | Joint resolution authorizing the appropriation of $2,365,000 of Motor Fuel Tax funds for the Winchester Road improvement, including adding left turn lanes east bound into the west County access road and west bound into Butler Lake Park, a barrier median at the Metra tracks, acquisition of an easement from Metra, and reimbursement to Metra for a new rubber crossing at the railroad tracks, and designated as Section 10-00151-22-CH. | recommended for adoption to the consent agenda | Pass |
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13-1086
| 1 | 7.29 | Fairfield Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $1,750,000 of Matching Tax funds and $350,000 of County Bridge Tax funds for the resurfacing of Fairfield Road, from Illinois Route 60 to 1,100 feet north of Gossell Road, and designated as Section 13-00113-18-RS. | recommended for adoption to the consent agenda | Pass |
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13-1087
| 1 | 7.30 | O’Plaine Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $3,130,000 of Matching Tax funds and $430,000 of County Bridge Tax funds for the resurfacing of O’Plaine Road, from Washington Street to Illinois Route 137, and designated as Section 13-00109-08-RS. | recommended for adoption to the consent agenda | Pass |
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13-1088
| 1 | 7.31 | Riverwoods Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $2,125,000 of Matching Tax funds and $375,000 of County Bridge Tax funds for the resurfacing of Riverwoods Road, from Illinois Route 60 to Illinois Route 22, and designated as Section 13-00136-09-RS. | recommended for adoption to the consent agenda | Pass |
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13-1050
| 1 | 7.32 | Washington Street Thoroughfare Improvement: Farm Lease Agreement | resolution | Joint resolution approving a lease agreement with William McNeill, 21408 W. Rollins Road, Lake Villa, Illinois, in the amount of $360 for farming 3.6 acres of County owned land beginning March 31, 2013, and ending December 1, 2013, located in the Washington Street Thoroughfare right-of-way, and designated as Section 11-00121-11-BR. | recommended for adoption to the consent agenda | Pass |
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13-1052
| 1 | 7.33 | Intelligent Transportation System (ITS) Passage Field Elements 2013: Contract Award | resolution | Joint resolution authorizing a contract with H & H Electric Company, Franklin Park, Illinois, in the amount of $451,733 for traffic signal interconnects to Lake County PASSAGE, along various routes in Lake County, and designated as Section 13-00268-12-TL. | recommended for adoption to the consent agenda | Pass |
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13-1051
| 1 | 7.34 | 2014 Retaining Wall Maintenance: Contract Award | resolution | Joint resolution authorizing a contract for the installation of new steel pile retaining walls at three locations along Fairfield Road, from approximately 1750 feet north of Illinois Route 60 (the south project limits) to approximately 900 feet south of Townline Road (the north project limits), to Illinois Constructors Corporation, Elburn, Illinois, in the amount of $1,107,126.80, and designated as Section 13-00000-07-GM. | recommended for adoption to the consent agenda | Pass |
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13-1077
| 1 | 7.35 | Division of Transportation, Building E Electrical Service Work: Contract Award | resolution | Joint resolution authorizing a contract with Pieper Electric, Kenosha, Wisconsin, in the amount of $40,012 for the replacement of the existing 400 amp, 480 volt grounded “B” electrical service with a 400 amp 277/480 volt electric service at building E located at the Division of Transportation in Libertyville, Illinois. | recommended for adoption to the consent agenda | Pass |
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13-1042
| 1 | 7.36 | 2013 Signal Coordination Network Model: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Sam Schwartz Engineering, Hoffman Estates, Illinois, for Phase II design engineering services for traffic signal timing model for all traffic signals in Lake County, at a maximum cost of $99,999.24, appropriating $110,000 of Motor Fuel Tax funds, and designated as Section 13-00999-49-TL. | recommended for adoption to the consent agenda | Pass |
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13-1049
| 1 | 7.37 | FY 2013 Miscellaneous Maintenance Materials and Services: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $12,000 of Matching Tax funds to provide for FY 2013 acquisition of materials and services needed to maintain drainage and bridge facilities, pavements, shoulders, guardrails, fencing, and right-of-way, and designated as Section 13-00000-03-GM. | recommended for adoption to the consent agenda | Pass |
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13-1060
| 1 | 7.38 | Road Enhancements 2013: Appropriation | resolution | Joint resolution appropriating $30,000 of Matching Tax funds to provide a safety enhancement of the North Shore Bike Path at Butterfield Road, and designated as Section 13-00000-19-GM. | recommended for adoption to the consent agenda | Pass |
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13-1073
| 1 | 7.39 | Miller Road East of Kelsey Road: Construction Appropriation | resolution | Joint resolution appropriating $70,000 of ¼% Sales Tax for Transportation and Public Safety funds for the improvement of Miller Road, east of Kelsey Road, and designated as Section 08-00118-09-BR. | recommended for adoption to the consent agenda | Pass |
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13-1043
| 1 | 7.40 | Rollins Road at Illinois Route 83/CNRR ComEd: Agreement #2 Amendment and Supplemental Appropriation | resolution | Joint resolution authorizing the execution of an amendment to Agreement #2 with Commonwealth Edison (ComEd) for the relocation of distribution facilities located within the ComEd right-of-way and the Canadian National Railroad (CNRR) right-of-way for the Rollins Road at Illinois Route 83/CNRR intersection/grade separation improvement, appropriating a supplemental $1,500,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 08-00080-56-BR. | recommended for adoption to the regular agenda | Pass |
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13-1023
| 1 | 7.41 | 2013 Newport Township Road District: Rescinding Contract Award | resolution | Joint resolution rescinding a contract awarded to Curran Contracting Company, Crystal Lake, Illinois, in the amount of $169,705.92, for bituminous pavement removal, patching, and resurfacing of Dilleys Road and Mill Creek Road, in the Newport Township Road District, and designated as Section 13-11109-02-GM. | recommended for adoption to the consent agenda | Pass |
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13-1032
| 1 | 7.42 | LC Bid No. 13226 Depke Center HVAC Roof Top Replacement | resolution | Resolution authorizing a contract with Mechanical Concepts of Illinois, Inc., Romeoville, IL for the Juvenile Depke Center HVAC roof top unit replacements in Vernon Hills, IL in the amount of $93,000. | recommended for adoption to the regular agenda | Pass |
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13-1034
| 1 | 7.43 | LC Bid No. 13225 Emergency Generator at the 911 Center | resolution | Resolution authorizing a contract with Homestead Electrical Contracting, LLC, Ingleside, IL for the Emergency Generator at the 911 Center, Highway Patrol and Radio Antenna in the amount of $255,500. | recommended for adoption to the regular agenda | Pass |
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13-1035
| 1 | 7.44 | LC Bid No. 13200 BMB Parking Lot Project Renovation | resolution | Resolution authorizing a contract with Maneval Construction, Grayslake, IL for the renovation of parking lots one through four at the Belvidere Medical Building (BMB), 2400 Belvidere Road, Waukegan, IL in the amount of $418,392. | recommended for adoption to the regular agenda | Pass |
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13-1084
| 1 | 7.45 | Change Order No. 3 to Contract #13033 | committee action item | Committee action approving Change Order No. 3 to Lake County Contract #13033 for the construction of a new parking lot at the southwest corner of Martin Luther King Jr. Ave. and Water St. in Waukegan, IL. | approved | Pass |
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13-1092
| 1 | 7.46 | Resolution approving the County’s 2014 Health, Life and Dental Insurance Plan. | resolution | Resolution approving the County’s 2014 Health, Life and Dental Insurance Plan. | recommended for adoption to the regular agenda | Pass |
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13-1056
| 1 | 8.1 | Discuss pending litigation § 5 ILCS 120/2(c)(11). | discussion | Executive Session to discuss pending litigation pursuant to § 5 ILCS 120/2(c)(11). | discussed | |
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13-1092
| 1 | 7.46 | Resolution approving the County’s 2014 Health, Life and Dental Insurance Plan. | resolution | Resolution approving the County’s 2014 Health, Life and Dental Insurance Plan. | recommended for adoption to the regular agenda | Pass |
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13-1070
| 1 | 9.1 | LCTV Policy Update. | communication or report | Update regarding the LCTV Policy. | | |
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13-1080
| 1 | 9.2 | Presentation on Lake County Radio System | presentation | Presentation on Lake County Radio System. | | |
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13-1094
| 1 | 9.3 | Presentation of the Economic Indicator Report and the Third Quarter Financial Report. | presentation | Presentation of the Economic Indicator Report and the Third Quarter Financial Report. | | |
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