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14-1295
| 1 | 3.1 | Minutes from October 8, 2014. | minutes | Minutes from October 8, 2014. | approved | Pass |
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14-1296
| 1 | 3.2 | Executive Session Minutes from October 8, 2014 | minutes | Executive Session Minutes from October 8, 2014. | approved | Pass |
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14-1320
| 1 | 3.3 | Minutes from October 21, 2014. | minutes | Minutes from October 21, 2014. | approved | Pass |
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14-1266
| 2 | 7.1 | Clerk/HFS Child Support Exchange | resolution | Joint resolution authorizing the acceptance of a grant and an emergency appropriation in the amount of $79,719.84 to implement the Lake/Health Family Services (HFS) Child Support Order Exchange. | recommended for adoption to the regular agenda | Pass |
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14-1274
| 2 | 7.2 | BHTCC Grant Resolution | resolution | Joint resolution authorizing the acceptance and emergency appropriation of the Behavioral Health Treatment Court Collaboratives (BHTCC) grant in the amount of $345,463. | recommended for adoption to the regular agenda | Pass |
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14-1299
| 2 | 7.3 | NCSC resolution for Case Management consulting | resolution | Joint resolution authorizing a contract with National Center for State Courts to provide consulting services for the Justice Case Management Automation Requirements and Procurement in the amount not to exceed $170,097, and approving an emergency appropriation from the State’s Attorney Records Automation revenue to supplement previously appropriated funds in the Court Automation Fund. | recommended for adoption to the regular agenda | Pass |
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14-1283
| 1 | 7.4 | Appin Associates for Building Automation Consulting Services | resolution | Joint resolution authorizing a contract with Appin Associates, Winnipeg, Manitoba, Canada for building automation consulting services related to the design implementation, construction review and commissioning of the building automation systems for the Lake County Courthouse Expansion Project in the amount of $173,210. | recommended for adoption to the consent agenda | Pass |
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14-1273
| 1 | 7.5 | SAO: Appellate Prosecutor Program 2015 | resolution | Joint resolution authorizing the State’s Attorney’s Appellate Prosecutor Program for fiscal year (FY) 2015 for a continued participation fee of $42,000. | recommended for adoption to the consent agenda | Pass |
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14-1288
| 1 | 7.6 | Resolution to Ratify TDA Consulting Contract | resolution | Joint resolution ratifying a contract with TDA Consulting, Laurinburg, NC, in the amount not to exceed $64,794.57 to provide consulting services for the Lake County 2015-2019 Consolidated Plan. | recommended for adoption to the consent agenda | Pass |
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14-1301
| 1 | 7.7 | LCHDCHC Emergency Appropriation FY 2015 | resolution | Joint resolution authorizing an emergency appropriation in the amount of $50,099 in the FY 2015 budget as a result of grant increases for Population Health and Primary Care Service Areas. | recommended for adoption to the regular agenda | Pass |
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14-1300
| 1 | 7.8 | LCHDCHC Emergency Appropriation FY 2014 | resolution | Joint resolution authorizing an emergency appropriation in the amount of $945,579 in the FY 2014 budget as a result of grant and contract increases for Population Health and Primary Care Service Areas. | recommended for adoption to the regular agenda | Pass |
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14-1298
| 1 | 7.9 | TAA & Rapid Response Grants January 2105 | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment Assistance grant modification and WIA Rapid Response grant and authorizing an emergency appropriation in the amount of $200,409. | recommended for adoption to the regular agenda | Pass |
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14-1279
| 1 | 7.10 | Intelligent Transportation System (ITS) PASSAGE Field Elements 2014: Contract Award | resolution | Joint resolution authorizing a contract with Meade Electric Co., Inc., McCook, Illinois, in the amount of $421,704.44 for traffic signal interconnects to Lake County PASSAGE, along various routes in Lake County, and designated as Section 14-00268-13-TL. | recommended for adoption to the consent agenda | Pass |
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14-1280
| 1 | 7.11 | Guardrail and Fence Maintenance 2015: Appropriation | resolution | Joint resolution appropriating $60,000 of Motor Fuel Tax funds for the 2015 repair and replacement of various guardrail and fence installations, and designated as Section 15-00000-06-GM. | recommended for adoption to the consent agenda | Pass |
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14-1313
| 1 | 7.12 | Buffalo Grove Road, Illinois Route 22 to Deerfield Parkway. Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement for consulting engineering services with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for Phase II design engineering services for the reconstruction and widening of Buffalo Grove Road, from Illinois Route 22 to Deerfield Parkway, at a maximum cost of $1,197,363.11, appropriating $1,440,000 of ¼% Sales Tax for Transportation funds, and designated as Section 11-00249-03-WR. | recommended for adoption to the regular agenda | Pass |
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14-1281
| 1 | 7.13 | Winchester Road Compensatory Floodplain Storage: LCDOT Change Order No. 2 | committee action item | Joint committee action item approving Change Order No. 2, for additions to the Winchester Road Compensatory Floodplain Storage construction contract, which is an increase of $9,361.35, and designated as Section No. 10-00151-22-CH. | approved | Pass |
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14-1314
| 1 | 7.14 | Washington Street, Atkinson Road to Lancer Lane, Bike Path Extension, Construction: Supplemental Appropriation | resolution | Joint resolution authorizing a supplemental appropriation of $230,000 of Motor Fuel Tax Funds for the construction of the Washington Street Bike Path extension, from Atkinson Road to Lancer Lane, and designated as Section 09-00135-11-BT. | recommended for adoption to the consent agenda | Pass |
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14-1255
| 2 | 7.15 | Fifth Amendment to sewage disposal with Grayslake - SAIA | resolution | Joint resolution authorizing the execution of the Fifth Amendment to Restated and Amended Agreement for Sewage Disposal with the Village of Grayslake. | recommended for adoption to the regular agenda | Pass |
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14-1285
| 1 | 7.16 | Joint Resolution authorizing a contract with Wunderlich-Malec Services, Inc. of Minnetonkas, MN for the SCADA Improvements Phase II Project in the amount of $1,146,751. | resolution | Joint resolution executing a contract with Wunderlich-Malec Services, Inc. of Minnetonka, Minnesota, in the amount of $1,146,751 for the SCADA Improvements Phase II Project. | recommended for adoption to the consent agenda | Pass |
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14-1287
| 1 | 7.17 | Joint Resolution authorizing execution of a professional services agreement with RJN Group, Inc. in the amount of $135,174 for engineering services for the 2015 Infiltration and Inflow Reduction Program. | resolution | Joint resolution authorizing execution of a professional services agreement with RJN Group, Inc., Wheaton, Illinois, in the amount of $135,174 for engineering services for the 2015 Infiltration and Inflow Reduction Program. | recommended for adoption to the consent agenda | Pass |
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14-1286
| 1 | 7.18 | Joint Resolution authorizing County execution of documents necessary to secure an IEPA Low Interest Loan for financing of the Des Plaines River Water Reclamation Facility (DPR WRF) Phases 2 and 3 Improvement Project | resolution | Joint resolution authorizing County execution of documents necessary to secure an Illinois Environmental Protection Agency (IEPA) low interest loan for financing of the Des Plaines River Water Reclamation Facility Phases 2 and 3 Improvement Project. | recommended for adoption to the consent agenda | Pass |
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14-1284
| 1 | 7.19 | Delivery & Storage Services for the Lake County Clerk | resolution | Joint resolution authorizing a contract for delivery services and storage of election supplies for the Lake County Clerk with Shur-Way Moving & Cartage, Libertyville, Illinois, in the estimated annual amount of $67,473. | recommended for adoption to the consent agenda | Pass |
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14-1312
| 2 | 7.20 | FY15 Carryovers | resolution | Resolution authorizing emergency appropriations for fiscal year (FY) 2015 in various funds for certain projects, items and activities budgeted in the prior year and not completed. | recommended for adoption to the regular agenda | Pass |
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14-1310
| 1 | 7.21 | Akhan Sales Tax (Economic Development Incentive) Agreement | resolution | Resolution approving and executing an Economic Development Incentive Agreement with Akhan Semiconductor, Inc. | recommended for adoption to the regular agenda | Pass |
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14-1311
| 1 | 7.22 | Resolution approving and executing a Real Estate Property Tax Abatement Agreement with Akhan Semiconductor, Inc. | resolution | Resolution approving and executing a Real Estate Property Tax Abatement Agreement with Akhan Semiconductor, Inc. | recommended for adoption to the regular agenda | Pass |
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14-1318
| 1 | 8.1 | Executive session to discuss pending litigation pursuant to § ILCS 120/2(c)(11). | committee action item | Executive session to discuss imminent litigation pursuant to 5 ILCS 120/2(c)(11). | | |
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14-1309
| 1 | 8.2 | Committee action authorizing a reclassification of a position in the County Board Office. | committee action item | Committee action authorizing a reclassification of a position in the County Board Office. | approved | Pass |
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14-1317
| 1 | 9.1 | Demonstration of the draft on-line code of Ordinances. | presentation | Demonstration of the draft on-line Code of Ordinances. | | |
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