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08-0689
| 1 | 6.1 | Hawthorn Woods Wholesale Agrmt. for Sewage Disposal | resolution | Joint Resolution authorizing execution of a Wholesale Agreement for Sewage Disposal between the Village of Hawthorn Woods and the County. | recommended for adoption to the regular agenda | Pass |
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08-0688
| 1 | 6.2 | Hawthorn Woods Water Supply & Sales Agrmt. | resolution | Joint resolution authorizing execution of a Bulk Water Agreement with Aqua Illinois and the Village of Hawthorn Woods relating to the Hawthorn Woods/Glennshire water supply system, to resolve matters with the Village, consistent with the terms of an October 21, 1975 Agreement for Water Supply and Operation between the County and the Village of Hawthorn Woods. | recommended for adoption to the regular agenda | Pass |
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08-0717
| 1 | 7.1 | Joint Resolution to Approve the Indian Creek and Bull Creek Bull's Brook IEPA Grant Emergency Appropriation | resolution | Joint Resolution authorizing an emergency appropriation in the amount of $586,139 in the Stormwater Management Commission budget (Fund 212) with offsetting increase in the revenue budget of $586,139 to be reimbursed by Illinois Environmental Protection Agency for implementation of the Indian Creek and Bull Creek-Bull’s Brook watershed plans. | recommended for adoption to the regular agenda | Pass |
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08-0662
| 1 | 7.2 | New position in Circuit Clerk budget | resolution | Joint Resolution authorizing the Circuit Court Clerk to add a new full-time position to its departmental budget, with the position to be paid for using Document Storage funds. | recommended for adoption to the regular agenda | Pass |
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08-0669
| 1 | 7.3 | Installation of Bi-Directional Amplifiers for LC | resolution | Joint Resolution authorizing the Purchasing Agent to enter into a contract with Radicom, Inc., McHenry, IL., for the Installation of Bi-Directional Amplifiers for Lake County Emergency Telephone System Board in the amount of $54,335.65. | recommended for adoption to the consent agenda | Pass |
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08-0670
| 1 | 7.4 | Kids' Korner Fee Increase | resolution | Joint Resolution increasing the Children’s Waiting Room Fee from $5 to $7, to be collected by the Clerk of the Circuit Court from litigants in civil cases effective December 1, 2008. | recommended for adoption to the regular agenda | Pass |
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08-0671
| 1 | 7.5 | Family Center Grant | resolution | Joint Resolution authorizing the execution of Grant Award # 2008-CW-AX-K012 with the U.S. Department of Justice, Office on Violence Against Women, and an emergency appropriation of $395,984 for the Lake County Family Visitation and Exchange Center. | recommended for adoption to the regular agenda | Pass |
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08-0746
| 1 | 7.6 | Court Security Fee Increase | resolution | Joint Resolution amending the Court Service Fee Ordinance in order to increase various fees imposed by the Ordinance and requesting concurrence of the Chief Judge of the 19th Judicial Circuit to impose the fee increases. | recommended for adoption to the regular agenda | Pass |
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08-0731
| 1 | 7.7 | Contract with Andy Frain Entry Screening | resolution | Joint Resolution authorizing the Purchasing Agent to enter into a contract with Andy Frain Services, Aurora, IL, in the estimated amount of $1,177,862.40 per year for entry screening and over-night security services including equipment. | recommended for adoption to the regular agenda | Pass |
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08-0737
| 1 | 7.8 | Contract with J & S Power Solutions for Un-Interruptible Power Systems for ETSB | resolution | Joint Resolution authorizing the Purchasing Agent to enter into a contract with J & S Power Solutions, Hinsdale, IL, for four (4) Un-Interruptible Power Systems (UPS) for Lake County Emergency Telephone System Board (LC ETSB) in the total amount of $74,583. | recommended for adoption to the consent agenda | Pass |
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08-0745
| 1 | 7.9 | 28118 Jail and Juvenile Health Care | resolution | Joint Resolution authorizing the Purchasing Agent to enter into a contract with Correct Care Solutions LLC, of Nashville, TN, in the estimated amount of $1,967,650 per year for Health Care Services for Lake County Adult Correctional Division. | recommended for adoption to the regular agenda | Pass |
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08-0667
| 1 | 7.10 | MEG Grant | resolution | Joint Resolution authorizing the acceptance of a reimbursement grant from the Metropolitan Enforcement Group. | recommended for adoption to the consent agenda | Pass |
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08-0729
| 1 | 7.11 | Resolution 2008 COPS Grant agrement | resolution | Joint Resolution authorizing the acceptance of a Technology Program Grant from the U.S. Department of Justice Office of Community Oriented Policing Services (COPS) to implement Sheriff and Court specific information exchanges. | recommended for adoption to the consent agenda | Pass |
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08-0722
| 1 | 7.12 | SAO VOCA Grant renewal #208077 (Oct'08-Sept'09) | resolution | Joint Resolution authorizing the continuation of the State’s Attorney’s Prosecutor-Based Victim Services grant program (Agreement #208077) awarded by the Illinois Criminal Justice Information Authority for the time period October 1, 2008 through September 30, 2009. | recommended for adoption to the consent agenda | Pass |
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08-0725
| 1 | 7.13 | SAO Child Advocacy Center Grant #208059 Renewal SAO's CAC VOCA Grant Renewal #208059 | resolution | Joint Resolution authorizing the acceptance of interagency agreement #208059 with the Illinois Criminal Justice Information Authority to provide federal funding of $26,492 for the Children’s Advocacy Center Bilingual Victim Advocate. | recommended for adoption to the consent agenda | Pass |
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08-0730
| 1 | 7.14 | SAO Children's Advocacy Center VOCA Grant #208315 Renewal | resolution | Joint Resolution authorizing the continuation of the State’s Attorney’s Prosecutor-Based Victim Services grant program (Agreement #208315) awarded by the Illinois Criminal Justice Information Authority for the time period October 1, 2008 through September 30, 2009. | recommended for adoption to the consent agenda | Pass |
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08-0752
| 1 | 7.15 | North Chicago Brownfield Agreement | resolution | Joint Resolution authorizing the County Board Chairman to execute an Intergovernmental Agreement with the City of North Chicago to provide up to $100,000 from the County’s Brownfield Funds to the City to assist with environmental clean up activities at the northwest corner of Sheridan Road and Martin Luther King Drive in North Chicago, Illinois. | recommended for adoption to the regular agenda | Pass |
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08-0753
| 1 | 7.16 | Waukegan 2008 Brownfield Grant - Harbor Slip 3 | resolution | Joint Resolution authorizing the County Board Chairman to execute an Intergovernmental Agreement with the City of Waukegan to provide up to $100,000 from the County’s Brownfield Funds to the City to assist with environmental cleanup activities and construction of a permanent PCB containment facility at the Former Harbor Slip 3 in Waukegan, Illinois. | recommended for adoption to the regular agenda | Pass |
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08-0715
| 1 | 7.17 | Joint Resolution on the Neighborhood Stabilization Program | resolution | Joint Resolution to accept, appropriate and execute contracts for the Neighborhood Stabilization Program (NSP) award of additional Community Development Block Grant (CDBG) funds in the amount of $4.6 million from the U.S. Department of Housing and Urban Development (HUD). | recommended for adoption to the regular agenda | Pass |
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08-0728
| 1 | 7.18 | Appropriation in the amount of $341,574 for the Lake County Workforce Development Department | resolution | Joint Resolution authorizing an emergency appropriation in the amount of $341,574 for the Lake County Workforce Development Department | recommended for adoption to the regular agenda | Pass |
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08-0790
| 1 | 7.19 | Arlington Heights Road Resurfacing & Bufalo Grove Road Phase II Engineering Services: Consultant Agreement | resolution | Joint Resolution authorizing execution of an agreement for consulting engineering services with Civiltech Engineers, Inc. for the provision of Phase II design engineering services for joint repair and pavement grinding of Arlington Heights Road/County Highway 79,(Illinois Route 83 to Lake Cook Road) and also the proposed add lane to Buffalo Grove Road/County Highway 16 (Illinois Route 83 to Deerfield Road) at a maximum cost of services described of $244,371; and appropriates $150,000 of Motor Fuel Tax funds and $145,000 of Sales Tax funds for Transportation and Public Safety; designated as Section 08-00999-02-EG. | recommended for adoption to the consent agenda | Pass |
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08-0748
| 1 | 7.20 | Harris Road (Three Segments): IDOT Jurisdiction Transfer from Fremont Township Road District | resolution | Joint Resolution authorizing the execution of the final IDOT Local Agency Agreement for jurisdictional transfer of three (3) remaining segments of Harris Road from IL Route 137 to Peterson Rd from the Fremont Township Road District to Lake County, to become part of the Midlothian Rd Extension (County Highway 48). | recommended for adoption to the consent agenda | Pass |
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08-0749
| 1 | 7.21 | Casey Road: IDOT Jurisdiction Transfer from Village of Grayslake | resolution | Joint Resolution authorizing the execution of the final IDOT Local Agency Agreement for jurisdictional transfer of Casey Road from US Rte 45 to IL Rte 137 from the Village of Grayslake to Lake County to become part of County Highway 48. | recommended for adoption to the consent agenda | Pass |
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08-0750
| 1 | 7.22 | Harris Road (One Segment): IDOT Jurisdiction Transfer from Village of Grayslake. | resolution | Joint Resolution authorizing the execution of the final IDOT Local Agency Agreement for jurisdictional transfer of the one remaining segment of Harris Road from IL Route 137 to Peterson Rd from the Village of Grayslake to Lake County to become part of the Midlothian Rd Extension (County Highway 48). | recommended for adoption to the consent agenda | Pass |
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08-0754
| 1 | 7.23 | Fuel emergency appropriation | resolution | Joint Resolution authorizing an emergency appropriation in the amount of $200,000 in the Division of Transportation’s budget due to an increase in fuel prices and consumption demands due to the severe winter, authorizing an increase in the expense budget; and request its adoption. | recommended for adoption to the consent agenda | Pass |
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08-0763
| 1 | 7.24 | Engineeing Services Earth Tech for Mill Creek WRF Exp. | resolution | Joint Resolution authorizing execution of an Agreement for Professional Services with Earth Tech, Inc., Sheboygan, WI in the amount of $620,500 for engineering services associated with the Mill Creek Water Reclamation Facility Expansion Project. | recommended for adoption to the consent agenda | Pass |
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08-0787
| 1 | 7.25 | Acceptance of annual Illinois Emergency Management Agency Assistance Grant | resolution | Resolution authorizing the acceptance of an annual Illinois Emergency Management Assistance Grant program agreement in an amount not to exceed $165,651.64, from the Illinois Emergency Management Agency to the Lake County Emergency Management Agency for the purpose of providing financial assistance to develop and maintain an effective, integrated emergency management organization in Lake County. | recommended for adoption to the consent agenda | Pass |
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08-0788
| 1 | 7.26 | Acceptance of Illinois Emergency Services Management Association EOC Grant | resolution | Resolution authorizing the acceptance of an Emergency Operations Center Technology Grant administered through the Illinois Emergency Services Management Association. The competitive grant program was awarded to the Lake County Emergency Management Agency, in an amount not to exceed $14,725.74 for the purposes of improving the technical capabilities in the Emergency Operations Center. | recommended for adoption to the consent agenda | Pass |
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08-0789
| 1 | 7.27 | Acceptance of Public Assistance Program Grant | resolution | Resolution authorizing the acceptance of a Federal Emergency Management Agency Public Assistance Program Grant Agreement in an amount up to $65,252.59. | recommended for adoption to the consent agenda | Pass |
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08-0761
| 1 | 7.28 | 28171 Intergovernmental Agreement | resolution | Your Financial and Administrative Committee presents herewith a Resolution authorizing the Chair of the Board to execute the Intergovernmental Agreement between the City of Waukegan and County of Lake acknowledging that Lake County will make sidewalk improvements to public sidewalk abutting the Courthouse Square owned by the City of Waukegan and indemnifying Lake County from any claims arising out of the public’s use of the sidewalk as set forth in the Intergovernmental Agreement. | recommended for adoption to the regular agenda | Pass |
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08-0760
| 1 | 7.29 | 28170 Sidewalk Repair and Replacement | resolution | Your Financial and Administrative Committee presents herewith a Resolution authorizing the Purchasing Agent to enter into a contract for Sidewalk Repairs and Replacement in Waukegan for Lake County with Boller Construction, Waukegan, IL, in the amount of $ 98,435 contingent upon the execution of an Intergovernmental Agreement containing an Indemnification provision with the City of Waukegan. | recommended for adoption to the regular agenda | Pass |
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08-0767
| 1 | 7.30 | Nationwide Contract Modification | committee action item | Nationwide Retirement Solutions Contract Extension. | approved | Pass |
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08-0770
| 1 | 7.31 | 28154 IBM Mainframe Upgrade | resolution | Resolution authorizing the Purchasing Agent to enter into a lease agreement with IBM Global Financing, Atlanta, GA in the amount of $61,212.00 per year for a three (3) year period to upgrade the existing IBM Mainframe Computer and purchase of Processor Software in the amount of $167,736.00 per year for a three (3) year period, and with PSR, Inc., Dublin, OH for the purchase of Operating System Software and Hardware Maintenance in the amount of $52,975.33 per year for a three (3) year period, charging $82,710.33 to account #101-1300020-72280-000-000-000-13410, and $199,213.00 to account #101-1300020-71230-000-000-000-13410. | recommended for adoption to the consent agenda | Pass |
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08-0771
| 1 | 7.32 | 24113 Emergency Resolution for Anti Spam Solution | resolution | Emergency Resolution authorized by the Chief Information Officer with JDM Infrastructure of Rosemont, IL for Symantec/Brightmail Anti-Spam/Anti-Virus solution system for Lake County for a period not to exceed one (1) year in the amount of $29,522. | recommended for adoption to the consent agenda | Pass |
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08-0778
| 1 | 7.33 | Amending Purchasing Ordinance | resolution | Resolution amending the Lake County Purchasing Ordinance. | recommended for adoption to the regular agenda | Pass |
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08-0782
| 1 | 7.34 | Contract #24171 - Professional Audit Services for Lake County - Change Order #5 | committee action item | Contract # 24171 - Professional Audit Services for Lake County - Change Order #5 - Three (3) Year Contract Extension | approved | Pass |
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08-0784
| 1 | 7.35 | Resolution authorizing the Purchasing Agent to amend the existing resolution and contract from a lease to an outright purchase with Oce Business Services, Chicago, IL at a total estimated cost of | resolution | Resolution authorizing the Purchasing Agent to amend the existing resolution and contract from a lease to an outright purchase with Oce Business Services, Chicago, IL at a total estimated cost of $580,622 over a five (5) year period, for a High Volume Printer. | recommended for adoption to the consent agenda | Pass |
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08-0775
| 1 | 7.36 | FY09 Health, Life, Dental | resolution | Resolution approving the County’s health, life and dental insurance plan for fiscal year 2009. | recommended for adoption to the regular agenda | Pass |
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08-0776
| 1 | 7.37 | Regional Superintendent of Schools Lease at CLC | resolution | Resolution authorizing execution of a lease for the Regional Superintendent of Schools with the College of Lake County in Grayslake. | recommended for adoption to the consent agenda | Pass |
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08-0764
| 1 | 8.1 | Committee Action approving reclassification in IT position | committee action item | Committee Action approving a position reclassification in the Information & Technology Department. | approved | Pass |
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08-0765
| 1 | 8.2 | Committee action granting salary above midpoint for new hire in IT | committee action item | Committee Action granting a salary for a new hire above the midpoint in Information & Technology. | approved | Pass |
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08-0766
| 1 | 8.3 | Committee Action approving the reclassification of a position in the Sheriff’s Department | committee action item | Committee Action approving the reclassification of a position in the Sheriff’s Department. | approved | Pass |
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08-0744
| 1 | 9.1 | Discussion of 2009 State & Federal Legislative Programs | presentation | Discussion of proposed initiatives for 2009 State and Federal Legislative Programs | | |
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