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14-1039
| 1 | 7.1 | Change Order to the HMA Contract for Jail Medical | committee action item | Joint committee action approving Change Order No. 1 to Lake County Contract #14034 with Health Management Associates, Chicago, Illinois, for Lake County Jail healthcare services support, in the not-to-exceed amount of $125,000. | approved | Pass |
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14-1010
| 1 | 7.2 | SAO: VCVA Special Projects Grant - IPBVAA 2014 | resolution | Joint resolution authorizing the application, acceptance, and emergency appropriation of a state fiscal year 2015 (SFY15) Violent Crime Victim Assistance (VCVA) Special Project grant in the estimated amount of $3,495 for the Lake County State’s Attorney’s Office on behalf of the Illinois Prosecutor-Based Victim Assistants Association (IPBVAA) for the purpose of providing a two-day statewide conference for IPBVAA. | recommended for adoption to the regular agenda | Pass |
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14-0881
| 1 | 7.3 | Joint resolution authorizing execution of a Collective Bargaining Agreement (CBA) with the International Union of Operating Engineers Local 150, as the exclusive representative of the Maintenance Division of the Lake County Health Department. | resolution | Joint resolution authorizing execution of a Collective Bargaining Agreement (CBA) with the International Union of Operating Engineers Local 150, as the exclusive representative of the Maintenance Division of the Lake County Health Department. | recommended for adoption to the consent agenda | Pass |
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14-1011
| 1 | 7.4 | TAA and RR Grant & Modificaitons October 2014 | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment Assistance (TAA) grant and grant modification, as well as a WIA Rapid Response grant modification and authorizing a fiscal year (FY) 2014 emergency appropriation in the amount of $1,240,495.95. | recommended for adoption to the regular agenda | Pass |
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14-0959
| 1 | 7.5 | Joint Resolution 2013 Action Plan Fifth Amendment | resolution | Joint resolution authorizing the fifth amendment to the Lake County 2013 Annual Action Plan adjusting Home Investment Partnership (HOME) and Community Development Block Grant (CDBG) activities. | recommended for adoption to the consent agenda | Pass |
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14-0965
| 1 | 7.6 | Vote to amend 2014 LCAHP funding allocations | resolution | Joint resolution revising grant awards from the 2014 Lake County Affordable Housing Program (LCAHP). | recommended for adoption to the consent agenda | Pass |
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14-0992
| 1 | 7.7 | Joint Resolution authorizing execution of sanitary sewer and Long Grove Road lift station maintenance agreement with Deer Park | resolution | Joint resolution authorizing the execution of a Sanitary Sewer and Lift Station Maintenance Agreement with the Village of Deer Park. | recommended for adoption to the consent agenda | Pass |
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14-0988
| 1 | 7.8 | Joint Resolution authorizing execution of a MOU with Fox Lake, LRSD related to shared services and consolidation options for sanitary sewer in NW Lake County | resolution | Joint resolution executing a Memorandum of Understanding (MOU) with the Village of Fox Lake (Village) and the Lakes Region Sanitary District (LRSD) to evaluate shared services and other consolidation options for sanitary sewer services in Northwest Lake County. | recommended for adoption to the regular agenda | Pass |
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14-1025
| 1 | 7.9 | Joint Resolution authorizing execution of loan agreement with IEPA in amount of $6,348,838 for the Round Lake Sanitary District (RLSD) Excess Flow Improvements Project | resolution | Joint resolution authorizing execution of a loan agreement with the Illinois Environmental Protection Agency (IEPA) in the amount of $6,348,838 for the Round Lake Sanitary District (RLSD) Excess Flow Improvements Project. | recommended for adoption to the regular agenda | Pass |
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14-1026
| 1 | 7.10 | Joint Resolution authorizing execution of contract with Boller Construction Company Inc, Waukegan, IL in the amount of $5,494,600 for Round Lake Sanitary District (RLSD) Excess Flow Project | resolution | Joint resolution authorizing a contract with Boller Construction Company, Inc. of Waukegan, Illinois in the amount of $5,494,600 for Round Lake Sanitary District (RLSD) Excess Flow Improvements Project. | recommended for adoption to the consent agenda | Pass |
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14-1013
| 1 | 7.11 | Lake Cook/Breaside Shuttle Bug Service: State of Illinois Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois for the use of Federal Congestion Mitigation and Air Quality (CMAQ) funds for the development of a Lake Cook/Braeside Shuttle Bug Service Demonstration Project within the Lake Cook Road corridor, appropriating $212,000 of Matching Tax funds, and designated as Section 14-00000-08-ES. | recommended for adoption to the consent agenda | Pass |
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14-1015
| 1 | 7.12 | Lake Cook/Braeside Shuttle Bug Service: TMA of Lake Cook Agreement | resolution | Joint resolution authorizing the execution of an agreement with the Transportation Management Association (TMA) of Lake Cook for the use of Federal Congestion Mitigation and Air Quality funds (CMAQ) to develop a Lake Cook/Braeside Shuttle Bug Service Demonstration Project within the Lake Cook Road corridor, and designated as Section 14-00000-08-ES. | recommended for adoption to the consent agenda | Pass |
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14-1016
| 1 | 7.13 | Peterson Road, Alleghany Road to Illinois Route 83, Improvement; Right-of-Way Acquisition: Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $1,500,000 of Matching Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvement of Peterson Road, west of Alleghany Road to west of Illinois Route 83, and designated as Section 10-00098-19-RP. | recommended for adoption to the consent agenda | Pass |
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14-1017
| 1 | 7.14 | 2014 Capital Bill for Township Motor Fuel Tax Distribution: IDOT Agreement | resolution | Joint resolution authorizing an agreement with the State of Illinois for the distribution of the 2014 Capital Bill to six additional townships in Lake County as part of their Motor Fuel Tax (MFT) eligibility. | recommended for adoption to the consent agenda | Pass |
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14-1019
| 1 | 7.15 | 2014 ITS Passage Network: Contract Award | resolution | Joint resolution awarding a contract for the 2014 Intelligent Transportation System (ITS) PASSAGE Network improvements, along various routes in Lake County, to John Burns Construction Company, Orland Park, Illinois, in the amount of $77,350.77, and designated as Section 14-00999-03-TL. | recommended for adoption to the consent agenda | Pass |
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14-1040
| 1 | 7.16 | Change Order for Oracle Performance with PEG Consulting | committee action item | Committee action approving Change Order No. 1 to Lake County Contract #13072 for implementation of Oracle’s Performance Management module with PEG Consulting, Boise, Idaho in the amount of $19,200. | approved | Pass |
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14-1044
| 1 | 8.1 | Executive session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1). | discussion | Executive session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1). | discussed | |
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14-1045
| 1 | 8.2 | Committee Action authorizing staff to reclassify and upgrade the Principal Wetland Specialist position (pay grade 15) to Field Operations Supervisor position (recommended pay grade 16) for the Planning, Building and Development Department. | committee action item | Committee action authorizing a reclassification of a position in the State’s Attorney Office. | approved | Pass |
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14-1048
| 1 | 9.1 | Update regarding the Compensation Study recommendation | communication or report | Update regarding the Compensation Study. | | |
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14-1050
| 1 | 9.2 | presentation on the proposed Electric Vehicle Pilot Program | presentation | Presentation on the proposed Electric Vehicle Pilot Program. | presented | |
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