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18-0917
| 1 | 3.1 | F&A Executive Session minutes from June 27, 2018. | minutes | Executive Session minutes from June 27, 2018. | approved | Pass |
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18-0868
| 1 | 8.1 | Joint resolution approving an agreement with NICASA Behavioral Health Services, Round Lake, Illinois, for the Jail High Utilizer Diversion and Health Engagement Project and authorizing an emergency appropriation | resolution | Joint resolution approving an agreement with NICASA Behavioral Health Services, Round Lake, Illinois, for the Jail High Utilizer Diversion and Health Engagement Project in the amount of $100,000. | recommended for adoption to the consent agenda | Pass |
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18-0869
| 1 | 8.2 | Resolution approving an intergovernmental agreement for contractual police services by and among the Lake County Tech Campus, the County of Lake and the Lake County Sheriff’s Office | resolution | Joint resolution approving an intergovernmental agreement (IGA) for contractual police services by and among the Board of Control of the Lake County Tech Campus District Number 849 (Tech Campus), Lake County and the Lake County Sheriff’s Office (LCSO) in the amount of $275,715.65. | removed from the agenda | |
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18-0862
| 1 | 8.3 | Tobacco-Free Communities Grant $100k | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $100,000 for the Tobacco-Free Communities grant. | recommended for adoption to the consent agenda | Pass |
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18-0863
| 1 | 8.4 | CDSH $7500 | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $7,500 for the Chronic Disease and School Health grant. | recommended for adoption to the consent agenda | Pass |
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18-0864
| 1 | 8.5 | Ryan White Part B $60k | resolution | Joint resolution accepting the AIDS Foundation of Chicago grant and authorizing an emergency appropriation in the amount of $60,821 for the Ryan White Part B program. | recommended for adoption to the consent agenda | Pass |
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18-0894
| 1 | 8.6 | 2019 Patrol 1, Motor Fuel Tax Fund, General Maintenance Materials and Services: Appropriation | resolution | Joint resolution appropriating $740,000 of Motor Fuel Tax funds for maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2018 to November 30, 2019, and $200,000 of Matching Tax funds for deicing materials, and designated as Section 19-00000-00-GM. | recommended for adoption to the consent agenda | Pass |
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18-0874
| 1 | 8.7 | 2018 Pavement Management System, Field Testing: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with Infrastructure Management Services (IMS) of Rolling Meadows, Illinois, at a maximum cost of $80,000, for the annual pavement testing services and associated components, appropriating $100,000 of Matching Tax funds, and designated as Section 18-00219-00-ES. | recommended for adoption to the consent agenda | Pass |
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18-0890
| 1 | 8.8 | Rollins Road Culvert Replacement: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Norvilla, LLC, Broadview, Illinois, in the amount of $359,787.92 for the replacement of a culvert on Rollins Road, west of Fairfield Road, appropriating $432,000 of County Bridge Tax funds, and designated as Section 17-00080-64-DR. | recommended for adoption to the consent agenda | Pass |
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18-0875
| 1 | 8.9 | Joint resolution authorizing a contract with G.P. Maintenance Services, Inc., Palos Hills, Illinois, for 2018 Public Works Painting Project in the amount of $43,000. | resolution | Joint resolution authorizing a contract with G.P. Maintenance Services, Inc., Palos Hills, Illinois, for 2018 Public Works Painting Project in the amount of $43,000. | recommended for adoption to the consent agenda | Pass |
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18-0911
| 1 | 8.10 | Managed Security Services for Information Technology | resolution | Resolution authorizing a three-year contract with Insight, Tempe, Arizona, (Insight) for Symantec managed security services in an annual amount of $291,829, with renewal options. | recommended for adoption to the consent agenda | Pass |
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18-0912
| 1 | 8.11 | Advanced Threat Protection for IT | resolution | Resolution authorizing the Purchasing Agent to enter into a three-year contract with CDW, Vernon Hills, Illinois, (CDW) for Microsoft advanced threat protection in an annual amount of $59,133. | recommended for adoption to the consent agenda | Pass |
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18-0929
| 1 | 8.12 | Discussion on lake County policies and procedures regarding the use and reconciliation of procurement cards. | discussion | Discussion on Lake County policies and procedures regarding the use and reconciliation of procurement cards. | discussed | |
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18-0876
| 1 | 8.13 | Body Worn Cameras for the Jail | resolution | Joint resolution authorizing a contract with Vievu, Seattle, Washington, for the purchase of body worn cameras for the Lake County Sheriff’s Office (LCSO) for use in the Lake County Sheriff’s Adult Corrections Facility (Jail) an estimated annual amount of $135,250. | recommended for adoption to the consent agenda | Pass |
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18-0816
| 1 | 8.14 | Joint committee action approving Contract Modification One inmate and juvenile healthcare services with Armor Correctional Health Services, Inc., of Miami, Florida | committee action item | Joint committee action approving Contract Modification One for inmate and juvenile healthcare services with Armor Correctional Health Services, Inc., of Miami, Florida, (Armor) in the amount of $821,895. | approved | Pass |
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18-0767
| 2 | 8.15 | HCDC Permanent Supportive Housing 2018 Project Recommendation | resolution | Joint resolution to approve $420,058 in pass-through funding from the United States Department of Housing & Urban Development (HUD) for Permanent Supportive Housing (PSH) Project. | recommended for adoption to the consent agenda | Pass |
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18-0872
| 1 | 8.16 | Winchester House Change Order Number Two | resolution | Joint resolution approving Change Order Number Two for Agreement Number 14198 for the lease and management agreement between the County of Lake, Illinois, and Transitional Care of Lake County, LLC, (TCLC) of Rosemont, Illinois, in the amount of $734,000. | recommended for adoption to the regular agenda | Pass |
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18-0891
| 1 | 8.17 | 2019 Patrol 1, Traffic Signal Maintenance and Electrical Service: Appropriation | resolution | Joint resolution appropriating $1,055,000 of Motor Fuel Tax (MFT) funds for the maintenance and electrical service of traffic control signals, street lights, and Lake County PASSAGE field elements, under the applicable Illinois Highway Code, from December 1, 2018, to November 30, 2019, authorizing the one-year renewal clause with H & H Electric Company, Franklin Park, Illinois, in the amount of $809,000, and designated as Section 19-00000-01-GM. | recommended for adoption to the regular agenda | Pass |
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18-0893
| 1 | 8.18 | Salt Dome Conveyor | resolution | Joint resolution authorizing a contract with Kimco USA Inc., Marshall, Illinois, for the removal and installation of the salt dome conveyor for the Division of Transportation in the amount of $333,268.32. | recommended for adoption to the consent agenda | Pass |
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18-0900
| 1 | 8.19 | Robert McClory Bike Path Emergency Storm Sewer Replacement: Contract Ratification and Appropriation | resolution | Joint resolution ratifying contracts with McClure Engineering, Waukegan, Illinois, in the amount of $24,662.83, and Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $374,900.89, for an emergency procurement required to replace two failing storm sewers under the Robert McClory Bike Path south of Washington Street and south of Belvidere Rd in Waukegan, Illinois, appropriating $400,000 of County Bridge Tax funds for these contracts and other associated costs, and designated as Section 17-00173-15-DR. | recommended for adoption to the consent agenda | Pass |
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18-0738
| 1 | 8.20 | Joint Resolution authorizing the Chair of the County Board and the County Clerk to execute a five (5) year Lease Agreement with a five (5) year renewal option with Chicago SMSA Limited Partnership (Verizon Wireless), Basking Ridge, NJ for placement of tel | resolution | Joint resolution authorizing a five year lease agreement, with a five year renewal option, with Chicago SMSA Limited Partnership, Basking Ridge, New Jersey, (Verizon Wireless) for the placement of telecommunications equipment at the Countryside Lake Water Tower. | recommended for adoption to the consent agenda | Pass |
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18-0871
| 1 | 8.21 | Ordinance amending water and sewer related rates for certain Lake County systems. | resolution | Ordinance amending water and sewer related rates for certain Lake County systems. | recommended for adoption to the regular agenda | Pass |
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18-0908
| 1 | 8.22 | Joint resolution authorizing on a certain named property, 15081 Inverrary Lane, Deerfield, the demolition, and associated garbage removal, of a dangerous and unsafe structure deemed to be an “immediate and continuing hazard to the community”. | resolution | Joint resolution authorizing on a certain named property, 15081 West Inverrary Lane, Deerfield, Illinois, the demolition, and associated garbage removal of a dangerous and unsafe structure deemed to be an “immediate and continuing hazard to the community”. | recommended for adoption to the regular agenda | Pass |
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18-0927
| 1 | 8.23 | Resolution initiating and authorizing the submission of an advisory public question to the voters of Lake County at the November 6, 2018 general election. | resolution | Resolution initiating and authorizing the submission of an advisory public question regarding a ban on the creation of a statewide property tax at the November 6, 2018 general election. | recommended for adoption to the regular agenda | Pass |
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18-0910
| 2 | 8.24 | Depke Roof and Roof Top Units | resolution | Resolution authorizing a contract with Master Design Build, Chicago, Illinois, (Master Design Build) for the roof and roof top unit (RTU) replacement for the Depke Juvenile Justice Center (Depke) in the amount of $1,270,977. | recommended for adoption to the consent agenda | Pass |
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18-0896
| 1 | 8.25 | Health Plan Benefit Management Services | resolution | Resolution authorizing a contract with Blue Cross Blue Shield of Illinois, Oak Brook, Illinois, (BCBS) in an estimated annual amount of $3,099,408 per year, plus renewals, for health plan benefit management services including medical and prescription stop-loss coverage for plan year 2019 (January 1 through December 31). | recommended for adoption to the consent agenda | Pass |
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18-0918
| 1 | 8.26 | Resolution authorizing the Public Works Department to add two new positions to its budget, Public Works Supervisor, pay grade M9-$73,892-$114,448 and Lead Utility Worker, union pay grade $58,085.54-$67,435.51 as a result of absorbing the work currently pe | resolution | Resolution authorizing the Public Works Department to add two new positions, at starting salaries above the positions’ midpoint paygrade levels and an accrual of four weeks of vacation, as a result of an Intergovernmental Agreement with Lakes Region Sanitary District (LRSD). | recommended for adoption to the consent agenda | Pass |
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18-0886
| 1 | 9.1 | Executive session to review closed session minutes pursuant to 5 ILCS 120/2 (c)(21). | discussion | Executive session to review closed session minutes pursuant to 5 ILCS 120/2 (c)(21). | discussed | |
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18-0887
| 1 | 9.1A | Committee action regarding semi-annual review of closed session minutes. | committee action item | Committee action regarding semi-annual review of closed session minutes. | approved | Pass |
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18-0919
| 1 | 10.1 | Discussion regarding Health Insurance Update and 2019 Planning. | discussion | Discussion regarding Health Insurance Update and 2019 Planning. | | |
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