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18-1056
| 1 | 3.1 | Minutes from August 1, 2018. | minutes | Minutes from August 1, 2018. | approved | Pass |
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18-1055
| 1 | 3.2 | Executive Session minutes of August 1, 2018. | minutes | Executive Session minutes of August 1, 2018. | approved | Pass |
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18-1057
| 1 | 3.3 | Minutes from August 8, 2018. | minutes | Minutes from August 8, 2018. | approved | Pass |
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18-1072
| 1 | 8.1 | Report from Carla N. Wyckoff, County Clerk, for the month of August 2018. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of August 2018. | received and placed on the consent agenda | Pass |
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18-1089
| 1 | 8.2 | August 2018 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2018. | received and placed on the consent agenda | Pass |
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18-1015
| 1 | 8.3 | Treasurer Cash & Investment Jun 2018 | communication or report | Report from David B. Stolman, Treasurer, for the month of June 2018. | received and placed on the consent agenda | Pass |
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18-1081
| 1 | 8.4 | Treasurer Cash & Investment Jul 2018 | communication or report | Report from David B. Stolman, Treasurer, for the month of July 2018. | received and placed on the consent agenda | Pass |
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18-1123
| 1 | 8.5 | Procurement Card Assessment Report by Bronner Group, LLC. | presentation | Procurement Card Assessment Report by Bronner Group, LLC. | presented | |
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18-1100
| 2 | 8.6 | Joint resolution authorizing the execution of the Fifth Amendment to the Agreement for Sewage Disposal between Lake County and the Village of Gurnee to include the St. Sava Property in the Sewer Service Area. | resolution | Joint resolution authorizing the execution of the Fifth Amendment to the Agreement for Sewage Disposal between Lake County and the Village of Gurnee to include the St. Sava Property in the Sewer Service Area. | recommended for adoption as amended to the regular agenda | Pass |
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18-1101
| 1 | 8.7 | Joint resolution authorizing the first amendment of an Intergovernmental Agreement (IGA) By and Between County of Lake and Lakes Region Sanitary District to Foster Collaboration on Sewer Related Operations and Services. | resolution | Joint resolution authorizing the First Amendment of an Intergovernmental Agreement (IGA) By and Between County of Lake and Lakes Region Sanitary District to Foster Collaboration on Sewer Related Operations and Services. | recommended for adoption as amended to the regular agenda | Pass |
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18-1102
| 1 | 8.8 | Ordinance amending water and sewer related rates for certain Lake County systems to passthrough rate increases from third party providers. | ordinance | Ordinance amending water and sewer related rates for certain Lake County systems to passthrough rate increases from third party providers and to make technical corrections to previously approved rates. | recommended for adoption as amended to the regular agenda | Pass |
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18-1118
| 1 | 8.9 | Additional Emergency Management Assistance Grant funding | resolution | Resolution accepting additional Emergency Management Assistance Grant funding from the Illinois Emergency Management Agency (IEMA) for federal fiscal year (FFY) 2017 Emergency Management Performance Grant (EMPG) in an amount not to exceed $65,738.25. | recommended for adoption to the consent agenda | Pass |
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18-1124
| 1 | 8.10 | Staff follow-up on disclosure of familial relationship for procurement purposes. | resolution | Resolution approving enhancements to the internal policies related to the purchasing ordinance and the vendor evaluation process for procurements over $30,000. | recommended for adoption to the regular agenda | Pass |
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18-1135
| 1 | 8.11 | Resolution approving a policy requiring vendors to submit a ‘Vendor Disclosure Statement’ for procurements over $30,000. | resolution | Resolution approving a policy requiring vendors to submit a ‘Vendor Disclosure Statement’ for procurements over $30,000. | recommended for adoption to the regular agenda | Pass |
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18-1093
| 1 | 10.1 | Presentation and Discussion regarding the fiscal year (FY) 2019 Legislative Agenda Proposals. | discussion | Presentation and discussion regarding the fiscal year (FY) 2019 Legislative Agenda Proposals. | | |
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